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Home > England & Wales Companies > K.B. SALON SUPPLIES LIMITED
Company Information for

K.B. SALON SUPPLIES LIMITED

SALON SUPPLIES, BOND STREET, SOUTHAMPTON, SO14 5QA,
Company Registration Number
05064077
Private Limited Company
Active

Company Overview

About K.b. Salon Supplies Ltd
K.B. SALON SUPPLIES LIMITED was founded on 2004-03-04 and has its registered office in Southampton. The organisation's status is listed as "Active". K.b. Salon Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
K.B. SALON SUPPLIES LIMITED
 
Legal Registered Office
SALON SUPPLIES
BOND STREET
SOUTHAMPTON
SO14 5QA
Other companies in SO14
 
Filing Information
Company Number 05064077
Company ID Number 05064077
Date formed 2004-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 11:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.B. SALON SUPPLIES LIMITED
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Company Officers of K.B. SALON SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
IAN MARTIN CAMPBELL AHERNE
 Company Secretary 2010-11-30
IAN MARTIN CAMPBELL AHERNE
 Director 2004-12-21
KEITH BOOTHROYDE
 Director 2004-03-10
ANTHONY REGINALD WEBB
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE NUTMAN
 Company Secretary 2004-03-10 2010-11-30
JANICE NUTMAN
 Director 2004-04-01 2010-11-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-03-04 2004-03-10
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-03-04 2004-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARTIN CAMPBELL AHERNE PEERAGE LIMITED Director 2015-12-14 CURRENT 1996-03-13 Active
IAN MARTIN CAMPBELL AHERNE SALON SUPPLIES OF CREWE LTD Director 2015-06-02 CURRENT 2004-02-25 Active
KEITH BOOTHROYDE PEERAGE LIMITED Director 2015-12-14 CURRENT 1996-03-13 Active
KEITH BOOTHROYDE SALON SUPPLIES OF CREWE LTD Director 2015-06-02 CURRENT 2004-02-25 Active
KEITH BOOTHROYDE SALON SUPPLIES LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active
KAREN MARGARET DAVIS THE COUNCIL FOR DEPENDENCY PROBLEMS Director 2000-03-08 - 2003-06-23 RESIGNED 1990-08-22 Dissolved 2015-01-24
KAREN MARGARET DAVIS ADPS RETURNS LIMITED Director 1997-09-15 - 1998-04-07 RESIGNED 1997-08-13 Active - Proposal to Strike off
KEITH BOOTHROYDE ADVISER (156) LIMITED Director 1996-10-24 CURRENT 1990-08-21 Active
KEITH BOOTHROYDE MARBLESEA LIMITED Director 1991-08-12 CURRENT 1975-10-09 Active
ANTHONY REGINALD WEBB SALON SUPPLIES OF CREWE LTD Director 2015-06-02 CURRENT 2004-02-25 Active
ANTHONY REGINALD WEBB MARBLESEA LIMITED Director 1991-08-12 CURRENT 1975-10-09 Active

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
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-02-28CH01Director's details changed for Mr Keith Boothroyde on 2022-02-28
2021-12-21MR05
2021-10-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY REGINALD WEBB
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-10AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-12AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM Kb Salon Supplies Ltd Bond Street Northam Southampton SO14 5QA
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-19AR0104/03/14 ANNUAL RETURN FULL LIST
2014-03-19CH01Director's details changed for Anthony Reginald Webb on 2013-12-31
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Bond Street Shamrock Quay Northam Southampton Hampshire SO14 5QA
2013-07-19CH01Director's details changed for Ian Martin Campbell Aherne on 2013-03-22
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050640770006
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050640770005
2013-05-29CH01Director's details changed for Ian Martin Campbell Aherne on 2013-03-22
2013-03-06AR0104/03/13 ANNUAL RETURN FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-27AR0104/03/12 ANNUAL RETURN FULL LIST
2011-03-07AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JANICE NUTMAN
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY JANICE NUTMAN
2010-12-14AP03SECRETARY APPOINTED MR IAN MARTIN CAMPBELL AHERNE
2010-12-14TM02APPOINTMENT TERMINATED, SECRETARY JANICE NUTMAN
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-04-12AR0104/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGINALD WEBB / 04/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE NUTMAN / 04/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BOOTHROYDE / 04/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN CAMPBELL AHERNE / 04/03/2010
2010-03-25AUDAUDITOR'S RESIGNATION
2010-03-23MISCSECTION 519
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-04-14363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-03-20363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-12363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-03-29353LOCATION OF REGISTER OF MEMBERS
2006-01-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19AUDAUDITOR'S RESIGNATION
2005-03-15363aRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-2188(2)RAD 21/12/04--------- £ SI 49999@1=49999 £ IC 1/50000
2005-02-11123NC INC ALREADY ADJUSTED 10/03/04
2005-02-07RES04£ NC 1000/1000000 10/0
2005-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-29288aNEW DIRECTOR APPOINTED
2004-09-01288aNEW DIRECTOR APPOINTED
2004-09-01288aNEW DIRECTOR APPOINTED
2004-08-04288cDIRECTOR'S PARTICULARS CHANGED
2004-06-12395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26288cDIRECTOR'S PARTICULARS CHANGED
2004-04-01353LOCATION OF REGISTER OF MEMBERS
2004-04-01CERTNMCOMPANY NAME CHANGED MARBLESEA LIMITED CERTIFICATE ISSUED ON 01/04/04
2004-03-25288bSECRETARY RESIGNED
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-03-17RES04NC INC ALREADY ADJUSTED 04/03/04
2004-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to K.B. SALON SUPPLIES LIMITED 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 K.B. SALON SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-11 Outstanding LLOYDS TSB BANK PLC
2013-07-11 Outstanding LLOYDS TSB BANK PLC
FLOATING CHARGE 2010-10-15 Satisfied TREVOR KNIBB
ALL ASSETS DEBENTURE 2007-07-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2004-06-12 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of K.B. SALON SUPPLIES LIMITED registering or being granted any patents
Domain Names

K.B. SALON SUPPLIES LIMITED owns 2 domain names.

salonsupplies.co.uk   directhairproducts.co.uk  

Trademarks
We have not found any records of K.B. SALON SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with K.B. SALON SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2015-02-10 GBP £1,547 18700C-Adult Education_
Cornwall Council 2014-12-11 GBP £608 18700C-Adult Education_
Isle of Wight Council 2014-03-12 GBP £28
Isle of Wight Council 2014-02-10 GBP £157

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where K.B. SALON SUPPLIES LIMITED 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 K.B. SALON SUPPLIES LIMITED 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 K.B. SALON SUPPLIES LIMITED 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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