SALTER SOT LIMITED

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

    Company NameSALTER SOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03621039
    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 SALTER SOT LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SALTER SOT LIMITED located?

    Registered Office Address
    First Floor Black Country House
    Rounds Green Road
    B69 2DG Oldbury
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SALTER SOT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARROIO SOT LIMITEDAug 25, 1998Aug 25, 1998

    What are the latest accounts for SALTER SOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SALTER SOT LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for SALTER SOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Aug 25, 2017

    4 pagesRP04CS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    12 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    12 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 21, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/07/2022

    Total exemption full accounts made up to Aug 31, 2016

    11 pagesAA

    Sub-division of shares on Feb 17, 2017

    7 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 17/02/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

    Who are the officers of SALTER SOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTER, Suzanne Michelle
    Adsborough
    TA2 8RP Taunton
    Lapthorne
    Somerset
    England
    Secretary
    Adsborough
    TA2 8RP Taunton
    Lapthorne
    Somerset
    England
    British74666260002
    SALTER, Simon Paul
    Adsborough
    TA2 8RP Taunton
    Lapthorne
    Somerset
    England
    Director
    Adsborough
    TA2 8RP Taunton
    Lapthorne
    Somerset
    England
    EnglandBritish60392670003
    CROSS, Alison
    2 Canworth Way
    TA6 5DZ Bridgwater
    Somerset
    Secretary
    2 Canworth Way
    TA6 5DZ Bridgwater
    Somerset
    British60392630001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    DAWSON, Alan, Mr.
    5 Chelveston
    AL7 2PW Welwyn Garden City
    Hertfordshire
    Director
    5 Chelveston
    AL7 2PW Welwyn Garden City
    Hertfordshire
    United KingdomBritish36215520001

    Who are the persons with significant control of SALTER SOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul Salter
    Rounds Green Road
    B69 2DG Oldbury
    First Floor Black Country House
    West Midlands
    Apr 06, 2016
    Rounds Green Road
    B69 2DG Oldbury
    First Floor Black Country House
    West Midlands
    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