| Company Name | Crown Hairdressing Limited |
|---|---|
| Directors | Julie Armstrong and Marc Ward |
| Company Status | Active |
| Company Number | 04789525 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 11 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 | Miss Julie Armstrong |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Manor Grove Benton Newcastle Upon Tyne Tyne And Wear NE7 7XQ |
| Director Name | Marc Ward |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Haldane Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AN |
| Secretary Name | Miss Julie Armstrong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Manor Grove Benton Newcastle Upon Tyne Tyne And Wear NE7 7XQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | IP |
|---|
Location
| Registered Address | 15 Haldane Terrace Jesmond Newcastle Upon Tyne NE2 3AN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 25 at £1 | Mrs Opal Ward 5.00% Ordinary D |
|---|---|
| 25 at £1 | Mrs Sheila Wilson 5.00% Ordinary E |
| 125 at £1 | Mr Marc Ward 25.00% Ordinary A |
| 125 at £1 | Mrs Julie Armstrong 25.00% Ordinary A |
| 100 at £1 | Mr Marc Ward 20.00% Ordinary B |
| 100 at £1 | Mrs Julie Armstrong 20.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,611 |
| Cash | £2,572 |
| Current Liabilities | £25,802 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
|---|---|
| 9 February 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 26 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with updates (6 pages) |
| 30 March 2017 | Registered office address changed from 7 Manor Grove Benton Newcastle Tyne and Wear NE7 7XQ to 15 Haldane Terrace Jesmond Newcastle upon Tyne NE2 3AN on 30 March 2017 (1 page) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 30 March 2017 | Registered office address changed from 7 Manor Grove Benton Newcastle Tyne and Wear NE7 7XQ to 15 Haldane Terrace Jesmond Newcastle upon Tyne NE2 3AN on 30 March 2017 (1 page) |
| 29 March 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
| 29 March 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
| 22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (11 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (11 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (11 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (11 pages) |
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 30 November 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 26 January 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
| 31 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (7 pages) |
| 31 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (7 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
| 21 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (7 pages) |
| 21 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (7 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 3 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (7 pages) |
| 3 November 2010 | Director's details changed for Marc Ward on 1 July 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Marc Ward on 1 July 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Marc Ward on 1 July 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 January 2010 | Director's details changed for Julie Armstrong on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Julie Armstrong on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Marc Ward on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Julie Armstrong on 1 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (7 pages) |
| 15 January 2010 | Director's details changed for Marc Ward on 1 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (7 pages) |
| 15 January 2010 | Director's details changed for Marc Ward on 1 January 2010 (2 pages) |
| 24 November 2009 | Registered office address changed from 16 Thornleigh Road Newcastle upon Tyne NE2 3ET on 24 November 2009 (1 page) |
| 24 November 2009 | Registered office address changed from 16 Thornleigh Road Newcastle upon Tyne NE2 3ET on 24 November 2009 (1 page) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | Return made up to 13/10/08; full list of members (5 pages) |
| 14 October 2008 | Return made up to 13/10/08; full list of members (5 pages) |
| 13 October 2008 | Director's change of particulars / marc ward / 13/10/2008 (1 page) |
| 13 October 2008 | Director's change of particulars / marc ward / 13/10/2008 (1 page) |
| 13 October 2008 | Director and secretary's change of particulars / julie armstrong / 13/10/2008 (1 page) |
| 13 October 2008 | Director and secretary's change of particulars / julie armstrong / 13/10/2008 (1 page) |
| 20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 June 2007 | Return made up to 05/06/07; full list of members (4 pages) |
| 29 June 2007 | Return made up to 05/06/07; full list of members (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 14 June 2006 | Return made up to 05/06/06; full list of members (9 pages) |
| 14 June 2006 | Return made up to 05/06/06; full list of members (9 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 June 2005 | Return made up to 05/06/05; full list of members (9 pages) |
| 6 June 2005 | Return made up to 05/06/05; full list of members (9 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 7 June 2004 | Return made up to 05/06/04; full list of members
|
| 7 June 2004 | Return made up to 05/06/04; full list of members
|
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 21 June 2003 | Ad 05/06/03--------- £ si 150@1=150 £ ic 350/500 (3 pages) |
| 21 June 2003 | Ad 05/06/03--------- £ si 349@1=349 £ ic 1/350 (2 pages) |
| 21 June 2003 | Ad 05/06/03--------- £ si 150@1=150 £ ic 350/500 (3 pages) |
| 21 June 2003 | Ad 05/06/03--------- £ si 349@1=349 £ ic 1/350 (2 pages) |
| 5 June 2003 | Incorporation (14 pages) |
| 5 June 2003 | Incorporation (14 pages) |