| Company Name | Sally's Cosmetics Ltd |
|---|---|
| Directors | Angela Kearton and Sarah Louise Goodacre |
| Company Status | Active |
| Company Number | 07060512 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2009(14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Angela Kearton |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Orchard Drive Durham County Durham DH1 1LA |
| Director Name | Mrs Sarah Louise Goodacre |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2019(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Counting North Salvus House Aykley Heads Durham DH1 5TS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mrs Sarah Louise Carter |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2017(7 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 August 2017) |
| Role | Seller Of Cosmetics |
| Country of Residence | England |
| Correspondence Address | 16-17 Marshall Terrace Gilesgate Moor Durham Durham DH1 2HX |
Location
| Registered Address | C/O Counting North Salvus House Aykley Heads Durham DH1 5TS |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Neville's Cross |
| Built Up Area | Durham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Angela Kearton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556 |
| Cash | £1,451 |
| Current Liabilities | £4,875 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 5 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 13 September 2019 | Appointment of Mrs Sarah Louise Goodacre as a director on 28 August 2019 (2 pages) |
| 13 September 2019 | Registered office address changed from 16-17 Marshall Terrace Gilesgate Moor Durham Durham DH1 2HX to C/O Counting North Salvus House Aykley Heads Durham DH1 5TS on 13 September 2019 (1 page) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 16 August 2017 | Termination of appointment of Sarah Louise Carter as a director on 16 August 2017 (1 page) |
| 16 August 2017 | Termination of appointment of Sarah Louise Carter as a director on 16 August 2017 (1 page) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 February 2017 | Appointment of Mrs Sarah Louise Carter as a director on 7 February 2017 (2 pages) |
| 8 February 2017 | Appointment of Mrs Sarah Louise Carter as a director on 7 February 2017 (2 pages) |
| 14 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 13 November 2009 | Appointment of Angela Kearton as a director (3 pages) |
| 13 November 2009 | Appointment of Angela Kearton as a director (3 pages) |
| 11 November 2009 | Statement of capital following an allotment of shares on 29 October 2009
|
| 11 November 2009 | Statement of capital following an allotment of shares on 29 October 2009
|
| 29 October 2009 | Incorporation (22 pages) |
| 29 October 2009 | Incorporation (22 pages) |
| 29 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 29 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |