Company NameAubergine Hairdressing Ltd
DirectorsRichard Blake Watts and Michelle Margaret Watts
Company StatusActive
Company Number06058543
CategoryPrivate Limited Company
Incorporation Date19 January 2007(17 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Richard Blake Watts
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89-91 Station Road
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 8AQ
Director NameMrs Michelle Margaret Watts
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89-91 Station Road
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 8AQ
Secretary NameMrs Michelle Margaret Watts
NationalityBritish
StatusCurrent
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89-91 Station Road
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 8AQ

Contact

Telephone0191 2151015
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 6-7 Metro Station
Station Terrace
North Shields
Tyne & Wear
NE30 4RE
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Shareholders

50 at £1Michelle Margaret Copeland
50.00%
Ordinary
50 at £1Richard Blake Watts
50.00%
Ordinary

Financials

Year2014
Net Worth£8,816
Cash£48,562
Current Liabilities£54,826

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 January 2024 (4 months, 1 week ago)
Next Return Due2 February 2025 (8 months, 1 week from now)

Filing History

2 February 2024Confirmation statement made on 19 January 2024 with no updates (3 pages)
10 July 2023Registered office address changed from 89-91 Station Road Forest Hall Newcastle upon Tyne Tyne & Wear NE12 8AQ to Unit 6-7 Metro Station Station Terrace North Shields Tyne & Wear NE30 4RE on 10 July 2023 (1 page)
19 April 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
2 February 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
12 April 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
1 February 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
18 May 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
16 February 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
31 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
15 April 2019Change of details for Miss Michelle Margaret Copeland as a person with significant control on 5 April 2019 (2 pages)
15 April 2019Secretary's details changed for Miss Michelle Margaret Copeland on 5 April 2019 (1 page)
15 April 2019Director's details changed for Miss Michelle Margaret Copeland on 5 April 2019 (2 pages)
11 April 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
1 February 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
1 February 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
30 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
30 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(4 pages)
12 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(4 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
6 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
27 September 2012Director's details changed for Miss Michelle Margaret Copeland on 27 September 2012 (2 pages)
27 September 2012Director's details changed for Miss Michelle Margaret Copeland on 27 September 2012 (2 pages)
27 September 2012Director's details changed for Mr Richard Blake Watts on 27 September 2012 (2 pages)
27 September 2012Director's details changed for Mr Richard Blake Watts on 27 September 2012 (2 pages)
30 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
6 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
15 December 2011Registered office address changed from 43a Station Road North Forest Hall Newcastle upon Tyne NE12 7AR on 15 December 2011 (1 page)
15 December 2011Registered office address changed from 43a Station Road North Forest Hall Newcastle upon Tyne NE12 7AR on 15 December 2011 (1 page)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
11 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
26 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 February 2010Director's details changed for Michelle Margaret Copeland on 11 February 2010 (2 pages)
11 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
11 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
11 February 2010Secretary's details changed for Michelle Margaret Copeland on 11 February 2010 (1 page)
11 February 2010Director's details changed for Richard Blake Watts on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Richard Blake Watts on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Michelle Margaret Copeland on 11 February 2010 (2 pages)
11 February 2010Secretary's details changed for Michelle Margaret Copeland on 11 February 2010 (1 page)
14 August 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
14 August 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
6 February 2009Return made up to 19/01/09; full list of members (4 pages)
6 February 2009Return made up to 19/01/09; full list of members (4 pages)
9 May 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
9 May 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
24 January 2008Return made up to 19/01/08; full list of members (2 pages)
24 January 2008Return made up to 19/01/08; full list of members (2 pages)
18 April 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
18 April 2007Ad 27/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 April 2007Ad 27/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 April 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
27 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 2007Incorporation (17 pages)
19 January 2007Incorporation (17 pages)