| Company Name | MR. James @ Joseph Elliott Limited |
|---|---|
| Director | Stephen John Carroll |
| Company Status | Active |
| Company Number | 04494880 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 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 Stephen John Carroll |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(1 week after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 19 Fairview Drive Marple Stockport SK6 6LU |
| Secretary Name | Elliott Benjamin Carroll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(1 week after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 26 Owens Farm Drive Offerton Stockport Cheshire SK2 5EA |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Contact
| Website | www.josephelliott.co.uk |
|---|
Location
| Registered Address | 19 Fairview Drive Marple Stockport SK6 6LU |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Stephen Carroll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,309 |
| Cash | £32,220 |
| Current Liabilities | £30,971 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Charges
| 8 March 2011 | Delivered on: 16 March 2011 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 31 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 8 August 2019 | Director's details changed for Steven Carroll on 8 August 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 3 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 15 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 17 August 2016 | Registered office address changed from 26 Owens Farm Drive Offerton Stockport SK2 5EA to 19 Fairview Drive Marple Stockport SK6 6LU on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 26 Owens Farm Drive Offerton Stockport SK2 5EA to 19 Fairview Drive Marple Stockport SK6 6LU on 17 August 2016 (1 page) |
| 10 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 7 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 9 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 1 August 2013 | Director's details changed for Steven Carroll on 1 January 2010 (2 pages) |
| 1 August 2013 | Director's details changed for Steven Carroll on 1 January 2010 (2 pages) |
| 1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 1 August 2013 | Director's details changed for Steven Carroll on 1 January 2010 (2 pages) |
| 1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 11 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (14 pages) |
| 11 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (14 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 25 August 2011 | Annual return made up to 25 July 2011 (14 pages) |
| 25 August 2011 | Annual return made up to 25 July 2011 (14 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 July 2010 | Annual return made up to 25 July 2010 (14 pages) |
| 29 July 2010 | Annual return made up to 25 July 2010 (14 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 31 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (9 pages) |
| 31 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (9 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 December 2008 | Return made up to 25/07/08; no change of members (4 pages) |
| 23 December 2008 | Return made up to 25/07/08; no change of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 18 September 2007 | Secretary's particulars changed (1 page) |
| 18 September 2007 | Secretary's particulars changed (1 page) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Return made up to 25/07/07; no change of members
|
| 22 August 2007 | Return made up to 25/07/07; no change of members
|
| 20 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 12 September 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 2 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 31 August 2004 | Return made up to 25/07/04; full list of members (5 pages) |
| 31 August 2004 | Return made up to 25/07/04; full list of members (5 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 6 August 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 6 August 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 15 August 2002 | Location of register of members (non legible) (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | Location - directors interests register: non legible (1 page) |
| 15 August 2002 | Location of register of members (non legible) (1 page) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Director resigned (1 page) |
| 15 August 2002 | Location - directors interests register: non legible (1 page) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Memorandum and Articles of Association (12 pages) |
| 9 August 2002 | Memorandum and Articles of Association (12 pages) |
| 9 August 2002 | Resolutions
|
| 9 August 2002 | Registered office changed on 09/08/02 from: 14 bold street, warrington, WA1 1DL (1 page) |
| 9 August 2002 | Resolutions
|
| 9 August 2002 | Resolutions
|
| 9 August 2002 | Registered office changed on 09/08/02 from: 14 bold street, warrington, WA1 1DL (1 page) |
| 9 August 2002 | Resolutions
|
| 25 July 2002 | Incorporation (17 pages) |
| 25 July 2002 | Incorporation (17 pages) |