| Company Name | JAX Hairdressing Limited |
|---|---|
| Directors | Jacqueline Hilda Wilson and Thomas Wilson |
| Company Status | Liquidation |
| Company Number | 05361116 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2005(19 years, 2 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 Jacqueline Hilda Wilson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Highfield Road Westerhope Newcastle Upon Tyne NE5 5HS |
| Director Name | Mr Thomas Wilson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Highfield Road Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5HS |
| Secretary Name | Mrs Jacqueline Hilda Wilson |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Highfield Road Westerhope Newcastle Upon Tyne NE5 5HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | jaxhairdressing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2865513 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Jacqueline Hilda Wilson & Thomas Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164 |
| Cash | £1,055 |
| Current Liabilities | £26,317 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 24 February 2024 (overdue) |
Filing History
| 28 June 2023 | Registered office address changed from Bainbridge House 379 Stamfordham Road Westerhope Newcastle upon Tyne NE5 2LH to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 28 June 2023 (2 pages) |
|---|---|
| 28 June 2023 | Appointment of a voluntary liquidator (3 pages) |
| 28 June 2023 | Resolutions
|
| 16 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 10 June 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 23 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 2 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 19 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 21 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 23 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Jacqueline Hilda Wilson on 9 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Jacqueline Hilda Wilson on 9 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Jacqueline Hilda Wilson on 9 March 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 March 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (13 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (13 pages) |
| 19 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 March 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 9 March 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 20 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Incorporation (17 pages) |
| 10 February 2005 | Incorporation (17 pages) |