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AGENDA SALON CONCEPTS LIMITED

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AGENDA SALON CONCEPTS LIMITED

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Key Data

Status

Active

Company No.

05133615

Incorporation date

20/05/2004

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

Registered address

Ashcroft House South Liberty Lane, Ashton Vale, Bristol BS3 2AHCopy
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Latest events (Record since 20/05/2004)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-30
View PDF (7 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon17/02/2025
Total exemption full accounts made up to 2024-05-30
View PDF (8 pages)
dot icon18/06/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon31/05/2024
Registration of charge 051336150006, created on 2024-05-30
View PDF (16 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-30
View PDF (8 pages)
dot icon06/02/2024
Appointment of Mrs Charlotte Heaton as a director on 2023-06-01
View PDF (2 pages)
dot icon29/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon19/01/2023
Director's details changed for Mr Scott Eggleton on 2020-06-16
View PDF (2 pages)
dot icon09/11/2022
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon23/11/2021
Termination of appointment of Matthew Crowson as a director on 2021-11-10
View PDF (1 pages)
dot icon11/06/2021
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon06/06/2021
Confirmation statement made on 2021-05-20 with updates
View PDF (4 pages)
dot icon27/03/2021
Registration of charge 051336150005, created on 2021-03-15
View PDF (42 pages)
dot icon22/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon18/01/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/01/2021
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon27/11/2020
Notification of Scott Crowson Limited as a person with significant control on 2020-05-31
View PDF (2 pages)
dot icon27/11/2020
Cessation of Agenda Marketing Holdings Limited as a person with significant control on 2020-05-31
View PDF (1 pages)
dot icon27/11/2020
Termination of appointment of Gail Eggleton as a secretary on 2020-06-16
View PDF (1 pages)
dot icon27/11/2020
Termination of appointment of Christopher John Eggleton as a director on 2020-06-16
View PDF (1 pages)
dot icon16/06/2020
Appointment of Mr Matthew Crowson as a director on 2020-06-16
View PDF (2 pages)
dot icon16/06/2020
Appointment of Mr Scott Eggleton as a director on 2020-06-16
View PDF (2 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-20 with updates
View PDF (4 pages)
dot icon18/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (12 pages)
dot icon28/01/2020
Registered office address changed from 11 Laura Place Bath Somerset BA2 4BL to Ashcroft House South Liberty Lane Ashton Vale Bristol BS3 2AH on 2020-01-28
View PDF (1 pages)
dot icon20/09/2019
Satisfaction of charge 051336150004 in full
View PDF (1 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon03/05/2019
Total exemption full accounts made up to 2018-05-31
View PDF (12 pages)
dot icon22/02/2019
Previous accounting period shortened from 2018-05-31 to 2018-05-30
View PDF (1 pages)
dot icon08/06/2018
Confirmation statement made on 2018-05-20 with updates
View PDF (5 pages)
dot icon24/04/2018
Notification of Agenda Marketing Holdings Limited as a person with significant control on 2018-02-07
View PDF (2 pages)
dot icon24/04/2018
Cessation of Gail Eggleton as a person with significant control on 2018-02-07
View PDF (1 pages)
dot icon24/04/2018
Cessation of Christopher John Eggleton as a person with significant control on 2018-02-07
View PDF (1 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (12 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (6 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon07/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (10 pages)
dot icon27/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Registration of charge 051336150004, created on 2014-12-05
View PDF (40 pages)
dot icon02/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (10 pages)
dot icon30/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (10 pages)
dot icon11/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (9 pages)
dot icon31/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon01/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2011
Amended accounts made up to 2010-05-31
View PDF (8 pages)
dot icon31/01/2011
Total exemption full accounts made up to 2010-05-31
View PDF (12 pages)
dot icon08/12/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon29/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon04/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon10/11/2009
Registered office address changed from Cleveland House, Sydney Road Bath Avon BA2 6NR on 2009-11-10
View PDF (1 pages)
dot icon02/06/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon05/06/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon13/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon22/06/2007
Return made up to 20/05/07; full list of members
View PDF (6 pages)
dot icon10/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon09/06/2006
Return made up to 20/05/06; full list of members
View PDF (6 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon14/07/2005
Return made up to 20/05/05; full list of members
View PDF (6 pages)
dot icon14/06/2004
Ad 24/05/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/05/2004
Secretary resigned
View PDF (1 pages)
dot icon20/05/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

7
2023
change arrow icon-75.20 % *

* during past year

Cash in Bank

£18,842.00

Business linkages

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Confirmation

dot iconLast made up date
30/05/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
30/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
473.13K
-
0.00
236.35K
-
2022
8
408.70K
-
0.00
75.98K
-
2023
7
412.25K
-
0.00
18.84K
-
2023
7
412.25K
-
0.00
18.84K
-

Employees

2023

Employees

7 Descended-13 % *

Net Assets(GBP)

412.25K £Ascended0.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.84K £Descended-75.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heaton, Scott
Director
16/06/2020 - Present
13
Mrs Charlotte Heaton
Director
01/06/2023 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGENDA SALON CONCEPTS LIMITED

AGENDA SALON CONCEPTS LIMITED is an(a) Active company incorporated on 20/05/2004 with the registered office located at Ashcroft House South Liberty Lane, Ashton Vale, Bristol BS3 2AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENDA SALON CONCEPTS LIMITED?

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AGENDA SALON CONCEPTS LIMITED is currently Active. It was registered on 20/05/2004 .

Where is AGENDA SALON CONCEPTS LIMITED located?

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AGENDA SALON CONCEPTS LIMITED is registered at Ashcroft House South Liberty Lane, Ashton Vale, Bristol BS3 2AH.

What does AGENDA SALON CONCEPTS LIMITED do?

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AGENDA SALON CONCEPTS LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does AGENDA SALON CONCEPTS LIMITED have?

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AGENDA SALON CONCEPTS LIMITED had 7 employees in 2023.

What is the latest filing for AGENDA SALON CONCEPTS LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-30.