Secrets Salon Limited

Company Name	Secrets Salon Limited
Director	Natalie Jackson
Company Status	Active
Company Number	04857660
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Miss Natalie Jackson
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 January 2013(9 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	2 Banks Terrace Haltwhistle Northumberland NE49 9DQ

Secretary Name	Mrs Jayne Jackson
Status	Current
Appointed	18 January 2013(9 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	C/O Secrets Salon Ltd, Main Street, Haltwistle Northumberland NE49 9AE

Director Name	Mrs Emma Ruth Hodgson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	The Old Engine Shed Station Road Armathwaite Carlisle Cumbria CA4 9PL

Secretary Name	Mr Philip Hodgson
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Engine Shed Station Road Armathwaite Carlisle Cumbria CA4 9PL

Director Name	Miss Natalie Jackson
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 18 January 2013)
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	2 2 Banks Terrace Haltwhitle Northumberland NE49 9DQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01434 322100
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	C/O Secrets Salon Ltd, Main Street, Haltwistle Northumberland NE49 9AE
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Haltwhistle
Ward	Haltwhistle
Built Up Area	Haltwhistle

Shareholders

100 at £1	Natalie Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,448
Cash	£12,644
Current Liabilities	£6,499

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 August 2023 (8 months, 4 weeks ago)
Next Return Due	20 August 2024 (3 months, 2 weeks from now)

Charges

27 April 2023	Delivered on: 28 April 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Secrets salon, main street, haltwhistle, NE49 9AB and inglenook, edens lawn, haltwhistle, NE49 0AA. Outstanding
27 April 2023	Delivered on: 28 April 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Secrets salon limited and inglenook, main street, haltwhistle, northumberland, NE49 9AE and NE49 0AA. Outstanding
27 April 2023	Delivered on: 27 April 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Secrets salon, main street, haltwhistle, NE49 9AB and inglenook, edens lawn, haltwhistle, NE49 0AA. Outstanding

Filing History

21 January 2024	Micro company accounts made up to 31 October 2023 (3 pages)
7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
2 May 2023	Satisfaction of charge 048576600001 in full (1 page)
28 April 2023	Registration of charge 048576600002, created on 27 April 2023 (12 pages)
28 April 2023	Registration of charge 048576600003, created on 27 April 2023 (10 pages)
27 April 2023	Registration of charge 048576600001, created on 27 April 2023 (10 pages)
16 December 2022	Micro company accounts made up to 31 October 2022 (3 pages)
22 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
18 December 2021	Micro company accounts made up to 31 October 2021 (3 pages)
9 September 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 October 2020 (2 pages)
7 September 2020	Current accounting period extended from 30 September 2020 to 31 October 2020 (1 page)
11 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 September 2019 (3 pages)
15 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
11 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
16 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 January 2013	Secretary's details changed for Mrs Jayne Bennett on 21 January 2013 (1 page)
21 January 2013	Secretary's details changed for Mrs Jayne Bennett on 21 January 2013 (1 page)
18 January 2013	Appointment of Mrs Jayne Bennett as a secretary (1 page)
18 January 2013	Appointment of Mrs Jayne Bennett as a secretary (1 page)
18 January 2013	Appointment of Miss Natalie Jackson as a director (2 pages)
18 January 2013	Termination of appointment of Natalie Jackson as a director (1 page)
18 January 2013	Termination of appointment of Philip Hodgson as a secretary (1 page)
18 January 2013	Appointment of Miss Natalie Jackson as a director (2 pages)
18 January 2013	Appointment of Miss Natalie Jackson as a director (2 pages)
18 January 2013	Termination of appointment of Philip Hodgson as a secretary (1 page)
18 January 2013	Termination of appointment of Natalie Jackson as a director (1 page)
18 January 2013	Termination of appointment of Emma Hodgson as a director (1 page)
18 January 2013	Appointment of Miss Natalie Jackson as a director (2 pages)
18 January 2013	Termination of appointment of Emma Hodgson as a director (1 page)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Emma Ruth Hodgson on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Emma Ruth Hodgson on 6 August 2010 (2 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Emma Ruth Hodgson on 6 August 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 August 2009	Return made up to 06/08/09; full list of members (3 pages)
11 August 2009	Return made up to 06/08/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 August 2008	Return made up to 06/08/08; full list of members (3 pages)
8 August 2008	Return made up to 06/08/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 September 2007	Return made up to 06/08/07; no change of members (6 pages)
28 September 2007	Return made up to 06/08/07; no change of members (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 August 2006	Return made up to 06/08/06; full list of members (6 pages)
24 August 2006	Return made up to 06/08/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 August 2005	Return made up to 06/08/05; full list of members (6 pages)
17 August 2005	Return made up to 06/08/05; full list of members (6 pages)
8 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
8 July 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
3 October 2003	Ad 07/08/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
3 October 2003	Ad 07/08/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New director appointed (2 pages)
6 August 2003	Incorporation (18 pages)
6 August 2003	Incorporation (18 pages)

Secrets Salon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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