| Company Name | Beauty Factors Limited |
|---|---|
| Director | Louis Graham Dewhirst |
| Company Status | Active |
| Company Number | 03290220 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1996(27 years, 4 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 | Mr Louis Graham Dewhirst |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenwick Street Hulme Manchester M15 6XL |
| Secretary Name | Victoria Catherine Dewhirst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 14 Oak Road Withington Manchester M20 3DA |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Contact
| Telephone | 0161 8343123 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 31 Wilmslow Road Cheadle Cheshire SK8 1DR |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Louis Dewhirst 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238 |
| Cash | £2,937 |
| Current Liabilities | £12,616 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with updates (5 pages) |
| 6 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 10 December 2018 with updates (5 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with updates (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 July 2011 | Termination of appointment of Victoria Dewhirst as a secretary (1 page) |
| 12 July 2011 | Termination of appointment of Victoria Dewhirst as a secretary (1 page) |
| 4 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Louis Graham Dewhirst on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Louis Graham Dewhirst on 13 January 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 May 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 30 May 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 May 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 16 May 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 February 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 7 February 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 26 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 October 2003 | Return made up to 10/12/02; full list of members
|
| 24 October 2003 | Return made up to 10/12/02; full list of members
|
| 20 August 2003 | Return made up to 10/12/01; full list of members
|
| 20 August 2003 | Return made up to 10/12/01; full list of members
|
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 June 2001 | Return made up to 10/12/00; full list of members
|
| 28 June 2001 | Return made up to 10/12/00; full list of members
|
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 March 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 16 March 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 99 silverdale road gatley cheadle cheshire SK8 4RF (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 99 silverdale road gatley cheadle cheshire SK8 4RF (1 page) |
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 February 1999 | Return made up to 10/12/98; no change of members (4 pages) |
| 23 February 1999 | Return made up to 10/12/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 10/12/97; full list of members
|
| 13 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 March 1998 | Return made up to 10/12/97; full list of members
|
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Registered office changed on 22/01/97 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 22 January 1997 | Secretary resigned (1 page) |
| 22 January 1997 | Secretary resigned (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | Registered office changed on 22/01/97 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 22 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 10 December 1996 | Incorporation (14 pages) |
| 10 December 1996 | Incorporation (14 pages) |