SALBOY LIMITED
Overview
| Company Name | SALBOY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09123542 |
| 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 SALBOY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SALBOY LIMITED located?
| Registered Office Address | Unit 2 Block C 14 Hulme Street M5 4ZG Salford Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALBOY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SALBOY LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for SALBOY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 21, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Fred Done as a person with significant control on Mar 24, 2026 | 2 pages | PSC04 | ||||||||||
Notification of Fred Done Property Trading Group Limited as a person with significant control on Mar 24, 2026 | 2 pages | PSC02 | ||||||||||
Change of details for Mrs Joanne Louise Whittaker as a person with significant control on Mar 24, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Nicola Anne Done Orrell as a person with significant control on Mar 24, 2026 | 2 pages | PSC04 | ||||||||||
Notification of Nicola Anne Done Orrell as a person with significant control on Mar 24, 2026 | 2 pages | PSC01 | ||||||||||
Notification of Joanne Louise Whittaker as a person with significant control on Mar 24, 2026 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Fred Done as a person with significant control on Mar 24, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Joanne Elizabeth Ismail on Mar 31, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital on Mar 18, 2026
| 4 pages | SH02 | ||||||||||
Termination of appointment of Nicola Anne Done-Orrell as a director on Dec 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Anne Hall as a director on Dec 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lea Anne Done-Jackson as a director on Dec 30, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 091235420022, created on Dec 19, 2025 | 7 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 55 pages | AA | ||||||||||
Director's details changed for Ms Jacqueline Anne Siddons on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 091235420020, created on Feb 14, 2025 | 42 pages | MR01 | ||||||||||
Registration of charge 091235420021, created on Feb 14, 2025 | 44 pages | MR01 | ||||||||||
Satisfaction of charge 091235420014 in full | 1 pages | MR04 | ||||||||||
Registration of charge 091235420019, created on Feb 21, 2025 | 34 pages | MR01 | ||||||||||
Registration of charge 091235420017, created on Feb 14, 2025 | 42 pages | MR01 | ||||||||||
Registration of charge 091235420018, created on Feb 14, 2025 | 44 pages | MR01 | ||||||||||
Who are the officers of SALBOY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Andrew Paul | Director | 14 Hulme Street M5 4ZG Salford Unit 2 Block C Greater Manchester England | England | British | 307069570001 | |||||
| DONE, Fred | Director | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire England | England | British | 53299670003 | |||||
| DONE, Peter Daniel | Director | 56/58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire England | England | British | 183306210001 | |||||
| ISMAIL, Joanne Elizabeth | Director | 14 Hulme Street M5 4ZG Salford Unit 2 Block C Greater Manchester England | England | English | 260507060121 | |||||
| ISMAIL, Simon Anthony | Director | 14 Hulme Street M5 4ZG Salford Unit 2 Block C Greater Manchester England | England | British | 181700030005 | |||||
| DONE-JACKSON, Lea Anne | Director | 56/58 Benson Road WA3 7PQ Warrington The Spectrum Cheshire England | England | British | 158774350001 | |||||
| DONE-ORRELL, Nicola Anne | Director | 56/58 Benson Road WA3 7PQ Warrington The Spectrum Cheshire England | England | British | 152335610001 | |||||
| HALL, Jacqueline Anne | Director | 56/58 Benson Road WA3 7PQ Warrington The Spectrum Cheshire England | United Kingdom | British | 182269120002 |
Who are the persons with significant control of SALBOY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Joanne Louise Whittaker | Mar 24, 2026 | 14 Hulme Street M5 4ZG Salford Unit 2 Block C Greater Manchester England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Anne Done Orrell | Mar 24, 2026 | 14 Hulme Street M5 4ZG Salford Unit 2 Block C Greater Manchester England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fred Done Property Trading Group Limited | Mar 24, 2026 | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fred Done | Apr 06, 2016 | 14 Hulme Street M5 4ZG Salford Unit 2 Block C Greater Manchester 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