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SALTER'S STEAMERS LIMITED

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

Company details

FOLLY BRIDGE, OXFORD, OX1 4LA

SALTER'S STEAMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00397150
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.20
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Previous names:

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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1400
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, FOLLY BRIDGE FOLLY BRIDGE, OXFORD, OX1 4LA, ENGLAND
Form type: AD01
Date: 2015.11.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 8 KING EDWARD STREET, OXFORD, OXFORDSHIRE, OX1 4HL
Form type: AD01
Date: 2015.03.09
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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CORPORATE SECRETARY APPOINTED OXFORD COMPANY SERVICES LTD
Form type: AP04
Date: 2013.10.09
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APPOINTMENT TERMINATED, SECRETARY PAUL SALTER
Form type: TM02
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR NEIL KINCH
Form type: TM01
Date: 2013.09.26
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APPOINTMENT TERMINATED, SECRETARY MICHAEL YOUNG
Form type: TM02
Date: 2013.06.25
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SECRETARY APPOINTED PAUL JOHN SALTER
Form type: AP03
Date: 2013.06.25
£2.95
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DIRECTOR APPOINTED MR NEIL KINCH
Form type: AP01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR NEIL KINCH
Form type: TM01
Date: 2012.12.10
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR NEIL KINCH
Form type: TM01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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DIRECTOR APPOINTED PAUL JOHN SALTER
Form type: AP01
Date: 2011.06.23
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN EDWARD SALTER / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER KINCH / 20/11/2009
Form type: CH01
Date: 2009.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, FOLLY BRIDGE, OXFORD, OX1 4LB
Form type: 287
Date: 2008.10.24
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
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COMPANY NAME CHANGED, THAMES CATERING COMPANY,LIMITED(, THE), CERTIFICATE ISSUED ON 03/12/01
Form type: CERTNM
Date: 2001.12.03
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
Child documents:
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21

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Company directors and board members:

OXFORD COMPANY SERVICES LTD (current)
Secretary, 2013.10.04
8 KING EDWARD STREET , OXFORD
OX1 4HL, OXFORDSHIRE
JOHN STEPHEN EDWARD SALTER (current)
Director, COMPANY DIRECTOR, 1991.11.14
GREYFRIARS 8 THE MOORS , KIDLINGTON
OX5 2AJ, OXFORDSHIRE
PAUL JOHN SALTER (current)
Director, 2011.06.01
FLAT 5 1 NORTHFIELD ROAD , WITNEY
OX28 1FY, OXON
PAUL JOHN SALTER (resigned)
Secretary, 2013.06.25 - 2013.10.04
FLAT 5 1 NORTHFIELD ROAD , WITNEY
OX28 1FY, OXON
REGINALD STANLEY TANNER (resigned)
Secretary, 1991.11.14 - 1999.08.01
19 HOLYWELL COURT STATION ROAD THATCHAM , NEWBURY
RG19 4DX, BERKSHIRE
MICHAEL STANLEY YOUNG (resigned)
Secretary, 1999.08.01 - 2013.06.18
1 YORK CLOSE , KINGS LANGLEY
WD4 9HX, HERTFORDSHIRE
NEIL PETER KINCH (resigned)
Director, COMPANY DIRECTOR, 2012.12.08 - 2013.09.15
SALTER'S STEAMERS FOLLY BRIDGE OXFORD FOLLY BRIDGE , OXFORD
OX1 4LA
ENGLAND
NEIL PETER KINCH (resigned)
Director, COMPANY DIRECTOR, 2002.04.01 - 2012.05.14
24 CHURCH LANE COLESHILL , SWINDON
SN6 7PR, WILTSHIRE
ARTHUR ARNOLD SALTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2000.03.29
GREYFRIARS THE MOORS , KIDLINGTON
OXON

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Information about the Private Limited Company SALTER'S STEAMERS 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: 2016.04.30. Reload the data