Ages Salon Limited

Company Registration Number: 05167404

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ages Salon Limited is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in Teddington, Middlesex.

Registered Address

1 THE PAVEMENT
BUSHY PARK ROAD
TEDDINGTON
MIDDLESEX
TW11 9JE

There are 35 companies currently registered at this postcode, including this one.

All companies at TW11 9JE

Registration Data

Company Number

05167404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £84,172£67,181£39,575£0£0£0
Current Assets £27,458£35,594£24,467£21,573£21,562£14,687
of which Cash £8,083£15,805£2,477£5£2,282£0
Total Assets £111,630£102,775£64,042£21,573£21,562£14,687
Current Liabilities £69,749£65,879£37,302£36,736£30,136£47,065
Net Current Assets £-42,291£-30,285£-12,835£-15,163£-8,574£-32,378
Total Net Worth £41,881£36,896£26,740£14,389£8,574£-27,730

Previous Names

  • TONI & GUY (EAST SHEEN) LIMITED, active until 30 May 2012

Company Officers

  • GRANDE, Attilio Silvano

    Director

    Appointed on 30 June 2004

     

    Nationality: Italian

    Occupation: Hairdresser

    Month of birth: November 1975

    9
    Mendez Way
    London
    SW15 5GA
    England

  • BERROW, Rupert William Leslie

    Secretary

    Appointed on 30 June 2004

    Resigned on 1 September 2009

    26 Abbots Close
    Onslow Village
    Guildford
    Surrey
    GU2 7RW

  • MILLER, John Bernard

    Secretary

    Appointed on 7 November 2006

    Resigned on 1 September 2009

    15 Maytree Walk
    Caversham
    Reading
    Berkshire
    RG4 6LZ

  • MURPHY, John Charles Patrick

    Secretary

    Appointed on 30 June 2004

    Resigned on 7 November 2006

    27 Longhook Gardens
    Northolt
    Middlesex
    UB5 6PF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    26
    Church Street
    London
    NW8 8EP

  • MASCOLO, Giuseppe Toni

    Director

    Appointed on 30 June 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    Summerdown Manor
    Effingham Hill
    Dorking
    Surrey
    RH5 6ST

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0A86Y. Transaction: MzE1MjY5MDMwMGFkaXF6a2N4.

  2. 6 July 2016 Register(s) moved to registered inspection location 1 the Pavement Bushy Park Road Teddington Middlesex TW11 9UE [View PDF]

    Category: Address. Type: AD03. Barcode: X5AN8D9S. Transaction: MzE1MjM1NzYxMmFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5860YTS. Transaction: MzE0OTcwNDI4N2FkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK3XTD. Transaction: MzEyODc1NzQwM2FkaXF6a2N4.

  5. 11 August 2015 Director's details changed for Attilio Silvano Grande on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X4DK3XU2. Transaction: MzEyODc1NzM5N2FkaXF6a2N4.

  6. 11 August 2015 Register(s) moved to registered office address 1 the Pavement Bushy Park Road Teddington Middlesex TW11 9JE [View PDF]

    Category: Address. Type: AD04. Barcode: X4DK3Y13. Transaction: MzEyODc1NzM5OGFkaXF6a2N4.

  7. 16 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45GFCEA. Transaction: MzEyMTMzNDUyMmFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6W31C. Transaction: MzEwNDcxMDUyN2FkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B5LL. Transaction: MzEwMTAzNDA1MGFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4OEVM. Transaction: MzA4MTkwODE3N2FkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E228J. Transaction: MzA3ODgzNjczNmFkaXF6a2N4.

  12. 16 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FGLZFF. Transaction: MzA2MjUxMDU0OWFkaXF6a2N4.

  13. 16 August 2012 Registered office address changed from 1 the Pavement Bushy Park Road Teddington TW11 9JE on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGLZEZ. Transaction: MzA2MjUwOTgxMGFkaXF6a2N4.

  14. 16 August 2012 Director's details changed for Attilio Silvano Grande on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGLZF7. Transaction: MzA2MjUwOTgxMmFkaXF6a2N4.

  15. 27 June 2012 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1BYDKYG. Transaction: MzA1OTg3OTAyOGFkaXF6a2N4.

