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Company Information for

SALLY REED LTD

JONES GILES & CLAY, THE MALTINGS, CARDIFF, CF24 5EZ,
Company Registration Number
04983405
Private Limited Company
Liquidation

Company Overview

About Sally Reed Ltd
SALLY REED LTD was founded on 2003-12-03 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Sally Reed Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SALLY REED LTD
 
Legal Registered Office
JONES GILES & CLAY
THE MALTINGS
CARDIFF
CF24 5EZ
Other companies in PL15
 
Filing Information
Company Number 04983405
Company ID Number 04983405
Date formed 2003-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts 
VAT Number /Sales tax ID GB795256682  
Last Datalog update: 2020-07-06 08:00:27
Primary Source:Companies House
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Companies with same name SALLY REED LTD
The following companies were found which have the same name as SALLY REED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALLY REED, LLC 23 HAWTHORNE AVE Westchester RYE BROOK NY 10573 Active Company formed on the 2009-02-20
Sally Reed Crawford Ma Indiana Unknown

Company Officers of SALLY REED LTD

Current Directors
Officer Role Date Appointed
CYRIL JOHN REED
Company Secretary 2004-02-23
SALLY ANN REED
Director 2003-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN REED
Company Secretary 2003-12-03 2004-02-23
CYRIL JOHN REED
Director 2003-12-03 2004-02-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-03 2003-12-03

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
2020-12-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 9 Western Road Launceston Cornwall PL15 7AR England
2020-05-18LIQ01Voluntary liquidation declaration of solvency
2020-05-18600Appointment of a voluntary liquidator
2020-05-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-11
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2020-01-02PSC04Change of details for Mrs Sally Ann Reed as a person with significant control on 2020-01-02
2019-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/19 FROM 35 Westgate Street Launceston Cornwall PL15 7AD
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049834050001
2019-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-05-04AA01Previous accounting period shortened from 31/03/18 TO 30/06/17
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2016-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 049834050001
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0103/12/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0103/12/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0103/12/12 ANNUAL RETURN FULL LIST
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/12 FROM 27F Pennygillam Way Launceston Cornwall PL15 7ED
2011-12-06AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0103/12/10 ANNUAL RETURN FULL LIST
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Sally Ann Reed on 2009-12-07
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / CYRIL JOHN REED / 07/12/2009
2009-01-14363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / SALLY REED / 10/01/2009
2008-09-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: TREGELLAS HOUSE PIPERS CLOSE PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7PJ
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2004-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: MEADOWSIDE BARN TREWINT LAUNCESTON PL15 7TG
2004-03-05288bSECRETARY RESIGNED
2004-03-05288aNEW SECRETARY APPOINTED
2004-02-27225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-02-27288bDIRECTOR RESIGNED
2003-12-03288bSECRETARY RESIGNED
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SALLY REED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-05-14
Notices to2020-05-14
Appointmen2020-05-14
Fines / Sanctions
No fines or sanctions have been issued against SALLY REED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SALLY REED LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 1,333
Creditors Due After One Year 2012-03-31 £ 3,333
Creditors Due Within One Year 2013-03-31 £ 26,099
Creditors Due Within One Year 2012-03-31 £ 29,669

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
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 SALLY REED LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,865
Cash Bank In Hand 2012-03-31 £ 18,343
Current Assets 2013-03-31 £ 43,277
Current Assets 2012-03-31 £ 66,273
Debtors 2013-03-31 £ 34,412
Debtors 2012-03-31 £ 47,930
Fixed Assets 2013-03-31 £ 8,348
Fixed Assets 2012-03-31 £ 10,657
Shareholder Funds 2013-03-31 £ 24,100
Shareholder Funds 2012-03-31 £ 43,719
Tangible Fixed Assets 2013-03-31 £ 8,348
Tangible Fixed Assets 2012-03-31 £ 10,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SALLY REED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SALLY REED LTD
Trademarks
We have not found any records of SALLY REED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALLY REED LTD. 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 (69201 - Accounting and auditing activities) as SALLY REED LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SALLY REED LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySALLY REED LTDEvent Date2020-05-14
 
Initiating party Event TypeNotices to
Defending partySALLY REED LTDEvent Date2020-05-14
 
Initiating party Event TypeAppointmen
Defending partySALLY REED LTDEvent Date2020-05-14
Name of Company: SALLY REED LTD Company Number: 04983405 Nature of Business: Chartered Accountants Registered office: 9 Western Road, Launceston, Cornwall, PL15 7AR Type of Liquidation: Members Date o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALLY REED LTD 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 SALLY REED LTD 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.
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