Free data on 57M+ companies

Home > England & Wales Companies > MALDON SALT LIMITED

Company Information for

MALDON SALT LIMITED

WYCKE HILL BUSINESS PARK, MALDON, ESSEX, CM9 6UZ,

Company Registration Number

00214494

Private Limited Company

Active

Company Overview

About Maldon Salt Ltd

MALDON SALT LIMITED was founded on 1926-06-19 and has its registered office in Essex. The organisation's status is listed as "Active". Maldon Salt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MALDON SALT LIMITED

Legal Registered Office

WYCKE HILL BUSINESS PARK
MALDON
ESSEX
CM9 6UZ
Other companies in CM9

Previous Names

MALDON CRYSTAL SALT COMPANY LIMITED

17/05/2024

Filing Information

Company Number		00214494
Company ID Number		00214494
Date formed		1926-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB246495925

Last Datalog update:	2024-12-05 09:18:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALDON SALT LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MALDON SALT LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CHARLES COUBROUGH	Company Secretary	2003-01-02
DAVID CHARLES COUBROUGH	Director	2003-01-02
LOUISE MARY COUBROUGH	Director	2004-04-28
CLIVE CHRISTOPHER OSBORNE	Director	1991-08-01
STEVE JOHN OSBORNE	Director	2004-01-02
SARAH CATHERINE ALISON PHILLIPS	Director	2006-12-31
MARK NICHOLAS SOUDAH	Director	2014-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN SOUDAH	Director	1991-08-01	2014-03-26
JOAN DORIS LATHAM	Director	1991-08-01	2006-12-31
ROSANNA LUCILLE MARY CUNNINGHAM	Director	2002-09-03	2004-07-21
CLARE OSBORNE	Director	2004-04-28	2004-07-21
SARAH CATHERINE ALISON PHILLIPS	Director	2004-04-28	2004-07-21
MARK NICHOLAS SOUDAH	Director	2004-04-28	2004-07-21
SUSAN MARJORIE OSBORNE	Director	1991-08-01	2004-01-02
CHARLES RONALD LACY COUBROUGH	Company Secretary	1991-08-01	2003-01-02
CHARLES RONALD LACY COUBROUGH	Director	1991-08-01	2003-01-02
IAN FRANK ELLIS COUBROUGH	Director	1991-08-01	2002-09-02
SYLVIA BERYL OSBORNE	Director	1991-08-01	1998-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CHARLES COUBROUGH	TALISMAN HOMES (BLOOMSBURY) LIMITED	Director	2013-11-06	CURRENT	2006-05-15	Active - Proposal to Strike off
DAVID CHARLES COUBROUGH	QUEENASIA LIMITED	Director	2009-01-15	CURRENT	2009-01-15	Active - Proposal to Strike off
DAVID CHARLES COUBROUGH	VERNON SMITH LIMITED	Director	2004-10-21	CURRENT	1933-06-22	Active
DAVID CHARLES COUBROUGH	WEST CENTRAL AND SUBURBAN INVESTMENT COMPANY,LIMITED(THE)	Director	2004-10-21	CURRENT	1914-01-15	Active
DAVID CHARLES COUBROUGH	BLOOMSBURY PROPERTIES LIMITED	Director	2004-08-01	CURRENT	1979-05-15	Active
LOUISE MARY COUBROUGH	AUSTIN STREET PROJECTS LTD	Director	2017-05-22	CURRENT	2017-05-22	Active
STEVE JOHN OSBORNE	BARKING DOGS LIMITED	Director	2002-01-15	CURRENT	2000-11-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-01		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-06-25		CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES
2024-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES
2024-06-17		Withdrawal of a person with significant control statement on 2024-06-17
2024-06-17		Notification of Maldon Holdings Limited as a person with significant control on 2024-05-01
2024-06-17	PSC02	Notification of Maldon Holdings Limited as a person with significant control on 2024-05-01
2024-06-17	PSC09	Withdrawal of a person with significant control statement on 2024-06-17
2024-05-28		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-28	RES01	ADOPT ARTICLES 28/05/24
2024-05-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2024-05-18	SH10	Particulars of variation of rights attached to shares
2024-05-18	SH08	Change of share class name or designation
2024-05-17	CERTNM	Company name changed maldon crystal salt company LIMITED\certificate issued on 17/05/24
2024-04-10		DIRECTOR APPOINTED ELEANOR ALICE DE GALLEANI
2024-04-10		APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY COUBROUGH
2024-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY COUBROUGH
2024-04-10	AP01	DIRECTOR APPOINTED ELEANOR ALICE DE GALLEANI
2023-10-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-26		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-06-07		Director's details changed for Mr David Charles Coubrough on 2023-06-07
2023-06-07	CH01	Director's details changed for Mr David Charles Coubrough on 2023-06-07
2022-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-13	CH01	Director's details changed for Steve John Osborne on 2022-06-13
2021-12-14		Director's details changed for Mr David Charles Coubrough on 2021-12-14
