Zone Hair Advisers Limited

Company Name	Zone Hair Advisers Limited
Directors	Simon Lee Ellis and Tina Ellis
Company Status	Active
Company Number	04276084
Category	Private Limited Company
Incorporation Date	23 August 2001(22 years, 8 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 Simon Lee Ellis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 August 2001(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Secretary Name	Tina Ellis
Nationality	Danish
Status	Current
Appointed	23 August 2001(same day as company formation)
Role	Hairdresser
Correspondence Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Director Name	Mrs Tina Ellis
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	06 April 2011(9 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Hairdresser
Country of Residence	England
Correspondence Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 83027111
Telephone region	London

Location

Registered Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Simon Ellis 50.00% Ordinary
25 at £1	Tina Ellis 50.00% Ordinary

Financials

Year	2014
Net Worth	£77,067
Cash	£68,276
Current Liabilities	£26,157

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months from now)

Filing History

18 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
1 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 October 2017	Registered office address changed from B D Accountants, 5 Leonard Place Westerham Road Keston BR2 6HQ England to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from B D Accountants, 5 Leonard Place Westerham Road Keston BR2 6HQ England to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 10 October 2017 (1 page)
25 September 2017	Registered office address changed from 67 High Street Sidcup Kent DA14 6DW to B D Accountants, 5 Leonard Place Westerham Road Keston BR2 6HQ on 25 September 2017 (1 page)
25 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 September 2017	Registered office address changed from 67 High Street Sidcup Kent DA14 6DW to B D Accountants, 5 Leonard Place Westerham Road Keston BR2 6HQ on 25 September 2017 (1 page)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
10 December 2015	Director's details changed for Mrs Tina Ellis on 1 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Simon Lee Ellis on 1 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Simon Lee Ellis on 1 December 2015 (2 pages)
10 December 2015	Director's details changed for Mrs Tina Ellis on 1 December 2015 (2 pages)
1 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50 (4 pages)
15 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50 (4 pages)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 50 (4 pages)
7 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 50 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50 (4 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 November 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
24 August 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 50 (3 pages)
24 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 50 (3 pages)
24 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
11 April 2011	Appointment of Mrs Tina Ellis as a director (2 pages)
11 April 2011	Appointment of Mrs Tina Ellis as a director (2 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
13 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Simon Lee Ellis on 23 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Tina Ellis on 23 August 2010 (1 page)
13 September 2010	Secretary's details changed for Tina Ellis on 23 August 2010 (1 page)
13 September 2010	Director's details changed for Simon Lee Ellis on 23 August 2010 (2 pages)
13 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
4 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
4 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2006 (3 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 November 2009	Amended accounts made up to 30 September 2004 (3 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 November 2009	Amended accounts made up to 30 September 2005 (3 pages)
17 November 2009	Amended accounts made up to 30 September 2004 (3 pages)
17 November 2009	Amended accounts made up to 30 September 2005 (3 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2006 (3 pages)
16 September 2009	Return made up to 23/08/09; full list of members (3 pages)
16 September 2009	Return made up to 23/08/09; full list of members (3 pages)
24 October 2008	Return made up to 23/08/08; full list of members (3 pages)
24 October 2008	Return made up to 23/08/08; full list of members (3 pages)
14 November 2007	Return made up to 14/09/07; no change of members (6 pages)
14 November 2007	Return made up to 14/09/07; no change of members (6 pages)
8 November 2006	Return made up to 23/08/06; full list of members (6 pages)
8 November 2006	Return made up to 23/08/06; full list of members (6 pages)
7 November 2006	Total exemption small company accounts made up to 30 September 2004 (3 pages)
7 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 30 September 2004 (3 pages)
11 May 2006	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2006	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2006	Registered office changed on 03/05/06 from: flat 4 25 the drive sidcup kent DA14 4ER (1 page)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Registered office changed on 03/05/06 from: flat 4 25 the drive sidcup kent DA14 4ER (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
13 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 September 2004	Return made up to 23/08/04; full list of members (6 pages)
16 September 2004	Return made up to 23/08/04; full list of members (6 pages)
29 April 2004	Return made up to 23/08/03; full list of members (6 pages)
29 April 2004	Return made up to 23/08/03; full list of members (6 pages)
24 June 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
24 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 June 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
24 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
23 August 2001	Incorporation (13 pages)
23 August 2001	Incorporation (13 pages)

Zone Hair Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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