Company NameThe Cutting Room (Cheshire) Limited
DirectorsHelen Patricia Gallimore and Leanne Haythornthwaite
Company StatusActive
Company Number05279402
CategoryPrivate Limited Company
Incorporation Date8 November 2004(19 years, 6 months ago)

Business Activity

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

Directors

Director NameMs Helen Patricia Gallimore
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2004(1 week after company formation)
Appointment Duration19 years, 6 months
RoleHairdresser
Country of ResidenceEngland
Correspondence Address8 Cormorant Close
Crewe
CW1 5LN
Director NameLeanne Haythornthwaite
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2004(1 week after company formation)
Appointment Duration19 years, 6 months
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address9 Ryebank Avenue
Crewe
CW1 3SW
Secretary NameLeanne Haythornthwaite
NationalityBritish
StatusCurrent
Appointed15 November 2004(1 week after company formation)
Appointment Duration19 years, 6 months
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address9 Ryebank Avenue
Crewe
CW1 3SW
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed08 November 2004(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed08 November 2004(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Contact

Telephone01270 211192
Telephone regionCrewe

Location

Registered Address52 Coleridge Way
Crewe
Cheshire
CW1 5LE
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Shareholders

1 at £1Helen Gallimore
50.00%
Ordinary
1 at £1Leanne Haythornthwaite
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,996
Cash£5,415
Current Liabilities£15,487

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return25 October 2023 (6 months, 2 weeks ago)
Next Return Due8 November 2024 (6 months from now)

Filing History

30 October 2023Confirmation statement made on 25 October 2023 with updates (5 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (11 pages)
31 October 2022Confirmation statement made on 25 October 2022 with updates (5 pages)
10 August 2022Total exemption full accounts made up to 30 November 2021 (11 pages)
1 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
23 August 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
5 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
19 October 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
25 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
6 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
25 October 2017Change of details for Ms Helen Patricia Gallimore as a person with significant control on 1 March 2017 (2 pages)
25 October 2017Change of details for Ms Helen Patricia Gallimore as a person with significant control on 1 March 2017 (2 pages)
25 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017Change of details for Ms Helen Patricia Gallimore as a person with significant control on 1 March 2017 (2 pages)
25 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017Change of details for Ms Helen Patricia Gallimore as a person with significant control on 1 March 2017 (2 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 August 2017Director's details changed for Leanne Haythornthwaite on 11 August 2017 (2 pages)
22 August 2017Director's details changed for Ms Helen Patricia Gallimore on 6 August 2017 (2 pages)
22 August 2017Director's details changed for Ms Helen Patricia Gallimore on 6 August 2017 (2 pages)
22 August 2017Secretary's details changed for Leanne Haythornthwaite on 11 August 2017 (1 page)
22 August 2017Director's details changed for Leanne Haythornthwaite on 11 August 2017 (2 pages)
22 August 2017Secretary's details changed for Leanne Haythornthwaite on 11 August 2017 (1 page)
21 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(5 pages)
2 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(5 pages)
10 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
28 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
28 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
8 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(5 pages)
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(5 pages)
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(5 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
18 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
6 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Leanne Haythornthwaite on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Leanne Haythornthwaite on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Helen Patricia Gallimore on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Helen Patricia Gallimore on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Helen Patricia Gallimore on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Leanne Haythornthwaite on 1 October 2009 (2 pages)
15 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 January 2009Return made up to 08/11/08; full list of members (4 pages)
22 January 2009Return made up to 08/11/08; full list of members (4 pages)
16 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
16 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
16 June 2008Director's change of particulars / helen gallimore / 22/06/2007 (1 page)
16 June 2008Director's change of particulars / helen gallimore / 22/06/2007 (1 page)
8 January 2008Return made up to 08/11/07; full list of members (2 pages)
8 January 2008Return made up to 08/11/07; full list of members (2 pages)
20 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 March 2007Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006Return made up to 08/11/06; full list of members (2 pages)
22 November 2006Return made up to 08/11/06; full list of members (2 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 November 2005Return made up to 08/11/05; full list of members (2 pages)
18 November 2005Return made up to 08/11/05; full list of members (2 pages)
25 November 2004Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 November 2004Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 November 2004New secretary appointed;new director appointed (2 pages)
19 November 2004New secretary appointed;new director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004Registered office changed on 19/11/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
19 November 2004Registered office changed on 19/11/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
19 November 2004New director appointed (2 pages)
15 November 2004Secretary resigned (1 page)
15 November 2004Secretary resigned (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
8 November 2004Incorporation (14 pages)
8 November 2004Incorporation (14 pages)