Alan Salter Limited

Company Registration Number: 01930584

Company registered in England and Wales

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Alan Salter Limited is a Private Company Limited by Shares first registered on 15 July 1985. Its current registered address is in Cavendish Square, London.

Registered Address

4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ

There are 2012 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

01930584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £248,412£247,946£281,216£243,302£172,247£206,132
of which Cash £1,752£11,287£16,395£4,915£4,798£2,589
Total Assets £248,412£247,946£281,216£243,302£172,247£206,132
Current Liabilities £300,794£294,363£319,586£271,525£210,142£248,023
Net Current Assets £-52,382£-46,417£-38,370£-28,223£-37,895£-41,891
Total Net Worth £-34,026£-25,678£-14,902£3,213£-2,348£-1,620

Previous Names

  • E.P.B. SALES LIMITED, active until 18 August 1997

Company Officers

  • HENRY, Carolyn Jane

    Secretary

    Appointed on 1 June 2001

     

    47 Southbourne Crescent
    London
    NW4 2JX

  • HENRY, Andrew

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    47 Southbourne Crescent
    London
    NW4 2JX

  • HENRY, Carolyn Jane

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    47
    Southbourne Crescent
    London
    NW4 2JX
    United Kingdom

  • ZOLTIE, Alan Mark

    Secretary

    Resigned on 1 June 2001

    11 Beaconsfield Road
    Epsom
    Surrey
    KT18 6HA

  • ZOLTIE, Alan Mark

    Director

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    11 Beaconsfield Road
    Epsom
    Surrey
    KT18 6HA

  • ZOLTIE, Jack

    Director

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1934

    55 Gilhams Avenue
    Banstead
    Surrey
    SM7 1QW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG36ND. Transaction: MzE2MTY0Nzk5MWFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57S9OCB. Transaction: MzE0OTg0MTI4MmFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSF6SA. Transaction: MzEzNDc4NjA3MmFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJHM0. Transaction: MzEyNDUzNTE4MmFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKK97. Transaction: MzExMDQ4Mjg0OGFkaXF6a2N4.

  6. 30 July 2014 Appointment of Mrs Carolyn Jane Henry as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: X3D6WM2W. Transaction: MzEwNDcxNjMzOWFkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GKXL. Transaction: MzEwMTMzNDAxNWFkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XBUO. Transaction: MzA4ODA0NzI5M2FkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29FY60R. Transaction: MzA3OTMzMTc4M2FkaXF6a2N4.

  10. 30 January 2013 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214L2X6. Transaction: MzA3MTk3ODg2M2FkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRIY7N. Transaction: MzA2NzU5MjU5N2FkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L4BRL. Transaction: MzA1ODI4NzUxMmFkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XCIG5ZAL. Transaction: MzA0NzI1MTQ3MmFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABLLTUGU. Transaction: MzAzNzg4NzcwMWFkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X5EGDPQO. Transaction: MzAyODM3OTY2NGFkaXF6a2N4.

  16. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNJKCKDK. Transaction: MzAxNjc3NTk0MmFkaXF6a2N4.

  17. 19 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X3GKMF23. Transaction: MzAwMzE2NTkyNWFkaXF6a2N4.

  18. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3Z9YB5A. Transaction: MjAzNjI0Mzc1NGFkaXF6a2N4.

  19. 20 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MNL4Z0. Transaction: MjAxODQwMjQyOGFkaXF6a2N4.

  20. 21 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0FFEXET. Transaction: MDE5MjU2NzAxNmFkaXF6a2N4.

  21. 15 January 2008 Registered office changed on 15/01/08 from: 8 baltic street east london EC1Y 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ1NzY1MGFkaXF6a2N4.

  22. 6 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAxODc1NWFkaXF6a2N4.

  23. 6 July 2007 Registered office changed on 06/07/07 from: 294A high street sutton surrey SM1 1PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI3NDA1NGFkaXF6a2N4.

  24. 12 February 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3Mjk0NWFkaXF6a2N4.

