Route 66 Barbers Shop Limited

Company Name	Route 66 Barbers Shop Limited
Director	Florence Henshaw
Company Status	Active
Company Number	04875855
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Florence Henshaw
Nationality	British
Status	Current
Appointed	22 September 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Cleaner
Correspondence Address	Holm Cottage Holmside Lane Prenton Wirril Birkenhead Merseyside CH43 2NL Wales

Director Name	Mrs Florence Henshaw
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales

Director Name	Adam John Weir
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(1 month after company formation)
Appointment Duration	1 month (resigned 28 October 2003)
Role	Contract Cleaner
Correspondence Address	Holm Cottage Holmside Lane Prenton Merseyside CH43 2NL Wales

Director Name	Natalie Toni Henshaw
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 13 December 2017)
Role	Customer Care Advisor
Correspondence Address	25 Aylesbury Avenue Prenton Wirral CH43 0UD Wales

Secretary Name	Adam John Weir
Nationality	British
Status	Resigned
Appointed	24 September 2003(1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 22 September 2005)
Role	Contract Cleaner
Correspondence Address	65b Grange Road East Birkenhead Merseyside CH41 5FD Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	102 Teehey Lane Wirral CH63 8QT Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bebington
Built Up Area	Birkenhead

Shareholders

100 at £1	Mrs Florence Henshaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£26
Cash	£212
Current Liabilities	£23,130

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

4 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
30 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
15 February 2022	Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to 102 Teehey Lane Wirral CH63 8QT on 15 February 2022 (1 page)
24 August 2021	Confirmation statement made on 22 August 2021 with updates (4 pages)
18 March 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
6 November 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
2 September 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
27 September 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
13 June 2018	Amended total exemption full accounts made up to 31 August 2017 (6 pages)
9 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
13 December 2017	Termination of appointment of Natalie Toni Henshaw as a director on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Natalie Toni Henshaw as a director on 13 December 2017 (1 page)
7 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 May 2017	Director's details changed for Mrs Florence Henshaw on 22 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Florence Henshaw as a director on 1 May 2017 (2 pages)
22 May 2017	Director's details changed for Mrs Florence Henshaw on 22 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Florence Henshaw as a director on 1 May 2017 (2 pages)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom on 7 March 2014 (1 page)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Amended accounts made up to 31 August 2009 (5 pages)
12 August 2010	Amended accounts made up to 31 August 2009 (5 pages)
5 August 2010	Registered office address changed from 102 Teehey Lane Bebington Merseyside CH63 8QT on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from 102 Teehey Lane Bebington Merseyside CH63 8QT on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from 102 Teehey Lane Bebington Merseyside CH63 8QT on 5 August 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
4 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 September 2008	Return made up to 22/08/08; full list of members (3 pages)
29 September 2008	Return made up to 22/08/08; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 September 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 October 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 November 2005	Ad 31/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 2005	Ad 31/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
30 August 2005	Return made up to 22/08/05; full list of members (6 pages)
30 August 2005	Return made up to 22/08/05; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 February 2005	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
25 February 2005	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
6 November 2003	Memorandum and Articles of Association (9 pages)
6 November 2003	Memorandum and Articles of Association (9 pages)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
30 October 2003	Company name changed woodendream LIMITED\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed woodendream LIMITED\certificate issued on 30/10/03 (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned (1 page)
22 August 2003	Incorporation (17 pages)
22 August 2003	Incorporation (17 pages)

Route 66 Barbers Shop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire