Company Information for AGENDA SALON CONCEPTS LIMITED
ASHCROFT HOUSE SOUTH LIBERTY LANE, ASHTON VALE, BRISTOL, BS3 2AH,
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Company Registration Number
05133615
Private Limited Company
Active |
Company Name | |
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AGENDA SALON CONCEPTS LIMITED | |
Legal Registered Office | |
ASHCROFT HOUSE SOUTH LIBERTY LANE ASHTON VALE BRISTOL BS3 2AH Other companies in BA2 | |
Company Number | 05133615 | |
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Company ID Number | 05133615 | |
Date formed | 2004-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB682530237 |
Last Datalog update: | 2024-07-06 01:53:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GAIL EGGLETON |
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CHRISTOPHER JOHN EGGLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOUGHTFUL FOOD COMPANY LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Liquidation | |
THE PONY ON NORTH ST. LIMITED | Director | 2008-10-31 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
QUEENSDOWN GARDENS LIMITED | Director | 2005-06-29 | CURRENT | 1990-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
30/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS CHARLOTTE HEATON | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Scott Eggleton on 2020-06-16 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROWSON | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051336150005 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC02 | Notification of Scott Crowson Limited as a person with significant control on 2020-05-31 | |
PSC07 | CESSATION OF AGENDA MARKETING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Gail Eggleton on 2020-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN EGGLETON | |
AP01 | DIRECTOR APPOINTED MR SCOTT EGGLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM 11 Laura Place Bath Somerset BA2 4BL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051336150004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
PSC02 | Notification of Agenda Marketing Holdings Limited as a person with significant control on 2018-02-07 | |
PSC07 | CESSATION OF GAIL EGGLETON AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER JOHN EGGLETON AS A PSC | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051336150004 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-05-31 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM CLEVELAND HOUSE, SYDNEY ROAD BATH AVON BA2 6NR | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 24/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 4,740 |
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Creditors Due After One Year | 2012-05-31 | £ 8,097 |
Creditors Due After One Year | 2012-05-31 | £ 8,097 |
Creditors Due After One Year | 2011-05-31 | £ 11,537 |
Creditors Due Within One Year | 2013-05-31 | £ 277,467 |
Creditors Due Within One Year | 2012-05-31 | £ 353,316 |
Creditors Due Within One Year | 2012-05-31 | £ 353,316 |
Creditors Due Within One Year | 2011-05-31 | £ 322,218 |
Provisions For Liabilities Charges | 2013-05-31 | £ 4,068 |
Provisions For Liabilities Charges | 2012-05-31 | £ 4,753 |
Provisions For Liabilities Charges | 2012-05-31 | £ 4,753 |
Provisions For Liabilities Charges | 2011-05-31 | £ 5,375 |
Creditors and other liabilities
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 AGENDA SALON CONCEPTS LIMITED
Cash Bank In Hand | 2013-05-31 | £ 15,687 |
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Cash Bank In Hand | 2012-05-31 | £ 11,540 |
Cash Bank In Hand | 2012-05-31 | £ 11,540 |
Cash Bank In Hand | 2011-05-31 | £ 40,060 |
Current Assets | 2013-05-31 | £ 464,276 |
Current Assets | 2012-05-31 | £ 444,393 |
Current Assets | 2012-05-31 | £ 444,393 |
Current Assets | 2011-05-31 | £ 263,862 |
Debtors | 2013-05-31 | £ 411,632 |
Debtors | 2012-05-31 | £ 402,055 |
Debtors | 2012-05-31 | £ 402,055 |
Debtors | 2011-05-31 | £ 195,547 |
Fixed Assets | 2013-05-31 | £ 101,596 |
Fixed Assets | 2012-05-31 | £ 125,660 |
Fixed Assets | 2012-05-31 | £ 125,660 |
Fixed Assets | 2011-05-31 | £ 291,476 |
Shareholder Funds | 2013-05-31 | £ 279,597 |
Shareholder Funds | 2012-05-31 | £ 203,887 |
Shareholder Funds | 2012-05-31 | £ 203,887 |
Shareholder Funds | 2011-05-31 | £ 216,208 |
Stocks Inventory | 2013-05-31 | £ 36,957 |
Stocks Inventory | 2012-05-31 | £ 30,798 |
Stocks Inventory | 2012-05-31 | £ 30,798 |
Stocks Inventory | 2011-05-31 | £ 28,255 |
Tangible Fixed Assets | 2013-05-31 | £ 81,596 |
Tangible Fixed Assets | 2012-05-31 | £ 85,660 |
Tangible Fixed Assets | 2012-05-31 | £ 85,660 |
Tangible Fixed Assets | 2011-05-31 | £ 231,476 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as AGENDA SALON CONCEPTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85163200 | Electro-thermic hairdressing apparatus (excl. hairdryers) | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
96151900 | Combs, hair-slides and the like (excl. of hard rubber or plastics) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
96151100 | Combs, hair-slides and the like of hard rubber or plastics | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
85164000 | Electric smoothing irons | |||
85164000 | Electric smoothing irons | |||
85164000 | Electric smoothing irons | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
96159000 | Hairpins, curling pins, curling grips, hair-curlers and the like, and parts thereof, n.e.s. (excl. electro-thermic appliances of heading 8516) | |||
85164000 | Electric smoothing irons | |||
85163200 | Electro-thermic hairdressing apparatus (excl. hairdryers) | |||
85163200 | Electro-thermic hairdressing apparatus (excl. hairdryers) | |||
85163200 | Electro-thermic hairdressing apparatus (excl. hairdryers) | |||
85164000 | Electric smoothing irons | |||
85164000 | Electric smoothing irons | |||
85164000 | Electric smoothing irons | |||
85164000 | Electric smoothing irons | |||
85164000 | Electric smoothing irons | |||
85164000 | Electric smoothing irons |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |