The Hair And Beauty Business Limited in Rhydypenau CARDIFF

The Hair And Beauty Business Limited CARDIFF

The Hair And Beauty Business started in year 2015 as Private Limited Company with registration number 09423412. The The Hair And Beauty Business company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cardiff at 9 Fidlas Road. Postal code: CF14 0LW.

The firm has 2 directors, namely Giovanna M., Tristan M.. Of them, Giovanna M., Tristan M. have been with the company the longest, being appointed on 5 February 2015. As of 29 April 2024, there was 1 ex director - Jacqueline C.. There were no ex secretaries.

The Hair And Beauty Business Limited Address / Contact

Office Address	9 Fidlas Road
Office Address2	Rhydypenau
Town	Cardiff
Post code	CF14 0LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09423412
Date of Incorporation	Thu, 5th Feb 2015
Industry	Hairdressing and other beauty treatment
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Giovanna M.

Position: Director

Appointed: 05 February 2015

Tristan M.

Position: Director

Appointed: 05 February 2015

Jacqueline C.

Position: Director

Appointed: 05 February 2015

Resigned: 22 February 2019

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Giovanna M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tristan M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jacqueline C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanna M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Tristan M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jacqueline C.

Notified on	6 April 2016
Ceased on	22 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	35 829	38 548
Current Assets	41 157	44 561	44 454	22 967	37 311	97 043	107 687	58 834
Debtors	3 328	3 913
Net Assets Liabilities					5 819	282	623	1 699
Other Debtors	3 000	3 000
Property Plant Equipment	9 653	8 585
Total Inventories	2 000	2 100
Cash Bank In Hand	35 829
Net Assets Liabilities Including Pension Asset Liability	24 993
Stocks Inventory	2 000
Tangible Fixed Assets	9 653

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	24 893

Other
Accrued Liabilities	900	1 100
Accumulated Depreciation Impairment Property Plant Equipment	1 227	2 295
Average Number Employees During Period		8	7		5	7	9	8
Corporation Tax Payable	5 155	3 532
Creditors	25 817	21 094	27 028	30 114	38 784	50 000	42 012	32 389
Fixed Assets		8 585	8 104	7 566	7 292	9 889	9 778	13 663
Increase From Depreciation Charge For Year Property Plant Equipment		1 068
Net Current Assets Liabilities	15 340	23 467	17 426	-7 147	-1 473	40 393	32 857	20 425
Other Taxation Social Security Payable	510
Prepayments	328	913
Property Plant Equipment Gross Cost	10 880
Total Assets Less Current Liabilities	24 993	32 052	25 530	419	5 819	50 282	42 635	34 088
Trade Creditors Trade Payables	8 000	8 002
Advances Credits Directors	8 777
Advances Credits Made In Period Directors	17 835
Advances Credits Repaid In Period Directors	9 058
Capital Employed	24 993
Creditors Due Within One Year	25 817
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	10 880
Tangible Fixed Assets Cost Or Valuation	10 880
Tangible Fixed Assets Depreciation	1 227
Tangible Fixed Assets Depreciation Charged In Period	1 227
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/22 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/22 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 25th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/22 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/22 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/22 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/22 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/02/22 filed on: 18th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/22 filed on: 12th, March 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/02/22 filed on: 12th, March 2019	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2018/03/13 filed on: 21st, June 2018	capital	Free Download (3 pages)
AA01	Extension of accounting period to 2018/03/31 from 2018/02/28 filed on: 21st, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/21 filed on: 21st, June 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/05 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 29th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/05 filed on: 22nd, March 2017	confirmation statement	Free Download (7 pages)
AD01	Change of registered address from Office 7, Business Development Centre Main Avenue, Treforest Industrial Estate Cardiff CF37 5UR United Kingdom on 2016/10/21 to 9 Fidlas Road Rhydypenau Cardiff CF14 0LW filed on: 21st, October 2016	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 16th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 1st, March 2016	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 5th, February 2015	incorporation	Free Download (40 pages)

The Hair And Beauty Business Limited CARDIFF

The Hair And Beauty Business Limited Address / Contact

Company Information / Profile

Company staff

Giovanna M.

Tristan M.

Jacqueline C.

People with significant control

Annual reports financial information

Company filings

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