The Boutique Salon Limited

Company Name	The Boutique Salon Limited
Directors	Richard William Phillipart and Piotr Michal Phillipart
Company Status	Active
Company Number	06208681
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years 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 Richard William Phillipart
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	367 Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RQ Wales

Director Name	Mr Piotr Michal Phillipart
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	22 July 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	367 Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RQ Wales

Director Name	Mrs Beverly Anne Thomas
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Customer Service
Country of Residence	United Kingdom
Correspondence Address	2 West Park Drive, Great Sutton Ellesmere Port Cheshire CH66 2GE Wales

Secretary Name	Mr Craig Hugh Thomas
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 West Park Drive, Great Sutton Ellesmere Port Cheshire CH66 2GE Wales

Director Name	Mr Craig Hugh Thomas
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2015)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Mr Richard John Phillipart
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(12 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 August 2019)
Role	Hairdresser
Country of Residence	England
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Mrs Beverly Anne Thomas
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(12 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Mr Robert John Phillipart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2019(12 years, 4 months after company formation)
Appointment Duration	1 day (resigned 22 August 2019)
Role	Retired
Country of Residence	England
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Secretary Name	Mrs Beverley Anne Thomas
Status	Resigned
Appointed	21 August 2019(12 years, 4 months after company formation)
Appointment Duration	1 day (resigned 22 August 2019)
Role	Company Director
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Secretary Name	Mr Richard John Phillipart
Status	Resigned
Appointed	22 August 2019(12 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 22 August 2019)
Role	Company Director
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Contact

Website	theboutiquesalonandspa.com

Location

Registered Address	367 Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	St Paul's
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

51 at £1	Craig Thomas 51.00% Ordinary
49 at £1	Robert John Philipart 49.00% Ordinary

Financials

Year	2014
Net Worth	-£4,718
Cash	£8,317
Current Liabilities	£26,513

Accounts

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

Returns

Latest Return	19 April 2024 (1 week, 3 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

4 December 2023	Total exemption full accounts made up to 30 April 2023 (5 pages)
20 September 2023	Registered office address changed from C/O Johnstone Howell & Co 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to 367 Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RQ on 20 September 2023 (1 page)
9 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
19 April 2023	Change of details for Mr Richard William Phillipart as a person with significant control on 6 May 2022 (2 pages)
24 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
22 July 2022	Appointment of Mr Piotr Michal Phillipart as a director on 22 July 2022 (2 pages)
6 May 2022	Cessation of Beverley Thomas as a person with significant control on 22 March 2022 (1 page)
6 May 2022	Termination of appointment of Beverly Anne Thomas as a director on 22 March 2022 (1 page)
4 May 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
30 September 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 30 April 2020 (5 pages)
1 March 2021	Termination of appointment of Robert John Phillipart as a secretary on 1 March 2021 (1 page)
30 September 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
27 January 2020	Change of details for Mr Richard William Philipart as a person with significant control on 27 January 2020 (2 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
2 December 2019	Change of details for Mr Richard John Philipart as a person with significant control on 28 November 2019 (2 pages)
28 November 2019	Change of details for Mr Richard John Philipart as a person with significant control on 28 November 2019 (2 pages)
28 November 2019	Director's details changed for Mr Richard John Phillipart on 28 November 2019 (2 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
19 September 2019	Director's details changed for Mr Richard John Phillipart on 19 September 2019 (2 pages)
12 September 2019	Appointment of Mr Richard John Phillipart as a director on 12 September 2019 (2 pages)
4 September 2019	Appointment of Mr Robert John Phillipart as a secretary on 22 August 2019 (2 pages)
30 August 2019	Termination of appointment of Richard John Phillipart as a secretary on 22 August 2019 (1 page)
29 August 2019	Secretary's details changed for Mr Robert John Phillipart on 22 August 2019 (1 page)
22 August 2019	Termination of appointment of Robert John Phillipart as a director on 22 August 2019 (1 page)
22 August 2019	Termination of appointment of Beverley Anne Thomas as a secretary on 22 August 2019 (1 page)
22 August 2019	Secretary's details changed for Mr Richard John Phillipart on 22 August 2019 (1 page)
22 August 2019	Appointment of Mr Richard John Phillipart as a secretary on 22 August 2019 (2 pages)
21 August 2019	Termination of appointment of Craig Hugh Thomas as a director on 21 August 2019 (1 page)
21 August 2019	Appointment of Mrs Beverley Anne Thomas as a secretary on 21 August 2019 (2 pages)
21 August 2019	Appointment of Mrs Beverley Anne Thomas as a director on 21 August 2019 (2 pages)
21 August 2019	Termination of appointment of Craig Hugh Thomas as a secretary on 21 August 2019 (1 page)
21 August 2019	Appointment of Mr Robert John Phillipart as a director on 21 August 2019 (2 pages)
20 August 2019	Appointment of Mr Richard Phillipart as a director on 20 August 2019 (2 pages)
20 August 2019	Termination of appointment of Beverley Anne Thomas as a director on 20 August 2019 (1 page)
20 August 2019	Appointment of Mrs Beverley Anne Thomas as a director on 20 August 2019 (2 pages)
20 August 2019	Termination of appointment of Richard Phillipart as a director on 20 August 2019 (1 page)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 April 2017 (5 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 October 2015	Appointment of Mr Craig Hugh Thomas as a director on 6 October 2015 (2 pages)
22 October 2015	Appointment of Mr Craig Hugh Thomas as a director on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Craig Hugh Thomas as a director on 15 April 2015 (1 page)
6 October 2015	Termination of appointment of Craig Hugh Thomas as a director on 15 April 2015 (1 page)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
24 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 January 2014	Director's details changed for Mr Craig Hugh Thomas on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Craig Hugh Thomas on 16 January 2014 (2 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Appointment of Mr Craig Hugh Thomas as a director (2 pages)
25 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Appointment of Mr Craig Hugh Thomas as a director (2 pages)
25 April 2012	Termination of appointment of Beverly Thomas as a director (1 page)
25 April 2012	Termination of appointment of Beverly Thomas as a director (1 page)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
15 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Registered office address changed from 2 West Park Drive, Great Sutton Ellesmere Port Cheshire CH66 2GE on 14 April 2010 (1 page)
14 April 2010	Director's details changed for Beverly Anne Thomas on 11 April 2010 (2 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Mr Craig Hugh Thomas on 11 April 2010 (1 page)
14 April 2010	Registered office address changed from 2 West Park Drive, Great Sutton Ellesmere Port Cheshire CH66 2GE on 14 April 2010 (1 page)
14 April 2010	Secretary's details changed for Mr Craig Hugh Thomas on 11 April 2010 (1 page)
14 April 2010	Director's details changed for Beverly Anne Thomas on 11 April 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 April 2009	Return made up to 11/04/09; full list of members (3 pages)
28 April 2009	Return made up to 11/04/09; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 July 2008	Appointment terminated director richard phillipart (1 page)
17 July 2008	Appointment terminated director richard phillipart (1 page)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
8 May 2008	Director's change of particulars / richard phillipart / 08/05/2008 (2 pages)
8 May 2008	Director's change of particulars / richard phillipart / 08/05/2008 (2 pages)
2 June 2007	Ad 11/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2007	Ad 11/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2007	Incorporation (10 pages)
11 April 2007	Incorporation (10 pages)

The Boutique Salon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire