SALTER &SON LIMITED
Overview
| Company Name | SALTER &SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00604930 |
| 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 SALTER &SON LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SALTER &SON LIMITED located?
| Registered Office Address | Mountside House Avenue Road CM4 9HB Ingatestone |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTER &SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SALTER &SON LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for SALTER &SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Notification of Elizabeth Florence Salter as a person with significant control on Apr 02, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 08, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Florence Salter as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||
Notification of Andrew Salter as a person with significant control on Jul 26, 2019 | 2 pages | PSC01 | ||
Cessation of Clifford Thomas Salter as a person with significant control on Jul 13, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Clifford Thomas Salter as a director on Jul 13, 2019 | 1 pages | TM01 | ||
Who are the officers of SALTER &SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALTER, Andrew James Henry | Director | Coneyhurs Rd RH14 9DF Billingshurst Feewhurst Farm England | England | British | 46943710002 | |||||
| SALTER, Elizabeth Florence | Director | Mountside House Avenue Road CM4 9HB Ingatestone | England | British | 301007180001 | |||||
| SALTER, Mark Clifford | Secretary | East Hanningfield Hall East Hanningfield CM3 8BQ Chelmsford Essex | British | 40827080001 | ||||||
| SANDERS, Peter Robin Beverley | Secretary | Beadels Hutton Village Hutton CM13 1RX Brentwood Essex | British | 17873950001 | ||||||
| NEMO SECRETARIES LIMITED | Secretary | 80/83 Long Lane EC1A 9RL London | 19502000001 | |||||||
| SALTER, Clifford Thomas | Director | Mountside House Avenue Road CM4 9HB Ingatestone Essex | England | British | 4905970001 | |||||
| SALTER, Mark Clifford | Director | East Hanningfield Hall East Hanningfield CM3 8BQ Chelmsford Essex | British | 40827080001 | ||||||
| SANDERS, Peter Robin Beverley | Director | Beadels Hutton Village Hutton CM13 1RX Brentwood Essex | United Kingdom | British | 17873950001 | |||||
| SCOTT, John Edward | Director | 11 North Lane Marks Tey CO6 1EG Colchester Essex | England | British | 4906000001 |
Who are the persons with significant control of SALTER &SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Florence Salter | Apr 02, 2024 | Mountside House Avenue Road CM4 9HB Ingatestone | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Henry Salter | Jul 26, 2019 | Mountside House Avenue Road CM4 9HB Ingatestone | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clifford Thomas Salter | Oct 01, 2016 | Mountside House Avenue Road CM4 9HB Ingatestone | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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