T.F.B.S. Limited

Company Name	T.F.B.S. Limited
Director	Lucinda Jade Simpson
Company Status	Active
Company Number	04394598
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Ms Lisa McGuinness
Status	Current
Appointed	18 July 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	225 Market Street Hyde Cheshire SK14 1HF

Director Name	Dr Lucinda Jade Simpson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Dentist
Country of Residence	England
Correspondence Address	225 Market Street Hyde Cheshire SK14 1HF

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mrs Valerie Simpson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Waddington Lodge Grasscroft Heights Grasscroft Saddleworth OL4 4HU

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Steven Richard Simpson
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Waddington Lodge Grasscroft Heights Grasscroft Saddleworth OL4 4HU

Director Name	Ms Lucinda Jade Simpson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(11 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Waddington Lodge Grasscroft Heights Grasscroft Saddleworth OL4 4HU

Director Name	Ms Lucinda Jade Simpson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2020(18 years after company formation)
Appointment Duration	1 month (resigned 13 May 2020)
Role	Dentist
Country of Residence	England
Correspondence Address	Waddington Lodge Grasscroft Saddleworth Oldham OL4 4HU

Director Name	Mr Steven Richard Simpson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2020(18 years after company formation)
Appointment Duration	Resigned same day (resigned 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Waddington Lodge Grasscroft Heights Grasscroft Saddleworth OL4 4HU

Director Name	Mr Steven Richard Simpson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2020(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pavilion Drive Nether Alderley Macclesfield SK10 4YU

Contact

Website	thefaceandbodyshop.co.uk
Telephone	0161 6271114
Telephone region	Manchester

Location

Registered Address	225 Market Street Hyde Cheshire SK14 1HF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

65 at £1	Valerie Simpson 65.00% Ordinary
20 at £1	Lucinda Jade Simpson 20.00% Ordinary
15 at £1	Steven Richard Simpson 15.00% Ordinary

Financials

Year	2014
Net Worth	£353,335
Cash	£288,977
Current Liabilities	£126,284

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
15 August 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
3 October 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
20 September 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
13 July 2022	Termination of appointment of Steven Richard Simpson as a director on 7 July 2022 (1 page)
12 July 2022	Appointment of Dr Lucinda Jade Simpson as a director on 7 July 2022 (2 pages)
1 February 2022	Statement of capital following an allotment of shares on 4 January 2022 GBP 102 (3 pages)
25 October 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
23 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
24 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
8 September 2020	Director's details changed for Mr Steven Richard Simpson on 8 September 2020 (2 pages)
13 May 2020	Appointment of Mr Steven Richard Simpson as a director on 13 May 2020 (2 pages)
13 May 2020	Termination of appointment of Lucinda Jade Simpson as a director on 13 May 2020 (1 page)
23 April 2020	Appointment of Mrs Lucinda Jade Simpson as a director on 7 April 2020 (2 pages)
23 April 2020	Termination of appointment of Steven Richard Simpson as a director on 7 April 2020 (1 page)
7 April 2020	Appointment of Mr Steven Richard Simpson as a director on 7 April 2020 (2 pages)
7 April 2020	Termination of appointment of Lucinda Jade Simpson as a director on 7 April 2020 (1 page)
17 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
20 September 2019	Change of details for Tfbs Group Limited as a person with significant control on 18 July 2019 (2 pages)
18 September 2019	Cessation of Valerie Simpson as a person with significant control on 18 July 2018 (1 page)
18 September 2019	Notification of Tfbs Group Limited as a person with significant control on 18 July 2018 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
22 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
23 July 2018	Termination of appointment of Steven Richard Simpson as a secretary on 18 July 2018 (1 page)
23 July 2018	Appointment of Ms Lisa Mcguinness as a secretary on 18 July 2018 (2 pages)
23 July 2018	Termination of appointment of Valerie Simpson as a director on 18 July 2018 (1 page)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 101 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 101 (3 pages)
24 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
21 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
16 December 2015	Registered office address changed from 225 Market Street Hyde Cheshire OL4 4HZ to 225 Market Street Hyde Cheshire SK14 1HF on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 225 Market Street Hyde Cheshire OL4 4HZ to 225 Market Street Hyde Cheshire SK14 1HF on 16 December 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 June 2015	Director's details changed for Miss Lucinda Jade Simpson on 17 June 2015 (2 pages)
22 June 2015	Director's details changed for Miss Lucinda Jade Simpson on 17 June 2015 (2 pages)
1 May 2015	Secretary's details changed for Steven Richard Simpson on 1 May 2015 (1 page)
1 May 2015	Director's details changed for Valerie Simpson on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Miss Lucinda Jade Simpson on 1 May 2015 (2 pages)
1 May 2015	Secretary's details changed for Steven Richard Simpson on 1 May 2015 (1 page)
1 May 2015	Director's details changed for Miss Lucinda Jade Simpson on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Valerie Simpson on 1 May 2015 (2 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
17 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
6 November 2013	Appointment of Miss Lucinda Jade Simpson as a director (2 pages)
6 November 2013	Appointment of Miss Lucinda Jade Simpson as a director (2 pages)
2 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
2 August 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
19 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Valerie Simpson on 14 March 2010 (2 pages)
19 March 2010	Director's details changed for Valerie Simpson on 14 March 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 March 2009	Return made up to 14/03/09; full list of members (3 pages)
27 March 2009	Return made up to 14/03/09; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 April 2008	Return made up to 14/03/08; full list of members (3 pages)
11 April 2008	Return made up to 14/03/08; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 April 2007	Return made up to 14/03/07; full list of members (2 pages)
3 April 2007	Return made up to 14/03/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 March 2006	Return made up to 14/03/06; full list of members (2 pages)
20 March 2006	Return made up to 14/03/06; full list of members (2 pages)
23 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 March 2005	Return made up to 14/03/05; full list of members (2 pages)
21 March 2005	Return made up to 14/03/05; full list of members (2 pages)
20 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 March 2004	Return made up to 14/03/04; full list of members (6 pages)
26 March 2004	Return made up to 14/03/04; full list of members (6 pages)
16 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
19 August 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
29 April 2002	Ad 22/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 2002	Ad 22/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Registered office changed on 22/03/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Registered office changed on 22/03/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
22 March 2002	Director resigned (1 page)
14 March 2002	Incorporation (9 pages)
14 March 2002	Incorporation (9 pages)

T.F.B.S. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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