The Eyelash Emporium Limited. Head office in Tamworth. Check Director.

The Eyelash Emporium Limited, Tamworth

The Eyelash Emporium Limited is a private limited company. Registered at 301 Relay Drive, Relay Business Park, Tamworth B77 5PT, the aforementioned 15 years old firm was incorporated on 2008-11-10 and is officially categorised as "hairdressing and other beauty treatment" (SIC code: 96020).
3 directors can be found in the company: Nathan D. (appointed on 17 February 2022), Gareth H. (appointed on 17 February 2022), Jonathan H. (appointed on 30 September 2015).

About
Name: The Eyelash Emporium Limited
Number: 06744593
Incorporation date: 2008-11-10
End of financial year: 31 August


Address:	301 Relay Drive Relay Business Park Tamworth B77 5PT
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Grafton International Limited

17 February 2022

Address	301 Relay Business Park Relay Business Park, Tamworth, B77 5PT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	03279497
Nature of control:	75,01-100% shares

Jonathon H.

5 July 2019 - 17 February 2022

Nature of control:	25-50% voting rights

Gareth H.

2 July 2018 - 17 February 2022

Nature of control:	50,01-75% shares

Jonathan H.

6 April 2016 - 2 July 2018

Nature of control:	25-50% shares

Elizabeth H.

6 April 2016 - 7 November 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-08-31
Current Assets	72,796	114,436	159,335	324,816	518,993
Number Shares Allotted	-	10	10	10	10
Shareholder Funds	49,001	71,204	71,448	228,445	373,712
Tangible Fixed Assets	8,080	6,464	5,171	4,337	3,759
Total Assets Less Current Liabilities	49,001	71,204	71,448	228,445	373,712

The date for The Eyelash Emporium Limited confirmation statement filing is 2023-11-21. The most current one was filed on 2022-11-07. The due date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.

5 persons of significant control are listed in the official register, namely: Grafton International Limited owns over 3/4 of shares. The corporate PSC can be found at Relay Business Park, B77 5PT Tamworth. Gareth H. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Small company accounts for the period up to August 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts for the period up to August 31, 2022 filed on: 23rd, May 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to August 31, 2021 filed on: 1st, June 2022 \| accounts	Free Download (11 pages)
AP01	On February 17, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
AP01	On February 17, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to August 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to August 31, 2019 filed on: 21st, May 2020 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to August 31, 2018 filed on: 11th, June 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to August 31, 2017 filed on: 18th, May 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to August 31, 2016 filed on: 25th, May 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2015 filed on: 26th, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 13th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 13th, November 2015 \| officers	Free Download (2 pages)
AP01	On September 30, 2015 new director was appointed. filed on: 13th, November 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, November 2015 \| resolution	Free Download
AA01	Previous accounting period shortened from December 31, 2015 to August 31, 2015 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address 301 Relay Drive Relay Business Park Tamworth Staffordshire B77 5PT. Change occurred on October 27, 2015. Company's previous address: C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US. filed on: 27th, October 2015 \| address	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on May 1, 2015 filed on: 1st, May 2015 \| officers	Free Download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 13th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 13, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 12th, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 12, 2013: 100.00 GBP capital
AP01	On August 1, 2013 new director was appointed. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on November 13, 2012. Old Address: C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom filed on: 13th, November 2012 \| address	Free Download (1 page)
AP01	On October 29, 2012 new director was appointed. filed on: 29th, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 21st, November 2011 \| capital	Free Download (2 pages)
AD01	Company moved to new address on May 20, 2011. Old Address: 10 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG England filed on: 20th, May 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on May 4, 2011. Old Address: the Leys 2C Leyton Road Harpenden Hertfordshire AL5 2TL filed on: 4th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2010 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, March 2010 \| accounts	Free Download (8 pages)
CH01	On January 8, 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2009 filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2009 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
AP01	On October 29, 2009 new director was appointed. filed on: 29th, October 2009 \| officers	Free Download (3 pages)
288b	On April 17, 2009 Appointment terminated director filed on: 17th, April 2009 \| officers	Free Download (1 page)
288a	On January 22, 2009 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
288b	On December 22, 2008 Appointment terminated director filed on: 22nd, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, November 2008 \| incorporation	Free Download (18 pages)

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