MR BARBERS (SUDBURY) LIMITED

MR BARBERS (SUDBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMR BARBERS (SUDBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09754438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MR BARBERS (SUDBURY) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is MR BARBERS (SUDBURY) LIMITED located?

    Registered Office Address
    11 The Elms
    Horringer
    IP29 5SE Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MR BARBERS (SUDBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MR BARBERS (SUDBURY) LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for MR BARBERS (SUDBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Notification of Dylan Ponty as a person with significant control on Jul 31, 2024

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    5 pagesCS01

    Appointment of Mr Dylan Edward Ponty as a director on Jan 01, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 09, 2023 with updates

    4 pagesCS01

    Termination of appointment of Jordan Roberts as a director on Jan 08, 2023

    1 pagesTM01

    Confirmation statement made on Jan 04, 2023 with updates

    5 pagesCS01

    Appointment of Mr Jordan Roberts as a director on Jan 01, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 17, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Thomas Old as a person with significant control on Jul 07, 2020

    2 pagesPSC04

    Director's details changed for Mr Thomas Old on Jul 07, 2020

    2 pagesCH01

    Director's details changed for Mr Mark Lovell on Jun 19, 2020

    2 pagesCH01

    Registered office address changed from , 87 Downs Crescent Haverhill, Suffolk, CB9 9LJ, England to 11 the Elms Horringer Bury St. Edmunds IP29 5SE on Jun 22, 2020

    1 pagesAD01

    Termination of appointment of Tayler Bradshaw Limited as a secretary on Apr 14, 2020

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 28, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Appointment of Tayler Bradshaw Limited as a secretary on Jan 11, 2019

    2 pagesAP04

    Who are the officers of MR BARBERS (SUDBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELL, Mark
    The Elms
    Horringer
    IP29 5SE Bury St. Edmunds
    11
    England
    Director
    The Elms
    Horringer
    IP29 5SE Bury St. Edmunds
    11
    England
    EnglandBritishBarber194689210004
    OLD, Thomas
    Marsh Way
    IP33 3ZF Bury St. Edmunds
    1
    England
    Director
    Marsh Way
    IP33 3ZF Bury St. Edmunds
    1
    England
    EnglandBritishBarber200556510002
    PONTY, Dylan Edward
    Alder Way
    CO10 1BH Sudbury
    35
    Suffolk
    England
    Director
    Alder Way
    CO10 1BH Sudbury
    35
    Suffolk
    England
    United KingdomBritishBarber318048550001
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04091980
    146169230001
    ROBERTS, Jordan
    The Elms
    Horringer
    IP29 5SE Bury St. Edmunds
    11
    England
    Director
    The Elms
    Horringer
    IP29 5SE Bury St. Edmunds
    11
    England
    EnglandBritishBarber303841720001

    Who are the persons with significant control of MR BARBERS (SUDBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dylan Edward Ponty
    Alder Way
    CO10 1BH Sudbury
    35
    Suffolk
    England
    Jul 31, 2024
    Alder Way
    CO10 1BH Sudbury
    35
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Lovell
    CB9 9LJ Haverhill
    87 Downs Crescent
    Suffolk
    England
    Apr 06, 2016
    CB9 9LJ Haverhill
    87 Downs Crescent
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Old
    Marsh Way
    IP33 3ZF Bury St. Edmunds
    1
    England
    Apr 06, 2016
    Marsh Way
    IP33 3ZF Bury St. Edmunds
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0