The Hair Shop (Allerton) Limited

Company Name	The Hair Shop (Allerton) Limited
Company Status	Dissolved
Company Number	04808385
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Janet Prendergast
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Harrier Drive Liverpool Merseyside L26 7WQ

Secretary Name	Karen Galvin
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	189 Queens Drive Mossley Hill Liverpool Merseyside L18 1JP

Director Name	Karen Galvin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(3 years after company formation)
Appointment Duration	14 years, 5 months (resigned 01 January 2021)
Role	Hairdresser
Country of Residence	England
Correspondence Address	189 Queens Drive Mossley Hill Liverpool Merseyside L18 1JP

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Telephone	0151 7333076
Telephone region	Liverpool

Location

Registered Address	Unit A15 Arrowe Brook Road Wirral CH49 0AB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	£81
Cash	£3,047
Current Liabilities	£5,735

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 January 2021	Confirmation statement made on 24 June 2020 with updates (4 pages)
22 January 2021	Termination of appointment of Karen Galvin as a director on 1 January 2021 (1 page)
28 August 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
25 June 2019	Registered office address changed from C/O Nunn and Co the John Laird Centre Park Road North Birkenhead Merseyside CH41 4EZ to Unit a15 Arrowe Brook Road Wirral CH49 0AB on 25 June 2019 (1 page)
11 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
23 October 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017	Notification of Janet Prendegast as a person with significant control on 24 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017	Notification of Janet Prendegast as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Janet Prendegast as a person with significant control on 24 June 2017 (2 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 4 (6 pages)
9 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 4 (6 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (5 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (5 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 5 October 2011 (1 page)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 October 2010	Registered office address changed from 54-56 Park Road South Prenton Birkenhead Merseyside CH43 4UY on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from 54-56 Park Road South Prenton Birkenhead Merseyside CH43 4UY on 28 October 2010 (1 page)
30 June 2010	Director's details changed for Janet Prendergast on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Karen Galvin on 24 June 2010 (2 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Karen Galvin on 24 June 2010 (2 pages)
30 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Janet Prendergast on 24 June 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 July 2009	Return made up to 24/06/09; full list of members (4 pages)
8 July 2009	Return made up to 24/06/09; full list of members (4 pages)
21 March 2009	Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 March 2009	Director appointed karen galvin logged form (1 page)
21 March 2009	Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 March 2009	Director appointed karen galvin logged form (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 27 dovedale road, mossley hill liverpool merseyside L18 5EP (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 27 dovedale road, mossley hill liverpool merseyside L18 5EP (1 page)
16 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 August 2008	Return made up to 24/06/08; full list of members (7 pages)
20 August 2008	Return made up to 24/06/08; full list of members (7 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 August 2007	Return made up to 24/06/07; full list of members (2 pages)
2 August 2007	Return made up to 24/06/07; full list of members (2 pages)
1 August 2007	Ad 01/08/07--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
1 August 2007	Ad 01/08/07--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
10 April 2007	Ad 15/07/06--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
10 April 2007	Ad 15/07/06--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
16 August 2006	Ad 14/07/06-14/07/06 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
16 August 2006	Return made up to 24/06/06; full list of members (2 pages)
16 August 2006	New director appointed (1 page)
16 August 2006	Ad 14/07/06-14/07/06 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
16 August 2006	Return made up to 24/06/06; full list of members (2 pages)
16 August 2006	New director appointed (1 page)
20 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
20 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
6 July 2005	Return made up to 24/06/05; full list of members (2 pages)
6 July 2005	Return made up to 24/06/05; full list of members (2 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 September 2004	Return made up to 24/06/04; full list of members (2 pages)
27 September 2004	Return made up to 24/06/04; full list of members (2 pages)
18 July 2003	New secretary appointed (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 60 hamilton square birkenhead merseyside CH41 5AT (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 60 hamilton square birkenhead merseyside CH41 5AT (1 page)
18 July 2003	New secretary appointed (1 page)
13 July 2003	Secretary resigned (1 page)
13 July 2003	Secretary resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
24 June 2003	Incorporation (12 pages)
24 June 2003	Incorporation (12 pages)

The Hair Shop (Allerton) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire