Agenda Salon Concepts Limited. net worth, address, company information. Free

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Agenda Salon Concepts Limited (registration number 05133615) is a private limited company legally formed on 2004-05-20 in United Kingdom. This firm is located at Ashcroft House South Liberty Lane, Ashton Vale, Bristol BS3 2AH. Agenda Salon Concepts Limited is operating under SIC code: 46450 that means "wholesale of perfume and cosmetics".

Company details

Name	Agenda Salon Concepts Limited
Number	05133615
Date of Incorporation:	20th May 2004
End of financial year:	30 May
Address:	Ashcroft House South Liberty Lane, Ashton Vale, Bristol, BS3 2AH
SIC code:	46450 - Wholesale of perfume and cosmetics

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Charlotte H. (appointed on 01 June 2023), Scott H. (appointment date: 16 June 2020). The official register lists 4 persons of significant control, BS3 2TN Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-30
Current Assets	263,862	444,393	464,276	475,932	611,324	585,393	572,096	645,694	822,855	1,021,851	947,510	859,797	1,065,669
Total Assets Less Current Liabilities	233,120	216,737	288,405	311,068	700,809	729,264	751,017	798,849	623,182	547,140	700,949	594,644	620,772
Fixed Assets	291,476	125,660	101,596	87,280	385,463	389,204	398,898	390,834	24,377	10,913	-	34,841	79,355
Intangible Fixed Assets	60,000	40,000	20,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	216,208	203,887	279,597	295,772	508,482	542,665	-	-	-	-	-	-	-
Tangible Fixed Assets	231,476	85,660	81,596	87,280	385,463	389,204	-	-	-	-	-	-	-

People with significant control

Scott Crowson Limited

31 May 2020

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	12611218
Nature of control:	75,01-100% shares 75,01-100% voting rights

Agenda Marketing Holdings Limited

7 February 2018 - 31 May 2020

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House (England & Wales)
Registration number	11190896
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher E.

21 May 2016 - 7 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gail E.

21 May 2016 - 7 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CH01) On 2020-06-16 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)

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(CH01) On 2020-06-16 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 9th, November 2022 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2021-11-10 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 11th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 22nd, January 2021 \| accounts	Free Download (12 pages)
(TM02) Secretary appointment termination on 2020-06-16 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-16 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-16 filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-16 filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 18th, February 2020 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 11 Laura Place Bath Somerset BA2 4BL to Ashcroft House South Liberty Lane Ashton Vale Bristol BS3 2AH on 2020-01-28 filed on: 28th, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 3rd, May 2019 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from 2018-05-31 to 2018-05-30 filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, November 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2016-05-20 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-07: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 23rd, February 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2015-05-20 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 2nd, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2014-05-20 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 30th, January 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2013-05-20 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-05-20 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 20th, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-05-20 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 2010-05-31 filed on: 1st, June 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2010-05-31 filed on: 31st, January 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2010-05-20 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 23rd, February 2010 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Cleveland House, Sydney Road Bath Avon BA2 6NR on 2009-11-10 filed on: 10th, November 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-06-02 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-06-05 filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 13th, March 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2007-06-22 filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-06-22 filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-06-09 filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-06-09 filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-07-14 filed on: 14th, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-07-14 filed on: 14th, July 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2004-05-24. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-05-24. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (17 pages)
(288b) On 2004-05-20 Secretary resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004-05-20 Secretary resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)

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