Select Hair & Beauty (N.W.) Ltd

Company Name	Select Hair & Beauty (N.W.) Ltd
Director	Janet Louise Puckey
Company Status	Active
Company Number	07160362
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 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	Miss Janet Louise Puckey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(4 years after company formation)
Appointment Duration	10 years, 2 months
Role	Beautician
Country of Residence	Wales
Correspondence Address	1 Llys Degwm Treuddyn Mold Clwyd CH7 4LT Wales

Director Name	Mr Luke Anthony Puckey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	146 Mold Road Buckley Flintshire CH7 2NT Wales

Director Name	Mr Daniel James Puckey
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Builder
Country of Residence	Wales
Correspondence Address	20 Pen Y Maes Buckley Clwyd CH7 2QE Wales

Director Name	Mr Charles James Puckey
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tyddyn Farm Ffordd Yr Odyn Treuddyn Mold Clwyd CH7 4BJ Wales

Contact

Website	selecthairandbeauty.co.uk

Location

Registered Address	65 Wrexham Street Mold Clwyd CH7 1HQ Wales
Constituency	Delyn
Parish	Mold
Ward	Mold East
Built Up Area	Mold

Shareholders

25 at £1	Charles James Puckey 25.00% Ordinary
25 at £1	Daniel J. Puckey 25.00% Ordinary
25 at £1	Janet Louise Puckey 25.00% Ordinary
25 at £1	Luke Anthony Puckey 25.00% Ordinary

Financials

Year	2014
Net Worth	-£4,377
Cash	£882
Current Liabilities	£9,814

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

12 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
2 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
3 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
14 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
24 March 2017	Termination of appointment of Charles James Puckey as a director on 17 September 2016 (1 page)
24 March 2017	Termination of appointment of Daniel James Puckey as a director on 17 September 2016 (1 page)
24 March 2017	Termination of appointment of Charles James Puckey as a director on 17 September 2016 (1 page)
24 March 2017	Termination of appointment of Daniel James Puckey as a director on 17 September 2016 (1 page)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
8 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 120 (5 pages)
8 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 120 (5 pages)
8 April 2016	Termination of appointment of Luke Anthony Puckey as a director on 22 June 2015 (1 page)
8 April 2016	Termination of appointment of Luke Anthony Puckey as a director on 22 June 2015 (1 page)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
5 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014	Appointment of Mr Charles James Puckey as a director (2 pages)
3 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
3 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
3 March 2014	Appointment of Miss Janet Louise Puckey as a director (2 pages)
3 March 2014	Appointment of Miss Janet Louise Puckey as a director (2 pages)
3 March 2014	Appointment of Mr Charles James Puckey as a director (2 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 July 2013	Registered office address changed from 36 Shotton Lane Shotton Deeside Flintshire CH5 1QW England on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from 36 Shotton Lane Shotton Deeside Flintshire CH5 1QW England on 18 July 2013 (1 page)
13 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 August 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 March 2011	Director's details changed for Mr Luke Anthony Puckey on 17 February 2011 (2 pages)
9 March 2011	Director's details changed for Mr Luke Anthony Puckey on 17 February 2011 (2 pages)
9 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
4 March 2010	Appointment of Mr Daniel James Puckey as a director (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 50 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 50 (2 pages)
4 March 2010	Appointment of Mr Daniel James Puckey as a director (2 pages)
17 February 2010	Incorporation (21 pages)
17 February 2010	Incorporation (21 pages)

Select Hair & Beauty (N.W.) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire