The Sun Lounge Limited

Company Name	The Sun Lounge Limited
Directors	Anthony Jackson and Emma Jane Jackson
Company Status	Active
Company Number	05520327
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Jackson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 August 2017(12 years after company formation)
Appointment Duration	6 years, 9 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	3 East Way Bolton BL1 8SR

Director Name	Miss Emma Jane Jackson
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	183 Mornington Road Bolton BL1 4EN

Director Name	Mrs Penelope Jane Bayley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Higher Ridings Bromley Cross Bolton Lancashire BL7 9HD

Director Name	Richard Mark Bayley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Higher Ridings Bromley Cross Bolton Lancashire BL7 9HD

Secretary Name	Mrs Penelope Jane Bayley
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Higher Ridings Bromley Cross Bolton Lancashire BL7 9HD

Secretary Name	Mr Richard Mark Bayley
Status	Resigned
Appointed	04 November 2009(4 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2010)
Role	Company Director
Correspondence Address	29 Higher Ridings Bromley Cross Bolton Lancs BL7 9HD

Director Name	Ms Penelope Jane Foden
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Higher Ridings Bolton Lancs BL7 7HD

Secretary Name	Mrs Penelope Foden
Status	Resigned
Appointed	01 March 2010(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	29 Higher Ridings Bromley Cross Bolton BL7 9HD

Director Name	Mrs Deborah Jane Jackson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 2021)
Role	Receptionist
Country of Residence	England
Correspondence Address	3 East Way Bolton BL1 8SR

Contact

Telephone	01204 846442
Telephone region	Bolton

Location

Registered Address	409 Chorley Old Road Bolton Lancashire BL1 6AH
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Smithills
Built Up Area	Greater Manchester

Shareholders

2 at £1	Penelope Foden 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,379
Cash	£4,979
Current Liabilities	£3,196

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	19 June 2023 (10 months, 3 weeks ago)
Next Return Due	3 July 2024 (1 month, 4 weeks from now)

Charges

27 July 2012	Delivered on: 31 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

27 July 2012

Delivered on: 31 July 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

29 February 2024	Unaudited abridged accounts made up to 30 April 2023 (13 pages)
31 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
28 March 2023	Unaudited abridged accounts made up to 30 April 2022 (12 pages)
18 January 2023	Withdrawal of a person with significant control statement on 18 January 2023 (2 pages)
28 June 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
26 May 2022	Notification of a person with significant control statement (2 pages)
19 May 2022	Notification of Anthony Jackson as a person with significant control on 19 May 2022 (2 pages)
19 May 2022	Termination of appointment of Deborah Jane Jackson as a director on 28 November 2021 (1 page)
19 May 2022	Cessation of Deborah Jackson as a person with significant control on 28 November 2021 (1 page)
19 May 2022	Appointment of Miss Emma Jane Jackson as a director on 19 May 2022 (2 pages)
31 January 2022	Unaudited abridged accounts made up to 30 April 2021 (12 pages)
3 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
27 February 2021	Unaudited abridged accounts made up to 30 April 2020 (14 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
19 January 2020	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
4 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
17 March 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
6 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
16 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
6 August 2017	Appointment of Mr Anthony Jackson as a director on 6 August 2017 (2 pages)
6 August 2017	Appointment of Mr Anthony Jackson as a director on 6 August 2017 (2 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Notification of Deborah Jackson as a person with significant control on 30 April 2017 (2 pages)
27 July 2017	Cessation of Penelope Jane Foden as a person with significant control on 30 April 2017 (1 page)
27 July 2017	Notification of Deborah Jackson as a person with significant control on 30 April 2017 (2 pages)
27 July 2017	Notification of Deborah Jackson as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Cessation of Penelope Jane Foden as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Cessation of Penelope Jane Foden as a person with significant control on 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Penelope Foden as a secretary on 30 April 2017 (1 page)
8 May 2017	Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Penelope Foden as a secretary on 30 April 2017 (1 page)
8 May 2017	Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Penelope Jane Foden as a director on 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Penelope Jane Foden as a director on 30 April 2017 (1 page)
10 April 2017	Appointment of Mrs Deborah Jackson as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mrs Deborah Jackson as a director on 10 April 2017 (2 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
22 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
22 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (4 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
16 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
17 August 2012	Secretary's details changed for Mrs Penelope Bayley on 27 July 2012 (1 page)
17 August 2012	Secretary's details changed for Mrs Penelope Bayley on 27 July 2012 (1 page)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Director's details changed for Mrs Penelope Jane Bayley on 27 July 2012 (2 pages)
17 August 2012	Director's details changed for Mrs Penelope Jane Bayley on 27 July 2012 (2 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
17 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Termination of appointment of Richard Bayley as a director (1 page)
6 September 2010	Appointment of Mrs Penelope Bayley as a director (2 pages)
6 September 2010	Appointment of Mrs Penelope Bayley as a secretary (2 pages)
6 September 2010	Termination of appointment of Richard Bayley as a secretary (1 page)
6 September 2010	Appointment of Mrs Penelope Bayley as a secretary (2 pages)
6 September 2010	Termination of appointment of Richard Bayley as a secretary (1 page)
6 September 2010	Appointment of Mrs Penelope Bayley as a director (2 pages)
6 September 2010	Termination of appointment of Richard Bayley as a director (1 page)
13 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 November 2009	Termination of appointment of Penelope Bayley as a secretary (1 page)
4 November 2009	Appointment of Mr Richard Mark Bayley as a secretary (1 page)
4 November 2009	Termination of appointment of Penelope Bayley as a secretary (1 page)
4 November 2009	Termination of appointment of Penelope Bayley as a director (1 page)
4 November 2009	Termination of appointment of Penelope Bayley as a director (1 page)
4 November 2009	Appointment of Mr Richard Mark Bayley as a secretary (1 page)
29 July 2009	Return made up to 27/07/09; full list of members (4 pages)
29 July 2009	Return made up to 27/07/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 July 2008	Return made up to 27/07/08; full list of members (4 pages)
30 July 2008	Return made up to 27/07/08; full list of members (4 pages)
19 November 2007	Total exemption full accounts made up to 31 August 2007 (8 pages)
19 November 2007	Total exemption full accounts made up to 31 August 2007 (8 pages)
3 August 2007	Return made up to 27/07/07; full list of members (2 pages)
3 August 2007	Return made up to 27/07/07; full list of members (2 pages)
7 January 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
7 January 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
6 December 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
6 December 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
11 August 2006	Return made up to 27/07/06; full list of members (2 pages)
11 August 2006	Return made up to 27/07/06; full list of members (2 pages)
27 July 2005	Incorporation (12 pages)
27 July 2005	Incorporation (12 pages)