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Advanced Appearance Limited BIRMINGHAM

Advanced Appearance started in year 2003 as Private Limited Company with registration number 04797290. The Advanced Appearance company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Birmingham at 86-88 Hawthorn Road. Postal code: B44 8QP.

There is a single director in the company at the moment - Linda H., appointed on 30 July 2003. In addition, a secretary was appointed - Linda H., appointed on 30 July 2003. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen W. who worked with the the company until 30 July 2003.

Advanced Appearance Limited Address / Contact

Office Address 86-88 Hawthorn Road
Town Birmingham
Post code B44 8QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04797290
Date of Incorporation Thu, 12th Jun 2003
Industry Hairdressing and other beauty treatment
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Linda H.

Position: Director

Appointed: 30 July 2003

Linda H.

Position: Secretary

Appointed: 30 July 2003

Peter H.

Position: Director

Appointed: 30 July 2003

Resigned: 15 April 2016

Stephen W.

Position: Secretary

Appointed: 12 June 2003

Resigned: 30 July 2003

David P.

Position: Director

Appointed: 12 June 2003

Resigned: 02 August 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Losingay Limited from Birmingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Losingay Limited

86-88 Hawthorn Road, Birmingham, B44 8QP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth235 141217 669220 399238 805241 493       
Balance Sheet
Cash Bank On Hand     65 77872 80399 712157 84564 15481 10964 291
Current Assets320 219303 891338 939349 003287 347197 643200 551225 937182 639140 945154 542100 103
Debtors254 900242 640255 756268 273209 938110 312106 195104 0263 26153 53643 4584 340
Net Assets Liabilities    241 492134 546 109 32918 86611 47751 94230 849
Other Debtors      300  239  
Property Plant Equipment     19 15719 43714 49112 41911 4638 89912 072
Total Inventories     21 55321 55322 19921 53323 25529 975 
Cash Bank In Hand45 31941 25156 80359 60055 856       
Stocks Inventory20 00020 00026 38021 13021 553       
Tangible Fixed Assets7 6195 9085 5554 79222 462       
Reserves/Capital
Called Up Share Capital22224       
Profit Loss Account Reserve235 139217 667220 397238 803241 489       
Shareholder Funds235 141217 669220 399238 805241 493       
Other
Accumulated Amortisation Impairment Intangible Assets     200 000200 000200 000200 000200 000200 000 
Accumulated Depreciation Impairment Property Plant Equipment     73 14778 89683 84287 40990 68193 24595 713
Amounts Owed By Related Parties     102 115100 315103 915 48 80038 800 
Average Number Employees During Period        771011
Bank Borrowings Overdrafts        50 00049 68937 12217 374
Corporation Tax Payable     14 1618 2008 90212 33419 09311 83716 815
Creditors    68 31682 25485 651131 09950 00049 68937 12217 374
Fixed Assets    22 46219 157      
Increase From Depreciation Charge For Year Property Plant Equipment      5 7494 9463 5673 2722 5642 468
Intangible Assets Gross Cost     200 000200 000200 000200 000200 000200 000 
Net Current Assets Liabilities227 522211 761214 844234 015219 031115 38990 34592 85356 44749 70380 16536 151
Number Shares Issued Fully Paid      4     
Other Creditors     44 42962 41898 46693 08646 14340 65220 751
Other Taxation Social Security Payable     5 3444 2063 82913 8451 40615 34211 232
Par Value Share 1111 1     
Property Plant Equipment Gross Cost     92 30498 33398 33399 828102 144102 144107 785
Total Additions Including From Business Combinations Property Plant Equipment      6 029 1 4952 316 5 641
Total Assets Less Current Liabilities235 141217 669220 399238 805241 493134 546109 782107 34468 86661 16689 06448 223
Trade Creditors Trade Payables     18 32010 82721 8876 92724 6006 54615 154
Trade Debtors Trade Receivables     8 1975 5801113 2614 4974 6584 340
Creditors Due Within One Year92 69792 130124 095114 99068 316       
Intangible Fixed Assets Aggregate Amortisation Impairment200 000200 000200 000200 000200 000       
Intangible Fixed Assets Cost Or Valuation200 000200 000200 000200 000200 000       
Number Shares Allotted 2224       
Share Capital Allotted Called Up Paid22224       
Tangible Fixed Assets Additions  1 50083323 891       
Tangible Fixed Assets Cost Or Valuation 64 00765 50766 44990 340       
Tangible Fixed Assets Depreciation 58 09959 95261 65767 878       
Tangible Fixed Assets Depreciation Charged In Period  1 8531 5976 221       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 29th, January 2024 		Free Download (10 pages)

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