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Company Information for

A. SAL. LIMITED

NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW,
Company Registration Number
04637457
Private Limited Company
Active

Company Overview

About A. Sal. Ltd
A. SAL. LIMITED was founded on 2003-01-15 and has its registered office in Bedford. The organisation's status is listed as "Active". A. Sal. Limited is a Private Limited Company registered in 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
A. SAL. LIMITED
 
Legal Registered Office
NORTHWOOD HOUSE
138 BROMHAM ROAD
BEDFORD
MK40 2QW
Other companies in MK40
 
Filing Information
Company Number 04637457
Company ID Number 04637457
Date formed 2003-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 08:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. SAL. LIMITED
The accountancy firm based at this address is TAX TECHNOLOGY LIMITED
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Company Officers of A. SAL. LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE CLARE LETHAM
 Company Secretary 2011-10-01
ANDREA SALAMONE
 Director 2003-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STANLEY WEST
 Company Secretary 2005-04-05 2011-09-30
JOHN NEEDHAM & CO
 Company Secretary 2003-01-15 2005-04-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-15 2003-01-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-15 2003-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA SALAMONE RESIDENTIAL DEVELOPMENT LIMITED Director 2008-04-01 CURRENT 2005-09-21 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
2025-01-13CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2025-01-0305/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-20SECRETARY'S DETAILS CHNAGED FOR MISS GIGWAN LAM on 2024-09-20
2024-02-0205/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-01-1105/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-1505/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09TM02Termination of appointment of Lorraine Clare Letham on 2021-07-24
2021-09-09AP03Appointment of Miss Gigwan Lam as company secretary on 2021-07-24
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-19AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-08-01AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 046374570007
2018-11-12AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-16AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0111/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-22AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0111/01/13 ANNUAL RETURN FULL LIST
2012-11-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-12AP03Appointment of Mrs Lorraine Clare Letham as company secretary
2011-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WEST
2011-10-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0111/01/11 ANNUAL RETURN FULL LIST
2010-12-20AA05/04/10 TOTAL EXEMPTION SMALL
2010-02-09AR0111/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SALAMONE / 01/10/2009
2009-12-16AA05/04/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-16AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-06363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-02-06288cSECRETARY'S PARTICULARS CHANGED
2007-01-09288cSECRETARY'S PARTICULARS CHANGED
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-05288bSECRETARY RESIGNED
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-19225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288bDIRECTOR RESIGNED
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-18288bSECRETARY RESIGNED
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A. SAL. 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 A. SAL. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-05-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-12-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-01-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2004-08-27 Satisfied YORKSHIRE BANK
LEGAL MORTGAGE 2004-06-16 Satisfied YORKSHIRE BANK
DEBENTURE 2004-06-16 Satisfied YORKSHIRE BANK
Creditors
Creditors Due After One Year 2013-04-05 £ 333,618
Creditors Due After One Year 2012-04-05 £ 384,527
Creditors Due Within One Year 2013-04-05 £ 878,612
Creditors Due Within One Year 2012-04-05 £ 845,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 A. SAL. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 70,855
Cash Bank In Hand 2012-04-05 £ 20,418
Current Assets 2013-04-05 £ 74,338
Current Assets 2012-04-05 £ 24,524
Debtors 2013-04-05 £ 3,483
Debtors 2012-04-05 £ 4,106
Secured Debts 2013-04-05 £ 385,253
Secured Debts 2012-04-05 £ 436,887
Shareholder Funds 2013-04-05 £ 272,141
Shareholder Funds 2012-04-05 £ 201,700
Tangible Fixed Assets 2013-04-05 £ 1,410,033
Tangible Fixed Assets 2012-04-05 £ 1,407,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. SAL. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. SAL. LIMITED
Trademarks
We have not found any records of A. SAL. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. SAL. 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 (68209 - Other letting and operating of own or leased real estate) as A. SAL. LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A. SAL. 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 A. SAL. 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 A. SAL. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode MK40 2QW