ASSOCIATED BEAUTY THERAPISTS LTD

Key Data

Status

Active

Company No.

06135223

Incorporation date

02/03/2007

Size

Total Exemption Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2007)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

17/11/2025

Registered office address changed from The Courtyard Wixford Park George's Elm Lane Bidford on Avon Alcester Warwickshire B50 4JS to One Creechurch Place London EC3A 5AF on 2025-11-17

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

28/05/2025

Current accounting period extended from 2025-07-31 to 2025-12-31

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (5 pages)

29/01/2025

Director's details changed for Mr David Edward Horton on 2025-01-29

View PDF (2 pages)

17/12/2024

Appointment of Aled Davies as a director on 2024-12-12

View PDF (2 pages)

17/12/2024

Appointment of Mark Westgarth as a director on 2024-12-12

View PDF (2 pages)

11/12/2024

Cessation of David Edward Horton as a person with significant control on 2024-10-02

View PDF (1 pages)

11/12/2024

Cessation of Emma Elizabeth Hackett as a person with significant control on 2024-10-02

View PDF (1 pages)

11/12/2024

Notification of Rkh Group Limited as a person with significant control on 2024-10-02

View PDF (2 pages)

11/12/2024

Cessation of Gary Hackett as a person with significant control on 2024-10-02

View PDF (1 pages)

29/10/2024

Termination of appointment of Emma Elizabeth Hackett as a director on 2024-10-02

View PDF (1 pages)

29/10/2024

Appointment of Mr Graeme Robert Manning as a secretary on 2024-10-02

View PDF (2 pages)

29/10/2024

Termination of appointment of Emma Hackett as a secretary on 2024-10-02

View PDF (1 pages)

19/10/2024

Resolutions

View PDF (1 pages)

19/10/2024

Memorandum and Articles of Association

View PDF (17 pages)

17/09/2024

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

05/06/2024

Notification of Emma Elizabeth Hackett as a person with significant control on 2017-05-04

View PDF (2 pages)

05/06/2024

Change of details for Mrs Emma Elizabeth Hackett as a person with significant control on 2017-05-04

View PDF (2 pages)

05/06/2024

Satisfaction of charge 061352230002 in full

View PDF (1 pages)

04/06/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

22/05/2024

Second filing of Confirmation Statement dated 2024-01-23

View PDF (3 pages)

22/05/2024

Second filing of Confirmation Statement dated 2023-01-31

View PDF (3 pages)

22/05/2024

Second filing of Confirmation Statement dated 2022-02-08

View PDF (3 pages)

22/05/2024

Second filing of Confirmation Statement dated 2021-02-15

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

30/01/2024

23/01/24 Statement of Capital gbp 1000

View PDF (5 pages)

21/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

19/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

16/03/2022

Termination of appointment of Gary Hackett as a director on 2022-03-16

View PDF (1 pages)

16/03/2022

Appointment of Mrs Emma Elizabeth Hackett as a director on 2022-03-16

View PDF (2 pages)

24/02/2022

Registration of charge 061352230002, created on 2022-02-21

View PDF (40 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (5 pages)

24/09/2021

Termination of appointment of Tamzin Horton as a director on 2021-09-24

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (6 pages)

18/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

17/03/2021

Director's details changed for Mr Gary Hackett on 2021-02-11

View PDF (2 pages)

17/03/2021

Change of details for Mr Gary Hackett as a person with significant control on 2021-02-11

View PDF (2 pages)

01/09/2020

Resolutions

View PDF (3 pages)

01/09/2020

Resolutions

View PDF (2 pages)

01/09/2020

Memorandum and Articles of Association

View PDF (9 pages)

26/08/2020

Change of share class name or designation

View PDF (2 pages)

26/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/06/2020

Change of details for Mr Gary Hackett as a person with significant control on 2020-06-05

View PDF (2 pages)

21/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

20/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (5 pages)

11/06/2019

Amended total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

16/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

20/12/2018

Appointment of Mrs Emma Hackett as a secretary on 2017-04-05

View PDF (2 pages)

20/12/2018

Termination of appointment of David Edward Horton as a secretary on 2017-04-05

View PDF (1 pages)

26/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (13 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

14/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (7 pages)

27/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

02/06/2016

Change of share class name or designation

View PDF (2 pages)

02/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/06/2016

Resolutions

View PDF (14 pages)

29/04/2016

Appointment of Mrs Tamzin Horton as a director on 2016-04-22

View PDF (2 pages)

26/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

20/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

17/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

06/04/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

02/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

15/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

06/03/2013

Director's details changed for Mr David Edward Horton on 2012-11-20

View PDF (2 pages)

06/09/2012

Director's details changed for Mr David Edward Horton on 2012-07-02

View PDF (2 pages)

11/06/2012

Registered office address changed from 67B High Street Bidford on Avon Warwickshire B50 4AD on 2012-06-11

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

20/10/2011

Current accounting period extended from 2012-03-31 to 2012-07-31

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/06/2011

Cancellation of shares. Statement of capital on 2011-06-06

View PDF (4 pages)

07/04/2011

Director's details changed for Mr David Edward Horton on 2011-04-07

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (3 pages)

04/04/2011

Director's details changed for Mr Gary Hackett on 2011-01-30

View PDF (2 pages)

04/04/2011

Secretary's details changed for Mr David Edward Horton on 2011-01-30

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/08/2010

Director's details changed for Mr David Edward Horton on 2010-06-15

View PDF (2 pages)

10/08/2010

Secretary's details changed for Mr David Edward Horton on 2010-06-15

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Gary Hackett on 2010-02-04

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

24/04/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

11/03/2009

Director's change of particulars / david horton / 30/11/2008

View PDF (2 pages)

11/03/2009

Director's change of particulars / gary hackett / 10/02/2008

View PDF (1 pages)

30/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/12/2008

Appointment terminated secretary stepehn batty

View PDF (1 pages)

08/12/2008

Secretary appointed david edward horton

View PDF (1 pages)

17/11/2008

Ad 31/07/08\gbp si 33998@1=33998\gbp ic 2/34000\

View PDF (2 pages)

17/11/2008

Resolutions

View PDF (1 pages)

17/11/2008

Gbp nc 100/40000\31/07/08

View PDF (2 pages)

01/04/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

Registered office changed on 28/08/07 from: 26 marleigh road, bidford on avon, alcester warwickshire B50 4DF

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (1 pages)

02/03/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/03/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
366.39K
-
0.00
617.55K
-

2022
15
323.13K
-
0.00
561.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hackett, Gary	Director	02/03/2007 - 16/03/2022	22
Mr David Edward Horton	Director	02/03/2007 - Present	12
Hackett, Emma Elizabeth	Director	16/03/2022 - 02/10/2024	7
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	02/03/2007 - 03/03/2007	5172
Horton, Tamzin	Director	22/04/2016 - 24/09/2021	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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Description

About ASSOCIATED BEAUTY THERAPISTS LTD

ASSOCIATED BEAUTY THERAPISTS LTD is an(a) Active company incorporated on 02/03/2007 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED BEAUTY THERAPISTS LTD?

ASSOCIATED BEAUTY THERAPISTS LTD is currently Active. It was registered on 02/03/2007 .

Where is ASSOCIATED BEAUTY THERAPISTS LTD located?

ASSOCIATED BEAUTY THERAPISTS LTD is registered at One Creechurch Place, London EC3A 5AF.

What does ASSOCIATED BEAUTY THERAPISTS LTD do?

ASSOCIATED BEAUTY THERAPISTS LTD operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for ASSOCIATED BEAUTY THERAPISTS LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.