Andover (t) Hairdressing Limited SLOUGH


Andover (t) Hairdressing started in year 2004 as Private Limited Company with registration number 05178761. The Andover (t) Hairdressing company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Slough at Innovia House Marish Wharf, St. Marys Road. Postal code: SL3 6DA. Since 5th December 2016 Andover (t) Hairdressing Limited is no longer carrying the name Toni & Guy (andover).

The firm has one director. Antony W., appointed on 13 July 2004. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Andover (t) Hairdressing Limited Address / Contact

Office Address Innovia House Marish Wharf, St. Marys Road
Office Address2 Middlegreen
Town Slough
Post code SL3 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05178761
Date of Incorporation Tue, 13th Jul 2004
Industry Hairdressing and other beauty treatment
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Antony W.

Position: Director

Appointed: 13 July 2004

John M.

Position: Secretary

Appointed: 07 November 2006

Resigned: 01 September 2009

John M.

Position: Secretary

Appointed: 13 July 2004

Resigned: 07 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2004

Resigned: 13 July 2004

Pauline M.

Position: Director

Appointed: 13 July 2004

Resigned: 31 January 2008

Sharon S.

Position: Director

Appointed: 13 July 2004

Resigned: 25 July 2023

Giuseppe M.

Position: Director

Appointed: 13 July 2004

Resigned: 31 January 2008

Rupert B.

Position: Secretary

Appointed: 13 July 2004

Resigned: 01 September 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Newbury (T) Hairdressing Limited from Middlegreen, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Antony W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Newbury (T) Hairdressing Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Newbury (T) Hairdressing Limited

Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, SL3 6DA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3658431
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Antony W.

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

Newbury (T) Hairdressing Limited

36 Middle Street Parkway Shopping Centre, Newbury, RG14 1AY, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 3658431
Notified on 6 April 2016
Ceased on 25 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Toni & Guy (andover) December 5, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand99 92466 10143 36527 476123 927111 48968 924
Current Assets124 99581 69771 24452 778146 713133 46586 542
Debtors21 57112 53124 43822 51720 18119 05714 996
Net Assets Liabilities 27 93525 37124 07634 91121 5345 791
Other Debtors21 57112 53124 43822 51717 73116 28712 226
Property Plant Equipment6411 0105 15513 54410 3026 9684 486
Total Inventories3 5003 0653 4412 7852 6052 9192 622
Other
Amount Specific Advance Or Credit Directors6088 0507 3107 5559 9016 9103 910
Amount Specific Advance Or Credit Made In Period Directors49839 62910 65011 6654 4969 1599 150
Amount Specific Advance Or Credit Repaid In Period Directors 32 18711 39011 4202 15012 15012 150
Accumulated Amortisation Impairment Intangible Assets2 9163 7763 5124 3006861 3712 057
Accumulated Depreciation Impairment Property Plant Equipment138 746139 091139 756142 594146 186149 753152 952
Amounts Owed To Group Undertakings 7 600     
Average Number Employees During Period 141613121010
Creditors48 40755 29651 49640 21349 16739 16729 167
Dividends Paid 58 10064 000    
Fixed Assets2 0251 5345 94313 54412 4168 3975 229
Future Minimum Lease Payments Under Non-cancellable Operating Leases32 50034 32932 3791 82921 50021 50021 500
Increase From Amortisation Charge For Year Intangible Assets 860-264788686685686
Increase From Depreciation Charge For Year Property Plant Equipment 3456652 8383 5923 5673 199
Intangible Assets1 384524788 2 1141 429743
Intangible Assets Gross Cost4 3004 3004 3004 3002 8002 800 
Net Current Assets Liabilities76 58826 40119 74812 56573 17653 26430 283
Number Shares Issued Fully Paid  100100100100100
Other Creditors8 45613 44815 53414 0762 18318 05912 263
Other Taxation Social Security Payable24 86428 24830 33519 71547 07841 48126 319
Par Value Share  11111
Profit Loss 67 32261 436    
Property Plant Equipment Gross Cost139 387140 101144 911156 138156 488156 721157 438
Provisions For Liabilities Balance Sheet Subtotal  3202 0331 514960554
Total Additions Including From Business Combinations Property Plant Equipment 7144 81011 227350233717
Total Assets Less Current Liabilities78 61327 93525 69126 10985 59261 66135 512
Trade Creditors Trade Payables15 0876 0004 9645 69922 7709 6686 684
Amounts Owed By Associates    2 4502 7702 770
Bank Borrowings Overdrafts    49 16739 16729 167
Disposals Decrease In Amortisation Impairment Intangible Assets    4 300  
Disposals Intangible Assets    4 300  
Total Additions Including From Business Combinations Intangible Assets    2 800  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 19th, May 2023
Free Download (10 pages)

Company search

Advertisements