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Graham Hair And Beauty Limited SEATON DELAVAL

Graham Hair And Beauty started in year 1986 as Private Limited Company with registration number 02016379. The Graham Hair And Beauty company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Seaton Delaval at Macgregor House. Postal code: NE25 0PT. Since February 13, 2002 Graham Hair And Beauty Limited is no longer carrying the name Graham Hair Products.

The company has one director. Michelle L., appointed on 21 July 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Graham Hair And Beauty Limited Address / Contact

Office Address Macgregor House
Office Address2 Station Road
Town Seaton Delaval
Post code NE25 0PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02016379
Date of Incorporation Fri, 2nd May 1986
Industry Non-specialised wholesale trade
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Michelle L.

Position: Director

Appointed: 21 July 2023

Graham J.

Position: Director

Resigned: 23 September 2023

Patricia B.

Position: Secretary

Appointed: 09 December 1999

Resigned: 23 August 2023

Phillip N.

Position: Secretary

Appointed: 27 May 1994

Resigned: 09 December 1999

Carol J.

Position: Director

Appointed: 08 March 1991

Resigned: 27 May 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Michelle L. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Graham J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michelle L.

Notified on 23 September 2023
Nature of control: significiant influence or control

Graham J.

Notified on 6 April 2016
Ceased on 30 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Graham Hair Products February 13, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand22 959121 297109 132199 297169 720111 232
Current Assets297 583396 546378 151377 427388 478361 223
Debtors79 10497 48190 23034 54054 91171 007
Net Assets Liabilities667 790654 360 633 552667 260607 657
Other Debtors 27 90821 29418 97427 728 
Property Plant Equipment533 452514 021500 353488 909564 564548 532
Total Inventories195 520177 768178 789143 590163 847178 984
Other
Accumulated Depreciation Impairment Property Plant Equipment173 555192 796185 348200 108215 193231 471
Additions Other Than Through Business Combinations Property Plant Equipment 9751 3833 3165 544 
Average Number Employees During Period 1313131110
Bank Borrowings Overdrafts85 52577 23577 57191 77940 495 
Corporation Tax Payable 104441 950 
Creditors7 382256 207227 937232 784245 287268 467
Current Tax For Period 1044   
Fixed Assets659 406514 021  564 564548 532
Future Minimum Lease Payments Under Non-cancellable Operating Leases 10 09021 27526 47110 702 
Increase Decrease In Current Tax From Adjustment For Prior Periods-645     
Increase From Depreciation Charge For Year Property Plant Equipment 20 13915 05114 76015 08516 278
Investment Property125 954     
Net Current Assets Liabilities15 766140 339150 214144 643143 19192 756
Number Shares Issued Fully Paid  5 000   
Other Creditors7 38217 60511 35519 48634 374 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 89822 499   
Other Disposals Property Plant Equipment 1 16522 499   
Other Taxation Social Security Payable34 36937 20536 23151 03129 855 
Par Value Share  1   
Property Plant Equipment Gross Cost707 007706 817685 701689 017779 757780 003
Total Additions Including From Business Combinations Property Plant Equipment     246
Total Assets Less Current Liabilities675 172654 360650 567633 552707 755641 288
Total Current Tax Expense Credit-645104    
Total Increase Decrease From Revaluations Property Plant Equipment    85 196 
Trade Creditors Trade Payables127 476124 058102 77670 484111 596 
Trade Debtors Trade Receivables57 30769 57368 93615 56627 183 
Advances Credits Directors 6 277    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 31st, March 2023 		Free Download (10 pages)

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