| Company Name | Hair By Dkl Ltd |
|---|---|
| Directors | Karen Ann Barnaby and Denise Michelle Ledger |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06694925 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 7 months ago) |
| Previous Name | Hair By Detail Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Karen Ann Barnaby |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 49 Spinneyside Gardens Dunston Gateshead Tyne And Wear NE11 9RJ |
| Director Name | Denise Michelle Ledger |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Grange Road Fenham Newcastle Tyne And Wear NE4 9LE |
| Secretary Name | Denise Michelle Ledger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Grange Road Fenham Newcastle Tyne And Wear NE4 9LE |
| Director Name | Lorna Prentice |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | Blueback House Whitfield Northumberland NE47 8HD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 28 Leazes Park Road Newcastle Upon Tyne Tyne And Wear NE1 4PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 30 at £1 | Denise Michelle Ledger 30.00% Ordinary |
|---|---|
| 30 at £1 | Karen Ann Barnaby 30.00% Ordinary |
| 30 at £1 | Lorna Prentice 30.00% Ordinary |
| 10 at £1 | Trevor Williams 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,833 |
| Cash | £41,879 |
| Current Liabilities | £21,043 |
Accounts
| Latest Accounts | 29 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 29 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Filing History
| 13 January 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2022 | Micro company accounts made up to 29 September 2021 (3 pages) |
| 5 April 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 29 September 2020 (3 pages) |
| 23 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 30 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
| 10 June 2021 | Cessation of Lorna Prentice as a person with significant control on 30 June 2016 (1 page) |
| 10 June 2021 | Termination of appointment of Lorna Prentice as a director on 30 June 2016 (1 page) |
| 17 November 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 23 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 7 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
| 24 November 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 18 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Director's details changed for Denise Michelle Ledger on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Karen Ann Barnaby on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Lorna Prentice on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Lorna Prentice on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Karen Ann Barnaby on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Denise Michelle Ledger on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Lorna Prentice on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Karen Ann Barnaby on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Denise Michelle Ledger on 1 October 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 21 October 2008 | Appointment terminated director jl nominees one LIMITED (1 page) |
| 21 October 2008 | Appointment terminated director jl nominees one LIMITED (1 page) |
| 21 October 2008 | Director appointed lorna prentice (1 page) |
| 21 October 2008 | Director appointed lorna prentice (1 page) |
| 21 October 2008 | Director appointed karen ann barnaby (1 page) |
| 21 October 2008 | Ad 10/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 October 2008 | Appointment terminated secretary jl nominees two LIMITED (1 page) |
| 21 October 2008 | Director and secretary appointed denise michelle ledger (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 October 2008 | Director and secretary appointed denise michelle ledger (1 page) |
| 21 October 2008 | Director appointed karen ann barnaby (1 page) |
| 21 October 2008 | Ad 10/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 October 2008 | Appointment terminated secretary jl nominees two LIMITED (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 12 September 2008 | Company name changed hair by detail LTD\certificate issued on 15/09/08 (2 pages) |
| 12 September 2008 | Company name changed hair by detail LTD\certificate issued on 15/09/08 (2 pages) |
| 10 September 2008 | Incorporation (12 pages) |
| 10 September 2008 | Incorporation (12 pages) |