About

Registered Number: 06135223
Date of Incorporation: 02/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: The Courtyard Wixford Park George's Elm Lane, Bidford On Avon, Alcester, Warwickshire, B50 4JS

 

Associated Beauty Therapists Ltd was founded on 02 March 2007 and has its registered office in Alcester, it's status at Companies House is "Active". The company has 4 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKETT, Gary 02 March 2007 - 1
HORTON, Tamzin 22 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
HACKETT, Emma 05 April 2017 - 1
HORTON, David Edward 25 October 2008 05 April 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 01 September 2020
RESOLUTIONS - N/A 01 September 2020
MA - Memorandum and Articles 01 September 2020
SH08 - Notice of name or other designation of class of shares 26 August 2020
SH10 - Notice of particulars of variation of rights attached to shares 26 August 2020
PSC04 - N/A 05 June 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 20 February 2020
AAMD - Amended Accounts 11 June 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 16 January 2019
AP03 - Appointment of secretary 20 December 2018
TM02 - Termination of appointment of secretary 20 December 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 21 March 2018
CS01 - N/A 18 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 27 January 2017
SH08 - Notice of name or other designation of class of shares 02 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 02 June 2016
RESOLUTIONS - N/A 01 June 2016
AP01 - Appointment of director 29 April 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 06 April 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 15 March 2013
CH01 - Change of particulars for director 06 March 2013
CH01 - Change of particulars for director 06 September 2012
AD01 - Change of registered office address 11 June 2012
AR01 - Annual Return 19 March 2012
AA01 - Change of accounting reference date 20 October 2011
AA - Annual Accounts 28 September 2011
SH06 - Notice of cancellation of shares 06 June 2011
CH01 - Change of particulars for director 07 April 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 04 April 2011
CH03 - Change of particulars for secretary 04 April 2011
AA - Annual Accounts 29 September 2010
CH01 - Change of particulars for director 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 25 October 2009
395 - Particulars of a mortgage or charge 30 April 2009
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
AA - Annual Accounts 30 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
RESOLUTIONS - N/A 17 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 November 2008
123 - Notice of increase in nominal capital 17 November 2008
363a - Annual Return 01 April 2008
288b - Notice of resignation of directors or secretaries 28 August 2007
287 - Change in situation or address of Registered Office 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
NEWINC - New incorporation documents 02 March 2007

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 17 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.