Company NameSalon Du Savon Limited
DirectorsElizabeth Smith and Sandra Wiggins
Company StatusActive
Company Number08283534
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Elizabeth Smith
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleSoap Retailer
Country of ResidenceEngland
Correspondence AddressUnit 33 Claro Road Business Park
Claro Road
Harrogate
HG1 4BA
Director NameMs Sandra Wiggins
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleSoap Retailer
Country of ResidenceEngland
Correspondence AddressUnit 33 Claro Road Business Park
Claro Road
Harrogate
HG1 4BA

Location

Registered AddressUnit 33 Claro Road Business Park
Claro Road
Harrogate
HG1 4BA
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardGranby
Built Up AreaHarrogate

Shareholders

1 at £1Elizabeth Smith
50.00%
Ordinary
1 at £1Sandra Wiggins
50.00%
Ordinary

Financials

Year2014
Net Worth-£25,476
Cash£9,459
Current Liabilities£48,397

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (7 months from now)

Filing History

8 December 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
28 November 2023Cessation of Sandra Joan Wiggins as a person with significant control on 18 January 2023 (1 page)
28 November 2023Cessation of Elizabeth Ann Smith as a person with significant control on 18 January 2023 (1 page)
31 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
15 February 2023Notification of Sandra Joan Wiggins as a person with significant control on 6 April 2016 (2 pages)
15 February 2023Notification of Elizabeth Smith as a person with significant control on 6 April 2016 (2 pages)
14 February 2023Cessation of Sandra Joan Wiggins as a person with significant control on 18 January 2023 (1 page)
14 February 2023Cessation of Elizabeth Smith as a person with significant control on 18 January 2023 (1 page)
12 February 2023Appointment of Victoria Elizabeth Clark as a director on 18 January 2023 (2 pages)
12 February 2023Notification of Victoria Elizabeth Clark as a person with significant control on 18 January 2023 (2 pages)
10 February 2023Director's details changed (2 pages)
10 February 2023Change of details for a person with significant control (2 pages)
2 February 2023Termination of appointment of Sandra Wiggins as a director on 18 January 2023 (1 page)
2 February 2023Termination of appointment of Elizabeth Smith as a director on 18 January 2023 (1 page)
15 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
18 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
27 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
28 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
13 November 2020Registered office address changed from 6 Oak Terrace Harrogate North Yorkshire HG2 0EN United Kingdom to Unit 33 Claro Road Business Park Claro Road Harrogate HG1 4BA on 13 November 2020 (1 page)
13 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
12 November 2019Confirmation statement made on 7 November 2019 with updates (3 pages)
16 October 2019Micro company accounts made up to 31 January 2019 (3 pages)
7 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
7 November 2018Confirmation statement made on 7 November 2018 with updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
1 November 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
1 November 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
11 November 2016Registered office address changed from 6 Oak Terrace Oak Terrace Harrogate HG2 0EN to 6 Oak Terrace Harrogate North Yorkshire HG2 0EN on 11 November 2016 (1 page)
11 November 2016Director's details changed for Mrs Elizabeth Smith on 1 November 2016 (2 pages)
11 November 2016Director's details changed for Miss Sandra Joan Wiggins on 1 November 2016 (2 pages)
11 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
11 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
11 November 2016Director's details changed for Miss Sandra Joan Wiggins on 1 November 2016 (2 pages)
11 November 2016Director's details changed for Mrs Elizabeth Smith on 1 November 2016 (2 pages)
11 November 2016Registered office address changed from 6 Oak Terrace Oak Terrace Harrogate HG2 0EN to 6 Oak Terrace Harrogate North Yorkshire HG2 0EN on 11 November 2016 (1 page)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(4 pages)
4 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 December 2014Annual return made up to 6 November 2014
Statement of capital on 2014-12-19
  • GBP 2
(4 pages)
19 December 2014Registered office address changed from C/O 6 Oak Terrace 6 Oak Terrace Harrogate North Yorkshire HG2 0EN to 6 Oak Terrace Oak Terrace Harrogate HG2 0EN on 19 December 2014 (1 page)
19 December 2014Annual return made up to 6 November 2014
Statement of capital on 2014-12-19
  • GBP 2
(4 pages)
19 December 2014Registered office address changed from C/O 6 Oak Terrace 6 Oak Terrace Harrogate North Yorkshire HG2 0EN to 6 Oak Terrace Oak Terrace Harrogate HG2 0EN on 19 December 2014 (1 page)
19 December 2014Annual return made up to 6 November 2014
Statement of capital on 2014-12-19
  • GBP 2
(4 pages)
6 August 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 August 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 August 2014Previous accounting period extended from 30 November 2013 to 31 January 2014 (1 page)
5 August 2014Previous accounting period extended from 30 November 2013 to 31 January 2014 (1 page)
2 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(4 pages)
2 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(4 pages)
2 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(4 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)