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SALTSHIRE LIMITED

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

Company details

6 GRETA HEATH, BURTON IN, LONSDALE, CARNFORTH, LANCASHIRE, LA6 3LH

SALTSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01089498
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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:

THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
LEGAL MORTGAGE - Outstanding on 1974.01.08
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.11.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.05.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.04

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS MELINDA WILLAN
Form type: AP01
Date: 2015.09.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDSON
Form type: TM01
Date: 2009.11.26
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DIRECTOR APPOINTED HAZEL EDMONDSON
Form type: AP01
Date: 2009.11.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/05 FROM:, HIGH ST, BURTON IN LONSDALE, CARNFORTH, LANCS
Form type: 287
Date: 2005.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 19/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.28

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Company directors and board members:

HAZEL EDMONDSON (current)
Secretary, 1999.06.28
6 GRETA HEATH BURTON IN LONSDALE , CARNFORTH
LA6 3LH, LANCASHIRE
HAZEL EDMONDSON (current)
Director, NONE, 2009.10.14
6 GRETA HEATH BURTON IN LONSDALE , CARNFORTH
LA6 3LH, LANCASHIRE
MELINDA WILLAN (current)
Director, 2015.09.28
7 NELSON COURT BURTON-IN-LONSDALE , CARNFORTH
LA6 3JU, LANCASHIRE
JENNIFER ANN EDMONDSON (resigned)
Secretary, 1991.10.03 - 1999.06.28
12 PANTAIN ROAD , LOUGHBOROUGH
LE11 3NA, LEICESTERSHIRE
PETER EDMONDSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2009.10.14
6 GRETA HEATH BURTON IN LONSDALE , CARNFORTH
LA6 3LH, LANCASHIRE
PHILIP BARKER EDMONDSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2002.07.31
12 PANTAIN ROAD , LOUGHBOROUGH
LE11 3NA, LEICESTERSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 650,876
Current Assets £ 3,179
Tangible Fixed Assets Depreciation £ 8,240
Debtors £ 581
Shareholder Funds £ 615,435
Profit Loss Account Reserve £ 93,043
Revaluation Reserve £ 522,292
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 615,435
Total Assets Less Current Liabilities £ 637,064
Net Current Assets Liabilities £ 13,812
Creditors Due Within One Year £ 16,991
Cash Bank In Hand £ 2,598
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 658,985
Tangible Fixed Assets Depreciation Charged In Period £ 131
Creditors Due After One Year £ 21,629

Companies near to SALTSHIRE ltd.

Information about the Private Limited Company SALTSHIRE 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: 2016.07.23. Reload the data