60 Second Makeover Limited

Company Name	60 Second Makeover Limited
Directors	Sarah Louise Chell and John Paul Ian Hulme
Company Status	Active
Company Number	07565235
Category	Private Limited Company
Incorporation Date	15 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Sarah Louise Chell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beech Hall Drive Macclesfield Cheshire SK10 2EF

Director Name	Mr John Paul Ian Hulme
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Owl House Chatham Street Macclesfield Cheshire SK11 6ED

Director Name	Mr John Paul Ian Hulme
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beech Hall Drive Macclesfield Cheshire SK10 2EF

Director Name	Mrs Rachel Cheswardine Summers
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beech Hall Drive Macclesfield Cheshire SK10 2EF

Director Name	Miss Lisa Cheswardine Chell
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	206 Brocklehurst Avenue Macclesfield Cheshire SK10 2RH

Contact

Telephone	07 792429365
Telephone region	Mobile

Location

Registered Address	Owl House Chatham Street Macclesfield Cheshire SK11 6ED
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Sarah Chell 75.00% Ordinary
5 at £1	Lisa Chell 5.00% Ordinary
19 at £1	John Hulme 19.00% Ordinary
1 at £1	Rachel Summers 1.00% Ordinary

Financials

Year	2014
Net Worth	£12,707
Cash	£2,830
Current Liabilities	£41,811

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Charges

18 August 2017	Delivered on: 25 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Property to the rear of 72 chestergate macclesfield k/a "derby villas". Outstanding
13 July 2016	Delivered on: 13 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land on the north side of church street west, macclesfield SK11 6EB title no CH223497. Outstanding
24 March 2016	Delivered on: 12 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

27 March 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
4 July 2023	Change of details for Miss Sarah Louise Chell as a person with significant control on 30 March 2022 (2 pages)
4 July 2023	Director's details changed for Miss Sarah Louise Chell on 30 March 2022 (2 pages)
16 May 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
27 May 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
8 April 2022	Unaudited abridged accounts made up to 30 March 2021 (9 pages)
28 March 2022	Termination of appointment of John Paul Ian Hulme as a director on 15 March 2022 (1 page)
5 March 2022	Compulsory strike-off action has been discontinued (1 page)
4 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
7 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 August 2020	Appointment of Mr John Paul Ian Hulme as a director on 1 May 2020 (2 pages)
29 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
27 March 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
7 March 2019	Registered office address changed from 7 Beech Hall Drive Macclesfield Cheshire SK10 2EF to Owl House Chatham Street Macclesfield Cheshire SK11 6ED on 7 March 2019 (1 page)
27 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
30 March 2018	Termination of appointment of John Paul Ian Hulme as a director on 30 March 2018 (1 page)
30 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 August 2017	Registration of charge 075652350003, created on 18 August 2017 (12 pages)
25 August 2017	Registration of charge 075652350003, created on 18 August 2017 (12 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 July 2016	Registration of charge 075652350002, created on 13 July 2016 (10 pages)
13 July 2016	Registration of charge 075652350002, created on 13 July 2016 (10 pages)
12 April 2016	Registration of charge 075652350001, created on 24 March 2016 (18 pages)
12 April 2016	Registration of charge 075652350001, created on 24 March 2016 (18 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
8 February 2016	Termination of appointment of Lisa Cheswardine Chell as a director on 31 December 2015 (1 page)
8 February 2016	Termination of appointment of Rachel Cheswardine Summers as a director on 31 December 2015 (1 page)
8 February 2016	Termination of appointment of Lisa Cheswardine Chell as a director on 31 December 2015 (1 page)
8 February 2016	Termination of appointment of Rachel Cheswardine Summers as a director on 31 December 2015 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 September 2014	Appointment of Mrs Rachel Cheswardine Summers as a director on 20 August 2014 (2 pages)
6 September 2014	Appointment of Mrs Rachel Cheswardine Summers as a director on 20 August 2014 (2 pages)
21 August 2014	Appointment of Miss Lisa Cheswardine Chell as a director on 21 August 2014 (2 pages)
21 August 2014	Appointment of Miss Lisa Cheswardine Chell as a director on 21 August 2014 (2 pages)
21 August 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 100 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 100 (3 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
18 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Director's details changed for Mr John Hulme on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr John Hulme on 25 March 2013 (2 pages)
25 March 2013	Registered office address changed from 11 Spinney Mead Macclesfield Cheshire SK10 2BY on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 11 Spinney Mead Macclesfield Cheshire SK10 2BY on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 7 Beech Hall Drive Macclesfield Cheshire SK10 2EF United Kingdom on 25 March 2013 (1 page)
25 March 2013	Director's details changed for Miss Sarah Louise Chell on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Miss Sarah Louise Chell on 25 March 2013 (2 pages)
25 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Registered office address changed from 7 Beech Hall Drive Macclesfield Cheshire SK10 2EF United Kingdom on 25 March 2013 (1 page)
25 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
9 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
15 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
15 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

60 Second Makeover Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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