CONCEPT AESTHETICS LIMITED - COUNTY DURHAM


Company Profile Company Filings

Overview

CONCEPT AESTHETICS LIMITED is a Private Limited Company from COUNTY DURHAM and has the status: Active.
CONCEPT AESTHETICS LIMITED was incorporated 16 years ago on 21/04/2006 and has the registered number: 05790425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.

CONCEPT AESTHETICS LIMITED - COUNTY DURHAM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

37-38 MARKET STREET
COUNTY DURHAM
DL17 8JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2022 21/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDITH WILLIAMS Feb 1973 British Director 2006-04-21 CURRENT
MR ERIC DONALD WILLIAMS Jan 1964 Director 2006-04-21 CURRENT
MR ERIC DONALD WILLIAMS Jan 1964 Secretary 2006-04-21 CURRENT
BUYVIEW LTD Corporate Nominee Director 2006-04-21 UNTIL 2006-04-21 RESIGNED
CATHERINE HODGE Apr 1959 British Director 2006-04-21 UNTIL 2020-04-29 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-04-21 UNTIL 2006-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Donald Williams 2020-04-29 1/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Catherine Hodge 2016-04-06 - 2020-04-29 4/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Judith Williams 2016-04-06 2/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSE TRADING COMPANY LIMITED FERRYHILL ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
DELIMA LIMITED YARM Dissolved... MEDIUM 47710 - Retail sale of clothing in specialised stores
ELMTONE PROPERTIES LIMITED FERRYHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRUISE CLOTHING LIMITED GLASGOW Active FULL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Concept Aesthetics Limited - Accounts to registrar (filleted) - small 18.2 2021-04-17 30-04-2020 £916 Cash £-1,475 equity
Concept Aesthetics Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £2,839 Cash £-227 equity
Concept Aesthetics Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £3,704 Cash £326 equity
Concept Aesthetics Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £4,141 Cash £1,182 equity
Concept Aesthetics Limited - Abbreviated accounts 16.3 2017-01-20 30-04-2016 £3,226 Cash £857 equity
Concept Aesthetics Limited - Limited company - abbreviated - 11.9 2016-01-27 30-04-2015 £4,443 Cash £455 equity
Concept Aesthetics Limited - Limited company - abbreviated - 11.6 2015-01-30 30-04-2014 £3,204 Cash £521 equity

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