E.W.D. (Hair & Beauty Supplies) Limited

Company Name	E.W.D. (Hair & Beauty Supplies) Limited
Director	Anthony James Littler
Company Status	Active
Company Number	01809595
Category	Private Limited Company
Incorporation Date	17 April 1984(40 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony James Littler
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(31 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Woodbank Industrial Estate Turncroft Lane Stockport Cheshire SK1 4AR

Director Name	Ernest William Docksey
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(6 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (resigned 06 November 2015)
Role	Wholesaler
Country of Residence	England
Correspondence Address	59 Eastwick Crescent Trentham Stoke On Trent Staffordshire ST4 8PU

Secretary Name	Gillian Susan Littler
Nationality	British
Status	Resigned
Appointed	26 March 1991(6 years, 11 months after company formation)
Appointment Duration	21 years (resigned 27 March 2012)
Role	Company Director
Correspondence Address	Mortin Farm Compstall Stockport Cheshire SK6 5JX

Secretary Name	Mr Anthony James Littler
Status	Resigned
Appointed	27 March 2012(27 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	Distaff Farm Woodford Road Poynton Stockport Cheshire SK12 1DY

Contact

Website	alanhoward.co.uk
Email address	[email protected]
Telephone	0845 3458535
Telephone region	Unknown

Location

Registered Address	Unit 12 Woodbank Industrial Estate Turncroft Lane Stockport Cheshire SK1 4AR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

100 at £1	Alan Howard (Stockport) LTD 100.00% Ordinary

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	Dormant
Accounts Year End	28 February

Returns

Latest Return	26 March 2024 (3 weeks, 2 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Charges

17 October 1997	Delivered on: 23 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 corser street lower horsley field willenhall wolverhampton west midlands t/no;-SF110266. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 September 1991	Delivered on: 19 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2, 17 bridgnorth road, tweedale, telford, shropshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 July 1991	Delivered on: 15 July 1991 Persons entitled: National Westminster Bank PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 July 1990	Delivered on: 31 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One two & three rainbow street, crewe, cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

