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Company Information for

CARL KEITH SALONS LIMITED

First Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT,
Company Registration Number
03860224
Private Limited Company
Liquidation

Company Overview

About Carl Keith Salons Ltd
CARL KEITH SALONS LIMITED was founded on 1999-10-15 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Carl Keith Salons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARL KEITH SALONS LIMITED
 
Legal Registered Office
First Floor, The Portal
Bridgewater Close, Network 65
Burnley
BB11 5TT
Other companies in L35
 
Filing Information
Company Number 03860224
Company ID Number 03860224
Date formed 1999-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-10-05
Return next due 2024-10-19
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-14 14:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARL KEITH SALONS LIMITED
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Company Officers of CARL KEITH SALONS LIMITED

Current Directors
Officer Role Date Appointed
CARL KEITH FLUTE
Company Secretary 1999-10-15
CARL KEITH FLUTE
Director 1999-10-15
WENDY LORRAINE FLUTE
Director 1999-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-10-15 1999-10-15
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-10-15 1999-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03Voluntary liquidation Statement of affairs
2023-12-30Notice to Registrar of Companies of Notice of disclaimer
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM 560 Warrington Road Rainhill Prescot Merseyside L35 4LZ England
2023-12-04Appointment of a voluntary liquidator
2023-11-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-12CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-01-30Unaudited abridged accounts made up to 2022-03-31
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-01-31Unaudited abridged accounts made up to 2021-03-31
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-01-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 501 Warrington Road Rainhill Prescot Merseyside L35 0LR
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 038602240001
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0115/10/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0115/10/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0115/10/12 ANNUAL RETURN FULL LIST
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM 566 Warrington Road Rainhill Prescot Merseyside L35 4LZ
2012-01-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0115/10/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0115/10/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0115/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY FLUTE / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL FLUTE / 11/11/2009
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-22363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-26225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2005-01-25363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-04-2388(2)RAD 16/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-08363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-11-01363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-19363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-21225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00
2000-11-07363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-13288aNEW DIRECTOR APPOINTED
1999-10-20287REGISTERED OFFICE CHANGED ON 20/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-10-20288bDIRECTOR RESIGNED
1999-10-20288bSECRETARY RESIGNED
1999-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to CARL KEITH SALONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-29
Resolutions for Winding-up2023-11-29
Fines / Sanctions
No fines or sanctions have been issued against CARL KEITH SALONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 71,672
Creditors Due Within One Year 2012-03-31 £ 74,916
Provisions For Liabilities Charges 2013-03-31 £ 1,267
Provisions For Liabilities Charges 2012-03-31 £ 1,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARL KEITH SALONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,675
Cash Bank In Hand 2012-03-31 £ 9,593
Current Assets 2013-03-31 £ 27,675
Current Assets 2012-03-31 £ 25,093
Fixed Assets 2013-03-31 £ 50,899
Fixed Assets 2012-03-31 £ 55,873
Shareholder Funds 2013-03-31 £ 5,635
Shareholder Funds 2012-03-31 £ 4,540
Stocks Inventory 2013-03-31 £ 16,000
Stocks Inventory 2012-03-31 £ 15,500
Tangible Fixed Assets 2013-03-31 £ 12,499
Tangible Fixed Assets 2012-03-31 £ 15,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARL KEITH SALONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARL KEITH SALONS LIMITED
Trademarks
We have not found any records of CARL KEITH SALONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARL KEITH SALONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as CARL KEITH SALONS LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where CARL KEITH SALONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARL KEITH SALONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARL KEITH SALONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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