Ad Salon Limited

Company Registration Number: 05478656

Company registered in England and Wales

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Ad Salon Limited is a Private Company Limited by Shares first registered on 13 June 2005. Its current registered address is in Henley-on-Thames.

Registered Address

BOSTON HOUSE,2A
BOSTON ROAD
HENLEY-ON-THAMES
ENGLAND
RG9 1DY

There are 84 companies currently registered at this postcode, including this one.

All companies at RG9 1DY

Registration Data

Company Number

05478656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,856£82,992£55,271£66,343£76,841£71,866
of which Cash £0£8,564£1,568£92£0£0
Total Assets £89,856£82,992£55,271£66,343£76,841£71,866
Current Liabilities £40,936£46,361£36,654£46,662£62,789£61,422
Net Current Assets £48,920£36,631£18,617£19,681£14,052£10,444
Total Net Worth £57,699£45,250£28,009£30,227£26,447£25,304

Previous Names

No previous names

Company Officers

  • DORATA, Simona

    Secretary

    Appointed on 6 September 2005

     

    Nationality: British

    Boston House,2a
    Boston Road
    Henley-On-Thames
    RG9 1DY
    England

  • DORATA, Angelo

    Director

    Appointed on 13 June 2005

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1973

    Boston House,2a
    Boston Road
    Henley-On-Thames
    RG9 1DY
    England

  • SCOTT, Tara Louise

    Secretary

    Appointed on 13 June 2005

    Resigned on 6 September 2005

    7 Dobson Farm Cottages, Fawley
    Henley On Thames
    Oxon
    RG9 6JB

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

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Latest Filings

  1. 26 October 2016 Statement of capital following an allotment of shares on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Capital. Type: SH01. Barcode: X5IFAYA9. Transaction: MzE2MDUzMzA1N2FkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from 3a Headley Road Woodley Reading Berkshire RG5 4JB to Boston House,2a Boston Road Henley-on-Thames RG9 1DY on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB3NNA. Transaction: MzE1ODE3NjM3OGFkaXF6a2N4.

  3. 27 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A23E1M. Transaction: MzE1MTcyNzQ2MWFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5946L21. Transaction: MzE1MDcyNDA1MmFkaXF6a2N4.

  5. 9 November 2015 Statement of capital following an allotment of shares on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Capital. Type: SH01. Barcode: X4JSCNBK. Transaction: MzEzNDc1Nzg0NGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0IIW. Transaction: MzEyNjE1NTA0OWFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXL2B. Transaction: MzEyNTE2NDE5OWFkaXF6a2N4.

  8. 8 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A488VYQA. Transaction: MzEyNDcyMDk1N2FkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGJMQ. Transaction: MzEwMjUxNDU0OGFkaXF6a2N4.

  10. 21 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CW7UL. Transaction: MzEwMDQzMTIzMWFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6XV20. Transaction: MzA4MTEzMzUxN2FkaXF6a2N4.

  12. 8 July 2013 Director's details changed for Angelo Dorata on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: X2C6XV1S. Transaction: MzA4MTEzMzM3MWFkaXF6a2N4.

  13. 8 July 2013 Secretary's details changed for Simona Dorata on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH03. Barcode: X2C6XV1K. Transaction: MzA4MTEzMzM2OWFkaXF6a2N4.

  14. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7VN5. Transaction: MzA4MDY0OTk5NWFkaXF6a2N4.

  15. 6 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOV4P. Transaction: MzA2MDM4NTcxOGFkaXF6a2N4.

  16. 10 May 2012 Registered office address changed from the Tall House 29a West Street Marlow Buckinghamshire SL7 2LS on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NV7T7. Transaction: MzA1NzI2MDc5NGFkaXF6a2N4.

  17. 23 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A178F6AZ. Transaction: MzA1NjMwNzUyMWFkaXF6a2N4.

  18. 11 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X5W5PVQD. Transaction: MzA0MDI0NjgxNWFkaXF6a2N4.

  19. 11 July 2011 Director's details changed for Angelo Dorata on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: X5W5OVQC. Transaction: MzA0MDI0NjcwNmFkaXF6a2N4.

  20. 11 July 2011 Secretary's details changed for Simona Dorata on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH03. Barcode: X5W5NVQB. Transaction: MzA0MDI0NjcwM2FkaXF6a2N4.

  21. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZWP7VD9. Transaction: MzAzOTY2NTM5OWFkaXF6a2N4.

  22. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9UENL98. Transaction: MzAxODcwMDMzM2FkaXF6a2N4.

  23. 14 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X9VQCKUH. Transaction: MzAxNzUyODQxNGFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Angelo Dorata on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X9VQBKUG. Transaction: MzAxNzUyNzgyOGFkaXF6a2N4.

  25. 10 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW2ZLBEH. Transaction: MjAzNjg4NTQyMGFkaXF6a2N4.

  26. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTIAAQ2. Transaction: MjAzNTAxOTcyMGFkaXF6a2N4.

  27. 15 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKTI8AQ0. Transaction: MjAzNTAxNzAzMWFkaXF6a2N4.

  28. 15 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKTI9AQ1. Transaction: MjAzNTAxNzAzNmFkaXF6a2N4.

  29. 15 June 2009 Registered office changed on 15/06/2009 from the coach house mill end hambleden nr henley on thames oxon RG9 6RJ [View PDF]

    Category: Address. Type: 287. Barcode: XKTI7AQZ. Transaction: MjAzNTAxNzAyOGFkaXF6a2N4.

  30. 3 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6XWF5C5. Transaction: MjAxOTI4MTI2MmFkaXF6a2N4.

  31. 26 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALLA10VM. Transaction: MjAwNzk1MjU2NWFkaXF6a2N4.

  32. 13 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71OD0JP. Transaction: MjAwNzE3OTY1NWFkaXF6a2N4.

  33. 13 June 2008 Director's change of particulars / angelo dorata / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X71OC0JO. Transaction: MjAwNzE3ODYzOGFkaXF6a2N4.

  34. 5 June 2008 Accounting reference date extended from 30/06/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X59120BP. Transaction: MjAwNjY4Mzc5M2FkaXF6a2N4.

  35. 9 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY3NjY0NWFkaXF6a2N4.

  36. 13 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxMjk1M2FkaXF6a2N4.

  37. 10 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc0MTAzMGFkaXF6a2N4.

  38. 7 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxOTg1MWFkaXF6a2N4.

  39. 9 November 2005 Registered office changed on 09/11/05 from: 7 dobson farm cottages, fawley henley on thames oxon RG9 6JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk1NDIzOWFkaXF6a2N4.

  40. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYxODAwNmFkaXF6a2N4.

  41. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUwMjc2NGFkaXF6a2N4.

  42. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4MzQ5MGFkaXF6a2N4.

  43. 13 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI1NDg4OGFkaXF6a2N4.

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