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W.E. SALISBURY AND COMPANY LIMITED

Learn more about W.E. SALISBURY AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

T V HOUSE, GARSTANG ROAD SOUTH, WESHAM KIRKHAM, NR PRESTON LANCS, PR2 3BH

W.E. SALISBURY AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00988008
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.27
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 77299 - Renting and leasing of other personal and household goods

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: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

DECCA RADIO & TELEVISION LIMITED.
ASSIGNMENT - Outstanding on 1977.02.18
DECCA RADIO & TELEVISION LIMITED.
ASSIGNMENT - Outstanding on 1977.07.21
DECCA RADIO & TELEVISION LIMITED.
AGREEMENT - Outstanding on 1977.10.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.04.20
MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1978.04.20

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 120
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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ADOPT ARTICLES 17/05/2013
Form type: RES01
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.11
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17/05/13 STATEMENT OF CAPITAL GBP 120
Form type: SH01
Date: 2013.05.31
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17/05/13 STATEMENT OF CAPITAL GBP 120
Form type: SH01
Date: 2013.05.31
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17/05/13 STATEMENT OF CAPITAL GBP 120
Form type: SH01
Date: 2013.05.31
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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STATEMENT OF CAPITAL 27/03/09
Form type: MISC
Date: 2009.03.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.27
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GBP IC 2/1, 03/03/09, GBP SR [email protected]=1
Form type: 169
Date: 2009.03.27
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SECRETARY APPOINTED WILLIAM SALISBURY JNR
Form type: 288a
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED SECRETARY KATHLEEN SALISBURY
Form type: 288b
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN SALISBURY
Form type: 288b
Date: 2009.03.10
£2.95
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ALTER ARTICLES 23/02/2009
Form type: RES01
Date: 2009.03.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SALISBURY / 05/09/2008
Form type: 288c
Date: 2008.09.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN SALISBURY / 28/05/2008
Form type: 288c
Date: 2008.05.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN SALISBURY / 28/05/2008
Form type: 288c
Date: 2008.05.29
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 31/03/94
Form type: ELRES
Date: 1994.04.15
Child documents:
Document type: ANNOTATION
Date: 1994.04.15
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/94
Document type: ANNOTATION
Date: 1994.04.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/94
Document type: ANNOTATION
Date: 1994.04.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/94

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Company directors and board members:

WILLIAM SALISBURY JR (current)
Secretary, 2009.03.03
CHURCHVIEW FARM MOWBRECK LANE TREALES , KIRKHAM
PR4 1HU, LANCASHIRE
WILLIAM EDMUND SALISBURY (current)
Director, ELECTRICAL CONTRACTOR, 1991.09.19
CHURCH VIEW FARM MOWBRECK LANE TREALES , KIRKHAM
PR4 3HU, LANCASHIRE
KATHLEEN MARGARET SALISBURY (resigned)
Secretary, 1991.09.19 - 2009.03.03
ROCK TREALES ROAD TREALES , PRESTON
PR4 3FR, LANCASHIRE
KATHLEEN MARGARET SALISBURY (resigned)
Director, SECRETARY, 1991.09.19 - 2009.03.03
ROCK TREALES ROAD TREALES , PRESTON
PR4 3FR, LANCASHIRE
Date 2013.12.31
Fixed Assets £ 219,680
Tangible Fixed Assets £ 218,190
Tangible Fixed Assets Depreciation £ 24
Debtors £ 67,347
Shareholder Funds £ 216,619
Profit Loss Account Reserve £ 216,617
Called Up Share Capital £ 1
Total Assets Less Current Liabilities £ 216,619
Net Current Assets Liabilities £ 3,061
Creditors Due Within One Year £ 70,408
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 218,214
Capital Redemption Reserve £ 1
Investments Fixed Assets £ 1,490

Companies near to W.E. SALISBURY AND COMPANY ltd.

Information about the Private Limited Company W.E. SALISBURY AND COMPANY 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: 2016.07.11. Reload the data