Company information:
The Beauty Tech Group Limited (No: 06805380)
Address: GLASSHOUSE, BLOCK 1S1 CONGLETON ROAD, NETHER ALDERLEY, MACCLESFIELD, CHESHIRE, SK10 4ZE, ENGLAND
Status: Active
Incorporated: 29-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: SIMON MATTHEW COOPER ( DOB: Jul-1972 From: Mar-2017 )
Current Director: ANDREW JAMES DUCKWORTH ( DOB: Dec-1981 From: Nov-2021 )
Current Director: PAUL JONATHAN GEDMAN ( DOB: Jun-1981 From: Nov-2021 )
Current Director: SAMUEL NATHAN GLYNN ( DOB: May-1988 From: Apr-2020 )
Current Director: LIAM STEVEN MAY ( DOB: Nov-1985 From: Mar-2018 )
Current Director: MICHAEL ANDREW MCGRATH ( DOB: Jan-1967 From: Oct-2014 )
Current Director: LAURENCE MARK NEWMAN ( DOB: Jul-1974 From: Jan-2009 )
Current Director: ANDREW MICHAEL SHOWMAN ( DOB: Jul-1980 From: Jan-2009 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Jul-2022 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Jul-2022 )
Current Secretary: LAURENCE MARK NEWMAN ( DOB: Jul-1974 From: Jan-2009 )
Resigned Director: DAVID WILLIAM HUGHES ( DOB: Jun-1958 From: Oct-2014 To: Jul-2018 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Jan-2009 To: Feb-2009 )
Resigned Director: TIMOTHY ROLAND LEVETT ( DOB: May-1949 From: Feb-2020 To: Nov-2021 )
Resigned Director: SPENCER WOODS ( DOB: May-1983 From: Dec-2019 To: Nov-2021 )
Persons of Significant Control:
Project Glow Bidco Limited, Bank Chambers St. Petersgate, Stockport, SK1 1AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-05)
Mr Laurence Mark Newman, Unit D6 Commercial Avenue Stanley Green Industrial Estate, Cheadle Hulme, Cheadle, Cheshire, SK8 6QH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-10)
Mr Andrew Michael Showman, Unit D6 Commercial Avenue Stanley Green Industrial Estate, Cheadle Hulme, Cheadle, Cheshire, SK8 6QH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-10)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-01 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 87,214 | 209,677 | 257,938 | 87214.0,209677.0,257938.0 |
| Current assets | 604,519 | 1,217,802 | 1,753,129 | 604519.0,1217802.0,1753129.0 |
| Current assets / Total inventories | 274,952 | 635,624 | 1,045,488 | 274952.0,635624.0,1045488.0 |
| Current assets / Debtors | 149,811 | 325,447 | 466,373 | 149811.0,325447.0,466373.0 |
| Current assets / Cash at bank and on hand | 179,756 | 256,731 | 241,268 | 179756.0,256731.0,241268.0 |
| Net current assets (liabilities) | 69,315 | 12,521 | -252,785 | 69315.0,12521.0,-252785.0 |
| Total assets less current liabilities | 156,529 | 222,198 | 5,153 | 156529.0,222198.0,5153.0 |
| Provisions for liabilities, balance sheet subtotal | 3,778 | 3778.0,0.0,0.0 | ||
| Net assets (liabilities) | 152,751 | -77,802 | -294,847 | 152751.0,-77802.0,-294847.0 |
| Equity / share capital and reserves | 152,751 | -77,802 | -294,847 | 152751.0,-77802.0,-294847.0 |