| Company Name | Daniel Phillips Hair & Make-Up Limited |
|---|---|
| Director | Daniel Phillips |
| Company Status | Active |
| Company Number | 05403126 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Previous Name | Flash Bash Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Daniel Phillips |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years |
| Role | Make Up & Hair Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,992 |
| Cash | £85,048 |
| Current Liabilities | £17,052 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (11 months from now) |
Filing History
| 7 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
|---|---|
| 3 March 2021 | Change of details for Mr Daniel Phillips as a person with significant control on 25 February 2021 (2 pages) |
| 3 March 2021 | Director's details changed for Daniel Phillips on 25 February 2021 (2 pages) |
| 17 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 5 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 13 February 2017 | Director's details changed for Daniel Phillips on 6 February 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Daniel Phillips on 6 February 2017 (2 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Director's details changed for Daniel Phillips on 13 November 2012 (2 pages) |
| 14 February 2013 | Director's details changed for Daniel Phillips on 13 November 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 16 December 2011 (2 pages) |
| 16 December 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 16 December 2011 (2 pages) |
| 1 September 2011 | Termination of appointment of Denis Carter Lunn as a secretary (1 page) |
| 1 September 2011 | Termination of appointment of Denis Carter Lunn as a secretary (1 page) |
| 6 May 2011 | Director's details changed for Daniel Phillips on 1 May 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Daniel Phillips on 1 May 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Daniel Phillips on 1 May 2011 (2 pages) |
| 6 April 2011 | Annual return made up to 24 March 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 24 March 2011 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 July 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 17 July 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | New director appointed (1 page) |
| 9 June 2005 | Ad 21/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 2005 | Company name changed flash bash LIMITED\certificate issued on 09/06/05 (2 pages) |
| 9 June 2005 | New director appointed (1 page) |
| 9 June 2005 | Company name changed flash bash LIMITED\certificate issued on 09/06/05 (2 pages) |
| 9 June 2005 | Ad 21/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 24 March 2005 | Incorporation (20 pages) |
| 24 March 2005 | Incorporation (20 pages) |