Salon Focus Ltd

Company Name	Salon Focus Ltd
Director	Philip John Naylor
Company Status	Active
Company Number	04642831
Category	Private Limited Company
Incorporation Date	21 January 2003(21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Philip John Naylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Veit Shalom 24a Dicconson Lane Westhoughton Bolton BL5 3NW

Secretary Name	Mr Phillip John Naylor
Status	Current
Appointed	02 December 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	24a Dicconson Lane Westhoughton Bolton BL5 3NW

Secretary Name	Gail Dawn Naylor
Nationality	British
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Veit Shalom 24a Dicconson Lane Westhoughton Bolton BL5 3NW

Contact

Website	salonfocus.com
Telephone	01942 886000
Telephone region	Wigan

Location

Registered Address	33 Gibfield Park Avenue Gibfield Park Atherton Greater Manchester M46 0SY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Phillip John Naylor 100.00% Ordinary

Financials

Year	2014
Net Worth	£13
Current Liabilities	£233,060

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

5 July 2023	Delivered on: 6 July 2023 Persons entitled: Business & Enterprise Finance LTD Classification: A registered charge Particulars: Fixed & floating charge over all company assets. Contains negative pledge. Outstanding
17 December 2008	Delivered on: 19 December 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 July 2023

Delivered on: 6 July 2023
Persons entitled: Business & Enterprise Finance LTD

Classification: A registered charge
Particulars: Fixed & floating charge over all company assets. Contains negative pledge.
Outstanding

17 December 2008

Delivered on: 19 December 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
6 July 2023	Registration of charge 046428310002, created on 5 July 2023 (19 pages)
18 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 30 June 2022 (13 pages)
18 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 30 June 2021 (13 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (15 pages)
26 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
16 December 2020	Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
13 August 2020	Satisfaction of charge 1 in full (5 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
4 December 2019	Appointment of Mr Phillip John Naylor as a secretary on 2 December 2019 (2 pages)
4 December 2019	Termination of appointment of Gail Dawn Naylor as a secretary on 2 December 2019 (1 page)
26 April 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
18 April 2019	Director's details changed for Phillip John Naylor on 18 April 2019 (2 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (5 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (5 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 January 2010	Director's details changed for Phillip John Naylor on 1 October 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Phillip John Naylor on 1 October 2009 (2 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Director's details changed for Phillip John Naylor on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2009	Registered office changed on 07/01/2009 from 33 gibfield park avenue atherton manchester M46 0SY (1 page)
7 January 2009	Return made up to 05/01/09; full list of members (3 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 05/01/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from 33 gibfield park avenue atherton manchester M46 0SY (1 page)
7 January 2009	Location of register of members (1 page)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Location of debenture register (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 May 2008	Registered office changed on 08/05/2008 from unit 3 stirling industrial estate chorley new road horwich bolton bolton lancashire BL6 6DU (1 page)
8 May 2008	Registered office changed on 08/05/2008 from unit 3 stirling industrial estate chorley new road horwich bolton bolton lancashire BL6 6DU (1 page)
10 January 2008	Return made up to 05/01/08; full list of members (2 pages)
10 January 2008	Return made up to 05/01/08; full list of members (2 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2006	Return made up to 05/01/06; full list of members (6 pages)
11 January 2006	Return made up to 05/01/06; full list of members (6 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2005	Return made up to 05/01/05; full list of members (6 pages)
5 January 2005	Return made up to 05/01/05; full list of members (6 pages)
25 June 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 June 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 30 the cherries euxton chorley PR7 6NG (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 30 the cherries euxton chorley PR7 6NG (1 page)
21 January 2004	Return made up to 05/01/04; full list of members (6 pages)
21 January 2004	Return made up to 05/01/04; full list of members (6 pages)
21 January 2003	Incorporation (8 pages)
21 January 2003	Incorporation (8 pages)