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JOHN F SALT & CO LTD

Learn more about JOHN F SALT & CO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BRIGHTSIDE WAY, SHEFFIELD, SOUH YORKSHIRE, S9 2RQ

JOHN F SALT & CO LTD on the map

Company type: Private Limited Company
Company number: 01025852
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.30
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company JOHN F SALT & CO LTD is a Private Limited Company, registration number 01025852, established in United Kingdom on the 30. September 1971. The company is now active. The company has been in business for 45 years and 2 months. This company used to be called J. W. MAHER & SON LIMITED. The company is based on 2 BRIGHTSIDE WAY, SHEFFIELD, SOUH YORKSHIRE, S9 2RQ. Business of the company JOHN F SALT & CO LTD by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "04/04/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.04. We do not have any information about the company JOHN F SALT & CO LTD being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.03.15
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1986.12.22

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.04
£2.95
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.23
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.15
£2.95
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.25
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN IAN PLANT / 02/04/2012
Form type: CH01
Date: 2012.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MAHER / 02/04/2012
Form type: CH01
Date: 2012.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.17
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN IAN PLANT / 04/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MAHER / 04/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHELE HOLMES
Form type: TM02
Date: 2010.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHELE HOLMES / 09/05/2008
Form type: 288c
Date: 2008.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, C/O MAHER LTD, EDWARD STREET, SHEFFIELD, S3 7GD
Form type: 287
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
Child documents:
Document type: ANNOTATION
Date: 2006.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.09
£2.95
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COMPANY NAME CHANGED, J. W. MAHER & SON LIMITED, CERTIFICATE ISSUED ON 07/06/04
Form type: CERTNM
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
Child documents:
Document type: ANNOTATION
Date: 1996.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.12

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Company directors and board members:

STEPHEN DAVID MAHER (current)
Director, COMPANY DIRECTOR, 1992.04.04
2 BRIGHTSIDE WAY , SHEFFIELD
S9 2RQ, SOUTH YORKSHIRE
BRYAN IAN PLANT (current)
Director, FINANCE DIRECTOR, 2006.12.05
2 BRIGHTSIDE WAY , SHEFFIELD
S9 2RQ, SOUTH YORKSHIRE
MICHELE HOLMES (resigned)
Secretary, 2004.10.18 - 2010.01.15
7 MERBECK DRIVE HIGH GREEN , SHEFFIELD
S35 4DB, SOUTH YORKSHIRE
SALLY-ANN SINGLETON (resigned)
Secretary, 1992.04.04 - 2004.10.18
81 TRAP LANE , SHEFFIELD
S11 7RF, SOUTH YORKSHIRE
JAMES ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1999.05.28
21 CLIFFEHOUSE ROAD , SHEFFIELD
S5 7TD, SOUTH YORKSHIRE
Date 2013.06.30 2012.06.30
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1

Companies near to JOHN F SALT & CO LTD

Information about the Private Limited Company JOHN F SALT & CO LTD 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: 2016.07.20. Reload the data