Supertan Studio Limited

Company Name	Supertan Studio Limited
Director	Paul Hust
Company Status	Active
Company Number	04145478
Category	Private Limited Company
Incorporation Date	22 January 2001(23 years, 3 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	Paul Hust
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54a Church Road Ashford Middlesex TW15 2TS

Director Name	Mark Hust
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Managing Director
Correspondence Address	29 Milton Bridge Wotton Fields WW4 6AT

Secretary Name	Paul Hust
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	87 Bradstock Road Stoneleigh Epsom Surrey KT17 2LF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Atlas Consultancy Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2011)
Correspondence Address	South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF

Location

Registered Address	54a Church Road Ashford Middlesex TW15 2TS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,405
Cash	£29,094
Current Liabilities	£47,348

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

12 February 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
1 November 2023	Micro company accounts made up to 31 January 2023 (5 pages)
2 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 31 January 2022 (5 pages)
3 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 31 January 2021 (5 pages)
5 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
30 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
4 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 January 2019 (5 pages)
14 February 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
26 January 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
3 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
3 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
22 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
22 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (3 pages)
19 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
19 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
19 February 2015	Registered office address changed from C/O C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 19 February 2015 (1 page)
19 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (3 pages)
19 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (3 pages)
19 February 2015	Registered office address changed from C/O C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 19 February 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
10 February 2014	Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS United Kingdom on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS United Kingdom on 10 February 2014 (1 page)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
8 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Registered office address changed from Ashwells Limited 54a Church Road Ashford Middlesex TW15 2TS on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from Ashwells Limited 54a Church Road Ashford Middlesex TW15 2TS on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from Ashwells Limited 54a Church Road Ashford Middlesex TW15 2TS on 8 February 2013 (1 page)
17 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 March 2012	Director's details changed for Paul Hust on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Paul Hust on 19 March 2012 (2 pages)
12 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 May 2011	Termination of appointment of Atlas Consultancy Ltd as a secretary (2 pages)
20 May 2011	Registered office address changed from C/O Atlas Consultancy Limited South Park Gerrards Cross Buckinghamshire SL9 8HF United Kingdom on 20 May 2011 (2 pages)
20 May 2011	Registered office address changed from C/O Atlas Consultancy Limited South Park Gerrards Cross Buckinghamshire SL9 8HF United Kingdom on 20 May 2011 (2 pages)
20 May 2011	Termination of appointment of Atlas Consultancy Ltd as a secretary (2 pages)
8 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 April 2010	Director's details changed for Paul Hust on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Paul Hust on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Paul Hust on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Paul Hust on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Paul Hust on 1 October 2009 (2 pages)
10 March 2010	Appointment of Atlas Consultancy Ltd as a secretary (2 pages)
10 March 2010	Termination of appointment of Paul Hust as a secretary (1 page)
10 March 2010	Director's details changed for Paul Hust on 1 October 2009 (2 pages)
10 March 2010	Termination of appointment of Paul Hust as a secretary (1 page)
10 March 2010	Appointment of Atlas Consultancy Ltd as a secretary (2 pages)
7 September 2009	Appointment terminated director mark hust (1 page)
7 September 2009	Appointment terminated director mark hust (1 page)
7 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 March 2009	Return made up to 22/01/09; full list of members (4 pages)
10 March 2009	Return made up to 22/01/09; full list of members (4 pages)
18 December 2008	Return made up to 22/01/08; full list of members (4 pages)
18 December 2008	Return made up to 22/01/08; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from 87 bradstock road stoneleigh epsom surrey KT17 2LF (1 page)
11 December 2008	Return made up to 22/01/07; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from 87 bradstock road stoneleigh epsom surrey KT17 2LF (1 page)
11 December 2008	Return made up to 22/01/07; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 February 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
9 February 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
16 January 2006	Return made up to 22/01/06; full list of members (7 pages)
16 January 2006	Return made up to 22/01/06; full list of members (7 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
9 April 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
15 November 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
27 August 2004	Return made up to 22/01/04; full list of members (7 pages)
27 August 2004	Return made up to 22/01/04; full list of members (7 pages)
12 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
12 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
11 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
16 September 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
6 March 2002	Return made up to 22/01/02; full list of members (6 pages)
6 March 2002	Return made up to 22/01/02; full list of members (6 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Secretary resigned (1 page)
22 January 2001	Incorporation (17 pages)
22 January 2001	Incorporation (17 pages)

Supertan Studio Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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