Beauty Station Ltd. Head office in Derby. Check Director.

Beauty Station Ltd, Derby

Beauty Station Ltd is a private limited company. Located at 1 Packington Hill, Kegworth, Derby DE74 2DF, the aforementioned 20 years old firm was incorporated on 2004-12-15 and is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020).
1 director can be found in this business: Nicola K. (appointed on 05 November 2023).

About
Name: Beauty Station Ltd
Number: 05313928
Incorporation date: 2004-12-15
End of financial year: 31 May


Address:	1 Packington Hill Kegworth Derby DE74 2DF
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Nicola K.

9 November 2023

Nature of control:	75,01-100% shares

Helen T.

1 September 2016 - 3 November 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31	2024-05-31
Current Assets	1,947	2,184	2,351	2,351	5,794	-	-	-	-	-	-	-	-	-
Fixed Assets	26,770	37,555	-	-	-	22,229	19,807	15,046	-	-	-	-	7,342	16,319
Number Shares Allotted	-	-	2	2	2	100	100	100	100	100	100	100	100	100
Shareholder Funds	12,303	13,535	14,397	14,743	19,640	19,818	-	-	-	-	-	-	-	-
Tangible Fixed Assets	26,770	37,555	33,799	30,715	27,786	22,229	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,303	13,535	14,397	14,743	19,640	19,818	19,216	16,964	18,935	22,921	18,543	31,228	32,791	44,418

The target date for Beauty Station Ltd confirmation statement filing is 2024-10-06. The most current one was sent on 2023-09-22. The target date for a subsequent statutory accounts filing is 28 February 2025. Previous accounts filing was filed for the time up until 31 May 2023.

2 persons of significant control are listed in the Companies House, namely: Nicola K. who has over 3/4 of shares. Helen T. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2024 filed on: 25th, August 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2024 filed on: 25th, August 2024 \| accounts	Free Download (6 pages)
AP01	On November 5, 2023 new director was appointed. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 3, 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 3, 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 8th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 21st, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 9th, November 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 27th, November 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 30th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 16th, October 2016 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on September 26, 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 4, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 6th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 13th, November 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 6th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 1st, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 17th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 15th, January 2012 \| accounts	Free Download (5 pages)
CH01	On December 5, 2011 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2010 filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 13th, September 2010 \| accounts	Free Download (11 pages)
CH03	On October 2, 2009 secretary's details were changed filed on: 1st, December 2009 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 1, 2009 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
CH01	On October 2, 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH01	On October 2, 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 29th, September 2009 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 28th, March 2009 \| accounts	Free Download (9 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
AA	Partial exemption accounts data made up to May 31, 2007 filed on: 24th, October 2007 \| accounts	Free Download (10 pages)
AA	Partial exemption accounts data made up to May 31, 2007 filed on: 24th, October 2007 \| accounts	Free Download (10 pages)
363a	Period up to January 3, 2007 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 3, 2007 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
AA	Partial exemption accounts data made up to May 31, 2006 filed on: 13th, October 2006 \| accounts	Free Download (10 pages)
AA	Partial exemption accounts data made up to May 31, 2006 filed on: 13th, October 2006 \| accounts	Free Download (10 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
288a	On January 19, 2005 New secretary appointed;new director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
288a	On January 19, 2005 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
288a	On January 19, 2005 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
288a	On January 19, 2005 New secretary appointed;new director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
288b	On December 17, 2004 Secretary resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
288b	On December 17, 2004 Director resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
288b	On December 17, 2004 Secretary resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
288b	On December 17, 2004 Director resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2004 \| incorporation	Free Download (9 pages)

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