Esthetic Trade Limited in BIRMINGHAM

Esthetic Trade Limited BIRMINGHAM

Esthetic Trade started in year 2011 as Private Limited Company with registration number 07538571. The Esthetic Trade company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Andreas L., appointed on 22 February 2011. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Otto G., Otto G. and others listed below. There were no ex secretaries.

Esthetic Trade Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07538571
Date of Incorporation	Tue, 22nd Feb 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 22 February 2011

Andreas L.

Position: Director

Appointed: 22 February 2011

Otto G.

Position: Director

Appointed: 22 February 2011

Resigned: 01 January 2014

Otto G.

Position: Director

Appointed: 22 February 2011

Resigned: 22 February 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Andreas L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andreas L.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	1 750	2 200	2 325

Balance Sheet
Current Assets	100	1 900	2 350	2 848	3 250	3 700	4 150	4 600	5 050	5 050
Net Assets Liabilities				2 325	2 320	2 436	2 569	2 595	2 635	2 635
Cash Bank In Hand	100	100	100	100
Debtors		1 800	2 250	2 748
Net Assets Liabilities Including Pension Asset Liability	100	1 750	2 200	2 325

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve		1 650	2 100	2 225
Shareholder Funds	100	1 750	2 200	2 325

Other
Average Number Employees During Period						2	2	3	3	4
Creditors				523	930	1 264	1 581	2 005	2 415	2 415
Net Current Assets Liabilities	100	1 750	2 200	2 325	2 320	2 436	2 569	2 595	2 635	2 635
Total Assets Less Current Liabilities	100	1 750	2 200	2 325	2 320	2 436	2 569	2 595	2 635	2 635
Creditors Due Within One Year		150	150	523

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/22 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 10th, September 2022	accounts	Free Download (3 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 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/22 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/22 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/22 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/22 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/22 filed on: 24th, February 2017	confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/22 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 EUR is the capital in company's statement on 2016/02/24	capital
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/22 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 EUR is the capital in company's statement on 2015/02/24	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/06/02 filed on: 2nd, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/22 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 EUR is the capital in company's statement on 2014/02/25	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/22 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/22 filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/04/15. filed on: 15th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/15 filed on: 15th, April 2011	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/02/28. filed on: 1st, March 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2011	incorporation	Free Download (32 pages)

Esthetic Trade Limited BIRMINGHAM

Esthetic Trade Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Andreas L.

Otto G.

Otto G.

People with significant control

Annual reports financial information

Company filings

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