| Company Name | Saloneasy Limited |
|---|---|
| Director | Robert William Evans |
| Company Status | Active |
| Company Number | 06231782 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert William Evans |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Pipers Lane Heswall Wirral CH60 9HL Wales |
| Secretary Name | Matthew Bourne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 48 Delavor Road Heswall Wirral CH60 4RS Wales |
| Director Name | DSG Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 43 Castle Street Liverpool L2 9TL |
| Secretary Name | DSG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 43 Castle Street Liverpool L2 9TL |
Location
| Registered Address | C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert William Evans 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 4 days from now) |
Filing History
| 10 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 9 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 11 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 8 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 8 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 28 November 2017 | Change of details for Mr Robert William Evans as a person with significant control on 1 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Mr Robert William Evans on 1 November 2017 (2 pages) |
| 28 November 2017 | Change of details for Mr Robert William Evans as a person with significant control on 1 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Mr Robert William Evans on 1 November 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 27 April 2017 | Secretary's details changed for Matthew Bourne on 26 April 2017 (1 page) |
| 27 April 2017 | Secretary's details changed for Matthew Bourne on 26 April 2017 (1 page) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 6 September 2016 | Registered office address changed from Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from Unit 5 Evolution Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 6 September 2016 (1 page) |
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Secretary's details changed for Matthew Bourne on 1 December 2011 (2 pages) |
| 15 May 2012 | Secretary's details changed for Matthew Bourne on 1 December 2011 (2 pages) |
| 15 May 2012 | Secretary's details changed for Matthew Bourne on 1 December 2011 (2 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Robert William Evans on 2 February 2010 (3 pages) |
| 24 February 2010 | Director's details changed for Robert William Evans on 2 February 2010 (3 pages) |
| 24 February 2010 | Director's details changed for Robert William Evans on 2 February 2010 (3 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 9 March 2009 | Director's change of particulars / robert evans / 21/02/2009 (1 page) |
| 9 March 2009 | Director's change of particulars / robert evans / 21/02/2009 (1 page) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 19 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 28 January 2008 | New secretary appointed (2 pages) |
| 28 January 2008 | New director appointed (3 pages) |
| 28 January 2008 | New secretary appointed (2 pages) |
| 28 January 2008 | New director appointed (3 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ (1 page) |
| 30 May 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Director resigned (1 page) |
| 30 May 2007 | Director resigned (1 page) |
| 30 April 2007 | Incorporation (23 pages) |
| 30 April 2007 | Incorporation (23 pages) |