| Company Name | Terry And Annis Hairdressing Ltd |
|---|---|
| Directors | Allan John Winter and Anna Karina Winter |
| Company Status | Active |
| Company Number | 05973371 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 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 | Mr Allan John Winter |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2019(12 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Front Street Framwellgate Moor Durham DH1 5EE |
| Director Name | Mrs Anna Karina Winter |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2019(12 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 36 Front Street Framwellgate Moor Durham DH1 5EE |
| Secretary Name | Mrs Anna Karina Winter |
|---|---|
| Status | Current |
| Appointed | 29 March 2019(12 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Correspondence Address | 36 Front Street Framwellgate Moor Durham DH1 5EE |
| Director Name | Mrs Annis Patricia Moderate |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 29 March 2019) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Front Street Framwellgate Moor County Durham DH1 5EE |
| Director Name | Mr Terence Patrick Moderate |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 29 March 2019) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Front Street Framwellgate Moor County Durham DH1 5EE |
| Secretary Name | Mr Terence Patrick Moderate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 29 March 2019) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Front Street Framwellgate Moor County Durham DH1 5EE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | browns-uk.com |
|---|
Location
| Registered Address | 36 Front Street Framwellgate Moor Durham DH1 5EE |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Framwellgate Moor |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
Shareholders
| 1 at £1 | Annis Patricia Moderate 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Patrick Moderate 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,970 |
| Cash | £12,642 |
| Current Liabilities | £12,372 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 20 October 2020 with updates (5 pages) |
|---|---|
| 21 April 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 20 October 2019 with updates (5 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 29 March 2019 | Appointment of Mrs Anna Karina Winter as a director on 29 March 2019 (2 pages) |
| 29 March 2019 | Termination of appointment of Annis Patricia Moderate as a director on 29 March 2019 (1 page) |
| 29 March 2019 | Cessation of Annis Patricia Moderate as a person with significant control on 29 March 2019 (1 page) |
| 29 March 2019 | Cessation of Terence Patrick Moderate as a person with significant control on 29 March 2019 (1 page) |
| 29 March 2019 | Termination of appointment of Terence Patrick Moderate as a director on 29 March 2019 (1 page) |
| 29 March 2019 | Appointment of Mrs Anna Karina Winter as a secretary on 29 March 2019 (2 pages) |
| 29 March 2019 | Notification of Anna Karina Winter as a person with significant control on 29 March 2019 (2 pages) |
| 29 March 2019 | Appointment of Mr Allan John Winter as a director on 29 March 2019 (2 pages) |
| 29 March 2019 | Notification of Allan John Winter as a person with significant control on 29 March 2019 (2 pages) |
| 29 March 2019 | Termination of appointment of Terence Patrick Moderate as a secretary on 29 March 2019 (1 page) |
| 26 March 2019 | Registered office address changed from 36 Front Street Framwellgate Moor County Durham DH1 5EJ to 36 Front Street Framwellgate Moor Durham DH1 5EE on 26 March 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 20 October 2018 with updates (5 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 23 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2006 | New director appointed (2 pages) |
| 23 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2006 | New director appointed (2 pages) |
| 13 November 2006 | Ad 31/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Ad 31/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 November 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Incorporation (16 pages) |
| 20 October 2006 | Incorporation (16 pages) |