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SALLOWAYS LIMITED

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

Company details

23 BORE STREET, LICHFIELD, WS13 6NA

SALLOWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00472601
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.06
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
Company SALLOWAYS LIMITED is a Private Limited Company, registration number 00472601, established in United Kingdom on the 6. September 1949. The company is now active. The company has been in business for 67 years and 3 months. The company is based on 23 BORE STREET, LICHFIELD, WS13 6NA. Business of the company SALLOWAYS LIMITED by SIC and NACE code is "47770 - Retail sale of watches and jewellery in specialised stores". There are 64 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company SALLOWAYS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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Find out more information about SALLOWAYS LIMITED. Our website makes it possible to view other available documents related to SALLOWAYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 770
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ADENE SALLOWAY / 28/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ADENE SALLOWAY / 28/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MONTAGU SCOTT SALLOWAY / 28/09/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ADENE SALLOWAY / 28/09/2010
Form type: CH03
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES SALLOWAY / 17/09/2010
Form type: CH01
Date: 2010.09.17
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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RETURN MADE UP TO 14/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/09/91
Form type: ELRES
Date: 1991.09.26
Child documents:
Document type: ANNOTATION
Date: 1991.09.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/09/91
Document type: ANNOTATION
Date: 1991.09.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/09/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.19

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Company directors and board members:

MARY ADENE SALLOWAY (current)
Secretary, 1991.08.14
23 BORE STREET LICHFIELD ,
WS13 6NA
JOHN MONTAGU SCOTT SALLOWAY (current)
Director, RETAIL JEWELLER, 1991.08.14
23 BORE STREET LICHFIELD ,
WS13 6NA
MARY ADENE SALLOWAY (current)
Director, RETAIL JEWELLER, 1991.08.14
23 BORE STREET LICHFIELD ,
WS13 6NA
NIGEL JAMES SALLOWAY (current)
Director, RETAIL JEWELLER, 1991.08.14
23 BORE STREET LICHFIELD ,
WS13 6NA
Date 2015.03.31
Fixed Assets £ 116,382
Tangible Fixed Assets £ 128,331
Tangible Fixed Assets Depreciation £ 270,101
Debtors £ 11,884
Shareholder Funds £ 336,824
Profit Loss Account Reserve £ 336,054
Called Up Share Capital £ 770
Total Assets Less Current Liabilities £ 641,824
Net Current Assets Liabilities £ 525,442
Creditors Due Within One Year £ 72,423
Cash Bank In Hand £ 23,993
Stocks Inventory £ 561,788
Share Capital Allotted Called Up Paid £ 770
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 770
Tangible Fixed Assets Disposals £ 55,686
Tangible Fixed Assets Additions £ 38,319
Tangible Fixed Assets Cost Or Valuation £ 398,432
Tangible Fixed Assets Depreciation Charged In Period £ 24,404
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 53,720
Intangible Fixed Assets £ 116,382
Creditors Due After One Year £ 305,000

Information about the Private Limited Company SALLOWAYS 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: 2016.05.10. Reload the data