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SALVO DESIGN & PRINT LIMITED

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

Company details

UNIT 4 BERRINGTON ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB

SALVO DESIGN & PRINT LIMITED on the map

Company type: Private Limited Company
Company number: 01034143
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.09
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE SYMS / 05/03/2013
Form type: CH01
Date: 2013.05.16
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, FLAT 10 269A SPRING ROAD, SOUTHAMPTON, SO19 2AB
Form type: AD01
Date: 2011.06.10
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, UNIT 4, BERRINGTON ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA WARKS, CV31 1NB
Form type: AD01
Date: 2011.06.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SYMS / 07/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARD SIMS / 07/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RONALD VICTOR SIMS / 07/05/2010
Form type: CH01
Date: 2010.05.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SIMS / 17/08/2007
Form type: 288c
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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COMPANY NAME CHANGED, SALVO PRINT (MIDLANDS) LIMITED, CERTIFICATE ISSUED ON 27/08/99
Form type: CERTNM
Date: 1999.08.26
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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INTERIM DIVIDENDS 31/12/98
Form type: WRES13
Date: 1999.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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S366A DISP HOLDING AGM 16/03/98
Form type: ELRES
Date: 1998.03.24
£2.95
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S386 DISP APP AUDS 16/03/98
Form type: ELRES
Date: 1998.03.24
£2.95
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S252 DISP LAYING ACC 16/03/98
Form type: ELRES
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.09

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Company directors and board members:

SHARON STEVENS (current)
Secretary, ADMINISTRATOR, 2005.02.23
4 SOUTH VIEW CURLIEU CLOSE , HAMPTON MAGNA
CV35 8UF, WARWICKSHIRE
CAROLE SIMS (current)
Director, DIGITAL PRINT DIRECTOR, 2004.12.16
THE BARN CLAPTON ON THE HILL , CHELTENHAM
GL54 2LG, GLOUCESTERSHIRE
ENGLAND
KENNETH RONALD VICTOR SIMS (current)
Director, COMPANY DIRECTOR, 1991.05.07
THE BARN CLAPTON ON THE HILL , CHELTENHAM
GL54 2LG, GLOUCESTERSHIRE
SCOTT RICHARD SIMS (current)
Director, PRODUCTION DIRECTOR, 2004.12.16
6 PENFOLD CLOSE BISHOPS TACHBROOK , LEAMINGTON SPA
CV33 9SF, WARWICKSHIRE
TRUDY LAITY (resigned)
Secretary, 1991.05.07 - 1998.12.29
22 DROVERS WAY SOUTHAM , LEAMINGTON SPA
CV33 0FW, WARWICKSHIRE
SUSAN ELIZABETH OWEN (resigned)
Secretary, 1998.12.29 - 2004.12.16
ALLANDALE HEATHCOTE ROAD WHITNASH , LEAMINGTON SPA
CV31 2NE, WARWICKSHIRE
CAROLE SYMS (resigned)
Secretary, PRINTER, 2004.12.16 - 2005.02.23
105 GOLF LANE WHITNASH , LEAMINGTON SPA
CV31 2QB, WARWICKSHIRE
TRUDY LAITY (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1998.12.28
22 DROVERS WAY SOUTHAM , LEAMINGTON SPA
CV33 0FW, WARWICKSHIRE
LYNN LLOYD-BARBER (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1993.11.01
30-32 WHITNASH ROAD WHITNASH , LEAMINGTON SPA
CV31 2HL, WARWICKSHIRE
SUSAN ELIZABETH OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2004.12.16
ALLANDALE HEATHCOTE ROAD WHITNASH , LEAMINGTON SPA
CV31 2NE, WARWICKSHIRE
SHARON STEVENS (resigned)
Director, ADMINISTRATOR, 2004.12.16 - 2004.12.17
4 SOUTH VIEW CURLIEU CLOSE , HAMPTON MAGNA
CV35 8UF, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 174,825
Current Assets £ 680,284
Tangible Fixed Assets Depreciation £ 512,334
Provisions For Liabilities Charges £ 30,090
Debtors £ 217,460
Shareholder Funds £ 696,207
Profit Loss Account Reserve £ 686,207
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 696,207
Total Assets Less Current Liabilities £ 726,297
Net Current Assets Liabilities £ 551,472
Creditors Due Within One Year £ 128,812
Cash Bank In Hand £ 451,085
Stocks Inventory £ 11,739
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 44,500
Tangible Fixed Assets Additions £ 63,075
Tangible Fixed Assets Cost Or Valuation £ 720,347
Tangible Fixed Assets Depreciation Charged In Period £ 29,887
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,500
Creditors Due After One Year £ 18,667

Companies near to SALVO DESIGN & PRINT ltd.

Information about the Private Limited Company SALVO DESIGN & PRINT 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: 2016.07.21. Reload the data