A.g.salter & Son(Rugby)limited

Company Registration Number: 00531769

Company registered in England and Wales

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A.g.salter & Son(Rugby)limited is a Private Company Limited by Shares first registered on 6 April 1954. Its current registered address is in Rugby, Warwickshire.

Registered Address

92 CLIFTON ROAD
RUGBY
WARWICKSHIRE
UNITED KINGDOM
CV21 3QX

There are 2 companies currently registered at this postcode, including this one.

All companies at CV21 3QX

Registration Data

Company Number

00531769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1954

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z490391X

Registration Start Date

17 July 2000

Registration Expiry Date

16 July 2017

Trading Names

SALTERS OF RUGBY

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

5 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 February 2016

Accounts Next Due

5 November 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £104,201£114,159£119,819£152,538£157,768£150,121£111,889£114,829£131,662£130,356£121,165£132,355
of which Cash £14,691£17,188£7,631£9,354£24,798£35,277£23,817£15,533£21,862£23,794£24,000£25,999
Total Assets £104,201£114,159£119,819£152,538£157,768£150,121£111,889£114,829£131,662£130,356£121,165£132,355
Current Liabilities £31,520£30,861£37,494£58,504£68,703£83,657£71,306£58,188£72,276£56,805£52,965£65,567
Net Current Assets £72,681£83,298£82,325£94,034£89,065£66,464£40,583£56,641£59,386£73,551£68,200£66,788
Total Net Worth £73,906£84,793£85,423£98,023£97,508£75,564£51,722£71,786£82,302£80,289£79,267£75,934

Previous Names

No previous names

Company Officers

  • CLARKE, Elizabeth Helen

    Secretary

     

    5
    The Elms Paddock
    Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0TD
    England

  • CLARKE, Elizabeth Helen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    5
    The Elms Paddock
    Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0TD
    England

  • SALTER, Andrew Guy

    Director

     

    Nationality: British

    Occupation: Gents Outfitter

    Month of birth: July 1965

    92 Clifton Road
    Rugby
    Warwickshire
    CV21 3QX

  • SALTER, Mary Elspeth

    Director

    Resigned on 5 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1905

    The Manor House
    Bawnmore Road Bilton
    Rugby

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Accounts. Type: AA. Barcode: X5IHWPE1. Transaction: MzE2MDYxODY0NWFkaXF6a2N4.

  2. 19 October 2016 Registered office address changed from 6-7 High Street Rugby CV21 3BG to 92 Clifton Road Rugby Warwickshire CV21 3QX on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HWZTY8. Transaction: MzE1OTk2MDkyN2FkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEO4OY. Transaction: MzE1OTQ0MjY4MGFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Accounts. Type: AA. Barcode: X4JCNY2P. Transaction: MzEzNDI4ODE3OWFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IES236. Transaction: MzEzMzQwMzc1M2FkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Accounts. Type: AA. Barcode: X3JWCTP4. Transaction: MzExMDYzMzYxMWFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJARSH. Transaction: MzExMDMyNjc3MGFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Accounts. Type: AA. Barcode: A2K05T9M. Transaction: MzA4Nzk2NzYwOGFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIOYFL. Transaction: MzA4NjUxMjAxNWFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Accounts. Type: AA. Barcode: A1KFBSP6. Transaction: MzA2Njc2NzAyOWFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITTC5C. Transaction: MzA2NTI4MTE5NmFkaXF6a2N4.

  12. 7 November 2011 Total exemption small company accounts made up to 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Accounts. Type: AA. Barcode: AQM5DYY0. Transaction: MzA0NjcyNzc2NmFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X15CAYCZ. Transaction: MzA0NTQ1NDg5MmFkaXF6a2N4.

  14. 13 October 2011 Secretary's details changed for Mrs Elizabeth Helen Clarke on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH03. Barcode: X15C8YCX. Transaction: MzA0NTQ1NDgwM2FkaXF6a2N4.

  15. 13 October 2011 Director's details changed for Mrs Elizabeth Helen Clarke on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH01. Barcode: X15C9YCY. Transaction: MzA0NTQ1NDc4OWFkaXF6a2N4.

