Active
Company Information for AA SALT HOLDINGS LIMITED
WENTWORTH HOUSE CHURCH LANE, HIMBLETON, DROITWICH, WORCESTERSHIRE, WR9 7LG,
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Company Registration Number
03735252
Private Limited Company
Active |
Company Name | ||
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AA SALT HOLDINGS LIMITED | ||
Legal Registered Office | ||
WENTWORTH HOUSE CHURCH LANE HIMBLETON DROITWICH WORCESTERSHIRE WR9 7LG Other companies in WR5 | ||
Previous Names | ||
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Company Number | 03735252 | |
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Company ID Number | 03735252 | |
Date formed | 1999-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB994876340 |
Last Datalog update: | 2024-02-07 03:16:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEAN ROSEMARY YOUNG |
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MARK STEPHEN ROGERS |
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NICOLA JANE ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JANE TANNER |
Company Secretary | ||
STEPHEN MICHAEL JOHN TANNER |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROGTON PROPERTIES LTD | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
WARMLEY WEBBS MANAGEMENT LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-04-10 | |
AA SALT DEVELOPMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
TERNION PROPERTIES LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2017-03-14 | |
ROMNEY GARDENS RTM COMPANY LTD | Director | 2014-11-01 | CURRENT | 2013-10-30 | Dissolved 2017-10-24 | |
BEST NEST LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
A A SALT SERVICES LIMITED | Director | 2011-07-06 | CURRENT | 2002-10-21 | Active | |
AA SALT DEVELOPMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
A A SALT SERVICES LIMITED | Director | 2006-07-11 | CURRENT | 2002-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
TM02 | Termination of appointment of Jean Rosemary Young on 2020-09-14 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE ROGERS | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE ROGERS / 13/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE ROGERS / 18/08/2016 | |
CH01 | Director's details changed for Mr Mark Stephen Rogers on 2016-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM Goldcliff Church Lane Whittington Worcester WR5 2RQ | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ROGERS | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037352520004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037352520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037352520002 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Nicola Jane Tanner on 2009-10-01 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
RES15 | CHANGE OF NAME 14/01/2010 | |
CERTNM | COMPANY NAME CHANGED THREE COUNTIES AGRICULTURAL LIMING LIMITED CERTIFICATE ISSUED ON 15/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
ELRES | S366A DISP HOLDING AGM 10/08/00 | |
88(2)R | AD 18/03/00--------- £ SI 199@1=199 £ IC 1/200 | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 88,531 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 52,097 |
Creditors and other liabilities
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 AA SALT HOLDINGS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 82,573 |
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Cash Bank In Hand | 2012-03-31 | £ 2,326 |
Current Assets | 2013-03-31 | £ 161,907 |
Current Assets | 2012-03-31 | £ 63,105 |
Debtors | 2013-03-31 | £ 79,334 |
Debtors | 2012-03-31 | £ 60,779 |
Fixed Assets | 2013-03-31 | £ 229,052 |
Fixed Assets | 2012-03-31 | £ 209,951 |
Shareholder Funds | 2013-03-31 | £ 302,428 |
Shareholder Funds | 2012-03-31 | £ 220,959 |
Tangible Fixed Assets | 2013-03-31 | £ 58,662 |
Tangible Fixed Assets | 2012-03-31 | £ 39,561 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AA SALT HOLDINGS LIMITED are:
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. |