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A.G.SALTER & SON(RUGBY)LIMITED

Learn more about A.G.SALTER & SON(RUGBY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6-7 HIGH STREET, RUGBY, CV21 3BG

A.G.SALTER & SON(RUGBY)LIMITED on the map

Company type: Private Limited Company
Company number: 00531769
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.06
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 05.02
next due date: 2016.11.05
overdue: NO
last made update: 2015.02.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.04.10

List of company documents:

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05/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 5000
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05/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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05/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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05/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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05/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN CLARKE / 02/10/2011
Form type: CH01
Date: 2011.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN CLARKE / 02/10/2011
Form type: CH03
Date: 2011.10.13
£2.95
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05/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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05/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/08
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/96
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/92
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/91
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/90
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/89
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/88
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10

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Company directors and board members:

ELIZABETH HELEN CLARKE (current)
Secretary, 1991.06.13
5 THE ELMS PADDOCK CLIFTON UPON DUNSMORE , RUGBY
CV23 0TD, WARWICKSHIRE
ENGLAND
ELIZABETH HELEN CLARKE (current)
Director, 1991.06.13
5 THE ELMS PADDOCK CLIFTON UPON DUNSMORE , RUGBY
CV23 0TD, WARWICKSHIRE
ENGLAND
ANDREW GUY SALTER (current)
Director, GENTS OUTFITTER, 1991.06.13
92 CLIFTON ROAD , RUGBY
CV21 3QX, WARWICKSHIRE
MARY ELSPETH SALTER (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 2001.07.05
THE MANOR HOUSE BAWNMORE ROAD BILTON , RUGBY
Date 2014.02.05 2013.02.05
Fixed Assets £ 3,098 - 22.34 % £ 3,989
Tangible Fixed Assets £ 3,098 - 22.34 % £ 3,989
Current Assets £ 119,819 - 21.45 % £ 152,538
Tangible Fixed Assets Depreciation £ 48,466 - 4.53 % £ 50,764
Debtors £ 6,646 - 62.2 % £ 17,582
Shareholder Funds £ 85,423 - 12.85 % £ 98,023
Profit Loss Account Reserve £ 75,907 - 14.24 % £ 88,507
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 85,423 - 12.85 % £ 98,023
Total Assets Less Current Liabilities £ 85,423 - 12.85 % £ 98,023
Net Current Assets Liabilities £ 82,325 - 12.45 % £ 94,034
Cash Bank In Hand £ 7,631 - 18.42 % £ 9,354
Stocks Inventory £ 105,542 - 15.97 % £ 125,602
Tangible Fixed Assets Cost Or Valuation £ 51,564 - 5.82 % £ 54,753
Tangible Fixed Assets Disposals £ -3,929
Tangible Fixed Assets Additions £ 740

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Information about the Private Limited Company A.G.SALTER & SON(RUGBY)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: 2016.05.15. Reload the data