Company NameThe Cheshire Set Nail Lounge Limited
DirectorClaire Louise Hesketh
Company StatusActive
Company Number06359454
CategoryPrivate Limited Company
Incorporation Date3 September 2007(16 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Claire Louise Hesketh
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2007(2 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleBeautician
Country of ResidenceEngland
Correspondence Address1a Davyhulme Circle Urmston
Manchester
Greater Manchester
M41 0ST
Director NameCharlotte Grace Sumbland
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2007(same day as company formation)
RoleNail Technician
Country of ResidenceUnited Kingdom
Correspondence Address12 Green Avenue
Astley
Manchester
Lancashire
M29 7EH
Secretary NameMrs Claire Louise Hesketh
NationalityBritish
StatusResigned
Appointed03 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Berkshire Drive
Woolston
Warrington
Cheshire
WA1 4EX
Secretary NameCharlotte Grace Sumbland
NationalityBritish
StatusResigned
Appointed09 September 2007(6 days after company formation)
Appointment Duration15 years, 1 month (resigned 05 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Green Avenue
Astley
Manchester
Lancashire
M29 7EH

Contact

Websitethecheshiresetnaillounge.co.uk
Email address[email protected]
Telephone01925 757657
Telephone regionWarrington

Location

Registered AddressThe Cheshire Set Nail Lounge
20 Eagle Brow
Lymm
Cheshire
WA13 0LJ
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishLymm
WardLymm South
Built Up AreaLymm

Shareholders

2 at £1Claire Louise Hesketh
100.00%
Ordinary

Financials

Year2014
Net Worth£4,222
Cash£4,850
Current Liabilities£8,726

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 September 2023 (7 months, 4 weeks ago)
Next Return Due19 September 2024 (4 months, 2 weeks from now)

Filing History

5 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
26 July 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
16 December 2022Termination of appointment of Charlotte Grace Sumbland as a director on 5 October 2022 (1 page)
16 December 2022Termination of appointment of Charlotte Grace Sumbland as a secretary on 5 October 2022 (1 page)
29 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
15 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
22 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
15 September 2021Confirmation statement made on 15 September 2021 with updates (4 pages)
15 September 2020Confirmation statement made on 15 September 2020 with updates (4 pages)
9 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
12 September 2019Confirmation statement made on 12 September 2019 with updates (4 pages)
27 August 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
11 October 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
9 October 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
10 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(5 pages)
8 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(5 pages)
9 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(5 pages)
9 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(5 pages)
9 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(5 pages)
24 June 2014Director's details changed for Mrs Claire Hesketh on 24 June 2014 (2 pages)
24 June 2014Director's details changed for Mrs Claire Hesketh on 24 June 2014 (2 pages)
30 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 October 2013Annual return made up to 3 September 2013
Statement of capital on 2013-10-01
  • GBP 2
(5 pages)
1 October 2013Annual return made up to 3 September 2013
Statement of capital on 2013-10-01
  • GBP 2
(5 pages)
1 October 2013Annual return made up to 3 September 2013
Statement of capital on 2013-10-01
  • GBP 2
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
2 October 2012Amended accounts made up to 31 December 2010 (4 pages)
2 October 2012Amended accounts made up to 31 December 2010 (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
14 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 September 2011Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW on 29 September 2011 (1 page)
29 September 2011Register inspection address has been changed (1 page)
29 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 September 2011Register inspection address has been changed (1 page)
29 September 2011Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW on 29 September 2011 (1 page)
27 September 2010Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG on 27 September 2010 (2 pages)
27 September 2010Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG on 27 September 2010 (2 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010Director's details changed for Claire Hesketh on 3 September 2010 (2 pages)
23 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for Claire Hesketh on 3 September 2010 (2 pages)
23 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for Claire Hesketh on 3 September 2010 (2 pages)
23 September 2010Director's details changed for Charlotte Grace Sumbland on 3 September 2010 (2 pages)
23 September 2010Director's details changed for Charlotte Grace Sumbland on 3 September 2010 (2 pages)
23 September 2010Director's details changed for Charlotte Grace Sumbland on 3 September 2010 (2 pages)
29 September 2009Registered office changed on 29/09/2009 from halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG (1 page)
29 September 2009Registered office changed on 29/09/2009 from halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG (1 page)
29 September 2009Return made up to 03/09/09; full list of members (3 pages)
29 September 2009Return made up to 03/09/09; full list of members (3 pages)
23 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
23 September 2009Ad 07/09/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
23 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
23 September 2009Ad 07/09/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
23 September 2009Nc inc already adjusted 07/09/09 (2 pages)
23 September 2009Nc inc already adjusted 07/09/09 (2 pages)
4 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 January 2009Registered office changed on 14/01/2009 from holy spirit community hall east prescot road liverpool L14 2EH (1 page)
14 January 2009Registered office changed on 14/01/2009 from holy spirit community hall east prescot road liverpool L14 2EH (1 page)
21 November 2008Registered office changed on 21/11/2008 from c/o stafford & co 2ND floor nelson mill gaskell st bolton lancashire BL1 2QE (1 page)
21 November 2008Registered office changed on 21/11/2008 from c/o stafford & co 2ND floor nelson mill gaskell st bolton lancashire BL1 2QE (1 page)
21 November 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
21 November 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
29 September 2008Return made up to 03/09/08; full list of members (3 pages)
29 September 2008Return made up to 03/09/08; full list of members (3 pages)
31 July 2008Registered office changed on 31/07/2008 from 16 berkshire drive, woolston warrington cheshire WA1 4EX (1 page)
31 July 2008Registered office changed on 31/07/2008 from 16 berkshire drive, woolston warrington cheshire WA1 4EX (1 page)
19 December 2007New director appointed (2 pages)
19 December 2007New director appointed (2 pages)
24 September 2007Ad 11/09/07--------- £ si 1@1=1 £ ic 1/2 (3 pages)
24 September 2007Ad 11/09/07--------- £ si 1@1=1 £ ic 1/2 (3 pages)
14 September 2007New secretary appointed (1 page)
14 September 2007New secretary appointed (1 page)
14 September 2007Secretary resigned (1 page)
14 September 2007Secretary resigned (1 page)
14 September 2007New secretary appointed (1 page)
14 September 2007New secretary appointed (1 page)
3 September 2007Incorporation (10 pages)
3 September 2007Incorporation (10 pages)