Company NameBishop Auckland Salon Limited
DirectorsPauline Smith and Ivan Gordon Smith
Company StatusActive
Company Number08027064
CategoryPrivate Limited Company
Incorporation Date12 April 2012(11 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Pauline Smith
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address4 Insula Cottages
Bishop Middleham
Ferryhill
County Durham
DL17 9AT
Director NameIvan Gordon Smith
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2013(1 year, 2 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Insula Cottages
Bishop Middleham
Ferryhill
Co. Durham
DL17 9AY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Telephone01388 825820
Telephone regionBishop Auckland / Stanhope

Location

Registered AddressKensington House
3 Kensington
Bishop Aukcland
County Durham
DL14 6HX
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardWoodhouse Close
Built Up AreaBishop Auckland
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Pauline Smith
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,285
Cash£12,941
Current Liabilities£43,685

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return12 April 2023 (11 months, 3 weeks ago)
Next Return Due26 April 2024 (4 weeks from now)

Charges

2 September 2013Delivered on: 5 September 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

11 May 2023Confirmation statement made on 12 April 2023 with no updates (3 pages)
27 January 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
1 June 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
17 May 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
27 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
19 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
11 November 2019Registered office address changed from 22 Whitworth Terrace Spennymoor Co Durham DL16 7LD to Kensington House 3 Kensington Bishop Aukcland County Durham DL14 6HX on 11 November 2019 (2 pages)
15 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
9 October 2018Total exemption full accounts made up to 31 May 2018 (15 pages)
13 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
18 September 2017Micro company accounts made up to 31 May 2017 (7 pages)
18 September 2017Micro company accounts made up to 31 May 2017 (7 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
25 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 January 2017Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(4 pages)
15 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(4 pages)
20 November 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 November 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(4 pages)
7 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(4 pages)
7 May 2015Director's details changed for Pauline Smith on 7 May 2015 (2 pages)
7 May 2015Director's details changed for Pauline Smith on 7 May 2015 (2 pages)
5 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(4 pages)
9 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(4 pages)
16 September 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 September 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 September 2013Registration of charge 080270640001 (17 pages)
5 September 2013Registration of charge 080270640001 (17 pages)
26 June 2013Appointment of Ivan Gordon Smith as a director (3 pages)
26 June 2013Appointment of Ivan Gordon Smith as a director (3 pages)
10 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
10 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
12 June 2012Current accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
12 June 2012Current accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
2 May 2012Appointment of Pauline Smith as a director (3 pages)
2 May 2012Appointment of Pauline Smith as a director (3 pages)
17 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
17 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
12 April 2012Incorporation (36 pages)
12 April 2012Incorporation (36 pages)