Deeside Hair Supplies Limited

Company Name	Deeside Hair Supplies Limited
Director	Paul Kevin Williams
Company Status	Active
Company Number	07965369
Category	Private Limited Company
Incorporation Date	27 February 2012(12 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Kevin Williams
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Barry Williams
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Valerie Williams
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Contact

Telephone	01244 660484
Telephone region	Chester

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

40 at £1	Paul Kevin Williams 40.00% Ordinary
30 at £1	Barry Williams 30.00% Ordinary
30 at £1	Valerie Williams 30.00% Ordinary

Financials

Year	2014
Net Worth	-£15,483
Cash	£24,865
Current Liabilities	£157,324

Accounts

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

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

20 March 2012	Delivered on: 22 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 March 2012

Delivered on: 22 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 March 2024	Change of details for Mr Paul Kevin Williams as a person with significant control on 27 February 2024 (2 pages)
5 March 2024	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 5 March 2024 (1 page)
5 March 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
5 March 2024	Director's details changed for Mr Paul Kevin Williams on 27 February 2024 (2 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 April 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
15 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
5 March 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
2 March 2020	Termination of appointment of Valerie Williams as a director on 2 March 2020 (1 page)
2 March 2020	Termination of appointment of Barry Williams as a director on 2 March 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 March 2019	Confirmation statement made on 27 February 2019 with updates (5 pages)
7 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
4 December 2018	Change of share class name or designation (2 pages)
28 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
13 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
14 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
18 June 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
18 June 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 February 2012	Incorporation (24 pages)
27 February 2012	Incorporation (24 pages)