Concept Aesthetics Limited in County Durham, DL17 8JH

Description

Data updated on: 01-11-2023

This company is known as Concept Aesthetics Limited. This firm first started eighteen years ago and was registered under 05790425 as the registration number. The headquarters of this firm is situated in County Durham. You can reach them at 37-38 Market Street, Ferryhill. This enterprise's registered with SIC code 86900: Other human health activities. April 30, 2022 is the last time when the accounts were reported.

Due to this specific firm's growth, it was imperative to find new directors: Eric W. and Judith W. who have been cooperating since 2006 to promote the success of the following firm. In order to support the directors in their duties, this particular firm has been utilizing the skills of Eric W. as a secretary since the appointment on 2006-04-21.

Executives who have control over the firm are as follows: Eric W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Judith W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 434	2 076	733	521	455	857

Balance Sheet
Cash Bank In Hand	6 733	3 844	2 365	3 204	4 443	3 226
Cash Bank On Hand						3 226	4 141	3 704	2 839	916	57 050	8 029	313
Current Assets	8 250	4 356	3 756	3 976	4 887	3 649	5 681	5 124	3 911	2 622	59 119	10 525	575
Debtors	1 333	315	315	315	290	284	784	290	274	274	2 069	2 496	262
Other Debtors						284	784	290	274	274	2 069	2 496	262
Property Plant Equipment						1	1 192	946	699	453	2 459	1 801
Stocks Inventory	184	197	1 076	457	154	139
Tangible Fixed Assets	1	1	1	1	1	1
Total Inventories						139	756	1 130	798	1 432
Net Assets Liabilities Including Pension Asset Liability	4 434	2 076

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	4 334	1 976	633	421	355	757
Shareholder Funds	4 434	2 076	733	521	455	857

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						319	360	606	853	1 099	1 369	2 027	2 482
Average Number Employees During Period							3	3	3	3	2	2	2
Creditors						2 793	5 691	5 744	4 837	105 050	9 158	5 262	3 229
Creditors Due Within One Year		2 281	3 024	3 456	4 433	2 793
Fixed Assets	1	1							699	100 953	104 309	103 651	103 196
Increase From Depreciation Charge For Year Property Plant Equipment							41	246	247	246	270	658	455
Investments Fixed Assets										100 500	101 850	101 850	101 850
Net Current Assets Liabilities	4 433	2 075	732	520	454	856	-10	-620	-926	-102 428	49 961	5 263	-2 654
Number Shares Allotted			100	100	100	100
Other Creditors						2 169	5 067	5 744	4 837	105 050	4 926	3 861	752
Other Investments Other Than Loans										101 850	101 850	101 850	101 850
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						320	1 552	1 552	1 552	1 552	3 828	3 828
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	320	320	320	320	320
Tangible Fixed Assets Depreciation	319	319	319	319	319
Total Additions Including From Business Combinations Property Plant Equipment							1 232				2 276
Total Assets Less Current Liabilities	4 434	2 076	733	521	455	857	1 182	326	-227	-1 475	154 270	108 914	100 542
Trade Creditors Trade Payables						624	624				660	1 401	2 477
Other Taxation Social Security Payable											3 572
Creditors Due Within One Year Total Current Liabilities	3 817	2 281

Company staff

Eric W.

Role: Director

Appointed: 21 April 2006

Latest update: 14 March 2024

Eric W.

Role: Secretary

Appointed: 21 April 2006

Latest update: 14 March 2024

Judith W.

Role: Director

Appointed: 21 April 2006

Latest update: 14 March 2024

Aa Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 21 April 2006

Resigned: 21 April 2006

Address: London, N16 6XZ

Latest update: 14 March 2024

Buyview Ltd

Role: Corporate Nominee Director

Appointed: 21 April 2006

Resigned: 21 April 2006

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 14 March 2024

Catherine H.

Role: Director

Appointed: 21 April 2006

Resigned: 29 April 2020

Latest update: 14 March 2024

People with significant control

Eric W.

Notified on 29 April 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Judith W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Catherine H.

Notified on 6 April 2016

Ceased on 29 April 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts 29 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	29 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	21 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	19 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 29 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	29 January 2014

Concept Aesthetics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eric W.

Eric W.

Judith W.

Aa Company Services Limited

Buyview Ltd

Catherine H.

People with significant control

Eric W.

Judith W.

Catherine H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

City / Town:

HQ address,
2014

Address:

City / Town:

HQ address,
2015

Address:

City / Town:

HQ address,
2016

Address:

City / Town:

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Concept Aesthetics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eric W.

Eric W.

Judith W.

Aa Company Services Limited

Buyview Ltd

Catherine H.

People with significant control

Eric W.

Judith W.

Catherine H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

City / Town:

HQ address, 2014

Address:

City / Town:

HQ address, 2015

Address:

City / Town:

HQ address, 2016

Address:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016