About

Registered Number: 04885454
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 16 - 18 Station Road, Chapeltown, Sheffield, South Yorkshire, S35 2XH,

 

Based in Sheffield in South Yorkshire, The Beauty Spot (Rotherham) Ltd was established in 2003. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUNDING, Alyson Marie 02 September 2003 - 1
JACKSON, Paul Andrew 02 September 2003 06 April 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Alyson Marie Rounding/
1968-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 04 September 2019
PSC04 - N/A 14 August 2019
CH01 - Change of particulars for director 14 August 2019
AD01 - Change of registered office address 14 August 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 01 June 2016
CH01 - Change of particulars for director 24 March 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 14 September 2011
TM01 - Termination of appointment of director 14 September 2011
TM02 - Termination of appointment of secretary 14 September 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 09 September 2004
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
287 - Change in situation or address of Registered Office 04 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.