| Company Name | Ben Wilson Barbers Limited |
|---|---|
| Director | Benjamin Terance Wilson |
| Company Status | Active |
| Company Number | 07655090 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Director
| Director Name | Mr Benjamin Terance Wilson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Barber |
| Country of Residence | England |
| Correspondence Address | 168b Main Road Romford RM2 5HS |
Location
| Registered Address | 168b Main Road Romford RM2 5HS |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Benjamin Terance Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £72,854 |
| Gross Profit | £67,663 |
| Net Worth | £190 |
| Cash | £853 |
| Current Liabilities | £11,189 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Charges
| 12 June 2018 | Delivered on: 14 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 168B main road, gidea park, romford, essex. Outstanding |
|---|---|
| 16 April 2018 | Delivered on: 19 April 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 27 March 2024 | Micro company accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 25 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
| 27 September 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 19 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 11 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 19 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 14 June 2018 | Registration of charge 076550900002, created on 12 June 2018 (36 pages) |
| 19 April 2018 | Registration of charge 076550900001, created on 16 April 2018 (41 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 2 July 2017 | Notification of Ben Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 2 July 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 2 July 2017 | Notification of Ben Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 2 July 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 3 March 2017 | Amended total exemption full accounts made up to 30 June 2016 (8 pages) |
| 3 March 2017 | Amended total exemption full accounts made up to 30 June 2016 (8 pages) |
| 9 February 2017 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 168B Main Road Romford RM2 5HS on 9 February 2017 (1 page) |
| 9 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 9 February 2017 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 168B Main Road Romford RM2 5HS on 9 February 2017 (1 page) |
| 9 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Mr Benjamin Terance Wilson on 1 January 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Director's details changed for Mr Benjamin Terance Wilson on 1 January 2016 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 15 December 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 15 December 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 25 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Director's details changed for Mr Benjamin Terance Wilson on 1 June 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Director's details changed for Mr Benjamin Terance Wilson on 1 June 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Director's details changed for Mr Benjamin Terance Wilson on 1 June 2014 (2 pages) |
| 12 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA United Kingdom on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA United Kingdom on 12 March 2014 (1 page) |
| 28 November 2013 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 28 November 2013 | Total exemption full accounts made up to 30 June 2013 (12 pages) |
| 10 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 17 September 2012 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 17 September 2012 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 2 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 2 June 2011 | Incorporation
|
| 2 June 2011 | Incorporation
|
| 2 June 2011 | Incorporation
|