No.53 The Salon Ltd in Weston-super-mare SOMERSET

No.53 The Salon Ltd SOMERSET

No.53 The Salon started in year 2004 as Private Limited Company with registration number 05203225. The No.53 The Salon company has been functioning successfully for twenty years now and its status is active - proposal to strike off. The firm's office is based in Somerset at 53 Maltings, Worle. Postal code: BS22 6JB. Since 2019/02/18 No.53 The Salon Ltd is no longer carrying the name No.5 The Salon.

No.53 The Salon Ltd Address / Contact

Office Address	53 Maltings, Worle
Office Address2	Weston-super-mare
Town	Somerset
Post code	BS22 6JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05203225
Date of Incorporation	Wed, 11th Aug 2004
Industry	Hairdressing and other beauty treatment
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 25th Aug 2023 (2023-08-25)
Last confirmation statement dated	Thu, 11th Aug 2022

Company staff

Andrew H.

Position: Secretary

Appointed: 08 August 2018

Lucie H.

Position: Director

Appointed: 01 January 2014

Lucie H.

Position: Director

Appointed: 01 August 2010

Resigned: 09 October 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2004

Resigned: 11 August 2004

Mike B.

Position: Secretary

Appointed: 11 August 2004

Resigned: 08 August 2018

Carol B.

Position: Director

Appointed: 11 August 2004

Resigned: 08 August 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Lucie H. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Carol B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lucie H.

Notified on	31 August 2016
Nature of control:	75,01-100% shares

Carol B.

Notified on	6 April 2016
Ceased on	31 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

No.5 The Salon	February 18, 2019
Carol-ann Hairdressers	February 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Net Worth	321	-3 424	477	42	9 291

Balance Sheet
Cash Bank On Hand					13 099	9 121	5 779	5 743	4 513	4 872	15 062
Current Assets	13 551	14 751	11 121	12 917	14 688	11 341	8 043	7 320	5 918	25 319	16 390
Debtors	530	1 365	453	2 184	289	890	904	302	155	19 347	228
Net Assets Liabilities					9 291	5 691	2 850	2 964	1 277	5 814	2 639
Other Debtors						688	692	302	155	19 347	228
Property Plant Equipment					1 555	1 321	1 267	1 373	1 167	733	623
Total Inventories					1 300	1 330	1 360	1 275	1 250	1 100	1 100
Cash Bank In Hand	11 521	11 886	9 318	9 443	13 099
Intangible Fixed Assets	4 350	2 900	1 450
Net Assets Liabilities Including Pension Asset Liability	321	-3 424	477	42	9 291
Stocks Inventory	1 500	1 500	1 350	1 290	1 300
Tangible Fixed Assets	2 348	1 995	1 696	1 829	1 555

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	320	152	476	41	9 290
Shareholder Funds	321	-3 424	477	42	9 291

Other
Accrued Liabilities					2 781	3 118	3 150	2 809
Accumulated Amortisation Impairment Intangible Assets					14 500	14 500	14 500	14 500
Accumulated Depreciation Impairment Property Plant Equipment					6 220	6 454	6 678	6 920	7 126	6 615	6 725
Additions Other Than Through Business Combinations Property Plant Equipment							170	348
Average Number Employees During Period					6	7	7	7	8	8	8
Creditors					6 739	6 707	6 182	5 451	5 586	20 016	14 152
Increase From Depreciation Charge For Year Property Plant Equipment						234	224	242	206	130	110
Intangible Assets Gross Cost					14 500	14 500	14 500	14 500
Net Current Assets Liabilities	-6 150	-4 538	-2 490	-1 541	7 949	4 634	1 861	1 869	332	5 303	2 238
Number Shares Issued Fully Paid					1	1
Other Creditors					3 488	3 052	3 032	3 103	2 780	1 621	59
Other Inventories					1 300	1 330	1 360	1 275
Other Remaining Borrowings					470	21
Par Value Share		1	1	1	1	1
Prepayments					289	202	212	301
Property Plant Equipment Gross Cost					7 775	7 775	7 945	8 293	8 293	7 348
Provisions For Liabilities Balance Sheet Subtotal					213	264	278	278	222	222	222
Taxation Social Security Payable						537
Total Assets Less Current Liabilities	548	-3 220	656	288	9 504	5 955	3 128	3 242	1 499	6 036	2 861
Total Borrowings					470	21
Amount Specific Advance Or Credit Directors								661	175		59
Amount Specific Advance Or Credit Made In Period Directors											21 321
Amount Specific Advance Or Credit Repaid In Period Directors									486	175	21 380
Creditors Due Within One Year	19 701	22 866	13 611	14 458	6 739
Fixed Assets	6 698	4 895	3 146	1 829	1 555
Intangible Fixed Assets Aggregate Amortisation Impairment	10 150	11 600	13 050	14 500
Intangible Fixed Assets Amortisation Charged In Period		1 450	1 450	1 450
Intangible Fixed Assets Cost Or Valuation	14 500	14 500	14 500	14 500
Number Shares Allotted		1	1	1	1
Provisions For Liabilities Charges	227	204	179	246	213
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions				455
Tangible Fixed Assets Cost Or Valuation	7 320	7 320	7 320	7 775
Tangible Fixed Assets Depreciation	4 972	5 325	5 624	5 946	6 220
Tangible Fixed Assets Depreciation Charged In Period		353	299	322	274
Bank Borrowings Overdrafts										15 000	12 749
Disposals Decrease In Depreciation Impairment Property Plant Equipment										641
Disposals Property Plant Equipment										625
Other Taxation Social Security Payable								2 348	2 806	3 395	1 344
Total Additions Including From Business Combinations Property Plant Equipment										-320

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, August 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 12th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 25th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 4th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 3rd, December 2019	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/18 filed on: 18th, February 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/15 filed on: 15th, February 2019	resolution	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2018/08/08 filed on: 30th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/08 filed on: 30th, August 2018	officers	Free Download (1 page)
AP03	On 2018/08/08, company appointed a new person to the position of a secretary filed on: 30th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 31st, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 29th, November 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 30th, November 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 24th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return up to 2015/08/11 filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2015/02/28. Originally it was 2014/08/31 filed on: 12th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/11 filed on: 18th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/18	capital
AAMD	Amended accounts for the period to 2012/08/31 filed on: 13th, May 2014	accounts	Free Download (7 pages)
AP01	New director appointment on 2014/05/08. filed on: 8th, May 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 8th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/11 filed on: 18th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 4th, January 2013	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2012/10/25 filed on: 25th, October 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/11 filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 6th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/11 filed on: 24th, August 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/11/12. filed on: 12th, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 12th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/11 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 10th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 15th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 19th, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/22 with complete member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/22 with complete member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 11th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 11th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/08/23	annual return
363s	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/08/23	annual return
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 16th, June 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 16th, June 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 7th, December 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, August 2004	incorporation	Free Download (17 pages)
288b	On 2004/08/11 Secretary resigned filed on: 11th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/11 Secretary resigned filed on: 11th, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, August 2004	incorporation	Free Download (17 pages)

No.53 The Salon Ltd SOMERSET

No.53 The Salon Ltd Address / Contact

Company Information / Profile

Company staff

Andrew H.

Lucie H.

Lucie H.

Swift Incorporations Limited

Mike B.

Carol B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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