2021-12-14	CH01	Director's details changed for Mr David Charles Coubrough on 2021-12-14
2021-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-03-17	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-22	AP01	DIRECTOR APPOINTED MS PHILIPPA ANNE JOAN LATHAM
2020-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE ALISON PHILLIPS
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-29	AA01	Previous accounting period extended from 31/12/18 TO 31/03/19
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13	LATEST SOC	13/04/18 STATEMENT OF CAPITAL;GBP 15000
2018-04-13	SH01	28/03/18 STATEMENT OF CAPITAL GBP 15000.00
2018-04-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-09	RES01	ADOPT ARTICLES 28/03/2018
2018-04-09	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-07-06	PSC08	Notification of a person with significant control statement
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-18	CH01	Director's details changed for Sarah Catherine Alison Phillips on 2016-10-05
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 13971
2016-07-21	AR01	24/06/16 ANNUAL RETURN FULL LIST
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 13971
2015-07-22	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-07-22	CH01	Director's details changed for Steve John Osborne on 2014-06-24
2015-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20	SH10	Particulars of variation of rights attached to shares
2015-04-20	SH08	Change of share class name or designation
2015-04-20	SH01	25/03/15 STATEMENT OF CAPITAL GBP 13971
2015-04-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-20	RES13	APPROVAL OF FACILITY LETTER/SHARES MORTGAGE 19/02/2015
2015-04-20	RES01	ADOPT ARTICLES 20/04/15
2015-03-26	CH01	Director's details changed for Mr Clive Christopher Osborne on 2015-03-23
2014-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 12936
2014-07-30	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-04-04	AP01	DIRECTOR APPOINTED MR MARK NICHOLAS SOUDAH
2014-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN SOUDAH
2013-07-08	AR01	24/06/13 FULL LIST
2013-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-12	AR01	24/06/12 FULL LIST
2012-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12	AR01	24/06/11 FULL LIST
2011-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES COUBROUGH / 24/06/2011
2011-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SOUDAH / 24/06/2011
2011-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ALISON PHILLIPS / 24/06/2011
2011-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN OSBORNE / 24/06/2011
2011-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER OSBORNE / 24/06/2011
2011-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY COUBROUGH / 24/06/2011
2011-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES COUBROUGH / 24/06/2011
2010-06-29	AR01	24/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SOUDAH / 24/06/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE ALISON PHILLIPS / 24/06/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER OSBORNE / 24/06/2010
2010-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-07	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-05-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-08-18	363a	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-15	363a	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-16	288b	DIRECTOR RESIGNED
2007-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-16	288a	NEW DIRECTOR APPOINTED
2006-06-30	363a	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-12	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-26	288b	DIRECTOR RESIGNED
2004-08-26	288b	DIRECTOR RESIGNED
2004-08-26	288b	DIRECTOR RESIGNED
2004-08-26	288b	DIRECTOR RESIGNED
2004-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-06	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-06-04	288a	NEW DIRECTOR APPOINTED
2004-06-04	288a	NEW DIRECTOR APPOINTED
2004-06-04	288a	NEW DIRECTOR APPOINTED
2004-01-15	288a	NEW DIRECTOR APPOINTED
2004-01-15	288b	DIRECTOR RESIGNED
2003-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-22	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-16	288b	DIRECTOR RESIGNED
2002-10-16	288a	NEW DIRECTOR APPOINTED
2002-08-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-08	363s	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/01 FROM: THE DOWNS MALDON ESSEX CM9 5HR
2001-08-03	363s	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08930 - Extraction of salt

