Company NameEve Beauty Ltd
Company StatusActive
Company Number07581388
CategoryPrivate Limited Company
Incorporation Date29 March 2011(13 years ago)

Business Activity

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

Directors

Director NameMiss Gemma Charlotte Walker
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Lynmouth Close
Middlesbrough
Cleveland
TS8 9NH
Director NameMrs Anne Rose Willis
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Glaisdale Court
Darlington
Co. Durham
DL3 7AD
Director NameMt Peter John Willis
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Glaisdale Court
Darlington
Co. Durham
DL3 7AD
Director NameMrs Lucy Marie Bell
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Acadia Road
Stockton On Tees
Cleveland
TS19 0HX

Contact

Websitewww.evedarlington.com
Email address[email protected]
Telephone01325 286179
Telephone regionDarlington

Location

Registered Address20 Blackthorn Drive
Hurworth
Darlington
DL2 2FU

Shareholders

40 at £1Anne Rose Willis
40.00%
Ordinary
40 at £1Peter John Willis
40.00%
Ordinary
10 at £1Gemma Charlotte Walker
10.00%
Ordinary
10 at £1Lucy Marie Bell
10.00%
Ordinary

Financials

Year2014
Net Worth-£2,453
Cash£1,331
Current Liabilities£8,439

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (2 weeks from now)

Filing History

21 January 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
9 June 2020Registered office address changed from 15 Duke Street Darlington Co Durham DL3 7RX to 20 Blackthorn Drive Hurworth Darlington DL2 2FU on 9 June 2020 (1 page)
31 March 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
24 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
1 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
19 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
29 March 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
18 August 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
18 August 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
29 March 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(5 pages)
29 March 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2015Director's details changed for Mr Peter John Willis on 11 October 2015 (2 pages)
12 October 2015Termination of appointment of Lucy Marie Bell as a director on 27 August 2015 (1 page)
12 October 2015Director's details changed for Mr Peter John Willis on 11 October 2015 (2 pages)
12 October 2015Termination of appointment of Lucy Marie Bell as a director on 27 August 2015 (1 page)
30 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(6 pages)
30 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(6 pages)
1 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(6 pages)
16 September 2013Total exemption full accounts made up to 31 March 2013 (21 pages)
16 September 2013Total exemption full accounts made up to 31 March 2013 (21 pages)
4 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
4 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
3 October 2012Director's details changed for Mrs Anne Rose Willis on 3 October 2012 (2 pages)
3 October 2012Director's details changed for Mrs Anne Rose Willis on 3 October 2012 (2 pages)
3 October 2012Director's details changed for Mrs Anne Rose Willis on 3 October 2012 (2 pages)
22 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
2 May 2012Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
13 June 2011Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG United Kingdom on 13 June 2011 (2 pages)
13 June 2011Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG United Kingdom on 13 June 2011 (2 pages)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)