Genesis Hair Studio Limited in Paddock Wood TONBRIDGE - TN12 6DP

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Genesis Hair Studio Limited TONBRIDGE

Founded in 2002, Genesis Hair Studio, classified under reg no. 04544325 is an active company. Currently registered at 72 Commercial Road TN12 6DP, Tonbridge the company has been in the business for twenty two years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Philip B. and Lorraine B.. In addition one secretary - Philip B. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Genesis Hair Studio Limited Address / Contact

Office Address	72 Commercial Road
Office Address2	Paddock Wood
Town	Tonbridge
Post code	TN12 6DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04544325
Date of Incorporation	Wed, 25th Sep 2002
Industry	Hairdressing and other beauty treatment
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Philip B.

Position: Secretary

Appointed: 25 September 2002

Philip B.

Position: Director

Appointed: 25 September 2002

Lorraine B.

Position: Director

Appointed: 25 September 2002

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2002

Resigned: 25 September 2002

A.c. Directors Limited

Position: Nominee Director

Appointed: 25 September 2002

Resigned: 25 September 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Lorraine B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Philip B. This PSC owns 25-50% shares.

Lorraine B.

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

Philip B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	592	239

Balance Sheet
Cash Bank On Hand		5 584	24 871	14 929	12 186	37 513	37 337	35 524
Current Assets	12 137	13 246	26 819	16 847	14 558	47 115	43 112	38 831
Debtors	5 067	5 162	199	218	772	7 977	4 000	1 457
Net Assets Liabilities		239	13 001	4 394	1 562	506	124	309
Property Plant Equipment		3 658	2 743	3 336	2 502	1 877	2 983	2 306
Total Inventories		2 500	1 749	1 700	1 600	1 625	1 775	1 850
Cash Bank In Hand	4 720	5 584
Net Assets Liabilities Including Pension Asset Liability	592	239
Stocks Inventory	2 350	2 500
Tangible Fixed Assets	3 845	3 658

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	492	139
Shareholder Funds	592	239

Other
Accumulated Depreciation Impairment Property Plant Equipment		28 388	29 303	29 995	30 829	31 454	32 082	32 847
Average Number Employees During Period		6	6	6	6	6	6	6
Creditors		16 129	16 192	15 280	15 124	17 954	17 627	16 311
Disposals Decrease In Depreciation Impairment Property Plant Equipment				211
Disposals Property Plant Equipment				279
Fixed Assets	3 845	3 658	2 743	3 336	2 502	1 877	2 983	2 306
Increase From Depreciation Charge For Year Property Plant Equipment			915	903	834	625	628	765
Net Current Assets Liabilities	-2 723	-2 883	10 627	1 567	-566	29 161	25 485	22 520
Property Plant Equipment Gross Cost		32 046	32 046	33 331	33 331	33 331	35 065	35 153
Provisions For Liabilities Balance Sheet Subtotal		536	369	509	374	273	499	385
Total Additions Including From Business Combinations Property Plant Equipment				1 564			1 734	88
Total Assets Less Current Liabilities	1 122	775	13 370	4 903	1 936	31 038	28 468	24 826
Amount Specific Advance Or Credit Directors	5 000	5 000				3 324	2 885	519
Amount Specific Advance Or Credit Made In Period Directors						3 324	2 885
Amount Specific Advance Or Credit Repaid In Period Directors			5 000				3 324	2 366
Creditors Due Within One Year	14 860	16 129
Intangible Fixed Assets Aggregate Amortisation Impairment	25 000	25 000
Intangible Fixed Assets Cost Or Valuation	25 000	25 000
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	530	536
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		865
Tangible Fixed Assets Cost Or Valuation	31 181	32 046
Tangible Fixed Assets Depreciation	27 336	28 388
Tangible Fixed Assets Depreciation Charged In Period		1 052

Company filings

Filing category

Type		Category	Free download
CH03	On August 2, 2019 secretary's details were changed filed on: 3rd, August 2019	officers	Free Download (1 page)

Type		Category	Free download
CH03	On August 2, 2019 secretary's details were changed filed on: 3rd, August 2019	officers	Free Download (1 page)
CH01	On August 2, 2019 director's details were changed filed on: 3rd, August 2019	officers	Free Download (2 pages)
CH01	On August 2, 2019 director's details were changed filed on: 3rd, August 2019	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 14th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2015 filed on: 27th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 19, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2014 filed on: 9th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 20, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 30th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2013 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 30th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2012 filed on: 6th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 31st, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 9th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 12th, October 2010	annual return	Free Download (5 pages)
CH01	On September 25, 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On September 25, 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 9th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2009 filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 27th, April 2009	accounts	Free Download (9 pages)
363a	Period up to October 6, 2008 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 25th, June 2008	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 24th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 24th, April 2007	accounts	Free Download (9 pages)
363s	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 13th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 13th, April 2006	accounts	Free Download (8 pages)
363s	Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (8 pages)
363s	Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
363s	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 21st, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 21st, April 2004	accounts	Free Download (8 pages)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (8 pages)
363s	Period up to October 10, 2003 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on September 25, 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 25, 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2002	capital	Free Download (2 pages)
288b	On October 30, 2002 Secretary resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288b	On October 30, 2002 Director resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288b	On October 30, 2002 Director resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288a	On October 30, 2002 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288b	On October 30, 2002 Secretary resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288a	On October 30, 2002 New secretary appointed;new director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288a	On October 30, 2002 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288a	On October 30, 2002 New secretary appointed;new director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2002	incorporation	Free Download (16 pages)

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