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Company Information for

THE SALON (CW) LIMITED

49 NELSON ROAD, NEW MALDEN, SURREY, KT3 5EB,
Company Registration Number
03542402
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Salon (cw) Ltd
THE SALON (CW) LIMITED was founded on 1998-04-07 and has its registered office in New Malden. The organisation's status is listed as "Active - Proposal to Strike off". The Salon (cw) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
THE SALON (CW) LIMITED
 
Legal Registered Office
49 NELSON ROAD
NEW MALDEN
SURREY
KT3 5EB
Other companies in KT3
 
Previous Names
HAIR ASSOCIATES (PS) LIMITED18/05/2005
Filing Information
Company Number 03542402
Company ID Number 03542402
Date formed 1998-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-03-06
Return next due 2018-03-20
Type of accounts MICRO
Last Datalog update: 2017-09-11 18:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SALON (CW) LIMITED
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Company Officers of THE SALON (CW) LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE PHILLIPS
Company Secretary 2004-04-01
CLIVE PHILIP WILLIAMS
Director 1999-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN BROWN
Company Secretary 2001-03-17 2004-04-01
MATTHEW JOHN BROWN
Director 1999-12-03 2004-03-31
KAREN JANE MOULD
Company Secretary 1999-12-01 2001-03-17
ANDREW JOHN MARTIN
Director 1998-10-30 1999-12-03
RUSSELL FOWLIE
Company Secretary 1998-07-24 1999-12-01
PAULINE FOWLIE
Director 1998-05-06 1999-12-01
PAULINE FOWLIE
Company Secretary 1998-05-06 1998-07-24
SAMANTHA JOANNE MASON
Director 1998-05-06 1998-07-24
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-04-07 1998-05-06
COMBINED NOMINEES LIMITED
Nominated Director 1998-04-07 1998-05-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-04-07 1998-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-29DS01Application to strike the company off the register
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-03-25LATEST SOC25/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-05-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0106/03/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0106/03/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-18AR0106/03/13 ANNUAL RETURN FULL LIST
2012-07-13AR0106/03/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/12 FROM 11 Castle Hill Maidenhead Berkshire SL6 4AA
2011-03-23AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0106/03/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Clive Philip Williams on 2009-10-01
2010-02-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 06/03/09; full list of members
2008-06-12AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-31363aReturn made up to 06/03/08; full list of members
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-01363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-13363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-05-18CERTNMCOMPANY NAME CHANGED HAIR ASSOCIATES (PS) LIMITED CERTIFICATE ISSUED ON 18/05/05
2005-03-17363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-20288aNEW SECRETARY APPOINTED
2004-05-20288bSECRETARY RESIGNED
2004-04-16288bDIRECTOR RESIGNED
2004-04-07363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 6A HIGH STREET ESHER SURREY KT10 9RT
2003-01-20363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-11363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-04-02288aNEW SECRETARY APPOINTED
2001-03-29288bSECRETARY RESIGNED
2001-03-15288cDIRECTOR'S PARTICULARS CHANGED
2000-12-20363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-12-20288aNEW SECRETARY APPOINTED
2000-12-20288bDIRECTOR RESIGNED
2000-12-20363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-12-07288cDIRECTOR'S PARTICULARS CHANGED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-06-08288bDIRECTOR RESIGNED
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-04-18363sRETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1999-02-09288aNEW DIRECTOR APPOINTED
1998-11-24225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99
1998-11-2488(2)RAD 30/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-23288bDIRECTOR RESIGNED
1998-11-23288aNEW SECRETARY APPOINTED
1998-11-23288bSECRETARY RESIGNED
1998-08-06395PARTICULARS OF MORTGAGE/CHARGE
1998-05-20288bDIRECTOR RESIGNED
1998-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-20288aNEW DIRECTOR APPOINTED
1998-05-20288aNEW DIRECTOR APPOINTED
1998-05-20287REGISTERED OFFICE CHANGED ON 20/05/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to THE SALON (CW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SALON (CW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-08-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 50,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SALON (CW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Current Assets 2011-09-01 £ 10,258
Debtors 2011-09-01 £ 7,258
Fixed Assets 2011-09-01 £ 26,382
Shareholder Funds 2011-09-01 £ 14,308
Stocks Inventory 2011-09-01 £ 3,000
Tangible Fixed Assets 2012-08-31 £ 568
Tangible Fixed Assets 2011-09-01 £ 11,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SALON (CW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SALON (CW) LIMITED
Trademarks
We have not found any records of THE SALON (CW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SALON (CW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as THE SALON (CW) LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where THE SALON (CW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SALON (CW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SALON (CW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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