Agenda Salon Concepts Limited

Company Registration Number: 05133615

Company registered in England and Wales

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Agenda Salon Concepts Limited is a Private Company Limited by Shares first registered on 20 May 2004. Its current registered address is in Bath, Somerset.

Registered Address

11 LAURA PLACE
BATH
SOMERSET
BA2 4BL

There are 338 companies currently registered at this postcode, including this one.

All companies at BA2 4BL

Registration Data

Company Number

05133615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£125,331£155,218£177,938£200,282
Current Assets £585,393£611,324£475,932£464,276£444,393£263,862£207,201£176,097£86,007£72,685£69,896£64,286
of which Cash £46,686£47,178£94,871£15,687£11,540£40,060£10,656£17,148£3,687£14£9,179£2,383
Total Assets £585,393£611,324£475,932£464,276£444,393£263,862£207,201£176,097£211,338£227,903£247,834£264,568
Current Liabilities £245,333£295,978£252,144£277,467£353,316£322,218£130,699£153,878£116,238£100,425£130,447£194,825
Net Current Assets £340,060£315,346£223,788£186,809£91,077£-58,356£76,502£22,219£-30,231£-27,740£-60,551£-130,539
Total Net Worth £542,665£508,482£295,772£279,597£203,887£216,208£168,269£119,982£95,100£127,478£117,387£69,743

Previous Names

No previous names

Company Officers

  • EGGLETON, Gail

    Secretary

    Appointed on 20 May 2004

     

    1 Valley View
    West Harptree Road, East Harptree
    Bristol
    BS40 6BQ

  • EGGLETON, Christopher John

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    1 Valley View
    West Harptree Road, East Harptree
    Bristol
    BS40 6BQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2004

    Resigned on 20 May 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KGPZHF. Transaction: MzE2MjY3Nzc5M2FkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUIKJ. Transaction: MzE1MDIyMzE0NWFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E3NER. Transaction: MzE0MjQ4ODMyM2FkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X487DMPF. Transaction: MzEyMzkwNTQ2OGFkaXF6a2N4.

  5. 17 December 2014 Registration of charge 051336150004, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MY9F6O. Transaction: MzExMzk1MzAyMWFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LUQUAW. Transaction: MzExMjYwNjcyMWFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLC36. Transaction: MzEwMDkzODEwMGFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30N01Z5. Transaction: MzA5MzYzNTM3NWFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABM8ZT. Transaction: MzA3OTU2MjYyNGFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23538PC. Transaction: MzA3MzczMzA4NWFkaXF6a2N4.

  11. 31 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3H3S8. Transaction: MzA1ODQ2MjQ3M2FkaXF6a2N4.

  12. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VGXGQ. Transaction: MzA1MjcxOTk2MGFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XS8RRUMV. Transaction: MzAzODExMDY3M2FkaXF6a2N4.

  14. 1 June 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: AB875UHG. Transaction: MzAzODA3MjI1NWFkaXF6a2N4.

  15. 31 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGHYMR6O. Transaction: MzAzMTM4OTU0MmFkaXF6a2N4.

  16. 8 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4SNFPRO. Transaction: MzAyODQ3NTM1N2FkaXF6a2N4.

  17. 29 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN09RON8. Transaction: MzAyNjA4OTUyMGFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XI2CLKJH. Transaction: MzAxNjg1NjM0MmFkaXF6a2N4.

  19. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3OUSHOS. Transaction: MzAwOTk3ODc5NGFkaXF6a2N4.

  20. 10 November 2009 Registered office address changed from Cleveland House, Sydney Road Bath Avon BA2 6NR on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYRX1EUS. Transaction: MzAwMjU0MTU2N2FkaXF6a2N4.

  21. 2 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSHMADW. Transaction: MjAzNDE4ODU5MGFkaXF6a2N4.

  22. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA4R88MH. Transaction: MjAyOTg5MzQwNWFkaXF6a2N4.

  23. 5 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CTC0BU. Transaction: MjAwNjcwNDgwMGFkaXF6a2N4.

  24. 13 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALRPVXY1. Transaction: MjAwMTM1NTc0OWFkaXF6a2N4.

  25. 22 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyNDUyNGFkaXF6a2N4.

  26. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwMzk5OWFkaXF6a2N4.

  27. 9 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk1Njg4MGFkaXF6a2N4.

  28. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxNzA0N2FkaXF6a2N4.

  29. 14 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYwMTU4MWFkaXF6a2N4.

  30. 14 June 2004 Ad 24/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODM5MjEzOGFkaXF6a2N4.

  31. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkzNjQ0MGFkaXF6a2N4.

  32. 20 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODc4NDUyOGFkaXF6a2N4.

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