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Home > England & Wales Companies > SALTERNS HOLDINGS LIMITED
Company Information for

SALTERNS HOLDINGS LIMITED

LITTLE RUSHMOOR, ASHLEY GREEN ROAD, ASHLEY GREEN, BUCKS, HP5 3PQ,
Company Registration Number
01293669
Private Limited Company
Active

Company Overview

About Salterns Holdings Ltd
SALTERNS HOLDINGS LIMITED was founded on 1977-01-10 and has its registered office in Ashley Green. The organisation's status is listed as "Active". Salterns Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SALTERNS HOLDINGS LIMITED
 
Legal Registered Office
LITTLE RUSHMOOR
ASHLEY GREEN ROAD
ASHLEY GREEN
BUCKS
HP5 3PQ
Other companies in HP5
 
Filing Information
Company Number 01293669
Company ID Number 01293669
Date formed 1977-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 17:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALTERNS HOLDINGS LIMITED
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Company Officers of SALTERNS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARGARET JONES
 Company Secretary 1991-06-14
ANTHONY JOHN JONES
 Director 1991-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARGARET JONES AIRO ACOUSTICS LIMITED Company Secretary 1991-07-15 CURRENT 1987-10-13 Active
ANTHONY JOHN JONES ACOUSTICAL INVESTIGATION & RESEARCH ORGANISATION LIMITED Director 1991-07-15 CURRENT 1958-04-21 Active
ANTHONY JOHN JONES AIRO ACOUSTICS LIMITED Director 1991-07-15 CURRENT 1987-10-13 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
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-07TM02Termination of appointment of Sheila Margaret Jones on 2022-06-01
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08AR0114/06/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0114/06/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0114/06/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-25AR0114/06/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-09AR0114/06/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-20AR0114/06/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-05AR0114/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Doctor Anthony John Jones on 2010-06-14
2009-08-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-01363aReturn made up to 14/06/09; full list of members
2008-08-27AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04363aReturn made up to 14/06/08; full list of members
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-06-29363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-28363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-21363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-06363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-13363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-07-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-16363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-12363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-07-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-28363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1993-06-24363sRETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-06-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-06-18363sRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-06-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-07-10363aRETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-06-24AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-09-28288DIRECTOR'S PARTICULARS CHANGED
1990-09-17287REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 114 OAKLANDS AVENUE OXHEY WATFORD HERTFORDSHIRE WD1 4LW
1990-08-14AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-08-14363RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS
1989-06-06363RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1989-06-06AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-11-02363RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
1988-10-06AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-06-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SALTERNS HOLDINGS 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 SALTERNS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALTERNS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 SALTERNS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SALTERNS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALTERNS HOLDINGS LIMITED
Trademarks
We have not found any records of SALTERNS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTERNS HOLDINGS LIMITED. 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 (74990 - Non-trading company) as SALTERNS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SALTERNS HOLDINGS 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 SALTERNS HOLDINGS 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 SALTERNS HOLDINGS 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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    Other companies at postcode HP5 3PQ