SALISBURY TRADING LIMITED

SALISBURY TRADING LIMITED

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

    Company NameSALISBURY TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06694979
    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 SALISBURY TRADING LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is SALISBURY TRADING LIMITED located?

    Registered Office Address
    Laundry Salisbury District Hospital
    Odstock Road
    SP2 8BJ Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALISBURY TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SALISBURY TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for SALISBURY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    32 pagesAA

    Termination of appointment of Lisa Jane Hayes as a director on Nov 21, 2024

    1 pagesTM01

    Appointment of Mr Mark John Ellis as a director on Nov 21, 2024

    2 pagesAP01

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    32 pagesAA

    Confirmation statement made on Aug 28, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital, conlict or the purpose o section 175 o the companies act 2006 22/03/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 22, 2023

    • Capital: GBP 500,001
    3 pagesSH01

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Finance Department Salisbury District Hospital Odstock Road Salisbury Wiltshire SP2 8BJ to Laundry Salisbury District Hospital Odstock Road Salisbury SP2 8BJ on Feb 09, 2022

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2021

    19 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Lester Hawkins on Aug 22, 2019

    2 pagesCH01

    Termination of appointment of David Roger Taylor as a director on Aug 22, 2019

    1 pagesTM01

    Appointment of Mr Michael Lester Hawkins as a director on Aug 22, 2019

    2 pagesAP01

    Termination of appointment of Ronald Stephen Burrows as a director on Apr 01, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    19 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    19 pagesAA

    Appointment of Mrs Lisa Jane Hayes as a director on Aug 31, 2017

    2 pagesAP01

    Who are the officers of SALISBURY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSONS (COMPANY SECRETARIES) LIMITED
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    133198660001
    ELLIS, Mark John
    Salisbury District Hospital
    Odstock Road
    SP2 8BJ Salisbury
    Laundry
    England
    Director
    Salisbury District Hospital
    Odstock Road
    SP2 8BJ Salisbury
    Laundry
    England
    United KingdomBritishAccountant266923430001
    HAWKER, Michael Leslie
    Salisbury District Hospital
    Odstock Road
    SP2 8BJ Salisbury
    Laundry
    England
    Director
    Salisbury District Hospital
    Odstock Road
    SP2 8BJ Salisbury
    Laundry
    England
    United KingdomBritishNon-Executive Director261821730002
    NEWTON, Kevin John
    High Road
    Broad Chalke
    SP5 5EE Salisbury
    The Annex, Stoke Farthing House
    Wiltshire
    United Kingdom
    Director
    High Road
    Broad Chalke
    SP5 5EE Salisbury
    The Annex, Stoke Farthing House
    Wiltshire
    United Kingdom
    United KingdomNew ZealanderManaging Director183959590002
    BURROWS, Ronald Stephen
    Odstock Road
    SP2 8BJ Salisbury
    Salisbury District Hospital
    Wiltshire
    United Kingdom
    Director
    Odstock Road
    SP2 8BJ Salisbury
    Salisbury District Hospital
    Wiltshire
    United Kingdom
    United KingdomBritishNon Executive Chairman48903530003
    CASSELLS, Malcolm
    Ingleroyd House, The Flood
    Winterslow
    SP5 1QT Wiltshire
    Director
    Ingleroyd House, The Flood
    Winterslow
    SP5 1QT Wiltshire
    United KingdomBritishDirector108685590001
    HAYES, Lisa Jane
    Odstock Road
    SP2 8BJ Salisbury
    Salisbury District Hospital
    Wiltshire
    United Kingdom
    Director
    Odstock Road
    SP2 8BJ Salisbury
    Salisbury District Hospital
    Wiltshire
    United Kingdom
    United KingdomBritishAccountant237663450001
    TAYLOR, David Roger
    Odstock Road
    SP2 8BJ Salisbury
    Salisbury District Hospital
    Wiltshire
    United Kingdom
    Director
    Odstock Road
    SP2 8BJ Salisbury
    Salisbury District Hospital
    Wiltshire
    United Kingdom
    United KingdomBritishAccountant138864860001

    Who are the persons with significant control of SALISBURY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Salisbury Nhs Foundation Trust
    Odstock Road
    SP2 8BJ Salisbury
    Salisbury District Hospital
    England
    Aug 29, 2016
    Odstock Road
    SP2 8BJ Salisbury
    Salisbury District Hospital
    England
    No
    Legal FormNhs Foundation Trust
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SALISBURY TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 28, 2016Aug 29, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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