Secrets Salon Limited. net worth, address, company information. Free

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Secrets Salon Limited (registration number 04857660) is a private limited company established on 2003-08-06. This business can be found at C/O Secrets Salon Ltd, Main, Street, Haltwistle, Northumberland NE49 9AE. Secrets Salon Limited is operating under Standard Industrial Classification: 96020 that means "hairdressing and other beauty treatment".

Company details

Name	Secrets Salon Limited
Number	04857660
Date of Incorporation:	August 6, 2003
End of financial year:	31 October
Address:	C/o Secrets Salon Ltd, Main, Street, Haltwistle, Northumberland, NE49 9AE
SIC code:	96020 - Hairdressing and other beauty treatment

1 secretary is present as well: Jayne J. (appointed on 18 January 2013). The official register reports 1 person of significant control - Natalie J., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	3,821	5,037	14,706	17,528	33,479	44,182	38,089	48,015	43,598	48,701	37,964	39,086	13,102
Fixed Assets	2,213	1,881	-	-	-	-	-	-	5,826	4,956	16,963	13,144	230,324
Total Assets Less Current Liabilities	2,904	2,757	-	-	-	-	-	-	33,594	41,863	47,395	42,983	177,468
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,904	2,757	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,213	1,881	1,599	4,419	3,756	3,193	-	-	-	-	-	-	-

People with significant control

Natalie J.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2023/10/31 filed on: 21st, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/10/31 filed on: 21st, January 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 16th, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 18th, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 15th, December 2020 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to 2020/10/31. Originally it was 2020/09/30 filed on: 7th, September 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 12th, December 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 14th, March 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 20th, February 2018 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 1st, March 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/06 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 19th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/06 filed on: 15th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/15 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 4th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/06 filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
(CH03) On 2013/01/21 secretary's details were changed filed on: 21st, January 2013 \| officers	Free Download (1 page)
(AP03) On 2013/01/18, company appointed a new person to the position of a secretary filed on: 18th, January 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/01/18. filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/01/18 filed on: 18th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/01/18 filed on: 18th, January 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/01/18 filed on: 18th, January 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/01/18. filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/06 filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 1st, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/06 filed on: 1st, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 7th, March 2011 \| accounts	Free Download (3 pages)
(CH01) On 2010/08/06 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/06 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 22nd, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/08/11 with complete member list filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 8th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, April 2008 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, May 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 1st, March 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 1st, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, February 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/08/13 annual return
(363s) Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2003/08/07. Value of each share 1 £, total number of shares: 101. filed on: 3rd, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2003/08/07. Value of each share 1 £, total number of shares: 101. filed on: 3rd, October 2003 \| capital	Free Download (2 pages)
(288a) On 2003/08/27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003/08/27 New secretary appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
(288b) On 2003/08/27 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
(288b) On 2003/08/27 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
(288a) On 2003/08/27 New secretary appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003/08/27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
(288b) On 2003/08/27 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
(288b) On 2003/08/27 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, August 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 6th, August 2003 \| incorporation	Free Download (18 pages)

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