SALDON PRODUCTS LIMITED
Overview
| Company Name | SALDON PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00494829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALDON PRODUCTS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is SALDON PRODUCTS LIMITED located?
| Registered Office Address | 48b Pipers Road Park Farm Industrial Estate B98 0HU Redditch Worcs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALDON PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SALDON PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for SALDON PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Peter Saunders as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Raymond Allden as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Apr 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from PO Box 4265 Fishing Line Road Redditch Worcestershire B98 0SQ to 48B Pipers Road Park Farm Industrial Estate Redditch Worcs B98 0HU on Mar 19, 2024 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jacqueline Mackie as a person with significant control on Jan 30, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||||||||||
Registration of charge 004948290007, created on Nov 07, 2023 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 29 pages | AA | ||||||||||
Registration of charge 004948290006, created on Nov 10, 2022 | 56 pages | MR01 | ||||||||||
Satisfaction of charge 004948290004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 30 pages | AA | ||||||||||
Registration of charge 004948290005, created on Jul 23, 2021 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 30 pages | AA | ||||||||||
Who are the officers of SALDON PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWIFT, Andrew Charles | Secretary | Pipers Road Park Farm Industrial Estate B98 0HU Redditch 48b Worcs United Kingdom | British | 82131100002 | ||||||
| SAUNDERS, Jeremy Peter | Director | Pipers Road Park Farm Industrial Estate B98 0HU Redditch 48b Worcs United Kingdom | England | English | 271448340013 | |||||
| SWIFT, Andrew Charles | Director | Pipers Road Park Farm Industrial Estate B98 0HU Redditch 48b Worcs United Kingdom | United Kingdom | British | 82131100002 | |||||
| ALLDEN, John Raymond | Secretary | Winston House Drawbridge Cottages Old Warwick Road Lapworth B94 6AP Solihull West Midlands | British | 41382050001 | ||||||
| CONSTABLE, Neil Christopher | Secretary | Castle Farm Woolscott CV23 8DE Rugby Warwickshire | British | 1560040001 | ||||||
| JACOBS, Mark Stephen | Secretary | 45 Cissbury Ring North N12 7AL London | British | 2644000001 | ||||||
| ALLDEN, John Raymond | Director | Pipers Road Park Farm Industrial Estate B98 0HU Redditch 48b Worcs United Kingdom | England | British | 41382050003 | |||||
| BENNETT, Colin Stephen | Director | Littlehales Place Little Hales Chetwynd Aston TF10 9AL Newport Shropshire | British | 41382060001 | ||||||
| BOHANNA, Janet Muriel | Director | The Causeway 1343 Warwick Road Knowle B93 9LW Solihull West Midlands | British | 63950680001 | ||||||
| CONSTABLE, Neil Christopher | Director | Castle Farm Woolscott CV23 8DE Rugby Warwickshire | British | 1560040001 |
Who are the persons with significant control of SALDON PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jacqueline Mackie | Apr 06, 2016 | Farmer Ward Road CV8 2SU Kenilworth 141 Warwickshire England | Yes |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mrs Georgina Hartland | Apr 06, 2016 | Farmer Ward Road CV8 2SU Kenilworth 141 Warwickshire England | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SALDON PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0