  16. 5 November 2010 Total exemption small company accounts made up to 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Accounts. Type: AA. Barcode: AJW64OUH. Transaction: MzAyNjQ5OTg4M2FkaXF6a2N4.

  17. 13 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: AW5JKO68. Transaction: MzAyNTE1MDE2NmFkaXF6a2N4.

  18. 1 December 2009 Total exemption small company accounts made up to 5 February 2009 [View PDF]

    Action Date: 5 February 2009. Category: Accounts. Type: AA. Barcode: AX7I0F9K. Transaction: MzAwNDAxMDA3MWFkaXF6a2N4.

  19. 27 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A927ACQ4. Transaction: MjA0MDExMzU0MmFkaXF6a2N4.

  20. 8 December 2008 Accounts for a small company made up to 5 February 2008 [View PDF]

    Action Date: 5 February 2008. Category: Accounts. Type: AA. Barcode: A5OBA5E7. Transaction: MjAxOTYxMTg1NWFkaXF6a2N4.

  21. 19 August 2008 Return made up to 06/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASF912E7. Transaction: MjAxMTM4MzIwN2FkaXF6a2N4.

  22. 27 November 2007 Accounts for a small company made up to 5 February 2007 [View PDF]

    Action Date: 5 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5NTE2NGFkaXF6a2N4.

  23. 21 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU1ODEzOGFkaXF6a2N4.

  24. 11 December 2006 Accounts for a small company made up to 5 February 2006 [View PDF]

    Action Date: 5 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzMDA2N2FkaXF6a2N4.

  25. 11 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2NTY4OWFkaXF6a2N4.

  26. 12 December 2005 Accounts for a small company made up to 5 February 2005 [View PDF]

    Action Date: 5 February 2005. Category: Accounts. Type: AA. Transaction: MDA0ODY3Mzg2NmFkaXF6a2N4.

  27. 1 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMxMTA4MmFkaXF6a2N4.

  28. 6 December 2004 Accounts for a small company made up to 5 February 2004 [View PDF]

    Action Date: 5 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMjMzOTA3OGFkaXF6a2N4.

  29. 26 August 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDExMjUyMmFkaXF6a2N4.

  30. 27 October 2003 Accounts for a small company made up to 5 February 2003 [View PDF]

    Action Date: 5 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMzkzNTYxNmFkaXF6a2N4.

  31. 2 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgxMjc0NWFkaXF6a2N4.

  32. 7 December 2002 Accounts for a small company made up to 5 February 2002 [View PDF]

    Action Date: 5 February 2002. Category: Accounts. Type: AA. Transaction: MDA2MjMwMzU2NWFkaXF6a2N4.

  33. 16 August 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMwOTAyMmFkaXF6a2N4.

  34. 30 November 2001 Total exemption small company accounts made up to 5 February 2001 [View PDF]

    Action Date: 5 February 2001. Category: Accounts. Type: AA. Transaction: MDA1NjEzMDc0MmFkaXF6a2N4.

  35. 11 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ1Njg1MGFkaXF6a2N4.

  36. 16 November 2000 Accounts for a small company made up to 5 February 2000 [View PDF]

    Action Date: 5 February 2000. Category: Accounts. Type: AA. Transaction: MDA1OTUzNjIzMGFkaXF6a2N4.

  37. 13 July 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk1MTcxOGFkaXF6a2N4.

  38. 4 December 1999 Accounts for a small company made up to 5 February 1999 [View PDF]

    Action Date: 5 February 1999. Category: Accounts. Type: AA. Transaction: MDE0OTY5ODcxOWFkaXF6a2N4.

  39. 6 July 1999 Return made up to 13/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0NDk3NmFkaXF6a2N4.

  40. 4 December 1998 Accounts for a small company made up to 5 February 1998 [View PDF]

    Action Date: 5 February 1998. Category: Accounts. Type: AA. Transaction: MDA1MDExMjk2OWFkaXF6a2N4.

  41. 30 June 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY0NjQ4NmFkaXF6a2N4.

