Urmston Health & Beauty Ltd

Company Name	Urmston Health & Beauty Ltd
Company Status	Dissolved
Company Number	05627668
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks 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 Matthew Campion
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2006(5 months after company formation)
Appointment Duration	17 years, 10 months (closed 05 March 2024)
Role	Training Officer
Country of Residence	United Kingdom
Correspondence Address	28 Queens Road Urmston Manchester Lancashire M41 9HA

Secretary Name	Nicola Jane Campion
Nationality	British
Status	Closed
Appointed	18 January 2007(1 year, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 05 March 2024)
Role	Beautician
Correspondence Address	28 Queens Road Urmston Manchester Cheshire M41 9HA

Director Name	Ena Browning
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	80 Snowden Avenue Urmston Manchester M41 6FE

Secretary Name	Christopher John Digby Browning
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	80 Snowden Avenue Urmston Manchester M41 6FE

Location

Registered Address	657-657a Liverpool Road Irlam Manchester M44 5XD
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

70 at £1	Matthew Campion 70.00% Ordinary
30 at £1	Nikki Campion 30.00% Ordinary

Financials

Year	2014
Net Worth	-£2,079
Cash	£360
Current Liabilities	£3,239

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

30 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 30 November 2019 (5 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
28 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
11 January 2018	Confirmation statement made on 18 November 2017 with updates (4 pages)
11 January 2018	Confirmation statement made on 18 November 2017 with updates (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 February 2010	Registered office address changed from Burton and Company 76C Davyhulme Road Davyhulme Manchester Gtr Manchester M41 7DN on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from Burton and Company 76C Davyhulme Road Davyhulme Manchester Gtr Manchester M41 7DN on 25 February 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 March 2009	Return made up to 18/11/08; full list of members (5 pages)
23 March 2009	Return made up to 18/11/08; full list of members (5 pages)
29 December 2008	Registered office changed on 29/12/2008 from 84 flixton road urmston manchester M41 5AD (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 84 flixton road urmston manchester M41 5AD (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (10 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (10 pages)
28 February 2008	Return made up to 18/11/07; change of members (6 pages)
28 February 2008	Return made up to 18/11/07; change of members (6 pages)
6 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
13 September 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
13 September 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
16 January 2007	Return made up to 18/11/06; full list of members (2 pages)
16 January 2007	Return made up to 18/11/06; full list of members (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
18 November 2005	Incorporation (12 pages)
18 November 2005	Incorporation (12 pages)

Urmston Health & Beauty Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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