Newcastle Beauty Clinic Limited

Company Name	Newcastle Beauty Clinic Limited
Director	Susan Roche
Company Status	Active
Company Number	03865382
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 7 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	Mrs Susan Roche
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 October 1999(same day as company formation)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	4a Whitehill Hall Gardens Chester Le Street County Durham DH2 2NE

Secretary Name	Mrs Susan Roche
Nationality	British
Status	Current
Appointed	26 October 1999(same day as company formation)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	4a Whitehill Hall Gardens Chester Le Street County Durham DH2 2NE

Director Name	Mr Robert William Howey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Old Waldridge Chester Le Street County Durham DH2 3SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	newcastlebeautyclinicne1.co.uk

Location

Registered Address	2nd Floor 52 Northumberland Street Newcastle Upon Tyne Tyne & Wear NE1 7DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

100 at £1	Susan Roche 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,669
Cash	£1,328
Current Liabilities	£66,159

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	26 October 2023 (6 months, 3 weeks ago)
Next Return Due	9 November 2024 (5 months, 3 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
27 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
9 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 November 2021 (4 pages)
3 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
11 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
28 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
31 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
29 July 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
29 July 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
23 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
6 September 2013	Termination of appointment of Robert Howey as a director (1 page)
6 September 2013	Termination of appointment of Robert Howey as a director (1 page)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
20 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mrs Susan Roche on 26 October 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Susan Roche on 26 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robert William Howey on 26 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robert William Howey on 26 October 2009 (2 pages)
26 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2008	Director's change of particulars / robert howey / 01/09/2008 (1 page)
3 December 2008	Return made up to 26/10/08; full list of members (4 pages)
3 December 2008	Director's change of particulars / robert howey / 01/09/2008 (1 page)
3 December 2008	Return made up to 26/10/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 November 2007	Return made up to 26/10/07; no change of members (7 pages)
26 November 2007	Return made up to 26/10/07; no change of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 December 2006	Return made up to 26/10/06; full list of members (7 pages)
12 December 2006	Return made up to 26/10/06; full list of members (7 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 December 2005	Return made up to 26/10/05; full list of members (7 pages)
1 December 2005	Return made up to 26/10/05; full list of members (7 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
17 January 2005	Return made up to 26/10/04; full list of members (7 pages)
17 January 2005	Return made up to 26/10/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
21 November 2003	Return made up to 26/10/03; full list of members (7 pages)
21 November 2003	Return made up to 26/10/03; full list of members (7 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
26 November 2002	Return made up to 26/10/02; full list of members (7 pages)
26 November 2002	Return made up to 26/10/02; full list of members (7 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
5 December 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
8 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
21 November 2000	Ad 28/10/99--------- Â£ si 98@1 (2 pages)
21 November 2000	Return made up to 26/10/00; full list of members (6 pages)
21 November 2000	Ad 28/10/99--------- Â£ si 98@1 (2 pages)
21 November 2000	Return made up to 26/10/00; full list of members (6 pages)
20 November 2000	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
20 November 2000	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
26 October 1999	Incorporation (16 pages)
26 October 1999	Incorporation (16 pages)

Newcastle Beauty Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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