| Company Name | S & K Hartlepool Limited |
|---|---|
| Directors | Stephen James Timlin and Kelly Timlin |
| Company Status | Active |
| Company Number | 07204820 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2010(14 years, 1 month ago) |
| Previous Name | Avisar Systems Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Stephen James Timlin |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Silverwood Close Hartlepool Cleveland TS27 3QF |
| Director Name | Mrs Kelly Timlin |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2013(3 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Silverwood Close Hartlepool Cleveland TS27 3QF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Kelly Timlin |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Silverwood Close Hartlepool Cleveland TS27 3QF |
Location
| Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,623 |
| Cash | £213 |
| Current Liabilities | £4,836 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 5 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Director's details changed for Mrs Kelly Timlin on 27 March 2013 (2 pages) |
| 24 April 2014 | Director's details changed for Mrs Kelly Timlin on 27 March 2013 (2 pages) |
| 25 October 2013 | Termination of appointment of Kelly Timlin as a director (1 page) |
| 25 October 2013 | Termination of appointment of Kelly Timlin as a director (1 page) |
| 25 October 2013 | Appointment of Mrs Kelly Timlin as a director (2 pages) |
| 25 October 2013 | Appointment of Mrs Kelly Timlin as a director (2 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 20 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 July 2010 | Change of name notice (2 pages) |
| 20 July 2010 | Company name changed avisar systems LIMITED\certificate issued on 20/07/10
|
| 20 July 2010 | Change of name notice (2 pages) |
| 20 July 2010 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW United Kingdom on 20 July 2010 (2 pages) |
| 20 July 2010 | Company name changed avisar systems LIMITED\certificate issued on 20/07/10
|
| 20 July 2010 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW United Kingdom on 20 July 2010 (2 pages) |
| 13 July 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 July 2010 (1 page) |
| 12 July 2010 | Appointment of Stephen James Timlin as a director (2 pages) |
| 12 July 2010 | Appointment of Kelly Timlin as a director (2 pages) |
| 12 July 2010 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 12 July 2010 | Appointment of Stephen James Timlin as a director (2 pages) |
| 12 July 2010 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 12 July 2010 | Appointment of Kelly Timlin as a director (2 pages) |
| 26 March 2010 | Incorporation
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| 26 March 2010 | Incorporation
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| 26 March 2010 | Incorporation
|