  16. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3J1EP. Transaction: MzA1ODQ4Mzc3M2FkaXF6a2N4.

  17. 30 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X19YAJ2P. Transaction: MzA1ODM3MzY3N2FkaXF6a2N4.

  18. 5 March 2012 Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: A13VNF8I. Transaction: MzA1MzU1MTI4M2FkaXF6a2N4.

  19. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2RM9VGW. Transaction: MzAzOTc3MTI0NWFkaXF6a2N4.

  20. 28 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AUN69SQO. Transaction: MzAzNDU4MjYwOWFkaXF6a2N4.

  21. 9 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XTSNCLIK. Transaction: MzAxOTE2MDQ4NGFkaXF6a2N4.

  22. 9 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8KI0HAB. Transaction: MzAwOTA1NDg2NWFkaXF6a2N4.

  23. 12 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHG3IGLG. Transaction: MzAwNjkyNjIzMWFkaXF6a2N4.

  24. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT74OEIL. Transaction: MzAwMTc1MTM2MmFkaXF6a2N4.

  25. 14 October 2009 Termination of appointment of John Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLFA3E2Q. Transaction: MzAwMDcxOTQ5MGFkaXF6a2N4.

  26. 14 October 2009 Termination of appointment of Rupert Berrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLGBYE2N. Transaction: MzAwMDcxMDg4MmFkaXF6a2N4.

  27. 6 October 2009 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XHOVADUE. Transaction: MzAwMDExOTI3MWFkaXF6a2N4.

  28. 1 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSCVB62. Transaction: MjAzNjI0NDEwOGFkaXF6a2N4.

  29. 11 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANYEY7YC. Transaction: MjAyNzg4ODUyMWFkaXF6a2N4.

  30. 2 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0B911U. Transaction: MjAwODIyMDgyNmFkaXF6a2N4.

  31. 13 June 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATCQM0JA. Transaction: MjAwNzE5MDc4N2FkaXF6a2N4.

  32. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE0NjYxMWFkaXF6a2N4.

  33. 2 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwODQyNmFkaXF6a2N4.

  34. 19 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NTAwMWFkaXF6a2N4.

  35. 14 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUyMzkwNGFkaXF6a2N4.

  36. 13 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUxMTkxOWFkaXF6a2N4.

  37. 13 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ3OTQzOWFkaXF6a2N4.

  38. 12 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU3Mzg4MWFkaXF6a2N4.

  39. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3MjI3MmFkaXF6a2N4.

  40. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE3NDczNGFkaXF6a2N4.

  41. 26 July 2006 Nc inc already adjusted 30/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzUzNzY0MWFkaXF6a2N4.

  42. 26 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM4NTkxM2FkaXF6a2N4.

  43. 26 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzIyNzQ0MmFkaXF6a2N4.

  44. 26 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA2Mjg0NmFkaXF6a2N4.

  45. 26 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM1NjQ4M2FkaXF6a2N4.

  46. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI4Mzc0M2FkaXF6a2N4.

  47. 30 June 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYzNTMyOGFkaXF6a2N4.

  48. 21 April 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1ODcwN2FkaXF6a2N4.

  49. 8 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4NDg4M2FkaXF6a2N4.

  50. 16 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjgyNjk4NGFkaXF6a2N4.

  51. 3 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMxMDk4OGFkaXF6a2N4.

  52. 3 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzU1MzM2NGFkaXF6a2N4.

  53. 3 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDMwNTkxNGFkaXF6a2N4.

  54. 3 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNjkxMTA5NGFkaXF6a2N4.

  55. 3 September 2004 Accounting reference date extended from 30/06/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzA1NDU2NWFkaXF6a2N4.

  56. 3 September 2004 Ad 09/08/04--------- £ si [email protected]=59999 £ ic 1/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY3MDIzNmFkaXF6a2N4.

  57. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY0MTE3NGFkaXF6a2N4.

  58. 7 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc2MjM3NWFkaXF6a2N4.

  59. 7 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM4OTE3MGFkaXF6a2N4.

  60. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUxNzI2NmFkaXF6a2N4.

  61. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQ1MDE0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.