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Company Information for SALFINA LIMITED
LANCASTER HOUSE, LANCASTER APPROACH, NORTH KILLINGHOME, LINCOLNSHIRE, DN40 3TY,
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Company Registration Number
 07101784 Private Limited Company
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Company Overview
About Salfina Ltd
SALFINA LIMITED was founded on 2009-12-11 and has its registered office in North Killinghome. The organisation's status is listed as "Active". Salfina Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| SALFINA LIMITED | |
| Legal Registered Office | |
| LANCASTER HOUSE LANCASTER APPROACH NORTH KILLINGHOME LINCOLNSHIRE DN40 3TY Other companies in DN40 | |
Filing Information
| Company Number | 07101784 | |
|---|---|---|
| Company ID Number | 07101784 | |
| Date formed | 2009-12-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 11/12/2015 | |
| Return next due | 08/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB988346066 |
| Last Datalog update: | 2024-01-06 17:56:17 |
| Companies House |
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Companies with same name SALFINA LIMITED
The following companies were found which have the same name as SALFINA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SALFINA GARDENS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2023-04-18 |
| SALFINA HOMES LIMITED | Princes House Wright Street Hull HU2 8HX | Active | Company formed on the 2023-04-03 | |
| SALFINA TEMPORARY HOLDINGS LIMITED | LANCASTER HOUSE LANCASTER APPROACH NORTH KILLINGHOLME LINCOLNSHIRE DN40 3JY | Dissolved | Company formed on the 2014-03-31 |
Company Officers of SALFINA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN PETER RANBY NUTTALL |
||
JONATHAN PETER RANBY NUTTALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA HELEN NUTTALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SALFINA TEMPORARY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-07-25 | |
| NORTH KILLINGHOLME RECYCLING LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2017-09-28 | |
| NORTH KILLINGHOLME PLANT LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Dissolved 2017-06-30 | |
| NORTH KILLINGHOLME STORAGE LIMITED | Director | 1993-04-16 | CURRENT | 1978-09-25 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071017840009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jonathan Peter Ranby Nuttall on 2018-06-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PETER RANBY NUTTALL on 2018-06-30 | |
| PSC04 | Change of details for Mr Jonathan Peter Ranby Nuttall as a person with significant control on 2018-06-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PETER NUTTALL on 2017-12-11 | |
| PSC04 | Change of details for Mr Jonathan Peter Ranby Nuttall as a person with significant control on 2017-02-02 | |
| AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071017840008 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071017840007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071017840006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071017840005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071017840004 | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/12/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NUTTALL | |
| AR01 | 11/12/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 11/12/10 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2011 TO 30/06/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AA01 | PREVSHO FROM 31/12/2010 TO 30/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
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
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1141662 | Active | Licenced property: LAMCSATER APPROACH LANCASTER HOUSE NORTH KILLINGHOLME IMMINGHAM NORTH KILLINGHOLME GB DN40 3JY. Correspondance address: LANCASTER APPROACH LANCASTER HOUSE NORTH KILLINGHOLME IMMINGHAM NORTH KILLINGHOLME GB DN40 3JY |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SALFINA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | PHILIPPA NUTTALL AND LOTTIE NUTTALL | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF AGREEMENT FOR LEASE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 2,122,366 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 2,188,100 |
| Creditors Due After One Year | 2012-06-30 | £ 2,188,100 |
| Creditors Due After One Year | 2011-06-30 | £ 1,098,885 |
| Creditors Due Within One Year | 2013-06-30 | £ 155,773 |
| Creditors Due Within One Year | 2012-06-30 | £ 150,082 |
| Creditors Due Within One Year | 2012-06-30 | £ 150,082 |
| Creditors Due Within One Year | 2011-06-30 | £ 270,947 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 9,535 |
| Provisions For Liabilities Charges | 2011-06-30 | £ 1,704 |
Creditors and other liabilities
Filed Financial Reports
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 SALFINA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 107,847 |
| Cash Bank In Hand | 2012-06-30 | £ 94,993 |
| Cash Bank In Hand | 2012-06-30 | £ 94,993 |
| Cash Bank In Hand | 2011-06-30 | £ 20,949 |
| Current Assets | 2013-06-30 | £ 212,802 |
| Current Assets | 2012-06-30 | £ 214,157 |
| Current Assets | 2012-06-30 | £ 214,157 |
| Current Assets | 2011-06-30 | £ 275,122 |
| Debtors | 2013-06-30 | £ 104,955 |
| Debtors | 2012-06-30 | £ 119,164 |
| Debtors | 2012-06-30 | £ 119,164 |
| Debtors | 2011-06-30 | £ 254,173 |
| Fixed Assets | 2012-06-30 | £ 2,111,365 |
| Fixed Assets | 2011-06-30 | £ 1,103,329 |
| Secured Debts | 2013-06-30 | £ 2,188,100 |
| Secured Debts | 2012-06-30 | £ 2,250,297 |
| Secured Debts | 2012-06-30 | £ 2,250,297 |
| Secured Debts | 2011-06-30 | £ 1,278,885 |
| Shareholder Funds | 2011-06-30 | £ 6,915 |
| Tangible Fixed Assets | 2013-06-30 | £ 1,700,000 |
| Tangible Fixed Assets | 2012-06-30 | £ 2,111,365 |
| Tangible Fixed Assets | 2012-06-30 | £ 2,111,365 |
| Tangible Fixed Assets | 2011-06-30 | £ 1,103,329 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SALFINA 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as SALFINA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SALFINA 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 SALFINA 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 SALFINA 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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