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SALISBURY & WOOD LIMITED

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

Company details

SPEEDWELL DEPOT, OLD COACH ROAD, TANSLEY MATLOCK, DERBYSHIRE, DE4 5FY

SALISBURY & WOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00223173
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.12
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.09.27
THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.09.27
THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.09.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.09.27
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.09.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.09.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.09.27

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID COOPER / 27/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FREDERICK BOWMER / 27/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH BOWMER / 27/11/2014
Form type: CH01
Date: 2014.11.27
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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ADOPT ARTICLES 24/01/2013
Form type: RES01
Date: 2013.02.08
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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DIRECTOR APPOINTED PAUL KENNETH BOWMER
Form type: AP01
Date: 2011.09.23
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.03.07
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SAIL ADDRESS CHANGED FROM:, C/O MAURICE J BUSHELL & CO, 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB, ENGLAND
Form type: AD02
Date: 2011.03.07
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD DAVID COOPER / 06/12/2010
Form type: CH03
Date: 2011.03.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID COOPER / 06/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FREDERICK BOWMER / 06/12/2009
Form type: CH01
Date: 2009.12.18
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.05
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RETURN MADE UP TO 06/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28

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Company directors and board members:

EDWARD DAVID COOPER (current)
Secretary, DIRECTOR, 1997.12.15
SPEEDWELL DEPOT OLD COACH ROAD , TANSLEY MATLOCK
DE4 5FY, DERBYSHIRE
KENNETH FREDERICK BOWMER (current)
Director, MANAGING DIRECTOR, 1994.03.31
SPEEDWELL DEPOT OLD COACH ROAD TANSLEY , MATLOCK
DE4 5FY, DERBYSHIRE
PAUL KENNETH BOWMER (current)
Director, 2011.05.16
SPEEDWELL DEPOT OLD COACH ROAD TANSLEY , MATLOCK
DE4 5FY, DERBYSHIRE
EDWARD DAVID COOPER (current)
Director, 1994.03.31
SPEEDWELL DEPOT OLD COACH ROAD TANSLEY , MATLOCK
DE4 5FY, DERBYSHIRE
DANE BARON REED (resigned)
Secretary, 1991.12.06 - 1997.12.15
8 SANDROCK PLACE SHIRLEY , CROYDON
CR0 5HH, SURREY
CYNTHIA MARGARET BOOTH (resigned)
Director, SECRETARY, 1991.12.06 - 1994.03.31
4 STRAHALLAN CLOSE DARLEY DALE , MATLOCK
DERBYSHIRE
ERNEST DAVID COOPER (resigned)
Director, ROADSTONE CONTRACTOR, 1991.12.06 - 2004.02.22
37 MOORFIELD , MATLOCK
DE4 3HF, DERBYSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 25
Current Assets £ 580,866
Provisions For Liabilities Charges £ 13,000
Debtors £ 351,598
Shareholder Funds £ 496,974
Profit Loss Account Reserve £ 433,396
Revaluation Reserve £ 53,578
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 533,123
Net Current Assets Liabilities £ 120,817
Creditors Due Within One Year £ 460,049
Cash Bank In Hand £ 146
Stocks Inventory £ 229,122
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Creditors Due After One Year £ 23,149

Companies near to SALISBURY & WOOD ltd.

Information about the Private Limited Company SALISBURY & WOOD 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: 2016.04.12. Reload the data