  42. 30 September 1997 Accounts for a small company made up to 5 February 1997 [View PDF]

    Action Date: 5 February 1997. Category: Accounts. Type: AA. Transaction: MDEyOTMzOTg5M2FkaXF6a2N4.

  43. 19 June 1997 Return made up to 13/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwMDc4NWFkaXF6a2N4.

  44. 7 July 1996 Return made up to 13/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEwMjkzOWFkaXF6a2N4.

  45. 7 July 1996 Accounts for a small company made up to 5 February 1996 [View PDF]

    Action Date: 5 February 1996. Category: Accounts. Type: AA. Transaction: MDA3NTQzMjY1NWFkaXF6a2N4.

  46. 7 November 1995 Accounts for a small company made up to 5 February 1995

    Action Date: 5 February 1995. Category: Accounts. Type: AA. Transaction: MDAzNTI1NjgzM2FkaXF6a2N4.

  47. 27 June 1995 Return made up to 13/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIxNDY0M2FkaXF6a2N4.

  48. 10 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTAxNzkwOGFkaXF6a2N4.

  49. 23 August 1994 Accounts for a small company made up to 5 February 1994

    Action Date: 5 February 1994. Category: Accounts. Type: AA. Transaction: MDAzODQzMjY2NGFkaXF6a2N4.

  50. 22 June 1994 Return made up to 13/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDYxNTk3NmFkaXF6a2N4.

  51. 26 July 1993 Accounts for a small company made up to 5 February 1993

    Action Date: 5 February 1993. Category: Accounts. Type: AA. Transaction: MDA2NjI4NTk2MmFkaXF6a2N4.

  52. 14 July 1993 Return made up to 13/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODk2NTk4OWFkaXF6a2N4.

  53. 21 August 1992 Return made up to 13/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc5Mzc5N2FkaXF6a2N4.

  54. 21 May 1992 Accounts for a small company made up to 5 February 1992

    Action Date: 5 February 1992. Category: Accounts. Type: AA. Transaction: MDA2NDc5OTIyN2FkaXF6a2N4.

  55. 26 June 1991 Return made up to 13/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODI5MTU4NmFkaXF6a2N4.

  56. 15 June 1991 Accounts for a small company made up to 5 February 1991

    Action Date: 5 February 1991. Category: Accounts. Type: AA. Transaction: MDA0MDI5OTE4OGFkaXF6a2N4.

  57. 3 July 1990 Accounts for a small company made up to 5 February 1990

    Action Date: 5 February 1990. Category: Accounts. Type: AA. Transaction: MDAzODAzNDc3NWFkaXF6a2N4.

  58. 3 July 1990 Return made up to 13/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDcyOTU4NWFkaXF6a2N4.

  59. 11 October 1989 Accounts for a small company made up to 5 February 1989

    Action Date: 5 February 1989. Category: Accounts. Type: AA. Transaction: MDAxMzM0NzMwMWFkaXF6a2N4.

  60. 11 October 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTYyOTA5MWFkaXF6a2N4.

  61. 29 November 1988 Accounts for a small company made up to 5 February 1988

    Action Date: 5 February 1988. Category: Accounts. Type: AA. Transaction: MDA4OTMzNTEyNmFkaXF6a2N4.

  62. 29 November 1988 Return made up to 21/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzk4NDY2NWFkaXF6a2N4.

  63. 10 August 1987 Accounts for a small company made up to 5 February 1987

    Action Date: 5 February 1987. Category: Accounts. Type: AA. Transaction: MDAzNDk2MDg1M2FkaXF6a2N4.

  64. 10 August 1987 Return made up to 01/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTMxOTMzOWFkaXF6a2N4.

  65. 10 September 1986 Accounts for a small company made up to 5 February 1986

    Action Date: 5 February 1986. Category: Accounts. Type: AA. Transaction: MDAzMDgwMjYzMGFkaXF6a2N4.

  66. 10 September 1986 Return made up to 28/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDkzMTQ4MGFkaXF6a2N4.

  67. 23 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDgxMjY1NmFkaXF6a2N4.

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