30 August 2023	Accounts for a dormant company made up to 28 February 2023 (4 pages)
30 March 2023	Director's details changed for Mr Anthony James Littler on 30 March 2023 (2 pages)
30 March 2023	Confirmation statement made on 26 March 2023 with updates (5 pages)
23 November 2022	Accounts for a dormant company made up to 28 February 2022 (4 pages)
11 April 2022	Confirmation statement made on 26 March 2022 with updates (5 pages)
26 November 2021	Accounts for a dormant company made up to 28 February 2021 (4 pages)
7 April 2021	Confirmation statement made on 26 March 2021 with updates (5 pages)
25 February 2021	Accounts for a dormant company made up to 29 February 2020 (4 pages)
8 April 2020	Confirmation statement made on 26 March 2020 with updates (5 pages)
31 October 2019	Accounts for a dormant company made up to 28 February 2019 (4 pages)
27 March 2019	Confirmation statement made on 26 March 2019 with updates (5 pages)
29 November 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
28 March 2018	Confirmation statement made on 26 March 2018 with updates (5 pages)
14 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
14 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
11 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
22 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
22 November 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
15 April 2016	Termination of appointment of Anthony James Littler as a secretary on 29 February 2016 (1 page)
15 April 2016	Termination of appointment of Anthony James Littler as a secretary on 29 February 2016 (1 page)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
12 January 2016	Registered office address changed from Unit 9 Festival Trading Park Crown Road Stoke on Trent Staffordshire ST1 4NP to Unit 12 Woodbank Industrial Estate Turncroft Lane Stockport Cheshire SK1 4AR on 12 January 2016 (1 page)
12 January 2016	Termination of appointment of Ernest William Docksey as a director on 6 November 2015 (1 page)
12 January 2016	Termination of appointment of Ernest William Docksey as a director on 6 November 2015 (1 page)
12 January 2016	Appointment of Mr Anthony James Littler as a director on 6 November 2015 (2 pages)
12 January 2016	Appointment of Mr Anthony James Littler as a director on 6 November 2015 (2 pages)
12 January 2016	Registered office address changed from Unit 9 Festival Trading Park Crown Road Stoke on Trent Staffordshire ST1 4NP to Unit 12 Woodbank Industrial Estate Turncroft Lane Stockport Cheshire SK1 4AR on 12 January 2016 (1 page)
19 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
19 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
30 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
20 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
20 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
11 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
28 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
28 May 2013	Termination of appointment of Gillian Littler as a secretary (1 page)
28 May 2013	Appointment of Mr Anthony James Littler as a secretary (2 pages)
28 May 2013	Appointment of Mr Anthony James Littler as a secretary (2 pages)
28 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
28 May 2013	Termination of appointment of Gillian Littler as a secretary (1 page)
19 April 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
19 April 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
17 July 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
17 July 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
3 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
29 November 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
29 November 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
13 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 May 2010	Director's details changed for Ernest William Docksey on 26 March 2010 (2 pages)
5 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Ernest William Docksey on 26 March 2010 (2 pages)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 March 2009	Return made up to 26/03/09; full list of members (3 pages)
31 March 2009	Return made up to 26/03/09; full list of members (3 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 June 2008	Return made up to 26/03/08; full list of members (3 pages)
4 June 2008	Return made up to 26/03/08; full list of members (3 pages)
23 April 2008	Registered office changed on 23/04/2008 from unit 3 etruria trading estate basford stoke on trent (1 page)
23 April 2008	Registered office changed on 23/04/2008 from unit 3 etruria trading estate basford stoke on trent (1 page)
28 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 May 2007	Return made up to 26/03/07; full list of members (2 pages)
23 May 2007	Return made up to 26/03/07; full list of members (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 May 2006	Return made up to 26/03/06; full list of members (2 pages)
2 May 2006	Return made up to 26/03/06; full list of members (2 pages)
13 June 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
13 June 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
3 May 2005	Return made up to 26/03/05; full list of members (4 pages)
3 May 2005	Return made up to 26/03/05; full list of members (4 pages)
6 December 2004	Return made up to 26/03/04; full list of members; amend (6 pages)
6 December 2004	Return made up to 26/03/04; full list of members; amend (6 pages)
17 May 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
17 May 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
14 April 2004	Return made up to 26/03/04; full list of members (6 pages)
14 April 2004	Return made up to 26/03/04; full list of members (6 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 April 2003	Return made up to 26/03/03; full list of members (6 pages)
17 April 2003	Return made up to 26/03/03; full list of members (6 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 March 2002	Return made up to 26/03/02; full list of members (6 pages)
29 March 2002	Return made up to 26/03/02; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 April 2001	Return made up to 26/03/01; full list of members (6 pages)
6 April 2001	Return made up to 26/03/01; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 26 December 1999 (7 pages)
19 June 2000	Accounts for a small company made up to 26 December 1999 (7 pages)
27 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2000	Accounting reference date extended from 26/12/00 to 31/12/00 (1 page)
13 March 2000	Accounting reference date extended from 26/12/00 to 31/12/00 (1 page)
8 July 1999	Accounts for a small company made up to 26 December 1998 (7 pages)
8 July 1999	Accounts for a small company made up to 26 December 1998 (7 pages)
19 May 1999	Return made up to 26/03/99; full list of members (6 pages)
19 May 1999	Return made up to 26/03/99; full list of members (6 pages)
18 May 1998	Accounts for a small company made up to 26 December 1997 (6 pages)
18 May 1998	Accounts for a small company made up to 26 December 1997 (6 pages)
20 April 1998	Return made up to 26/03/98; no change of members (4 pages)
20 April 1998	Return made up to 26/03/98; no change of members (4 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Accounts for a small company made up to 26 December 1996 (4 pages)
4 June 1997	Accounts for a small company made up to 26 December 1996 (4 pages)
15 May 1997	Return made up to 26/03/97; no change of members (4 pages)
15 May 1997	Return made up to 26/03/97; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 26 December 1995 (5 pages)
1 May 1996	Accounts for a small company made up to 26 December 1995 (5 pages)
19 April 1996	Return made up to 26/03/96; full list of members (6 pages)
19 April 1996	Return made up to 26/03/96; full list of members (6 pages)
15 May 1995	Accounts for a small company made up to 26 December 1994 (8 pages)
15 May 1995	Accounts for a small company made up to 26 December 1994 (8 pages)
17 April 1984	Incorporation (17 pages)
17 April 1984	Incorporation (17 pages)

E.W.D. (Hair & Beauty Supplies) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check