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SALON 53 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salon 53 Limited. The company was founded 17 years ago and was given the registration number 06050835. The firm's registered office is in WALSALL. You can find them at 4 Knights Hill, Aldridge, Walsall, West Midlands. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SALON 53 LIMITED
Company Number:06050835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:4 Knights Hill, Aldridge, Walsall, West Midlands, WS9 0TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Sherbrooke Avenue, Wilnecote, United Kingdom, B77 5EJ

Director19 November 2021Active
4 Knights Hill, Aldridge, WS9 0TG

Secretary16 January 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 January 2007Active
4 Knights Hill, Aldridge, Walsall, WS9 0TG

Director16 January 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 January 2007Active

People with Significant Control

Mr Ryan Aston Shephard
Notified on:19 November 2021
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:20 Sherbrooke Avenue, Wilnecote, United Kingdom, B77 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Ronald Dubberley
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:4, Knights Hill, Aldridge, United Kingdom, WS9 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jill Dubberley
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:4, Knights Hill, Walsall, United Kingdom, WS9 0TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type unaudited abridged.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Address

Change registered office address company with date old address new address.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-11-25Accounts

Accounts with accounts type unaudited abridged.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Termination secretary company with name termination date.

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2021-12-01Officers

Termination director company with name termination date.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-19Address

Change registered office address company with date old address new address.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-01-13Persons with significant control

Notification of a person with significant control.

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2018-01-13Persons with significant control

Notification of a person with significant control.

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2018-01-13Confirmation statement

Confirmation statement with updates.

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