Licences & Regulatory approval

We could not find any licences issued to MALDON SALT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MALDON SALT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-10-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALDON SALT LIMITED

Intangible Assets

Patents

We have not found any records of MALDON SALT LIMITED registering or being granted any patents

Domain Names

MALDON SALT LIMITED owns 4 domain names.

flakysalt.co.uk flakyseasalt.co.uk maldonpepper.co.uk queenasia.co.uk

Trademarks

Trademark applications by MALDON SALT LIMITED

MALDON SALT LIMITED is the Original Applicant for the trademark MALDON ™ (WIPO968617) through the WIPO on the 2008-05-12: Salt; sea salt; coffee; tea; cocoa; sugar; rice; tapioca; sago; artificial coffee; flour and preparations made from cereals; bread; pastry and confectionery; ices; honey; treacle; yeast, baking powder; mustard; vinegar; sauces; spices; ice; pepper; peppercorns; ground pepper; pepper sauces; spices; ground spices; allspice, aniseed, cinnamon, cloves, curry, ginger, saffron, turmeric, garlic, caraway, cumin, cayenne, chilli, fennel, fenugreek, nutmeg, garam masala, paprika, vanilla, coriander seed and cardamom; marinades containing spices; foodstuffs in class 30.
Sel; sel de mer; café; thé; cacao; sucre; riz; tapioca; sagou; succédanés de café; farine et préparations à base de céréales; pain; pâtisseries et confiseries; glaces comestibles; miel; sirop de mélasse; levure, poudre à lever; moutarde; vinaigres; sauces; épices; glace à rafraîchir; poivre; poivre en grains; poivre moulu; sauces au poivre; épices; épices moulues; quatre-épices, anis (grains), cannelle, clous de girofle, curry, gingembre, safran, curcuma, ail, carvi, cumin, piment de Cayenne, chili, fenouil, fenugrec, noix muscade, garam masala, paprika, vanille, graines de coriandre et cardamome; marinades contenant des épices; produits alimentaires compris dans cette classe.
Sal; sal marina; café; té; cacao; azúcar; arroz; tapioca; sagú; sucedáneos del café; harinas y preparaciones hechas de cereales; pan; productos de pastelería y confitería; helados; miel; jarabe de melaza; levaduras, polvos para esponjar; mostaza; vinagre; salsas; especias; hielo; pimienta; granos de pimienta; pimienta molida; salsas a base de pimienta; especias; especias molidas; pimienta de Jamaica, anís, canela, clavo, curry, jengibre, azafrán, cúrcuma, ajo, carvi, comino, pimentones picantes, guindillas, hinojo, fenogreco, nuez moscada, mezcla de especias (garam masala), páprika, vainilla, semillas de cilantro y cardamomo; adobos que contienen especias; alimentos comprendidos en esta clase.
MALDON SALT LIMITED is the Original registrant for the trademark MALDON ™ (79055422) through the USPTO on the 2008-05-12: Salt; sea salt; coffee; tea; cocoa; sugar; rice; tapioca; sago; artificial coffee; flour; bread; pastry; honey; treacle; yeast, baking powder; mustard; vinegar; sauces; spices; ice; pepper; peppercorns; ground pepper; pepper sauces; spices; ground spices; allspice, aniseed, cinnamon, cloves, curry, ginger, saffron, turmeric, garlic, caraway, cumin, cayenne, chilli, fennel, fenugreek, nutmeg, garam masala, paprika, vanilla, coriander seed and cardamom; marinades containing spices
MALDON SALT LIMITED is the Original registrant for the trademark MALDON ™ (79055422) through the USPTO on the 2008-05-12: Salt; sea salt; coffee; tea; cocoa; sugar; rice; tapioca; sago; artificial coffee; flour; bread; pastry; honey; treacle; yeast, baking powder; mustard; vinegar; sauces; spices; ice; pepper; peppercorns; ground pepper; pepper sauces; spices; ground spices; allspice, aniseed, cinnamon, cloves, curry, ginger, saffron, turmeric, garlic, caraway, cumin, cayenne, chilli, fennel, fenugreek, nutmeg, garam masala, paprika, vanilla, coriander seed and cardamom; marinades containing spices

Income

Government Income

We have not found government income sources for MALDON SALT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08930 - Extraction of salt) as MALDON SALT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MALDON SALT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALDON SALT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MALDON SALT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.