Melanie Giles Hairdressing Limited. Head office in United Kingdom. Check Director.

Melanie Giles Hairdressing Limited, United Kingdom

Melanie Giles Hairdressing Limited is a private limited company. Registered at 59 Walcot Street, Bath, United Kingdom BA1 5BN, the aforementioned 16 years old firm was incorporated on 2008-01-09 and is classified as "hairdressing and other beauty treatment" (SIC code: 96020).
1 director can be found in this enterprise: Melanie C. (appointed on 14 January 2008). Among the secretaries (1 in total), we can name: Thomas C. (appointed on 06 September 2014).

About
Name: Melanie Giles Hairdressing Limited
Number: 06468315
Incorporation date: 2008-01-09
End of financial year: 31 January


Address:	59 Walcot Street Bath United Kingdom BA1 5BN
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Calver Holdings Limited

29 December 2020

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	12497956
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melanie C.

6 April 2016 - 29 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	108,933	243,732	299,973	303,032	332,053	129,846	114,620	79,276	60,380	91,189	125,980	48,598
Fixed Assets	439,833	754,646	1,112,594	1,204,307	1,580,493	2,019,967	1,955,927	1,891,703	1,867,575	1,813,762	1,788,267	1,764,430
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	144,699	282,403	387,017	460,200	592,040	-	-	-	-	-	-	-
Tangible Fixed Assets	439,833	754,646	1,112,594	1,204,307	1,580,493	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	353,617	749,345	1,085,879	1,164,255	1,523,875	1,674,262	1,547,664	1,476,024	1,390,978	1,479,876	1,489,578	1,420,664

The date for Melanie Giles Hairdressing Limited confirmation statement filing is 2024-01-23. The most current one was filed on 2023-01-09. The date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Calver Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Melanie C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
CH03	On 2023/10/02 secretary's details were changed filed on: 2nd, October 2023 \| officers	Free Download (1 page)
CH01	On 2023/10/02 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 1st, July 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 8th, June 2021 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 59 Walcott Street Bath United Kingdom BA1 5BN United Kingdom on 2020/11/12 to 59 Walcot Street Bath United Kingdom BA1 5BN filed on: 12th, November 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 11 Laura Place Bath BA2 4BL United Kingdom on 2020/11/12 to 59 Walcott Street Bath United Kingdom BA1 5BN filed on: 12th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 23rd, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 8th, October 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 29th, November 2017 \| accounts	Free Download (12 pages)
CH01	On 2017/09/13 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
CH03	On 2017/09/13 secretary's details were changed filed on: 14th, September 2017 \| officers	Free Download (1 page)
CH01	On 2017/09/13 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2016/11/03 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, October 2016 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 3 Northumberland Buildings Bath Somerset BA1 2JB on 2016/05/27 to 11 Laura Place Bath BA2 4BL filed on: 27th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
MR01	Registration of charge 064683150005, created on 2015/07/24 filed on: 10th, August 2015 \| mortgage	Free Download (38 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/01/31 filed on: 4th, June 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/06 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 23rd, October 2014 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2014/09/06 filed on: 16th, September 2014 \| officers	Free Download (1 page)
AP03	On 2014/09/06, company appointed a new person to the position of a secretary filed on: 16th, September 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/20 from 29 Gay Street Bath BA1 2NT filed on: 20th, June 2014 \| address	Free Download (1 page)
CH01	On 2014/05/13 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 064683150004 filed on: 29th, January 2014 \| mortgage	Free Download (41 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 10th, October 2012 \| accounts	Free Download (4 pages)
MG01	Duplicate mortgage certificatecharge no:3 filed on: 19th, April 2012 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 12th, April 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, December 2010 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, December 2010 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 3rd, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 15th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
288a	On 2008/02/08 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/08 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/01/22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/22 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/22 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/22 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2008 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, January 2008 \| incorporation	Free Download (12 pages)

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