Company NameSalon Professional Brands Limited
DirectorsJonathan Mark Littler and Anthony James Littler
Company StatusActive
Company Number08318352
CategoryPrivate Limited Company
Incorporation Date5 December 2012(11 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Jonathan Mark Littler
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Piccadilly
Manchester
M1 2HY
Director NameAnthony James Littler
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(8 years after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Piccadilly
Manchester
M1 2HY

Location

Registered Address111 Piccadilly
Manchester
M1 2HY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Jonathan Mark Littler
100.00%
Ordinary

Financials

Year2014
Net Worth£36,191
Cash£2,176
Current Liabilities£35,864

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Filing History

24 January 2024Director's details changed for Anthony James Littler on 23 January 2024 (2 pages)
24 January 2024Confirmation statement made on 17 January 2024 with updates (5 pages)
23 January 2024Director's details changed for Mr Jonathan Mark Littler on 23 January 2024 (2 pages)
8 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
23 January 2023Confirmation statement made on 17 January 2023 with updates (5 pages)
15 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
17 January 2022Confirmation statement made on 17 January 2022 with updates (4 pages)
22 December 2021Confirmation statement made on 5 December 2021 with updates (5 pages)
22 December 2021Notification of Anthony James Littler as a person with significant control on 22 December 2021 (2 pages)
22 December 2021Change of details for Mr Jonathan Mark Littler as a person with significant control on 22 December 2021 (2 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
11 September 2021Appointment of Anthony James Littler as a director on 1 January 2021 (2 pages)
15 January 2021Confirmation statement made on 5 December 2020 with updates (5 pages)
27 November 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
20 December 2019Confirmation statement made on 5 December 2019 with updates (5 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
18 December 2018Confirmation statement made on 5 December 2018 with updates (5 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
21 December 2017Confirmation statement made on 5 December 2017 with updates (5 pages)
21 December 2017Confirmation statement made on 5 December 2017 with updates (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
12 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 April 2016Director's details changed for Mr Jonathan Mark Littler on 29 February 2016 (2 pages)
15 April 2016Director's details changed for Mr Jonathan Mark Littler on 29 February 2016 (2 pages)
16 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
16 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
7 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
23 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
5 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)