Secrets Health And Beauty Limited. Head office in London. Check Director.

Secrets Health And Beauty Limited, London

Secrets Health and Beauty Limited is a private limited company. Situated at 25 Gerard Road, London SW13 9RQ, the aforementioned 27 years old enterprise was incorporated on 1996-09-19 and is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020).
1 director can be found in this company: Frances K. (appointed on 01 November 2000).

About
Name: Secrets Health And Beauty Limited
Number: 03252183
Incorporation date: 1996-09-19
End of financial year: 30 September


Address:	25 Gerard Road London SW13 9RQ
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Frances K.

4 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	6,844	-	2,056	-	4,043	5,831	5,529	5,255	-	1,011	3,810
Fixed Assets	-	-	12,155	12,750	15,312	12,824	9,618	6,412	3,206	2,231	-
Total Assets Less Current Liabilities	3,935	-	14,211	8,848	17,259	16,632	11,628	3,300	9,488	17,962	3,671
Shareholder Funds	-53,571	-53,570	-46,905	-32,685	-28,929	-3,999	-	-	-	-	-

The target date for Secrets Health and Beauty Limited confirmation statement filing is 2024-09-18. The last one was submitted on 2023-09-04. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary individual Frances K. who owns over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 15th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 24th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 29th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 25th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 14th, June 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2015 filed on: 1st, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2015 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th October 2015: 25000.00 GBP capital
AA	Micro company accounts made up to 30th September 2014 filed on: 16th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2014 filed on: 19th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 26th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return up to 17th September 2013 filed on: 21st, March 2014 \| annual return	Free Download (18 pages)
SH01	Statement of Capital on 21st March 2014: 25000.00 GBP capital
AR01	Annual return up to 17th September 2012 filed on: 21st, March 2014 \| annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 12th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2011 filed on: 26th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2010 filed on: 26th, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2009 filed on: 30th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 22nd, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 1st, October 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 4th, March 2008 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 27th, January 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 27th, January 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 21st, December 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 21st, December 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th September 2004 with complete member list filed on: 9th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th September 2004 with complete member list filed on: 9th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 26th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 24th September 2003 with complete member list filed on: 24th, September 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 24th September 2003 annual return
363s	Annual return drawn up to 24th September 2003 with complete member list filed on: 24th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 28th, July 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 28th, July 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 10th September 2002 with complete member list filed on: 10th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th September 2002 with complete member list filed on: 10th, September 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 18th, June 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 18th, June 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 18th October 2001 with complete member list filed on: 18th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 18th October 2001 annual return
363s	Annual return drawn up to 18th October 2001 with complete member list filed on: 18th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 27th, November 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 27th, November 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 5th October 2000 with complete member list filed on: 5th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th October 2000 with complete member list filed on: 5th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 21st, December 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 21st, December 1999 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 7th October 1999 with complete member list filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 7th October 1999 annual return
363s	Annual return drawn up to 7th October 1999 with complete member list filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 7th October 1999 annual return
AA	Full accounts for the period ending 30th September 1998 filed on: 8th, January 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 8th, January 1999 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 14th October 1998 with complete member list filed on: 14th, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th October 1998 with complete member list filed on: 14th, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 28th, November 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 28th, November 1997 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th October 1997 with complete member list filed on: 17th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th October 1997 with complete member list filed on: 17th, October 1997 \| annual return	Free Download (6 pages)

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