SALTASH LIMITED
Overview
| Company Name | SALTASH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03371525 |
| 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 SALTASH LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SALTASH LIMITED located?
| Registered Office Address | Dcf House Unit 2 Chemical Lane ST6 4PB Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTASH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SALTASH LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for SALTASH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jon Shaw as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Zack Graham Heath as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Amended total exemption full accounts made up to Nov 30, 2023 | 15 pages | AAMD | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Michaela Alexandra Brayford on Jun 15, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Michaela Alexandra Brayford as a person with significant control on Jun 15, 2022 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 033715250003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 033715250004, created on Sep 13, 2021 | 11 pages | MR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 14 pages | AA | ||||||||||
| ||||||||||||
Satisfaction of charge 033715250002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 14 pages | AA | ||||||||||
| ||||||||||||
Registration of charge 033715250003, created on Aug 19, 2020 | 36 pages | MR01 | ||||||||||
Confirmation statement made on May 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 409 King Street Stoke-on-Trent ST4 3EF England to Dcf House Unit 2 Chemical Lane Stoke-on-Trent Staffordshire ST6 4PB on Jan 16, 2020 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2019
| 4 pages | SH01 | ||||||||||
Who are the officers of SALTASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAYFORD, Michaela Alexandra | Secretary | Unit 2 Chemical Lane ST6 4PB Stoke-On-Trent Dcf House Staffordshire England | British | Civil Servant | 39673830006 | |||||
| BRAYFORD, Michaela Alexandra | Director | Unit 2 Chemical Lane ST6 4PB Stoke-On-Trent Dcf House Staffordshire England | England | British | Director | 171968580004 | ||||
| HEATH, Duncan Nigel | Director | Unit 2 Chemical Lane ST6 4PB Stoke-On-Trent Dcf House Staffordshire England | England | British | Director | 65899960002 | ||||
| HEATH, Zack Graham | Director | Unit 2 Chemical Lane ST6 4PB Stoke-On-Trent Dcf House Staffordshire England | England | English | Company Director | 330762990001 | ||||
| KRYWYCKYJ, Eileen | Director | Unit 2 Chemical Lane ST6 4PB Stoke-On-Trent Dcf House Staffordshire England | England | British | Company Director | 166962890001 | ||||
| SHAW, Jon | Director | Unit 2 Chemical Lane ST6 4PB Stoke-On-Trent Dcf House Staffordshire England | England | English | Finance Director | 330812100001 | ||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| BRAYFORD, Michaela Alexandra | Director | Victoria Road Fenton ST4 2HS Stoke On Trent Unit 3b Ravenside Retail Park | England | British | Director | 240534340001 | ||||
| KIDWELL, John | Director | Unit 3b Ravenside Retail Park Victoria Road ST4 2HS Fenton Stoke On Trent | England | British | Director | 40760410002 | ||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of SALTASH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Eileen Krywyckyj | Apr 06, 2016 | Unit 2 Chemical Lane ST6 4PB Stoke-On-Trent Dcf House Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Michaela Alexandra Brayford | Apr 06, 2016 | Unit 2 Chemical Lane ST6 4PB Stoke-On-Trent Dcf House Staffordshire England | No |
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