The Hidden Beauty Bar Ltd

Company Name	The Hidden Beauty Bar Ltd
Directors	Michelle Isobella Gowing and Kala Teal Gowing
Company Status	Active
Company Number	05862714
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 9 months ago)
Previous Name	M G Publications Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Michelle Isobella Gowing
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	45 City Road Chester Cheshire CH1 3AE Wales

Secretary Name	Richard Gowing
Nationality	British
Status	Current
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 City Road Chester Cheshire CH1 3AE Wales

Director Name	Kala Teal Gowing
Date of Birth	June 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(14 years after company formation)
Appointment Duration	3 years, 9 months
Role	Beauty Therapist
Country of Residence	Wales
Correspondence Address	45 City Road Chester Cheshire CH1 3AE Wales

Director Name	William Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Formation Agent
Correspondence Address	4 Geary House Georges Road Holloway London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	www.ariadevelopments.com
Telephone	01745 343905
Telephone region	Rhyl

Location

Registered Address	45 City Road Chester Cheshire CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Mr Richard Paul Gowing 50.00% Ordinary
1 at £1	Mrs Michelle Isobella Gowing 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,490
Cash	£3,156
Current Liabilities	£1,446

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

10 January 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 April 2023	Company name changed m g publications LIMITED\certificate issued on 06/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28 (3 pages)
14 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
8 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
21 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
6 July 2020	Appointment of Kala Teal Gowing as a director on 30 June 2020 (2 pages)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
17 June 2019	Statement of capital following an allotment of shares on 11 June 2019 GBP 3 (3 pages)
15 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
3 July 2017	Change of details for Mrs Michelle Isobella Gowing as a person with significant control on 20 June 2017 (2 pages)
3 July 2017	Change of details for Mr Paul Richard Gowing as a person with significant control on 20 June 2017 (2 pages)
3 July 2017	Change of details for Mr Paul Richard Gowing as a person with significant control on 20 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Change of details for Mrs Michelle Isobella Gowing as a person with significant control on 20 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 January 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
12 January 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 April 2016	Registered office address changed from 159 Vale Road Rhyl Clwyd LL18 2PH to 45 City Road Chester Cheshire CH1 3AE on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from 159 Vale Road Rhyl Clwyd LL18 2PH to 45 City Road Chester Cheshire CH1 3AE on 13 April 2016 (1 page)
24 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
6 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2014	Secretary's details changed for Richard Gowing on 3 July 2014 (1 page)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Director's details changed for Mrs Michelle Gowing on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mrs Michelle Gowing on 3 July 2014 (2 pages)
3 July 2014	Secretary's details changed for Richard Gowing on 3 July 2014 (1 page)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Director's details changed for Mrs Michelle Gowing on 3 July 2014 (2 pages)
3 July 2014	Secretary's details changed for Richard Gowing on 3 July 2014 (1 page)
2 April 2014	Registered office address changed from 45 City Road Chester CH1 3AE on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 45 City Road Chester CH1 3AE on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 45 City Road Chester CH1 3AE on 2 April 2014 (1 page)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
3 January 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
3 January 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Secretary's details changed for Richard Gowing on 30 June 2012 (2 pages)
6 July 2012	Secretary's details changed for Richard Gowing on 30 June 2012 (2 pages)
6 July 2012	Director's details changed for Mrs Michelle Gowing on 30 June 2012 (2 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Director's details changed for Mrs Michelle Gowing on 30 June 2012 (2 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Mrs Michelle Gowing on 30 June 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Michelle Gowing on 30 June 2010 (2 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
19 August 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
19 August 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
19 November 2008	Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page)
20 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
20 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
8 August 2008	Return made up to 30/06/08; full list of members (3 pages)
8 August 2008	Return made up to 30/06/08; full list of members (3 pages)
22 October 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
22 October 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 July 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2006	Ad 30/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 2006	Ad 30/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: 16 st john street london EC1M 4NT (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: 16 st john street london EC1M 4NT (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
30 June 2006	Incorporation (14 pages)
30 June 2006	Incorporation (14 pages)

The Hidden Beauty Bar Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire