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Home > England & Wales Companies > TUBES TANNING SALON LTD
Company Information for

TUBES TANNING SALON LTD

13 VICTORIA ROAD, SHIFNAL, SHROPSHIRE, TF11 8AF,
Company Registration Number
04679530
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tubes Tanning Salon Ltd
TUBES TANNING SALON LTD was founded on 2003-02-26 and has its registered office in Shifnal. The organisation's status is listed as "Active - Proposal to Strike off". Tubes Tanning Salon Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TUBES TANNING SALON LTD
 
Legal Registered Office
13 VICTORIA ROAD
SHIFNAL
SHROPSHIRE
TF11 8AF
Other companies in TF11
 
Filing Information
Company Number 04679530
Company ID Number 04679530
Date formed 2003-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts 
Last Datalog update: 2020-05-14 19:13:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUBES TANNING SALON LTD
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Company Officers of TUBES TANNING SALON LTD

Current Directors
Officer Role Date Appointed
ANNE FLANAGAN
 Director 2015-05-30
ALEX JADE LYNN O'CONNOR
 Director 2017-10-01
TINA JANE O'CONNOR
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE HARKNESS
 Director 2012-07-26 2015-05-31
JENNY HILL
 Director 2003-02-26 2012-09-11
PAULETTE HILL
 Company Secretary 2006-08-01 2008-08-01
JENNY HILL
 Company Secretary 2004-07-12 2006-08-01
LOUISE ELIZABETH INMAN
 Director 2003-02-26 2006-08-01
SARAH JANE ALICE HILL
 Company Secretary 2003-02-26 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA JANE O'CONNOR WESLEY PROPERTY DEVELOPMENT LIMITED Director 2016-04-01 CURRENT 2004-02-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-18PSC07CESSATION OF ALEX JADE LYNN O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TINA JANE O'CONNOR
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-05-22PSC07CESSATION OF ANNE FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FLANAGAN
2018-05-14AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JADE LYNN O'CONNOR
2017-10-20AP01DIRECTOR APPOINTED MRS TINA JANE O'CONNOR
2017-10-20AP01DIRECTOR APPOINTED MISS ALEX JADE LYNN O'CONNOR
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0126/02/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HARKNESS
2015-06-01AP01DIRECTOR APPOINTED MRS ANNE FLANAGAN
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 2-3 St. Austin's Friars Shrewsbury Shropshire SY1 1RY
2014-04-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-26
2014-04-15ANNOTATIONClarification
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-03-27RP04SECOND FILING WITH MUD 26/02/13 FOR FORM AR01
2013-03-27ANNOTATIONClarification
2013-03-21AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-26AR0126/02/13 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE HARKNESS / 28/10/2012
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNY HILL
2012-08-06AP01DIRECTOR APPOINTED MISS SAMANTHA JANE HARKNESS
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, 13 VICTORIA ROAD, SHIFNAL, TELFORD, TF11 8AF
2012-03-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-27AR0126/02/12 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-12AR0126/02/11 FULL LIST
2010-06-01AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-10AR0126/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY HILL / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY HILL / 01/05/2009
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY PAULETTE HILL
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / JENNY HILL / 01/05/2009
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / JENNY HILL / 01/02/2008
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-08363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-05-08363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-04-11288bDIRECTOR RESIGNED
2007-04-11288aNEW SECRETARY APPOINTED
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-04363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-05-10363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-05-06225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/04
2004-08-10363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-13DISS40STRIKE-OFF ACTION DISCONTINUED
2004-07-13652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2004-07-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-05-25652aAPPLICATION FOR STRIKING-OFF
2003-10-02288bSECRETARY RESIGNED
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 3 HAREBELL GLADE, RANDLAY, TELFORD, TF3 2AX
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to TUBES TANNING SALON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUBES TANNING SALON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUBES TANNING SALON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due After One Year 2012-08-01 £ 0
Creditors Due After One Year 2011-08-01 £ 484
Creditors Due Within One Year 2012-08-01 £ 19,721
Creditors Due Within One Year 2011-08-01 £ 6,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUBES TANNING SALON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 3,275
Current Assets 2012-08-01 £ 22,188
Current Assets 2011-08-01 £ 7,853
Debtors 2012-08-01 £ 17,313
Debtors 2011-08-01 £ 512
Fixed Assets 2012-08-01 £ 6,302
Fixed Assets 2011-08-01 £ 6,113
Secured Debts 2011-08-01 £ 484
Shareholder Funds 2012-08-01 £ 8,769
Shareholder Funds 2011-08-01 £ 7,173
Stocks Inventory 2012-08-01 £ 1,600
Stocks Inventory 2011-08-01 £ 1,556
Tangible Fixed Assets 2012-08-01 £ 6,302
Tangible Fixed Assets 2011-08-01 £ 6,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUBES TANNING SALON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TUBES TANNING SALON LTD
Trademarks
We have not found any records of TUBES TANNING SALON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUBES TANNING SALON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as TUBES TANNING SALON LTD are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where TUBES TANNING SALON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUBES TANNING SALON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUBES TANNING SALON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF11 8AF