| Company Name | Contemporary Franchising Ltd |
|---|---|
| Directors | Alan George Simpson and Karen Storr Simpson |
| Company Status | Active |
| Company Number | 04924776 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Alan George Simpson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Hutton Village Guisborough Cleveland TS14 8ER |
| Director Name | Mrs Karen Storr Simpson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Tanglewood Hutton Village Guisborough Cleveland TS14 8ER |
| Secretary Name | Mr Alan George Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Hutton Village Guisborough Cleveland TS14 8ER |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | contemporarysalons.com |
|---|---|
| Telephone | 01642 227060 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 23a Church Street Guisborough TS14 6HG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan G. Simpson 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Storr Simpson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £446,808 |
| Cash | £495,551 |
| Current Liabilities | £188,772 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months from now) |
Charges
| 4 April 2008 | Delivered on: 25 April 2008 Satisfied on: 20 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3-9 bishopton lane stockton on tees t/nos CE127088 & CE126876 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|
Filing History
| 9 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 21 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 15 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 June 2020 | Registered office address changed from 136 Marton Road Middlesbrough Cleveland TS1 2ED to 23a Church Street Guisborough TS14 6HG on 16 June 2020 (1 page) |
| 11 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 21 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 August 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 11 August 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 10 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 10 December 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from contemporary head office middlesborough leisure park north ormesby road middlesborough TS42AP (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from contemporary head office middlesborough leisure park north ormesby road middlesborough TS42AP (1 page) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 December 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 April 2007 | Return made up to 07/10/06; full list of members (3 pages) |
| 17 April 2007 | Return made up to 07/10/06; full list of members (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 December 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 1 December 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 1 December 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 27 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2003 | Ad 16/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 October 2003 | Ad 16/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Incorporation (9 pages) |
| 7 October 2003 | Incorporation (9 pages) |