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Home > England & Wales Companies > FAIR SALINIA LIMITED
Company Information for

FAIR SALINIA LIMITED

2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB,
Company Registration Number
02057176
Private Limited Company
Active

Company Overview

About Fair Salinia Ltd
FAIR SALINIA LIMITED was founded on 1986-09-22 and has its registered office in Newbury. The organisation's status is listed as "Active". Fair Salinia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIR SALINIA LIMITED
 
Legal Registered Office
2 COMMUNICATIONS ROAD
GREENHAM BUSINESS PARK
NEWBURY
BERKSHIRE
RG19 6AB
Other companies in RG14
 
Previous Names
NP BLOODSTOCK LIMITED11/09/2012
Filing Information
Company Number 02057176
Company ID Number 02057176
Date formed 1986-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB460312585  
Last Datalog update: 2025-04-05 10:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIR SALINIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES COWPER SERVICES LIMITED   JAMES COWPER TRUSTEES LIMITED   JC PAYROLL SERVICES LIMITED   KRESTON JAMES COWPER LIMITED
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Company Officers of FAIR SALINIA LIMITED

Current Directors
Officer Role Date Appointed
JAMES COWPER TRUSTEES LIMITED
 Company Secretary 2014-05-27
JON PETER HANSON
 Director 2006-03-20
CARINA ELISABETH KLINGBERG HANSON
 Director 2016-06-03
MIRA KATARINA THERESIA OLAUSSON
 Director 2014-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
TLT SECRETARIES LIMITED
 Company Secretary 2001-08-17 2014-05-27
CARINA KLINGBERG
 Director 2001-11-15 2011-03-11
BORJE LENNART OLSSON
 Director 2009-05-01 2011-03-11
PETER REYNOLDS
 Director 2000-11-24 2008-04-22
BRITT SOFIE AXELSSON
 Director 2000-11-24 2004-04-15
JON PETER HANSON
 Director 1992-12-07 2001-11-15
AMANDA JANE O'BRIEN
 Company Secretary 2000-11-24 2001-08-17
BRIAN COLLETT
 Company Secretary 1992-12-07 2000-11-24
MATTHEW DEREK PINTUS
 Director 1993-02-17 2000-07-26
ROBERT WILLIAM SMITH
 Director 1992-12-07 1993-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES COWPER TRUSTEES LIMITED BELGRAVE BLOODSTOCK LIMITED Company Secretary 2016-12-01 CURRENT 2008-12-22 Active
JAMES COWPER TRUSTEES LIMITED DENFORD STUD LIMITED Company Secretary 2012-03-28 CURRENT 1993-11-15 Active
JAMES COWPER TRUSTEES LIMITED BIOCONTROL LIMITED Company Secretary 2011-09-30 CURRENT 1997-10-20 Active
JAMES COWPER TRUSTEES LIMITED LOVEJOY STEVENS HOLDINGS LIMITED Company Secretary 2011-03-25 CURRENT 2002-06-05 Active
JAMES COWPER TRUSTEES LIMITED LOVEJOY STEVENS BERKSHIRE LIMITED Company Secretary 2011-02-01 CURRENT 2002-06-06 Active
JAMES COWPER TRUSTEES LIMITED RJB COMMUNICATIONS LIMITED Company Secretary 2009-10-01 CURRENT 2006-09-07 Liquidation
JAMES COWPER TRUSTEES LIMITED ADVERTDEALER LIMITED Company Secretary 2006-09-15 CURRENT 1996-11-19 Active
MIRA KATARINA THERESIA OLAUSSON SALINITY UK LIMITED Director 2016-12-31 CURRENT 1995-09-27 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.

DateDocument TypeDocument Description
2025-03-26CONFIRMATION STATEMENT MADE ON 08/03/25, WITH UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-22CH01Director's details changed for Carina Elisabeth Klingberg Hanson on 2020-12-31
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-05AAMDAmended account full exemption
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-10-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX
2020-01-08CH04SECRETARY'S DETAILS CHNAGED FOR JAMES COWPER TRUSTEES LIMITED on 2019-11-25
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-09-18CH04SECRETARY'S DETAILS CHNAGED FOR JAMES COWPER TRUSTEES LIMITED on 2018-09-18
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-22PSC08Notification of a person with significant control statement
2017-08-22PSC09Withdrawal of a person with significant control statement on 2017-08-22
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-06AP01DIRECTOR APPOINTED CARINA ELISABETH KLINGBERG HANSON
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0116/08/15 ANNUAL RETURN FULL LIST
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-05AP01DIRECTOR APPOINTED MIRA KATARINA THERESIA OLAUSSON
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM One Redcliff Street Bristol BS1 6TP
2014-06-02AP04Appointment of corporate company secretary James Cowper Trustees Limited
2014-06-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY TLT SECRETARIES LIMITED
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0121/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11RES15CHANGE OF NAME 11/09/2012
2012-09-11CERTNMCompany name changed np bloodstock LIMITED\certificate issued on 11/09/12
2012-01-25AR0121/01/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BORJE OLSSON
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CARINA KLINGBERG
2011-02-08AR0121/01/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AR0121/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BORJE LENNART OLSSON / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CARINA KLINGBERG / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JON PETER HANSON / 01/10/2009
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009
2009-12-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2009-12-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14AP01DIRECTOR APPOINTED MR BORJE LENNART OLSSON
2009-01-21363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-21353LOCATION OF REGISTER OF MEMBERS
2009-01-21190LOCATION OF DEBENTURE REGISTER
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR PETER REYNOLDS
2008-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19288aNEW DIRECTOR APPOINTED
2006-02-01363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/05
2005-02-08363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27288bDIRECTOR RESIGNED
2004-01-26363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ
2003-01-29363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-17244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-20363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-19288bDIRECTOR RESIGNED
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-05288aNEW SECRETARY APPOINTED
2001-09-05288bSECRETARY RESIGNED
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-24363aRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-12-07288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2000-11-30288bSECRETARY RESIGNED
2000-11-30288aNEW SECRETARY APPOINTED
2000-10-30244DELIVERY EXT'D 3 MTH 31/12/99
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to FAIR SALINIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FAIR SALINIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIR SALINIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FAIR SALINIA LIMITED

Intangible Assets
Patents
We have not found any records of FAIR SALINIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIR SALINIA LIMITED
Trademarks
We have not found any records of FAIR SALINIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIR SALINIA 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 (01500 - Mixed farming) as FAIR SALINIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIR SALINIA 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 FAIR SALINIA 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 FAIR SALINIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode RG19 6AB