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Company Information for

SALAD CREATIVE LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
04252287
Private Limited Company
Active

Company Overview

About Salad Creative Ltd
SALAD CREATIVE LIMITED was founded on 2001-07-13 and has its registered office in Poole. The organisation's status is listed as "Active". Salad Creative Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SALAD CREATIVE LIMITED
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH15
 
Filing Information
Company Number 04252287
Company ID Number 04252287
Date formed 2001-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 14/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 12:29:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SALAD CREATIVE LIMITED
The accountancy firm based at this address is ASHTONS BUSINESS RECOVERY LTD

Company Officers of SALAD CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TIMOTHY BROWN
Director 2015-01-01
JAMES LATTIMER
Director 2014-03-01
ARABELLA ROSA LEWIS SMITH
Director 2001-07-14
ADAM MORLAND
Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD ELLIOT
Director 2001-07-13 2014-09-30
FRANCESCA MARGARET ELLIOT
Company Secretary 2001-07-13 2014-09-30
KEITH CHARLES DAVIE
Director 2004-04-06 2011-05-13
DUSCHEA NATHANNIA LEWANNIA BELLAART
Director 2001-07-14 2001-10-01
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-07-13 2001-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TIMOTHY BROWN NETESCAPE LIMITED Director 2017-04-07 CURRENT 1995-10-03 Active
ANDREW TIMOTHY BROWN PASSENGER TECHNOLOGY GROUP LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
ANDREW TIMOTHY BROWN THINK CREATE DO LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
ANDREW TIMOTHY BROWN 3D FD LIMITED Director 2008-07-16 CURRENT 2008-07-16 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
2015-01-02AP01DIRECTOR APPOINTED MR ANDREW TIMOTHY BROWN
2014-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 27.78
2014-10-28SH0630/09/14 STATEMENT OF CAPITAL GBP 27.78
2014-10-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN ELLIOT
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY FRANCESCA ELLIOT
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 111.2
2014-09-08AR0113/07/14 FULL LIST
2014-03-26AP01DIRECTOR APPOINTED ADAM MORLAND
2014-03-26AP01DIRECTOR APPOINTED JAMES LATTIMER
2014-01-23SH0120/01/14 STATEMENT OF CAPITAL GBP 111.20
2013-11-28RES01ADOPT ARTICLES 15/11/2013
2013-11-28RES12VARYING SHARE RIGHTS AND NAMES
2013-11-28SH02SUB-DIVISION 15/11/13
2013-11-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-06AR0113/07/13 FULL LIST
2012-10-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17AR0113/07/12 FULL LIST
2011-10-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-20AR0113/07/11 FULL LIST
2011-07-12RES01ALTER ARTICLES 16/06/2011
2011-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIE
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-11AR0113/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD ELLIOT / 10/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA ROSA LEWIS SMITH / 10/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES DAVIE / 10/08/2010
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA MARGARET ELLIOT / 26/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES DAVIE / 20/07/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVIE / 27/07/2009
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16288aNEW DIRECTOR APPOINTED
2003-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-30363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-31ELRESS386 DISP APP AUDS 18/12/02
2002-12-31ELRESS366A DISP HOLDING AGM 18/12/02
2002-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-23225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-05-21RES12VARYING SHARE RIGHTS AND NAMES
2001-10-18288bDIRECTOR RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-07-24288bSECRETARY RESIGNED
2001-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to SALAD CREATIVE 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 SALAD CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 SALAD CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of SALAD CREATIVE LIMITED registering or being granted any patents
Domain Names

SALAD CREATIVE LIMITED owns 2 domain names.

eypdorset.co.uk   fethiyetravelagency.co.uk  

Trademarks
We have not found any records of SALAD CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SALAD CREATIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-11 GBP £839 Sports & Outdoor Equpment
Borough of Poole 2016-6 GBP £3,261 CCTV Equip Lease-Hill/Old/King
Borough of Poole 2016-4 GBP £2,427 ICT Services Variable
Borough of Poole 2016-3 GBP £2,048 Subscriptions
Borough of Poole 2015-2 GBP £85 Works
Borough of Poole 2014-12 GBP £2,453 Promotional Events & Festivals
Borough of Poole 2014-11 GBP £10,127 Creative Design
Borough of Poole 2014-6 GBP £3,290 Creative Design
Borough of Poole 2014-5 GBP £539 *Supplies & Services
Borough of Poole 2014-4 GBP £6,264 Promotional Events & Festivals
Borough of Poole 2014-1 GBP £128 Creative Design
Borough of Poole 2013-12 GBP £14,000
Borough of Poole 2013-8 GBP £3,025
Dorset County Council 2013-3 GBP £10,885 Recruitment Adverts
Bournemouth Borough Council 2013-2 GBP £1,013
Borough of Poole 2012-12 GBP £8,535
Borough of Poole 2012-11 GBP £9,067
Borough of Poole 2012-10 GBP £1,900
Borough of Poole 2012-8 GBP £1,900
Borough of Poole 2012-6 GBP £2,000
Bournemouth Borough Council 2012-3 GBP £14,300
Borough of Poole 2012-1 GBP £2,280
Borough of Poole 2011-11 GBP £7,000
Borough of Poole 2011-10 GBP £6,418
Borough of Poole 2011-9 GBP £2,700
Borough of Poole 2011-4 GBP £2,815

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SALAD CREATIVE 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 SALAD CREATIVE 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 SALAD CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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