About

Registered Number: 04906849
Date of Incorporation: 22/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Dawsons Court, Market Place, Settle, North Yorkshire, BD24 9ED

 

Established in 2003, Susans Beauty & Bodycare Salon Ltd are based in North Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 2 directors listed as Sharples, Susan Margaret, Sharples, Robert Mark for Susans Beauty & Bodycare Salon Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARPLES, Susan Margaret 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SHARPLES, Robert Mark 22 September 2003 13 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Margaret Sharples/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 01/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 10/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.