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SALDON PRODUCTS LIMITED

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

Company details

PO BOX 4265, FISHING LINE ROAD, REDDITCH, WORCESTERSHIRE, B98 0SQ

SALDON PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00494829
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.26
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.06.25

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.28
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.24
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.25
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.25
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SWIFT / 22/10/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ALLDEN / 22/10/2010
Form type: CH01
Date: 2010.10.22
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES SWIFT / 22/10/2010
Form type: CH03
Date: 2010.10.22
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.26
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2004.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2003.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.28
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.27
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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DELIVERY EXT'D 3 MTH 30/04/02
Form type: 244
Date: 2001.06.20
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.01
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
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DELIVERY EXT'D 3 MTH 30/04/01
Form type: 244
Date: 2000.05.25
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.27
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DELIVERY EXT'D 3 MTH 30/04/00
Form type: 244
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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DELIVERY EXT'D 3 MTH 30/04/99
Form type: 244
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.11.27
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DELIVERY EXT'D 3 MTH 30/04/98
Form type: 244
Date: 1997.10.03
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RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
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AD 29/04/97---------, £ SI [email protected]=4999900, £ IC 100/5000000
Form type: 88(2)R
Date: 1997.05.22
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.05.22
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£ NC 100/5000000, 29/04/97
Form type: 123
Date: 1997.05.15
£2.95
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NC INC ALREADY ADJUSTED 29/04/97
Form type: ORES04
Date: 1997.05.15

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Company directors and board members:

ANDREW CHARLES SWIFT (current)
Secretary, ACCOUNTANT, 2002.05.01
PO BOX 4265 FISHING LINE ROAD , REDDITCH
B98 0SQ, WORCESTERSHIRE
JOHN RAYMOND ALLDEN (current)
Director, GROUP MANAGER, 1994.12.01
PO BOX 4265 FISHING LINE ROAD , REDDITCH
B98 0SQ, WORCESTERSHIRE
ANDREW CHARLES SWIFT (current)
Director, ACCOUNTANT, 2002.05.01
PO BOX 4265 FISHING LINE ROAD , REDDITCH
B98 0SQ, WORCESTERSHIRE
JOHN RAYMOND ALLDEN (resigned)
Secretary, GROUP MANAGER, 1994.12.01 - 2002.05.01
WINSTON HOUSE DRAWBRIDGE COTTAGES OLD WARWICK ROAD LAPWORTH , SOLIHULL
B94 6AP, WEST MIDLANDS
NEIL CHRISTOPHER CONSTABLE (resigned)
Secretary, 1991.07.07 - 1992.07.01
CASTLE FARM WOOLSCOTT , RUGBY
CV23 8DE, WARWICKSHIRE
MARK STEPHEN JACOBS (resigned)
Secretary, 1992.07.01 - 1994.12.01
45 CISSBURY RING NORTH , LONDON
N12 7AL
COLIN STEPHEN BENNETT (resigned)
Director, GENERAL MANAGER, 1994.12.01 - 2002.05.01
LITTLEHALES PLACE LITTLE HALES CHETWYND ASTON , NEWPORT
TF10 9AL, SHROPSHIRE
JANET MURIEL BOHANNA (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 1994.12.01
THE CAUSEWAY 1343 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LW, WEST MIDLANDS
NEIL CHRISTOPHER CONSTABLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 1994.12.01
CASTLE FARM WOOLSCOTT , RUGBY
CV23 8DE, WARWICKSHIRE

Information about the Private Limited Company SALDON PRODUCTS 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: 2016.05.12. Reload the data