ANDREW CHARLES AT VISAGE LTD

Key Data

Status

Dissolved

Company No.

04645333

Incorporation date

23/01/2003

Size

Unaudited abridged

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

09/08/2025

Final Gazette dissolved following liquidation

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09/05/2025

Return of final meeting in a creditors' voluntary winding up

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07/01/2025

Liquidators' statement of receipts and payments to 2024-11-05

View PDF (19 pages)

06/11/2024

Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-06

View PDF (3 pages)

08/11/2023

Statement of affairs

View PDF (9 pages)

08/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/11/2023

Registered office address changed from 47 West Street Swadlincote Derbyshire DE11 9DN to C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD on 2023-11-08

View PDF (2 pages)

31/03/2023

Termination of appointment of Andrew Charles Taylor-Booth as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Cessation of Andrew Charles Taylor-Booth as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Notification of Nathan Taylor- Booth as a person with significant control on 2023-03-31

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30/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

30/03/2023

Appointment of Mr Nathan Taylor- Booth as a director on 2023-03-30

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

31/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

09/12/2021

Director's details changed for Mr Andrew Charles Taylor-Booth on 2021-12-09

View PDF (2 pages)

25/08/2021

Change of details for Mr Andrew Charles Booth as a person with significant control on 2019-02-01

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (5 pages)

25/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

12/02/2020

Director's details changed for Mr Andrew Charles Booth on 2019-01-20

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (3 pages)

14/11/2019

Director's details changed for Mr Andrew Charles Booth on 2019-11-14

View PDF (2 pages)

13/11/2019

Micro company accounts made up to 2019-06-30

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24/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

19/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

16/01/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

24/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

24/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

26/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

26/01/2016

Director's details changed for Andrew Charles Booth on 2015-10-01

View PDF (2 pages)

19/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

27/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

27/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

20/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (3 pages)

20/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

07/10/2013

Certificate of change of name

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

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24/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

09/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (3 pages)

19/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

21/07/2011

Registered office address changed from Old Police Station Church Street Swadlincote Derbyshire DE11 8LN on 2011-07-21

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (3 pages)

21/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

19/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Andrew Charles Booth on 2009-10-01

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

02/11/2009

Termination of appointment of Sarah Sherrington as a secretary

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

25/03/2009

Director's change of particulars / andrew booth / 01/02/2009

View PDF (1 pages)

23/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

20/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

23/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

25/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

14/04/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

16/03/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

16/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

04/05/2004

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

30/01/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

New director appointed

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10/04/2003

Ad 31/01/03--------- £ si 2@1=2 £ ic 2/4

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10/04/2003

Registered office changed on 10/04/03 from: the old police station church street swadlincote derbyshire DE11 8LN

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Registered office changed on 05/02/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-11.75 % *

* during past year

Cash in Bank

£3,011.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

23/01/2024

Last change occurred

30/06/2022

Accounts

Unaudited abridged

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
37.13K
-
0.00
3.41K
-

2022
2
33.38K
-
0.00
3.01K
-

2022
2
33.38K
-
0.00
3.01K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

33.38K £-10.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.01K £-11.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Charles Taylor-Booth	Director	23/01/2003 - 31/03/2023	-
Taylor- Booth, Nathan	Director	30/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW CHARLES AT VISAGE LTD

ANDREW CHARLES AT VISAGE LTD is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at C/O JT MAXWELL LIMITED, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth OL8 3QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW CHARLES AT VISAGE LTD?

ANDREW CHARLES AT VISAGE LTD is currently Dissolved. It was registered on 23/01/2003 and dissolved on 09/08/2025.

Where is ANDREW CHARLES AT VISAGE LTD located?

ANDREW CHARLES AT VISAGE LTD is registered at C/O JT MAXWELL LIMITED, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth OL8 3QL.

What does ANDREW CHARLES AT VISAGE LTD do?

ANDREW CHARLES AT VISAGE LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does ANDREW CHARLES AT VISAGE LTD have?

ANDREW CHARLES AT VISAGE LTD had 2 employees in 2022.

What is the latest filing for ANDREW CHARLES AT VISAGE LTD?

The latest filing was on 09/08/2025: Final Gazette dissolved following liquidation.