SALON 53 LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 29 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 12 January 2007
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
20 October 2026
Meetings of Creditors
Read the notice → -
29 October 2026
Resolutions for Winding-up
Read the notice → -
29 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
SALON 53 LIMITED is a private limited company incorporated on 12 January 2007, with its registered office in Wilnecote. Companies House lists its business as other human health activities. Its most recent accounts were made up to 31 March 2025.
On 20 October 2026 The Gazette published a notice headed “Meetings of Creditors”. On 29 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 29 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 10 November 2025. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
20 Sherbrooke Avenue, Wilnecote, Tamworth, B77 5EJ, United Kingdom
Industry classification (SIC codes)
Officers & directors (5)
SHEPHARD, Ryan Aston
Director
Appointed: 19 November 2021
DUBBERLEY, Anthony Ronald
Secretary
Appointed: 16 January 2007 • Resigned: 19 November 2021
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
Appointed: 12 January 2007 • Resigned: 12 January 2007
DUBBERLEY, Jill
Director
Appointed: 16 January 2007 • Resigned: 19 November 2021
CORPORATE APPOINTMENTS LIMITED
Nominee Director
Appointed: 12 January 2007 • Resigned: 12 January 2007
Recent filing history (59)
Previous accounting period extended from 31 March 2026 to 31 July 2026
Accounts • Form AA01
Confirmation statement made on 19 November 2025 with updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 19 November 2024 with updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 March 2024
Accounts • Form AA
Unaudited abridged accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 19 November 2023 with updates
Confirmation statement • Form CS01
Director's details changed for Mr Ryan Aston Shephard on 11 July 2023
Officers • Form CH01
Change of details for Mr Ryan Aston Shephard as a person with significant control on 11 July 2023
Persons with significant control • Form PSC04
Registered office address changed from 233 Westgate Road Aldridge Walsall West Midlands WS9 8BS United Kingdom to 20 Sherbrooke Avenue Wilnecote Tamworth B77 5EJ on 11 July 2023
Address • Form AD01
Confirmation statement made on 19 November 2022 with updates
Confirmation statement • Form CS01
Notification of Ryan Aston Shephard as a person with significant control on 19 November 2021
Persons with significant control • Form PSC01
Cessation of Jill Dubberley as a person with significant control on 19 November 2021
Persons with significant control • Form PSC07
Cessation of Anthony Ronald Dubberley as a person with significant control on 19 November 2021
Persons with significant control • Form PSC07
Unaudited abridged accounts made up to 31 March 2022
Accounts • Form AA
Persons with significant control (3)
Mr Ryan Aston Shephard
Individual
Notified: 19 November 2021
Ms Jill Dubberley
Individual
Notified: 6 April 2016
Mr Anthony Ronald Dubberley
Individual
Notified: 6 April 2016
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Accounts
Next due: 30 April 2027
Confirmation statement
Next due: 3 December 2026