  25. 8 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1MjA4NmFkaXF6a2N4.

  26. 20 February 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM5MTM5M2FkaXF6a2N4.

  27. 1 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDk4NTgzOWFkaXF6a2N4.

  28. 14 February 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNjA2MDk4NmFkaXF6a2N4.

  29. 3 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzMDcwMGFkaXF6a2N4.

  30. 20 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NzA0MjgxM2FkaXF6a2N4.

  31. 14 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYxNjcwNWFkaXF6a2N4.

  32. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI2NzA1MmFkaXF6a2N4.

  33. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMzNzMwNmFkaXF6a2N4.

  34. 8 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NTc2MTY4NWFkaXF6a2N4.

  35. 25 October 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4OTYxOGFkaXF6a2N4.

  36. 9 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNDkxNjE2NWFkaXF6a2N4.

  37. 2 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI2OTExNWFkaXF6a2N4.

  38. 18 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgyNTAwNGFkaXF6a2N4.

  39. 10 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0MDAzM2FkaXF6a2N4.

  40. 11 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQzMjI3OWFkaXF6a2N4.

  41. 3 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYzNzYxOGFkaXF6a2N4.

  42. 3 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMjYyNzcwM2FkaXF6a2N4.

  43. 15 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwNDAwOGFkaXF6a2N4.

  44. 27 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNDM5NTQ0N2FkaXF6a2N4.

  45. 9 November 1998 Return made up to 31/10/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDk2NDQ5NmFkaXF6a2N4.

  46. 3 November 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU5MjI0OGFkaXF6a2N4.

  47. 9 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNTc3NDg5N2FkaXF6a2N4.

  48. 5 November 1997 Accounting reference date shortened from 30/09/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjQyOTUwMmFkaXF6a2N4.

  49. 2 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE4NTk5NmFkaXF6a2N4.

  50. 13 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTcyNjczNGFkaXF6a2N4.

  51. 15 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDI0Mzg1M2FkaXF6a2N4.

  52. 12 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NjM5OTM3NGFkaXF6a2N4.

  53. 26 October 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc3OTQxNGFkaXF6a2N4.

  54. 4 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MTcwODM4MGFkaXF6a2N4.

  55. 15 November 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTIwMjUwMWFkaXF6a2N4.

  56. 6 November 1995 Return made up to 31/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTA3NDAyOWFkaXF6a2N4.

  57. 16 June 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExNjM3MjMyMWFkaXF6a2N4.

  58. 14 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODEyNDM1NGFkaXF6a2N4.

  59. 10 January 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0MDY5ODkyMGFkaXF6a2N4.

  60. 22 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0ODQ4NGFkaXF6a2N4.

  61. 8 February 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzMzEzMzA1NmFkaXF6a2N4.

  62. 9 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4ODgxN2FkaXF6a2N4.

  63. 15 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3Mjc2OTkzNGFkaXF6a2N4.

  64. 6 January 1992 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExNzAxNzg3NmFkaXF6a2N4.

  65. 28 November 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTE0MTA2OGFkaXF6a2N4.

  66. 13 February 1991 Return made up to 31/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNzY2MjY5NWFkaXF6a2N4.

  67. 11 September 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1NDY4OTI2OWFkaXF6a2N4.

  68. 9 March 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQxNzk0NGFkaXF6a2N4.

  69. 30 January 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE1MTMwNzczM2FkaXF6a2N4.

  70. 4 May 1989 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDk4OTI0NGFkaXF6a2N4.

  71. 1 February 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAzODY4OTkyN2FkaXF6a2N4.

  72. 19 May 1988 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDExNjIwMjk4NWFkaXF6a2N4.

  73. 6 May 1988 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzODM5NTY4NWFkaXF6a2N4.

  74. 5 May 1988 Return made up to 31/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzU5MDAzM2FkaXF6a2N4.

  75. 31 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTIwMzgzN2FkaXF6a2N4.

  76. 24 January 1987 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzAzODgyMGFkaXF6a2N4.

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