Active
Company Information for SALTER &SON LIMITED
MOUNTSIDE HOUSE, AVENUE ROAD, INGATESTONE, CM4 9HB,
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Company Registration Number
00604930
Private Limited Company
Active |
Company Name | |
---|---|
SALTER &SON LIMITED | |
Legal Registered Office | |
MOUNTSIDE HOUSE AVENUE ROAD INGATESTONE CM4 9HB Other companies in CM4 | |
Company Number | 00604930 | |
---|---|---|
Company ID Number | 00604930 | |
Date formed | 1958-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 10:42:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES HENRY SALTER |
||
CLIFFORD THOMAS SALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBIN BEVERLEY SANDERS |
Company Secretary | ||
JOHN EDWARD SCOTT |
Director | ||
PETER ROBIN BEVERLEY SANDERS |
Director | ||
MARK CLIFFORD SALTER |
Company Secretary | ||
MARK CLIFFORD SALTER |
Director | ||
NEMO SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGEWEST HEMNALL LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2016-03-22 | |
FEWHURST DEVELOPMENTS BARNES LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2015-09-15 | |
EDGEWEST FAWCETT LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
EDGEWEST LAMBETH LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Dissolved 2015-09-15 | |
FEWHURST LAND LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
FEWHURST ESTATES LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2018-05-22 | |
EDGEWEST ASKEW LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-19 | Active | |
EDGEWEST EPPING LIMITED | Director | 2004-10-21 | CURRENT | 2004-09-23 | Dissolved 2017-05-28 | |
EDGEWEST PROPERTIES LIMITED | Director | 2002-02-18 | CURRENT | 1996-03-01 | Active | |
EDGEWEST RETAIL LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
FEWHURST DEVELOPMENTS LIMITED | Director | 1996-06-21 | CURRENT | 1996-06-21 | Dissolved 2017-02-28 | |
FEWHURST INVESTMENTS LIMITED | Director | 1995-05-03 | CURRENT | 1995-02-27 | Active | |
CLIPBRIDGE LIMITED | Director | 1992-06-18 | CURRENT | 1990-06-18 | Active | |
GODETIA PROPERTIES LIMITED | Director | 1992-04-30 | CURRENT | 1987-11-26 | Active | |
21 PARSONS GREEN LANE LTD. | Director | 1991-10-30 | CURRENT | 1986-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FLORENCE SALTER | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | |
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS ELIZABETH FLORENCE SALTER | ||
AP01 | DIRECTOR APPOINTED MRS ELIZABETH FLORENCE SALTER | |
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SALTER | |
PSC07 | CESSATION OF CLIFFORD THOMAS SALTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD THOMAS SALTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH NO UPDATES | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HENRY SALTER | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER SANDERS | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SCOTT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD THOMAS SALTER / 02/10/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/04 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: COSATTO BUILDING WOLLASTON WAY, BURNT MILLS INDUSTRIA, BASILDON ESSEX SS13 1LL | |
287 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: COSATTO BUILDINGS WOLLASTON WAY, BURNT MILLS INDUSTRIA, BASILDON ESSEX SS13 1LL | |
287 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 12 NORTH HILL COLCHESTER ESSEX CO1 1AS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 80 - 83 LONG LANE LONDON EC1A 9ET | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/93 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/93 | ||
363s | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTR. OF CHARGE | Outstanding | BARCLAYS BANK PLC |
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 SALTER &SON LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SALTER &SON LIMITED are:
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. |