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Home > England & Wales Companies > SALL INVESTMENTS LIMITED
Company Information for

SALL INVESTMENTS LIMITED

HARIEQUIN HOUSE, COED CAE LANE, PONTYCLUN, CF72 9EW,
Company Registration Number
04621996
Private Limited Company
Active

Company Overview

About Sall Investments Ltd
SALL INVESTMENTS LIMITED was founded on 2002-12-19 and has its registered office in Pontyclun. The organisation's status is listed as "Active". Sall Investments 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
SALL INVESTMENTS LIMITED
 
Legal Registered Office
HARIEQUIN HOUSE
COED CAE LANE
PONTYCLUN
CF72 9EW
Other companies in CF72
 
Filing Information
Company Number 04621996
Company ID Number 04621996
Date formed 2002-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810600583  
Last Datalog update: 2025-01-05 07:34:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALL INVESTMENTS LIMITED
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Companies with same name SALL INVESTMENTS LIMITED
The following companies were found which have the same name as SALL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALL INVESTMENTS, INC. 1360 BENNETT AVE BLAINE WA 982309572 Active Company formed on the 2011-04-20
SALL INVESTMENTS PTY LTD QLD 4000 Active Company formed on the 1998-07-16
SALL INVESTMENTS CORP. 6220 S ORANGE BLOSSOM TRAIL ORLANDO FL 32809 Inactive Company formed on the 2012-12-11

Company Officers of SALL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TAJINDER SALL
 Company Secretary 2015-01-12
BHUPINDER SINGH SALL
 Director 2015-12-18
TAJINDER PAUL SINGH SALL
 Director 2014-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
HARDEEP KAUR SALL
 Director 2002-12-19 2015-12-18
SEETAL SALL
 Company Secretary 2002-12-19 2015-01-12
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2002-12-19 2002-12-19
MC FORMATIONS LIMITED
 Nominated Director 2002-12-19 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHUPINDER SINGH SALL COCO GELATO (HOVE) LTD Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2017-01-03
BHUPINDER SINGH SALL COCO GELATO HOLDINGS LTD Director 2014-08-11 CURRENT 2014-08-11 Active
BHUPINDER SINGH SALL PATISSERIE GELATO LIMITED Director 2014-04-30 CURRENT 2014-04-30 Liquidation
BHUPINDER SINGH SALL HARLEQUINN LIMITED Director 2003-08-16 CURRENT 1997-07-09 Active
TAJINDER PAUL SINGH SALL COCO GELATO (HOVE) LTD Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2017-01-03
TAJINDER PAUL SINGH SALL COCO GELATO HOLDINGS LTD Director 2014-08-11 CURRENT 2014-08-11 Active
TAJINDER PAUL SINGH SALL PATISSERIE GELATO LIMITED Director 2014-04-30 CURRENT 2014-04-30 Liquidation
TAJINDER PAUL SINGH SALL HARLEQUINN LIMITED Director 2003-08-16 CURRENT 1997-07-09 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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-19Change of details for Mr Tajinder Paul Sall as a person with significant control on 2023-09-18
2023-09-18Change of details for Mr Tajinder Paul Sall as a person with significant control on 2023-09-18
2023-09-18Change of details for Mr Bhupinder Singh Sall as a person with significant control on 2023-09-18
2023-09-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVINDER SALL
2023-09-15Change of details for Mr Tajinder Paul Sall as a person with significant control on 2023-09-15
2023-09-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUPINDER SINGH SALL
2022-10-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-11-13AP01DIRECTOR APPOINTED MR TAJINDER PAUL SINGH SALL
2020-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAJINDER PAUL SALL
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TAJINDER PAUL SINGH SALL
2020-11-13PSC07CESSATION OF SUKHSAGER SALL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MR BHUPINDER SINGH SALL
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR HARDEEP KAUR SALL
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-13TM02Termination of appointment of Seetal Sall on 2015-01-12
2015-01-13AP03Appointment of Mr Tajinder Sall as company secretary on 2015-01-12
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AP01DIRECTOR APPOINTED MR TAJINDER PAUL SINGH SALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0119/12/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0119/12/12 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0119/12/11 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0119/12/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Hardeep Kaur Sall on 2009-11-01
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-01-03363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-06363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: SOUTHBANK CARDIFF ROAD CREIGIAU CARDIFF SOUTH GLAMORGAN CF15 9NL
2003-12-24363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-10-07225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-05-1788(2)RAD 28/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-02395PARTICULARS OF MORTGAGE/CHARGE
2003-02-17288aNEW DIRECTOR APPOINTED
2003-01-06288aNEW SECRETARY APPOINTED
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 123A CAERPHILLY ROAD CARDIIFF SOUTH GLAMORGAN CF14 4QA
2003-01-06288bSECRETARY RESIGNED
2003-01-06288bDIRECTOR RESIGNED
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SALL INVESTMENTS 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 SALL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-04-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-04-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-04-01 £ 265,105
Creditors Due Within One Year 2012-04-01 £ 102,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SALL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 28,909
Tangible Fixed Assets 2012-04-01 £ 626,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SALL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALL INVESTMENTS LIMITED
Trademarks
We have not found any records of SALL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALL INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as SALL INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SALL INVESTMENTS 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 SALL INVESTMENTS 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 SALL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF72 9EW