SALBOY CENTRAL LIMITED
Overview
| Company Name | SALBOY CENTRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10027959 |
| 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 CENTRAL LIMITED?
- Development of building projects (41100) / Construction
Where is SALBOY CENTRAL LIMITED located?
| Registered Office Address | Unit 2 Block C Hulme Street M5 4ZG Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALBOY CENTRAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASK CENTRAL LIMITED | Feb 26, 2016 | Feb 26, 2016 |
What are the latest accounts for SALBOY CENTRAL 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 CENTRAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for SALBOY CENTRAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Unit 2 Block C Hulme Street Salford M5 4ZG on Sep 20, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Lee Scott Mccarren as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG England to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on Sep 16, 2024 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Salboy Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr Simon Anthony Ismail on Mar 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Joanne Elizabeth Ismail on Mar 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Unit 3, Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on Mar 19, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Ms Joanne Elizabeth Ogden on Dec 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Appointment of Ms Joanne Elizabeth Ogden as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 100279590002, created on Dec 16, 2021 | 48 pages | MR01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Notification of Domis Property Group Limited as a person with significant control on Nov 12, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Salboy Limited as a person with significant control on Nov 12, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Who are the officers of SALBOY CENTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONE, Fred | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum 56-58 Benson Road England | England | British | 253536840001 | |||||
| ISMAIL, Joanne Elizabeth | Director | 14 Hulme Street M5 4ZG Salford Unit 2 Block C Greater Manchester England | England | British | 260507060002 | |||||
| ISMAIL, Simon Anthony | Director | 14 Hulme Street M5 4ZG Salford Unit 2 Block C Greater Manchester England | England | British | 181700030005 | |||||
| CROSS, Jonathan Paul | Secretary | Dewhurst Road Birchwood WA3 7GB Warrington Uint 3, Birchwood One Business Park England | 205523000001 | |||||||
| CROSS, Jonathan Paul | Director | Dewhurst Road Birchwood WA3 7GB Warrington Uint 3, Birchwood One Business Park England | United Kingdom | British | 145991240001 | |||||
| EASTWOOD, Simon Paul | Director | Salop Street WV3 0SR Wolverhampton Carillion House England | United Kingdom | British | 35184590004 | |||||
| FORSYTH, Peter, Dr | Director | Salop Street WV3 0SR Wolverhampton Carillion House England | England | British | 207405700001 | |||||
| HUGHES, John James | Director | Dewhurst Road Birchwood WA3 7GB Warrington Uint 3, Birchwood One Business Park England | United Kingdom | British | 205522980001 | |||||
| MCCARREN, Lee Scott | Director | Birchwood Boulevard Birchwood WA3 7QZ Warrington 845 England | England | British | 107908930001 | |||||
| MORGAN, Mark Alexander | Director | Dewhurst Road Birchwood WA3 7GB Warrington Uint 3, Birchwood One Business Park England | England | British | 212172820001 | |||||
| RICHARDSON, Lee Scott | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | British | 232148220001 | |||||
| RICHARDSON, Martyn Ford | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | British | 232148210001 |
Who are the persons with significant control of SALBOY CENTRAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Domis Property Group Limited | Nov 12, 2021 | Unit 2, Block C,14 Hulme Street M5 4ZG Salford Unit 2, Block C, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Salboy Limited | Dec 20, 2019 | 14 Hulme Street M5 4ZG Salford Unit 2 Block C Greater Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ask Real Estate Limited | Apr 06, 2016 | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | Yes | ||||||||||
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Natures of Control
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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