| Company Name | Bliss Nails Limited |
|---|---|
| Director | Lisa Jane Seferi |
| Company Status | Active |
| Company Number | 04941081 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 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 Lisa Jane Seferi |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2006(3 years, 1 month after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | 9 All Saints Court Sunderland Tyne & Wear SR6 0DG |
| Director Name | Pauline Moran Watson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Melgarve Drive Moorside Sunderland Tyne & Wear SR3 2QS |
| Secretary Name | Roland Seferi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 All Saints Court Sunderland Tyne & Wear SR6 0DG |
| Secretary Name | Leslie Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 23 September 2010) |
| Role | Builder |
| Correspondence Address | 4 Melgarve Drive Moorside Sunderland Tyne & Wear SR3 2QS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(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 | 22 October 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 58 Sea Road Fulwell Sunderland SR6 9BX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Fulwell |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lisa Jane Seferi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,625 |
| Cash | £94,377 |
| Current Liabilities | £81,805 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Charges
| 20 March 2015 | Delivered on: 23 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 September 2023 | Registered office address changed from Analysis House 117-119 Sea Road Sunderland SR6 9EQ United Kingdom to 58 Sea Road Fulwell Sunderland SR6 9BX on 14 September 2023 (1 page) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 11 May 2023 | Registered office address changed from 2B North Sands Business Centre Sunderland SR6 0QA to Analysis House 117-119 Sea Road Sunderland SR6 9EQ on 11 May 2023 (1 page) |
| 28 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 29 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 1 February 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 6 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 March 2015 | Registration of charge 049410810001, created on 20 March 2015 (8 pages) |
| 23 March 2015 | Registration of charge 049410810001, created on 20 March 2015 (8 pages) |
| 18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Termination of appointment of Leslie Watson as a secretary (1 page) |
| 23 September 2010 | Termination of appointment of Pauline Watson as a director (1 page) |
| 23 September 2010 | Termination of appointment of Pauline Watson as a director (1 page) |
| 23 September 2010 | Termination of appointment of Leslie Watson as a secretary (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Lisa Jane Seferi on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Lisa Jane Seferi on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Pauline Moran Watson on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Pauline Moran Watson on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 February 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | New director appointed (1 page) |
| 25 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 December 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 22 October 2003 | Incorporation (16 pages) |
| 22 October 2003 | Incorporation (16 pages) |