| Company Name | P.R. Salons Limited |
|---|---|
| Director | Richard George Grieve |
| Company Status | Active |
| Company Number | 05549239 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 8 months ago) |
| Previous Name | P.R. Salon Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard George Grieve |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Kitchener Street Gateshead Tyne & Wear NE9 5LE |
| Director Name | George Robert Grieve |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 26 Tantallon Birtley Durham DH3 2JD |
| Director Name | Patricia Ann Grieve |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 26 Tantallon Birtley Co Durham DH3 2JD |
| Secretary Name | Patricia Ann Grieve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 26 Tantallon Birtley Co Durham DH3 2JD |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Telephone | 0191 2605050 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 7 North Street Newcastle Upon Tyne Tyne Wear NE1 8DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Richard George Grieve 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,443 |
| Cash | £2,156 |
| Current Liabilities | £44,625 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 4 weeks from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 15 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 16 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 6 April 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 19 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 13 February 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 3 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 18 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 18 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 10 October 2013 | Termination of appointment of Patricia Grieve as a secretary (1 page) |
| 10 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Termination of appointment of Patricia Grieve as a secretary (1 page) |
| 10 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Termination of appointment of Patricia Grieve as a director (2 pages) |
| 22 June 2012 | Termination of appointment of Patricia Grieve as a director (2 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 September 2010 | Director's details changed for Richard George Grieve on 31 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Richard George Grieve on 31 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 28 January 2009 | Return made up to 31/08/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 31/08/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 31/08/07; full list of members (4 pages) |
| 27 January 2009 | Return made up to 31/08/07; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 10 November 2006 | Return made up to 28/09/06; full list of members (8 pages) |
| 10 November 2006 | Return made up to 28/09/06; full list of members (8 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: audit house oakwellgate gateshead NE8 2AU (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: audit house oakwellgate gateshead NE8 2AU (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2005 | Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2005 | Company name changed P.R. salon LIMITED\certificate issued on 14/09/05 (2 pages) |
| 14 September 2005 | Company name changed P.R. salon LIMITED\certificate issued on 14/09/05 (2 pages) |
| 31 August 2005 | Incorporation (13 pages) |
| 31 August 2005 | Incorporation (13 pages) |