Andrew James Hairdressers Limited in London

Andrew James Hairdressers Limited

Andrew James Hairdressers started in year 2005 as Private Limited Company with registration number 05431116. The Andrew James Hairdressers company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 26 Hillfield Park. Postal code: N21 3QH.

The firm has one director. Andrew C., appointed on 20 April 2005. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Vevi C.. There were no ex directors.

Andrew James Hairdressers Limited Address / Contact

Office Address	26 Hillfield Park
Office Address2	London
Town
Post code	N21 3QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05431116
Date of Incorporation	Wed, 20th Apr 2005
Industry	Hairdressing and other beauty treatment
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Andrew C.

Position: Director

Appointed: 20 April 2005

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2005

Resigned: 20 April 2005

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 2005

Resigned: 20 April 2005

Vevi C.

Position: Secretary

Appointed: 20 April 2005

Resigned: 17 January 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Andrew C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew C.

Notified on	20 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-29	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-29	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	5 394	7 183

Balance Sheet
Cash Bank On Hand							10 710	7 017
Current Assets	5 258	4 704	6 688	8 845	8 845	10 081	11 761	7 901	7 535	7 535	17 064	23 866	20 013	28 493	30 863
Debtors	171			779	779	915	871	664
Net Assets Liabilities							1 120	273	322	322	140	306	592	466	416
Other Debtors							871	664
Property Plant Equipment							195	146
Total Inventories							180	220
Cash Bank In Hand	4 927	4 524	6 448	7 786	7 786	8 946	10 710
Intangible Fixed Assets	12 000	9 000	6 000	3 000	3 000	1	1
Net Assets Liabilities Including Pension Asset Liability	5 394	7 183	7 329	3 594	3 594	1 458	1 120
Stocks Inventory	160	180	240	280	280	220	180
Tangible Fixed Assets	823	617	463	347	347	260	195

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	5 294	7 083	7 229	3 494	3 494	1 358	1 020
Shareholder Funds	5 394	7 183

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								3 244	4 905	4 905	8 420	16 867	2 514	2 432	2 763
Accumulated Amortisation Impairment Intangible Assets							29 999	29 999
Accumulated Depreciation Impairment Property Plant Equipment							2 924	2 973
Average Number Employees During Period							3	3			4	4	4	4	4
Creditors							10 837	7 775	4 776	4 776	10 736	8 867	7 279	18 317	23 400
Fixed Assets	12 823	9 617	6 463	3 347	3 347	261	196	147	1 721	1 721	1 291	969	6 293	4 720	3 541
Increase From Depreciation Charge For Year Property Plant Equipment								49
Intangible Assets							1	1
Intangible Assets Gross Cost							30 000	30 000
Net Current Assets Liabilities	-7 429	-2 434	866	247	247	1 197	924	3 370	3 506	3 506	7 269	16 204	13 893	11 128	8 388
Other Creditors							7 422	3 893
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								664	747	747	941	1 205	1 159	952	925
Property Plant Equipment Gross Cost							3 119	3 119
Taxation Social Security Payable							3 415	3 882
Total Assets Less Current Liabilities	5 394	7 183						3 517	5 227	5 227	8 560	17 173	20 186	15 848	11 929
Creditors Due Within One Year Total Current Liabilities	12 687	7 138
Intangible Fixed Assets Aggregate Amortisation Impairment	18 000	21 000	24 000		27 000	29 999	29 999
Intangible Fixed Assets Amortisation Charged In Period		3 000	3 000		3 000	2 999
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000		30 000	30 000	30 000
Tangible Fixed Assets Cost Or Valuation	3 119	3 119	3 119		3 119	3 119	3 119
Tangible Fixed Assets Depreciation	2 296	2 502	2 656		2 772	2 859	2 924
Tangible Fixed Assets Depreciation Charge For Period		206
Capital Employed		7 183	7 329	3 594	3 594	1 458	1 120
Creditors Due Within One Year		7 138	5 822	8 598	8 598	8 884	10 837
Number Shares Allotted			100		100	100	100
Par Value Share			1		1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			154		116	87	65

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/20 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 27th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/20 filed on: 30th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 24th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/20 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 30th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/20 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/01/17 filed on: 21st, January 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 20th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/20 filed on: 23rd, April 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 30th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/20 filed on: 3rd, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/20 filed on: 20th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 9th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/20 filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/20 filed on: 29th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, January 2015	accounts	Free Download (4 pages)
CH03	On 2014/04/01 secretary's details were changed filed on: 28th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/20 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 27th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/20 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/20 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 18th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/20 filed on: 2nd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/20 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 15th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 29th, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 19th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 19th, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 25th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 25th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 09/01/06 from: 320 high road wood green london N22 8JR filed on: 9th, January 2006	address	Free Download (1 page)
287	Registered office changed on 09/01/06 from: 320 high road wood green london N22 8JR filed on: 9th, January 2006	address	Free Download (1 page)
288a	On 2005/05/04 New secretary appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/04 New secretary appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/04/25. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2005	capital	Free Download (2 pages)
288a	On 2005/05/04 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/04 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/04/25. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2005	capital	Free Download (2 pages)
288b	On 2005/04/27 Secretary resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/27 Director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/27 Secretary resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/27 Director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, April 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, April 2005	incorporation	Free Download (13 pages)