Company information:
Secrets Health And Beauty Limited (No: 03252183)
Address: 25 GERARD ROAD, LONDON, SW13 9RQ
Status: Active
Incorporated: 19-Sep-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 96020 - Hairdressing and other beauty treatment
Current Director: FRANCES THERESA GRACE KENNY ( DOB: Mar-1966 From: Nov-2000 )
Resigned Director: FRANCES MARY GIBSON ( From: Sep-1996 To: Nov-2000 )
Resigned Director: ROBERT ANTHONY GIBSON ( From: Sep-1996 To: Nov-2000 )
Resigned Director: CHARLES GORDON LARGIE ( DOB: Apr-1947 From: Sep-1996 To: Nov-2000 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Sep-1996 To: Sep-1996 )
Resigned Secretary: ROBERT ANTHONY GIBSON ( From: Sep-1996 To: Nov-2000 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Sep-1996 To: Sep-1996 )
Resigned Secretary: SARAH VINE ( From: Oct-2010 To: Oct-2013 )
Resigned Secretary: GARETH BROOK WILLIAMS ( DOB: Apr-1957 From: Nov-2000 To: Oct-2010 )
Persons of Significant Control:
Mrs Frances Theresa Grace Kenny, 25 Gerard Road, London, SW13 9RQ: Ownership of shares – 75% or more (Notified: 2016-09-04)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 12,824 | 9,618 | 6,412 | 3,206 | 2,231 | 12824.0,9618.0,6412.0,3206.0,2231.0,0.0,0.0 | ||
| Current assets | 5,831 | 5,529 | 5,255 | 1,011 | 3,810 | 7,627 | 5831.0,5529.0,5255.0,0.0,1011.0,3810.0,7627.0 | |
| Net current assets (liabilities) | 3,808 | 2,010 | 9,712 | 12,694 | 20,193 | 3,671 | 153 | 3808.0,2010.0,9712.0,12694.0,20193.0,3671.0,153.0 |
| Total assets less current liabilities | 16,632 | 11,628 | 3,300 | 9,488 | 17,962 | 3,671 | 153 | 16632.0,11628.0,3300.0,9488.0,17962.0,3671.0,153.0 |
| Net assets (liabilities) | 3,999 | 2,203 | 3,300 | 9,488 | 17,962 | 3,671 | 153 | 3999.0,2203.0,3300.0,9488.0,17962.0,3671.0,153.0 |
| Equity / share capital and reserves | 3,999 | 2,203 | 3,300 | 9,488 | 17,962 | 3,671 | 153 | 3999.0,2203.0,3300.0,9488.0,17962.0,3671.0,153.0 |