Company NameNo 5 The Barbers (Frodsham) Limited
DirectorsMichael Morgan and Amanda Morgan-Vallis
Company StatusActive
Company Number10314795
CategoryPrivate Limited Company
Incorporation Date5 August 2016(7 years, 8 months ago)
Previous NameAm & Pm Worldwide Limited

Business Activity

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

Directors

Director NameMichael Morgan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2017(6 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceBritain
Correspondence Address5 High Street
Frodsham
Cheshire
WA6 7AH
Director NameAmanda Morgan-Vallis
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2017(6 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceBritain
Correspondence Address5 High Street
Frodsham
Cheshire
WA6 7AH
Director NameMr Philip Jonathan Moss
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrimble House 9 Bold Street
Warrington
WA1 1DN

Location

Registered Address5 High Street
Frodsham
WA6 7AH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishFrodsham
WardFrodsham
Built Up AreaFrodsham

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 August 2023 (8 months, 3 weeks ago)
Next Return Due18 August 2024 (3 months, 3 weeks from now)

Filing History

6 August 2020Cessation of Philip Jonathan Moss as a person with significant control on 1 January 2020 (1 page)
6 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
1 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
23 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
3 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
6 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
11 April 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
30 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
(3 pages)
30 August 2017Notification of Amanda Morgan - Vallis as a person with significant control on 16 February 2017 (2 pages)
30 August 2017Notification of Amanda Morgan - Vallis as a person with significant control on 16 February 2017 (2 pages)
30 August 2017Notification of Amanda Morgan - Vallis as a person with significant control on 30 August 2017 (2 pages)
30 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
(3 pages)
29 August 2017Confirmation statement made on 4 August 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 4 August 2017 with updates (4 pages)
29 August 2017Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN England to 5 High Street Frodsham WA6 7AH on 29 August 2017 (1 page)
29 August 2017Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN England to 5 High Street Frodsham WA6 7AH on 29 August 2017 (1 page)
6 April 2017Appointment of Amanda Morgan-Vallis as a director on 16 February 2017 (3 pages)
6 April 2017Appointment of Michael Morgan as a director on 16 February 2017 (3 pages)
6 April 2017Appointment of Amanda Morgan-Vallis as a director on 16 February 2017 (3 pages)
6 April 2017Appointment of Michael Morgan as a director on 16 February 2017 (3 pages)
24 February 2017Termination of appointment of Philip Moss as a director on 15 February 2017 (2 pages)
24 February 2017Termination of appointment of Philip Moss as a director on 15 February 2017 (2 pages)
5 August 2016Incorporation
Statement of capital on 2016-08-05
  • GBP 1
(27 pages)
5 August 2016Incorporation
Statement of capital on 2016-08-05
  • GBP 1
(27 pages)