Company NameD & L Hair Products Limited
Company StatusActive
Company Number07259603
CategoryPrivate Limited Company
Incorporation Date20 May 2010(13 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMr David Alan Rose
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2010(2 months after company formation)
Appointment Duration13 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address39 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3HZ
Director NameMr Jonathan Russell Rose
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2010(2 months after company formation)
Appointment Duration13 years, 9 months
RoleBroker
Country of ResidenceEngland
Correspondence Address39 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3HZ
Director NameMrs Lorraine Sandra Rose
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2010(2 months after company formation)
Appointment Duration13 years, 9 months
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address39 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3HZ
Secretary NameMr David Alan Rose
StatusCurrent
Appointed19 July 2010(2 months after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Correspondence Address39 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3HZ
Director NameAlison Price
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 The Ridgeway
Stanmore
Middlesex
HA7 4BD
Secretary NameAlison Price
StatusResigned
Appointed20 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address44 The Ridgeway
Stanmore
Middlesex
HA7 4BD

Contact

Websitednlhair.co.uk
Email address[email protected]
Telephone020 82072591
Telephone regionLondon

Location

Registered Address39 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3HZ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

375 at £1David Alan Rose
37.50%
Ordinary
375 at £1Lorraine Sandra Rose
37.50%
Ordinary
250 at £1Jonathan Russell Rose
25.00%
Ordinary

Financials

Year2014
Net Worth-£370,272
Cash£13,203
Current Liabilities£429,230

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return20 May 2023 (11 months, 1 week ago)
Next Return Due3 June 2024 (1 month, 1 week from now)

Filing History

27 June 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (4 pages)
27 July 2022Micro company accounts made up to 31 July 2021 (4 pages)
23 June 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
21 June 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 July 2020 (4 pages)
28 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 July 2019 (4 pages)
20 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
25 April 2019Micro company accounts made up to 31 July 2018 (3 pages)
21 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
13 July 2017Notification of David Alan Rose as a person with significant control on 1 August 2016 (2 pages)
13 July 2017Notification of David Alan Rose as a person with significant control on 1 August 2016 (2 pages)
13 July 2017Confirmation statement made on 20 May 2017 with updates (4 pages)
13 July 2017Confirmation statement made on 20 May 2017 with updates (4 pages)
27 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
7 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(4 pages)
7 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(4 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(4 pages)
22 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 August 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
(4 pages)
4 August 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 September 2013Annual return made up to 20 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
(4 pages)
12 September 2013Annual return made up to 20 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
(4 pages)
12 September 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 September 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 August 2013Compulsory strike-off action has been discontinued (1 page)
3 August 2013Compulsory strike-off action has been discontinued (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
30 September 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 September 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
26 May 2012Compulsory strike-off action has been discontinued (1 page)
26 May 2012Compulsory strike-off action has been discontinued (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
8 August 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
28 October 2010Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
28 October 2010Current accounting period extended from 31 May 2011 to 31 July 2011 (1 page)
26 August 2010Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1,000
(3 pages)
26 August 2010Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1,000
(3 pages)
26 August 2010Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1,000
(3 pages)
22 July 2010Appointment of Mr Jonathan Russell Rose as a director (2 pages)
22 July 2010Termination of appointment of Alison Price as a director (1 page)
22 July 2010Appointment of Mr David Alan Rose as a secretary (1 page)
22 July 2010Termination of appointment of Alison Price as a secretary (1 page)
22 July 2010Appointment of Mr David Alan Rose as a director (2 pages)
22 July 2010Registered office address changed from 44 the Ridgeway Stanmore Middlesex HA7 4BD United Kingdom on 22 July 2010 (1 page)
22 July 2010Appointment of Mr Jonathan Russell Rose as a director (2 pages)
22 July 2010Registered office address changed from 44 the Ridgeway Stanmore Middlesex HA7 4BD United Kingdom on 22 July 2010 (1 page)
22 July 2010Appointment of Mrs Lorraine Sandra Rose as a director (2 pages)
22 July 2010Termination of appointment of Alison Price as a director (1 page)
22 July 2010Appointment of Mrs Lorraine Sandra Rose as a director (2 pages)
22 July 2010Appointment of Mr David Alan Rose as a director (2 pages)
22 July 2010Termination of appointment of Alison Price as a secretary (1 page)
22 July 2010Appointment of Mr David Alan Rose as a secretary (1 page)
20 May 2010Incorporation (34 pages)
20 May 2010Incorporation (34 pages)