0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SALTER &SON LIMITED

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

Company details

MOUNTSIDE HOUSE, AVENUE ROAD, INGATESTONE, CM4 9HB

SALTER &SON LIMITED on the map

Company type: Private Limited Company
Company number: 00604930
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.21
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74201 - Portrait photographic activities
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 70229 - Management consultancy activities other than financial management
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1959.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.01.09

List of company documents:

buy all documents
Find out more information about SALTER &SON LIMITED. Our website makes it possible to view other available documents related to SALTER &SON 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.
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
£2.95
Add to cart
22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
Add to cart
22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JAMES HENRY SALTER
Form type: AP01
Date: 2014.05.13
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
Add to cart
22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
£2.95
Add to cart
22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.10
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
Add to cart
22/10/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
Add to cart
22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
Form type: TM01
Date: 2010.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER SANDERS
Form type: TM02
Date: 2010.05.13
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
Add to cart
22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.29
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SCOTT / 02/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD THOMAS SALTER / 02/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
Add to cart
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
Add to cart
31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
Add to cart
RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.23
£2.95
Add to cart
RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
Add to cart
RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
Add to cart
RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/04
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.23
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.08
£2.95
Add to cart
RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2002.03.11
£2.95
Add to cart
RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
Add to cart
RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, COSATTO BUILDING, WOLLASTON WAY, BURNT MILLS, INDUSTRIA, BASILDON, ESSEX SS13 1LL
Form type: 287
Date: 1999.08.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, COSATTO BUILDINGS, WOLLASTON WAY, BURNT MILLS, INDUSTRIA, BASILDON, ESSEX SS13 1LL
Form type: 287
Date: 1999.08.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/07/99 FROM:, 12 NORTH HILL, COLCHESTER, ESSEX, CO1 1AS
Form type: 287
Date: 1999.07.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.13
£2.95
Add to cart
RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.16
£2.95
Add to cart
RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.25
£2.95
Add to cart
RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.27
£2.95
Add to cart
RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/94 FROM:, 80 - 83 LONG LANE, LONDON, EC1A 9ET
Form type: 287
Date: 1994.11.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW JAMES HENRY SALTER (current)
Director, COMPANY DIRECTOR, 2014.05.01
FEEWHURST FARM CONEYHURS RD , BILLINGSHURST
RH14 9DF
ENGLAND
CLIFFORD THOMAS SALTER (current)
Director, 1958.05.29
MOUNTSIDE HOUSE AVENUE ROAD , INGATESTONE
CM4 9HB, ESSEX
NEMO SECRETARIES LIMITED (resigned)
Secretary, 1991.10.28 - 1994.10.12
80/83 LONG LANE , LONDON
EC1A 9RL
MARK CLIFFORD SALTER (resigned)
Secretary, SALES MANAGER, 1994.10.12 - 2002.12.10
EAST HANNINGFIELD HALL EAST HANNINGFIELD , CHELMSFORD
CM3 8BQ, ESSEX
PETER ROBIN BEVERLEY SANDERS (resigned)
Secretary, SOLICITOR, 2003.05.29 - 2010.05.12
BEADELS HUTTON VILLAGE HUTTON , BRENTWOOD
CM13 1RX, ESSEX
MARK CLIFFORD SALTER (resigned)
Director, COMPANY DIRECTOR, 1986.10.28 - 2002.12.10
EAST HANNINGFIELD HALL EAST HANNINGFIELD , CHELMSFORD
CM3 8BQ, ESSEX
PETER ROBIN BEVERLEY SANDERS (resigned)
Director, SOLICITOR, 2003.05.29 - 2006.08.03
BEADELS HUTTON VILLAGE HUTTON , BRENTWOOD
CM13 1RX, ESSEX
JOHN EDWARD SCOTT (resigned)
Director, FINANCIAL ADVISOR, 2004.09.30 - 2010.05.12
11 NORTH LANE MARKS TEY , COLCHESTER
CO6 1EG, ESSEX

Companies near to SALTER &SON ltd.

Information about the Private Limited Company SALTER &SON 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: 2016.05.20. Reload the data