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Home > England & Wales Companies > AGENDA SALON CONCEPTS LIMITED
Company Information for

AGENDA SALON CONCEPTS LIMITED

ASHCROFT HOUSE SOUTH LIBERTY LANE, ASHTON VALE, BRISTOL, BS3 2AH,
Company Registration Number
05133615
Private Limited Company
Active

Company Overview

About Agenda Salon Concepts Ltd
AGENDA SALON CONCEPTS LIMITED was founded on 2004-05-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Agenda Salon Concepts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENDA SALON CONCEPTS LIMITED
 
Legal Registered Office
ASHCROFT HOUSE SOUTH LIBERTY LANE
ASHTON VALE
BRISTOL
BS3 2AH
Other companies in BA2
 
Filing Information
Company Number 05133615
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENDA SALON CONCEPTS LIMITED
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Company Officers of AGENDA SALON CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
GAIL EGGLETON
Company Secretary 2004-05-20
CHRISTOPHER JOHN EGGLETON
Director 2004-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-05-20 2004-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN EGGLETON THOUGHTFUL FOOD COMPANY LIMITED Director 2011-06-29 CURRENT 2011-06-29 Liquidation
CHRISTOPHER JOHN EGGLETON THE PONY ON NORTH ST. LIMITED Director 2008-10-31 CURRENT 2008-09-17 Active - Proposal to Strike off
CHRISTOPHER JOHN EGGLETON QUEENSDOWN GARDENS LIMITED Director 2005-06-29 CURRENT 1990-10-17 Active

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
2024-06-18CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-02-2830/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06DIRECTOR APPOINTED MRS CHARLOTTE HEATON
2023-05-29CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-01-20Director's details changed for Mr Scott Eggleton on 2020-06-16
2022-11-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROWSON
2021-06-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051336150005
2021-01-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-11-27PSC02Notification of Scott Crowson Limited as a person with significant control on 2020-05-31
2020-11-27PSC07CESSATION OF AGENDA MARKETING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27TM02Termination of appointment of Gail Eggleton on 2020-06-16
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN EGGLETON
2020-06-16AP01DIRECTOR APPOINTED MR SCOTT EGGLETON
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-02-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM 11 Laura Place Bath Somerset BA2 4BL
2019-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051336150004
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-04-24PSC02Notification of Agenda Marketing Holdings Limited as a person with significant control on 2018-02-07
2018-04-24PSC07CESSATION OF GAIL EGGLETON AS A PSC
2018-04-24PSC07CESSATION OF CHRISTOPHER JOHN EGGLETON AS A PSC
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-11-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0120/05/15 ANNUAL RETURN FULL LIST
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051336150004
2014-12-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0120/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0120/05/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0120/05/11 ANNUAL RETURN FULL LIST
2011-06-01AAMDAmended accounts made up to 2010-05-31
2011-01-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-08MG01Particulars of a mortgage or charge / charge no: 3
2010-10-29MG01Particulars of a mortgage or charge / charge no: 1
2010-06-04AR0120/05/10 ANNUAL RETURN FULL LIST
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM CLEVELAND HOUSE, SYDNEY ROAD BATH AVON BA2 6NR
2009-06-02363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-13AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-22363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-09363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-14363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-06-1488(2)RAD 24/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-20288bSECRETARY RESIGNED
2004-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to AGENDA SALON CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENDA SALON CONCEPTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05133615' OR DefendantCompanyNumber='05133615' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-17 Outstanding LLOYDS BANK PLC
MORTGAGE 2010-12-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-10-29 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 4,740
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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AGENDA SALON CONCEPTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 15,687
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

Intangible Assets
Patents
We have not found any records of AGENDA SALON CONCEPTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AGENDA SALON CONCEPTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05133615' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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Trademark applications by AGENDA SALON CONCEPTS LIMITED

AGENDA SALON CONCEPTS LIMITED is the Original Applicant for the trademark SALON ETHOS ™ (UK00003115034) through the UKIPO on the 2015-06-25
Trademark class: Hairdressing services; hairdressing salon services; beauty salon services; information services relating to hair and hairdressing; professional consultancy services relating to hair and hairdressing; rental of apparatus and instruments for beauty salons and hairdressers;Beauty salon services;Services of a hair and beauty salon;Hair dressing salon services;Salon services (beauty-);Salon services (hairdressing-);Hair salon services.
AGENDA SALON CONCEPTS LIMITED is the Original Applicant for the trademark FEATHERCUT ™ (88759772) through the USPTO on the 2020-01-15
Hair color application brushes
Income
Government Income
We have not found government income sources for AGENDA SALON CONCEPTS 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 (46450 - Wholesale of perfume and cosmetics) as AGENDA SALON CONCEPTS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05133615' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05133615' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AGENDA SALON CONCEPTS 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.
Import/Export of Goods
Goods imported/exported by AGENDA SALON CONCEPTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-07-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2015-07-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2015-07-0196151900Combs, hair-slides and the like (excl. of hard rubber or plastics)
2015-06-0163079098Made-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)
2015-03-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-03-0196151100Combs, hair-slides and the like of hard rubber or plastics
2015-01-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-12-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2014-12-0185164000Electric smoothing irons
2014-11-0185164000Electric smoothing irons
2014-10-0185164000Electric smoothing irons
2014-08-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2014-08-0196159000Hairpins, curling pins, curling grips, hair-curlers and the like, and parts thereof, n.e.s. (excl. electro-thermic appliances of heading 8516)
2014-04-0185164000Electric smoothing irons
2014-03-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2014-01-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2013-12-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2013-12-0185164000Electric smoothing irons
2013-11-0185164000Electric smoothing irons
2013-10-0185164000Electric smoothing irons
2013-08-0185164000Electric smoothing irons
2013-07-0185164000Electric smoothing irons
2013-06-0185164000Electric smoothing irons

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENDA SALON CONCEPTS 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 AGENDA SALON CONCEPTS 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.
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