Company NameBeauty Aspects Limited
Company StatusDissolved
Company Number02767847
CategoryPrivate Limited Company
Incorporation Date25 November 1992(31 years, 5 months ago)
Dissolution Date26 January 2021 (3 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Lilian Jean Doreen Newbery
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Director NameMiss Jennifer Anne Jones
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2020(27 years, 8 months after company formation)
Appointment Duration6 months, 1 week (closed 26 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Director NameMr Stanley Fredrick Newbery
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Secretary NameMrs Lilian Jean Doreen Newbery
NationalityBritish
StatusResigned
Appointed25 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 November 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitebeautyaspects.com
Telephone020 86670117
Telephone regionLondon

Location

Registered Address29 Cuthbert Road
Croydon
Surrey
CR0 3RB
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBroad Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Mr Stanley Frederick Newbery
50.00%
Ordinary
1 at £1Mrs Lilian Jean Doreen Newbery
50.00%
Ordinary

Financials

Year2014
Net Worth£8,169
Cash£6,971
Current Liabilities£28,085

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

20 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
5 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015Termination of appointment of Stanley Fredrick Newbery as a director on 30 November 2015 (1 page)
7 December 2015Termination of appointment of Lilian Jean Doreen Newbery as a secretary on 29 November 2015 (1 page)
15 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
14 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
13 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
14 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 November 2009Director's details changed for Mrs Lilian Jean Doreen Newbery on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Stanley Fredrick Newbery on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mrs Lilian Jean Doreen Newbery on 10 November 2009 (1 page)
10 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
28 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 November 2008Return made up to 10/11/08; full list of members (4 pages)
6 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 November 2007Return made up to 10/11/07; full list of members (2 pages)
11 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 November 2006Return made up to 10/11/06; full list of members (2 pages)
7 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 November 2005Return made up to 10/11/05; full list of members (2 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 November 2004Return made up to 10/11/04; full list of members (7 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 November 2003Return made up to 10/11/03; full list of members (7 pages)
7 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 November 2002Return made up to 10/11/02; full list of members (7 pages)
26 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 November 2001Return made up to 10/11/01; full list of members (6 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
23 November 2000Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
29 November 1999Return made up to 10/11/99; full list of members (6 pages)
28 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
16 November 1998Return made up to 10/11/98; full list of members (6 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
16 December 1997Accounts for a small company made up to 31 December 1996 (7 pages)
27 November 1997Return made up to 10/11/97; no change of members (4 pages)
26 November 1996Return made up to 10/11/96; no change of members (4 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
30 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)