| Company Name | Transcend (Hair And Beauty) Limited |
|---|---|
| Director | Jackie Boylan |
| Company Status | Active |
| Company Number | 03876898 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
| Previous Name | Clearpulse Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Jackie Boylan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2003(3 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Bishops Hill Acomb Hexham Northumberland NE46 4NH |
| Director Name | Paul Ashton Walker |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 13 December 2000) |
| Role | Company Director |
| Correspondence Address | 1 Furzefield Road Gosforth Newcastle Upon Tyne NE3 4EA |
| Director Name | Mr Andrew William Graham Wylie |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 13 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester's House Humshaugh Hexham Northumberland NE46 4EU |
| Secretary Name | Mr Andrew William Graham Wylie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 13 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester's House Humshaugh Hexham Northumberland NE46 4EU |
| Director Name | Alan Graham |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Escomb 34 Painshawfield Road Stocksfield Northumberland NE43 7PX |
| Director Name | Andrea Wylie |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(1 year after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 05 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drake House The Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
| Secretary Name | Andrea Wylie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(1 year after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 05 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drake House The Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | transcend-ltd.co.uk |
|---|---|
| Telephone | 0191 2618582 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 15 St Marys Chare Hexham Northumberland NE46 1NQ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
Shareholders
| 70 at £1 | Andrea Wylie 70.00% Ordinary |
|---|---|
| 30 at £1 | Jaqueline Boylan 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£193,450 |
| Cash | £57,155 |
| Current Liabilities | £50,690 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Charges
| 19 April 2016 | Delivered on: 22 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at transcend 15 st marys chare hexham northumberland. Outstanding |
|---|
Filing History
| 22 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
|---|---|
| 15 September 2023 | Director's details changed for Mrs Jackie Boylan on 15 September 2023 (2 pages) |
| 9 June 2023 | Notification of Transcend Chare Limited as a person with significant control on 27 February 2023 (2 pages) |
| 26 April 2023 | Appointment of Mr David Keith Boylan as a director on 1 April 2023 (2 pages) |
| 15 November 2022 | Director's details changed for Mrs Jackie Boylan on 15 November 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 30 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 12 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 21 November 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 16 November 2018 | Confirmation statement made on 15 November 2018 with updates (5 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 9 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 9 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 22 April 2016 | Registration of charge 038768980001, created on 19 April 2016 (12 pages) |
| 22 April 2016 | Registration of charge 038768980001, created on 19 April 2016 (12 pages) |
| 16 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 March 2015 | Termination of appointment of Andrea Wylie as a secretary on 5 February 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Andrea Wylie as a director on 5 February 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Andrea Wylie as a secretary on 5 February 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Andrea Wylie as a director on 5 February 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Andrea Wylie as a director on 5 February 2015 (1 page) |
| 3 March 2015 | Termination of appointment of Andrea Wylie as a secretary on 5 February 2015 (1 page) |
| 5 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Director's details changed for Andrea Wylie on 16 November 2011 (2 pages) |
| 12 December 2012 | Director's details changed for Andrea Wylie on 16 November 2011 (2 pages) |
| 12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 January 2012 | Secretary's details changed for Andrea Wylie on 25 November 2010 (2 pages) |
| 24 January 2012 | Secretary's details changed for Andrea Wylie on 25 November 2010 (2 pages) |
| 24 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Capitals not rolled up (2 pages) |
| 24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Capitals not rolled up (2 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 January 2010 | Director's details changed for Jackie Boylan on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Jackie Boylan on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Andrea Wylie on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Andrea Wylie on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Andrea Wylie on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Jackie Boylan on 1 October 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 May 2009 | Ad 07/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 May 2009 | Resolutions
|
| 18 May 2009 | Ad 07/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 May 2009 | Resolutions
|
| 27 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 26 January 2007 | Director's particulars changed (1 page) |
| 26 January 2007 | Director's particulars changed (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 16 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 5 December 2003 | Return made up to 15/11/03; full list of members
|
| 5 December 2003 | Return made up to 15/11/03; full list of members
|
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 12 adderstone crescent jesmond newcastle upon tyne NE2 2HH (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 12 adderstone crescent jesmond newcastle upon tyne NE2 2HH (1 page) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | Director resigned (1 page) |
| 5 July 2003 | Director resigned (1 page) |
| 29 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 December 2001 (16 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 December 2001 (16 pages) |
| 21 February 2002 | Return made up to 15/11/01; full list of members
|
| 21 February 2002 | Return made up to 15/11/01; full list of members
|
| 24 December 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 24 December 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 10 August 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 10 August 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 23 January 2001 | Company name changed clearpulse LIMITED\certificate issued on 23/01/01 (2 pages) |
| 23 January 2001 | Company name changed clearpulse LIMITED\certificate issued on 23/01/01 (2 pages) |
| 22 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2000 | Secretary resigned;director resigned (1 page) |
| 19 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2000 | Secretary resigned;director resigned (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 December 1999 | Secretary resigned (1 page) |
| 19 December 1999 | Director resigned (1 page) |
| 19 December 1999 | Registered office changed on 19/12/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 19 December 1999 | Registered office changed on 19/12/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 19 December 1999 | Secretary resigned (1 page) |
| 19 December 1999 | Director resigned (1 page) |
| 30 November 1999 | Resolutions
|
| 30 November 1999 | Resolutions
|
| 30 November 1999 | £ nc 100/901000 24/11/99 (1 page) |
| 30 November 1999 | £ nc 100/901000 24/11/99 (1 page) |
| 15 November 1999 | Incorporation (12 pages) |
| 15 November 1999 | Incorporation (12 pages) |