| Company Name | Shapes Hairdressing Limited |
|---|---|
| Directors | Arthur Robert Galert and Maxine Dawn Galert |
| Company Status | Active |
| Company Number | 04808852 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 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 | Arthur Robert Galert |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gunners Aythorpe Roding Great Dunmow Essex CM6 1PS |
| Director Name | Maxine Dawn Galert |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gunners Aythorpe Roding Great Dunmow Essex CM6 1PS |
| Secretary Name | Arthur Robert Galert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gunners Aythorpe Roding Great Dunmow Essex CM6 1PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ground Floor 31 Kentish Town Road London NW1 8NL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | A.r. Galert 51.00% Ordinary |
|---|---|
| 49 at £1 | M.d. Galert 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,652 |
| Cash | £65,463 |
| Current Liabilities | £33,172 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 23 February 2023 (1 page) |
| 5 January 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 24 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 30 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 25 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 18 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 27 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 4 July 2017 | Notification of Arthur Robert Galert as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Arthur Robert Galert as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Maxine Dawn Galert as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Maxine Dawn Galert as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Maxine Dawn Galert as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Arthur Robert Galert as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 26 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 5 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 11 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 7 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 5 July 2010 | Director's details changed for Maxine Dawn Galert on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Arthur Robert Galert on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Maxine Dawn Galert on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Maxine Dawn Galert on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Arthur Robert Galert on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Arthur Robert Galert on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 10 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 July 2007 | Return made up to 24/06/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 24/06/07; full list of members (3 pages) |
| 11 July 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 July 2005 | Return made up to 24/06/05; full list of members
|
| 1 July 2005 | Return made up to 24/06/05; full list of members
|
| 29 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 October 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
| 4 October 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
| 10 August 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New secretary appointed;new director appointed (1 page) |
| 25 July 2003 | New secretary appointed;new director appointed (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Ad 24/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2003 | Ad 24/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 June 2003 | Incorporation (16 pages) |
| 24 June 2003 | Incorporation (16 pages) |