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SALTER EDWARDS LIMITED

Learn more about SALTER EDWARDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ISLEWORTH BUSINESS COMPLEX, ST. JOHNS ROAD, ISLEWORTH, MIDDLESEX, TW7 6NL

SALTER EDWARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00116270
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.06.08
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities
  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

R. V. BUNCE.
DEBENTURE - Outstanding on 1911.06.30
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.04.29

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 4125
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT BURREE / 15/07/2011
Form type: CH01
Date: 2011.09.02
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA BURREE / 15/07/2011
Form type: CH03
Date: 2011.09.02
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
£2.95
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15/07/10 NO CHANGES
Form type: AR01
Date: 2010.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, REGENCY STREET OFF VICTORIA ROAD, PARK ROYAL, LONDON, NW10 6NR
Form type: AD01
Date: 2010.06.10
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
£2.95
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15/07/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, UNIT 3 THE GOODS YARD, DRURY WAY NEASDEN, LONDON, NW10 0JJ
Form type: 287
Date: 2009.03.16
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, YARD 2, 1A BARD ROAD, LONDON, W10 6TP
Form type: 287
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/97 FROM:, UNIT 15 ARIEL WAY, WHITE CITY, LONDON, W12 7SQ
Form type: 287
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/90 FROM:, 2 LETCHFORD GARDENS, LONDON, NW10 6AS
Form type: 287
Date: 1990.11.28

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Company directors and board members:

SANDRA BURREE (current)
Secretary, 2003.01.01
28 BARNARD ROAD , MITCHAM
CR4 2LB, SURREY
GRANT BURREE (current)
Director, COMPANY DIRECTOR, 2002.12.19
28 BARNARD ROAD , MITCHAM
CR4 2LB, SURREY
PATRICIA ANN GREEN (resigned)
Secretary, 1991.08.17 - 2003.01.01
57 WEMBLEY PARK DRIVE , WEMBLEY
HA9 8HE, MIDDLESEX
PATRICIA ANN GREEN (resigned)
Director, 1991.08.17 - 2003.01.01
57 WEMBLEY PARK DRIVE , WEMBLEY
HA9 8HE, MIDDLESEX
PETER JOHN GREEN (resigned)
Director, 1991.08.17 - 2003.01.01
57 WEMBLEY PARK DRIVE , WEMBLEY
HA9 8HE, MIDDLESEX
Date 2013.12.31
Fixed Assets £ 48,461
Tangible Fixed Assets £ 13,676
Current Assets £ 32,184
Tangible Fixed Assets Depreciation £ 31,505
Debtors £ 14,084
Shareholder Funds £ 52,646
Profit Loss Account Reserve £ 48,521
Called Up Share Capital £ 4,125
Net Assets Liabilities Including Pension Asset Liability £ 52,646
Total Assets Less Current Liabilities £ 52,646
Net Current Assets Liabilities £ 4,185
Creditors Due Within One Year £ 27,999
Cash Bank In Hand £ 17,720
Stocks Inventory £ 380
Share Capital Allotted Called Up Paid £ 4,125
Par Value Share 1.00 1.00
Number Shares Allotted £ 4,125
Tangible Fixed Assets Cost Or Valuation £ 43,111
Tangible Fixed Assets Depreciation Charged In Period £ 2,070
Intangible Fixed Assets £ 34,785

Companies near to SALTER EDWARDS ltd.

Information about the Private Limited Company SALTER EDWARDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data