Beauty Creations Ltd in London

Beauty Creations Ltd

Founded in 1996, Beauty Creations, classified under reg no. 03202367 is an active company. Currently registered at 167 Plaistow Road E15 3ET, the company has been in the business for 28 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

Currently there are 3 directors in the the company, namely Michelle O., Richard A. and Julian A.. In addition 2 active secretaries, Michelle O. and Julian A. were appointed. 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 - Rose L. who worked with the the company until 1 March 2010.

Beauty Creations Ltd Address / Contact

Office Address	167 Plaistow Road
Office Address2	London
Town
Post code	E15 3ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03202367
Date of Incorporation	Wed, 22nd May 1996
Industry	Hairdressing and other beauty treatment
End of financial Year	31st May
Company age	28 years old
Account next due date	Fri, 28th Feb 2025 (298 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Michelle O.

Position: Secretary

Appointed: 12 March 2021

Michelle O.

Position: Director

Appointed: 12 March 2021

Julian A.

Position: Secretary

Appointed: 27 February 2012

Richard A.

Position: Director

Appointed: 10 June 2011

Julian A.

Position: Director

Appointed: 09 September 1996

Felicia O.

Position: Director

Appointed: 14 June 2011

Resigned: 01 August 2018

Rose L.

Position: Director

Appointed: 03 January 2011

Resigned: 14 June 2011

Veronica B.

Position: Director

Appointed: 22 May 1996

Resigned: 09 September 1996

Rose L.

Position: Secretary

Appointed: 22 May 1996

Resigned: 01 March 2010

Rose L.

Position: Director

Appointed: 22 May 1996

Resigned: 01 March 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Richard A. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Julian A. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard A.

Notified on	19 September 2023
Nature of control:	significiant influence or control

Julian A.

Notified on	4 June 2016
Ceased on	22 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-3 549	-5 596	-2 864	18 872

Balance Sheet
Cash Bank On Hand							23 635	551	4 611	35 542
Current Assets	628	271	74	23 915	23 830	203	23 635	33 111	24 861	71 402
Debtors	71	271	74	74				32 560	20 250	35 860
Net Assets Liabilities				163	16 800	2 273	11 479	16 832	22 390	38 742
Other Debtors										35 860
Property Plant Equipment							2 403
Cash Bank In Hand	557	97		23 841
Net Assets Liabilities Including Pension Asset Liability	-3 549	-5 596	-2 864	18 872
Tangible Fixed Assets	405	304	3 350	3 147

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve		-5 696	-2 964	18 772
Shareholder Funds	-3 549	-5 596	-2 864	18 872

Other
Accumulated Depreciation Impairment Property Plant Equipment							1 164
Average Number Employees During Period						3	3	3	3	3
Bank Borrowings								50 000	39 167	28 572
Creditors				7 546	8 185	2	9 343	-33 721	-36 696	4 088
Loans From Directors								-35 000	-38 000
Net Current Assets Liabilities	-3 954	-5 900	-6 214	15 725	13 839	201	14 292	66 832	61 557	67 314
Other Creditors							9 343
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 164
Other Disposals Property Plant Equipment								3 567
Property Plant Equipment Gross Cost							3 567
Taxation Social Security Payable								1 279	1 304	4 088
Total Assets Less Current Liabilities	-3 549	-5 596	-2 864	18 872	16 800	1 663	16 795	66 832	61 557	67 314
Trade Debtors Trade Receivables								32 560	20 250
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100
Fixed Assets	405	304	3 350	3 147	2 961	2 579	2 403
Creditors Due Within One Year	4 582	6 171	6 288	8 190
Other Aggregate Reserves	-3 649	-5 696
Tangible Fixed Assets Additions			3 223
Tangible Fixed Assets Cost Or Valuation	540	540	3 763	3 763
Tangible Fixed Assets Depreciation	135	236	413	616
Tangible Fixed Assets Depreciation Charged In Period		101	177	203

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 21st, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 21st, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 9th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 26th, February 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 23rd, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 16th, February 2020	accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 18th, April 2019	accounts	Free Download (14 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 22nd, March 2018	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 22nd May 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th June 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 22nd May 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 22nd May 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 22nd May 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 22nd May 2012 with full list of members filed on: 17th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 7th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 22nd May 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 3rd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 22nd May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 17th June 2009 filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 1st, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 13th June 2008 filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 1st, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 8th, March 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 22nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 22nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 24th June 2005 filed on: 24th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 24th June 2005 filed on: 24th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 17th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 17th, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 19th July 2004 filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th July 2004 filed on: 19th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 19th July 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 17th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 17th, March 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 30th June 2003 filed on: 30th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 30th June 2003 filed on: 30th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/06/03	annual return
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 28th May 2002 filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th May 2002 filed on: 28th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 16th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 16th, April 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 26th June 2001 filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th June 2001 filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 6th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 6th, April 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 8th June 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 8th June 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 18th, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 18th, February 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 10th June 1999 filed on: 10th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 10th June 1999 filed on: 10th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 9th, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 9th, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd July 1998 filed on: 23rd, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 23rd July 1998 filed on: 23rd, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 25th, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 25th, March 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd July 1997 filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd July 1997 filed on: 22nd, July 1997	annual return	Free Download (6 pages)