Good Salon Guide Limited

Company Name	Good Salon Guide Limited
Company Status	Active
Company Number	05153886
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Martin Philip Kolton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillview Road Mill Hill London NW7 1AJ

Director Name	Mr Dawson Penn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Eastern Parade Southsea Portsmouth Hampshire PO4 9RD

Director Name	Mr Gareth James Penn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(9 years after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Secretary Name	Mr Gareth James Penn
Status	Current
Appointed	13 December 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Director Name	Mrs Dorothy Eileen Penn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eastern Parade Southsea Hants PO4 9RD

Secretary Name	Mrs Dorothy Eileen Penn
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eastern Parade Southsea Hants PO4 9RD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.goodsalonguide.net

Location

Registered Address	601 London Road Westcliff-On-Sea SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Dorothy Penn 33.33% Ordinary
1 at £1	Martin Kolton 33.33% Ordinary
1 at £1	Mr Dawson Penn 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

5 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
19 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
4 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 January 2022	Confirmation statement made on 15 December 2021 with updates (4 pages)
2 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
17 June 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
27 November 2020	Registered office address changed from Willis House Willis Road Portsmouth PO1 1AT to 601 London Road Westcliff-on-Sea SS0 9PE on 27 November 2020 (1 page)
11 November 2020	Cessation of Dorothy Eileen Penn as a person with significant control on 1 November 2020 (1 page)
17 September 2020	Termination of appointment of Dorothy Eileen Penn as a director on 15 September 2020 (1 page)
30 June 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
21 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
13 December 2016	Termination of appointment of Dorothy Eileen Penn as a secretary on 13 December 2016 (1 page)
13 December 2016	Appointment of Mr Gareth James Penn as a secretary on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Dorothy Eileen Penn as a secretary on 13 December 2016 (1 page)
13 December 2016	Appointment of Mr Gareth James Penn as a secretary on 13 December 2016 (2 pages)
2 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3 (7 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 3 (7 pages)
19 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (7 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (7 pages)
16 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 June 2014	Appointment of Mr Gareth James Penn as a director (2 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (7 pages)
23 June 2014	Registered office address changed from Kingsridge House, 601 London Road, Westcliff-on-Sea Essex SS0 9PE on 23 June 2014 (1 page)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (7 pages)
23 June 2014	Appointment of Mr Gareth James Penn as a director (2 pages)
23 June 2014	Registered office address changed from Kingsridge House, 601 London Road, Westcliff-on-Sea Essex SS0 9PE on 23 June 2014 (1 page)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
15 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Mr Martin Philip Kolton on 23 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Martin Philip Kolton on 23 March 2012 (2 pages)
4 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 June 2009	Return made up to 15/06/09; full list of members (4 pages)
26 June 2009	Return made up to 15/06/09; full list of members (4 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
19 June 2008	Return made up to 15/06/08; full list of members (4 pages)
19 June 2008	Return made up to 15/06/08; full list of members (4 pages)
16 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
16 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 June 2007	Return made up to 15/06/07; full list of members (3 pages)
22 June 2007	Return made up to 15/06/07; full list of members (3 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 June 2006	Return made up to 15/06/06; full list of members (3 pages)
23 June 2006	Return made up to 15/06/06; full list of members (3 pages)
5 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 July 2005	Return made up to 15/06/05; full list of members (3 pages)
4 July 2005	Return made up to 15/06/05; full list of members (3 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Ad 15/06/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 July 2004	Ad 15/06/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 July 2004	New director appointed (2 pages)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
15 June 2004	Incorporation (19 pages)
15 June 2004	Incorporation (19 pages)

Good Salon Guide Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses