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Home > England & Wales Companies > SALTS (SALTAIRE) LIMITED
Company Information for

SALTS (SALTAIRE) LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
05112449
Private Limited Company
Liquidation

Company Overview

About Salts (saltaire) Ltd
SALTS (SALTAIRE) LIMITED was founded on 2004-04-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Salts (saltaire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SALTS (SALTAIRE) LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in LS29
 
Filing Information
Company Number 05112449
Company ID Number 05112449
Date formed 2004-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB938528779  
Last Datalog update: 2024-03-06 16:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALTS (SALTAIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of SALTS (SALTAIRE) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE AUSTEN PICKLES
 Company Secretary 2004-04-26
GEORGE AUSTEN PICKLES
 Director 2004-04-26
NIGEL DAVID PRANCE
 Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE CAROL PICKLES
 Director 2004-04-26 2009-04-24
HOWARD THOMAS
 Nominated Secretary 2004-04-26 2004-04-26
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-04-26 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE AUSTEN PICKLES NORTHERN BRANDS LIMITED Director 2009-04-06 CURRENT 2009-04-06 Active - Proposal to Strike off
GEORGE AUSTEN PICKLES BUXTON PICKLES LTD. Director 2001-06-21 CURRENT 2001-06-21 In Administration/Administrative Receiver
NIGEL DAVID PRANCE BUXTON PICKLES LTD. Director 2010-03-01 CURRENT 2001-06-21 In Administration/Administrative Receiver

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
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-21Change of details for Mrs Victoria Catherine Thompson as a person with significant control on 2022-05-01
2023-06-15CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 112 Bolling Road Ilkley West Yorkshire LS29 8PN
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE AUSTEN PICKLES
2020-03-16TM02Termination of appointment of George Austen Pickles on 2020-03-12
2020-03-16PSC07CESSATION OF BUXTON PICKLES LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CATHERINE THOMPSON
2020-03-13AP01DIRECTOR APPOINTED MRS VICTORIA CATHERINE THOMPSON
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID PRANCE
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-02-19CH01Director's details changed for George Austen Pickles on 2018-02-19
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID PRANCE / 15/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID PRANCE / 15/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID PRANCE / 15/02/2018
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0126/04/16 ANNUAL RETURN FULL LIST
2015-08-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0126/04/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0126/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31CH01Director's details changed for George Austen Pickles on 2012-06-22
2012-07-31CH03SECRETARY'S DETAILS CHNAGED FOR GEORGE AUSTEN PICKLES on 2012-06-22
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LB
2012-05-16AR0126/04/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0126/04/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-06AR0126/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AUSTEN PICKLES / 14/04/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE AUSTEN PICKLES / 14/04/2010
2010-03-08AP01DIRECTOR APPOINTED NIGEL DAVID PRANCE
2010-02-22AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR LYNNE PICKLES
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-27363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE PICKLES / 01/03/2009
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-29363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-04-27363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-28363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-05363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-28288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28288cSECRETARY'S PARTICULARS CHANGED
2005-02-14288cSECRETARY'S PARTICULARS CHANGED
2005-02-14288cDIRECTOR'S PARTICULARS CHANGED
2004-06-16225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-06-16353LOCATION OF REGISTER OF MEMBERS
2004-06-1688(2)RAD 13/05/04-14/05/04 £ SI 99@1=99 £ IC 1/100
2004-05-20288bSECRETARY RESIGNED
2004-05-20288aNEW SECRETARY APPOINTED
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288bDIRECTOR RESIGNED
2004-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15110 - Tanning and dressing of leather; dressing and dyeing of fur




Licences & Regulatory approval
We could not find any licences issued to SALTS (SALTAIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-21
Resolutions for Winding-up2024-02-21
Meetings of Creditors2024-01-29
Fines / Sanctions
No fines or sanctions have been issued against SALTS (SALTAIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALTS (SALTAIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SALTS (SALTAIRE) LIMITED

Intangible Assets
Patents
We have not found any records of SALTS (SALTAIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALTS (SALTAIRE) LIMITED
Trademarks
We have not found any records of SALTS (SALTAIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTS (SALTAIRE) 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 (15110 - Tanning and dressing of leather; dressing and dyeing of fur) as SALTS (SALTAIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALTS (SALTAIRE) 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 SALTS (SALTAIRE) 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 SALTS (SALTAIRE) 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 MK5 8PJ