SALLINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSALLINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03435881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALLINS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SALLINS LIMITED located?

    Registered Office Address
    Kestrels Howe Hill
    Watlington
    OX49 5HA Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALLINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SALLINS LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for SALLINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2015

    Statement of capital on Oct 18, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of SALLINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Jacqueline
    Howe Hill
    OX49 5HA Watlington
    Kestrels
    Oxfordshire
    United Kingdom
    Secretary
    Howe Hill
    OX49 5HA Watlington
    Kestrels
    Oxfordshire
    United Kingdom
    159986270001
    HUGHES, Richard
    Howe Hill
    OX49 5HA Watlington
    Kestrels
    Oxfordshire
    United Kingdom
    Director
    Howe Hill
    OX49 5HA Watlington
    Kestrels
    Oxfordshire
    United Kingdom
    EnglandBritishDirector56851470001
    HUGHES, Jaqueline Mary
    Kestrels Howe Hill
    OX49 5HA Watlington
    Oxfordshire
    Secretary
    Kestrels Howe Hill
    OX49 5HA Watlington
    Oxfordshire
    British56851430001
    HUGHES, Richard
    Kestrels Howe Hill
    OX49 5HA Watlington
    Oxfordshire
    Secretary
    Kestrels Howe Hill
    OX49 5HA Watlington
    Oxfordshire
    BritishConsultant56851470001
    THE OXFORD SECRETARIAT LIMITED
    4420 Nash Court,John Smith Drive
    Oxford Business Park South
    OX4 2RU Oxford
    Oxfordshire
    Secretary
    4420 Nash Court,John Smith Drive
    Oxford Business Park South
    OX4 2RU Oxford
    Oxfordshire
    38870940004
    HUGHES, Jacqueline Mary
    Kestrels Howe Hill
    OX49 5HA Watlington
    Oxfordshire
    Director
    Kestrels Howe Hill
    OX49 5HA Watlington
    Oxfordshire
    United KingdomBritishDirector90670280001
    HUGHES, Richard
    Kestrels Howe Hill
    OX49 5HA Watlington
    Oxfordshire
    Director
    Kestrels Howe Hill
    OX49 5HA Watlington
    Oxfordshire
    EnglandBritishConsultant56851470001
    OXFORD FORMATIONS LIMITED
    98 High Street
    OX9 3EH Thame
    Oxfordshire
    Director
    98 High Street
    OX9 3EH Thame
    Oxfordshire
    49956020001

    Who are the persons with significant control of SALLINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Hughes
    Kestrels Howe Hill
    Watlington
    OX49 5HA Oxfordshire
    Sep 17, 2016
    Kestrels Howe Hill
    Watlington
    OX49 5HA Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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