Adrian Salt and Pang Limited

Company Registration Number: 03380613

Company registered in England and Wales

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Adrian Salt and Pang Limited is a Private Company Limited by Shares first registered on 4 June 1997. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1140 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

03380613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

26 December 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £205,124£202,710£158,394£159,633£156,371£207,736
of which Cash £133,684£183,339£158,394£131,027£132,355£82,835
Total Assets £205,124£202,710£158,394£159,633£156,371£207,736
Current Liabilities £103,781£117,351£94,951£82,335£55,527£98,475
Net Current Assets £101,343£85,359£63,443£77,298£100,844£109,261
Total Net Worth £103,080£85,967£64,254£78,379£102,285£111,182

Previous Names

No previous names

Company Officers

  • PANG, Annie Wai Wah

    Director

    Appointed on 5 June 1997

     

    Nationality: British

    Occupation: Town Planning Consultant Mrtpi

    Month of birth: September 1959

    10 Nottingham Mansions
    Nottingham Street Marylebone
    London
    W1U 5EN

  • SALT, Adrian Laurence

    Director

    Appointed on 26 August 1997

     

    Nationality: British

    Occupation: Town Planning Consultant Frtpi

    Month of birth: January 1947

    7 Chancellors Road
    Stevenage
    Hertfordshire
    SG1 4AP

  • STERFORD CORPORATE SERVICES

    Corporate Secretary

    Appointed on 4 June 1997

    Resigned on 4 June 2010

    Centurion Court
    Suite 35, 83, Camp Road
    St Albans
    Herts
    AL1 5JN

  • RODNEY, William Hartland

    Director

    Appointed on 5 June 1997

    Resigned on 15 September 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1946

    5 Leadale Avenue
    Chingford
    London
    E4 8AT

  • STERFORD CORPORATE SERVICES

    Corporate Director

    Appointed on 4 June 1997

    Resigned on 30 June 2005

    Winston House
    2 Dollis Park
    London
    N3 1BF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 September 2017 Previous accounting period shortened from 31 December 2016 to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA01. Barcode: X6FTHL3V. Transaction: MzE4NjIzMjk2OWFkaXF6a2N4.

  2. 20 June 2017 Director's details changed for Miss Annie Wai Wah Pang on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68W0GFD. Transaction: MzE3ODM1NTU0OWFkaXF6a2N4.

  3. 20 June 2017 Director's details changed for Adrian Laurence Salt on 4 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Officers. Type: CH01. Barcode: X68W0MJF. Transaction: MzE3ODM1NTY0MmFkaXF6a2N4.

  4. 20 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZKS1R. Transaction: MzE3ODQyNDYzNmFkaXF6a2N4.

  5. 17 June 2017 Director's details changed for Miss Annie Wai Wah Pang on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68MVFVV. Transaction: MzE3ODEzNzM5N2FkaXF6a2N4.

  6. 16 June 2017 Director's details changed for Adrian Laurence Salt on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: CH01. Barcode: X68MVGFT. Transaction: MzE3ODEzNzQxNGFkaXF6a2N4.

  7. 14 June 2017 Director's details changed for Adrian Laurence Salt on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: CH01. Barcode: X68GNTEH. Transaction: MzE3Nzg4OTgyMWFkaXF6a2N4.

  8. 14 June 2017 Director's details changed for Miss Annie Wai Wah Pang on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: CH01. Barcode: X68GNSAJ. Transaction: MzE3Nzg4OTc2OWFkaXF6a2N4.

  9. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8K42. Transaction: MzE1ODIyNjk5MGFkaXF6a2N4.

  10. 22 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59P38L4. Transaction: MzE1MTMxODI1NGFkaXF6a2N4.

  11. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANJIG. Transaction: MzEzMTY2MjU2MGFkaXF6a2N4.

  12. 25 August 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKGOBF. Transaction: MzEyOTY0NzA5MGFkaXF6a2N4.

  13. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9IQ8. Transaction: MzEwODgyNDUxNWFkaXF6a2N4.

  14. 26 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOJFL. Transaction: MzEwMjY3OTQ3MGFkaXF6a2N4.

  15. 27 May 2014 Registered office address changed from 21 Buckle Street London E1 8NN England on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SC36Y. Transaction: MzEwMDc2MTYyOWFkaXF6a2N4.

  16. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRMU9. Transaction: MzA4NjM4MjY3MWFkaXF6a2N4.

  17. 1 October 2013 Registered office address changed from 24 Brookland Rise London London NW11 6DP United Kingdom on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I34WLU. Transaction: MzA4NjEyNTM1MWFkaXF6a2N4.

  18. 22 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4N380. Transaction: MzA4MTg5NTIzOGFkaXF6a2N4.

  19. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEOTL. Transaction: MzA2NTE1MTcxNWFkaXF6a2N4.

  20. 17 August 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8JY8. Transaction: MzA2MjU3NTE5NmFkaXF6a2N4.

  21. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3L5KXZU. Transaction: MzA0NDk5OTQ3N2FkaXF6a2N4.

  22. 1 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X2NH0VGE. Transaction: MzAzOTc2MDczMGFkaXF6a2N4.

  23. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHARSNUC. Transaction: MzAyNDYwODUwMGFkaXF6a2N4.

  24. 2 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XP07MLCC. Transaction: MzAxODc3OTM3NWFkaXF6a2N4.

  25. 2 July 2010 Director's details changed for Annie Wai Wah Pang on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP07KLCA. Transaction: MzAxODc3Njk4NGFkaXF6a2N4.

  26. 2 July 2010 Director's details changed for Adrian Laurence Salt on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP07LLCB. Transaction: MzAxODc3Njk4NmFkaXF6a2N4.

  27. 2 July 2010 Registered office address changed from Centurion Court, Suite 35 83 Camp Road St. Albans Herts AL1 5JN on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XP07ILC8. Transaction: MzAxODc3Njk4MmFkaXF6a2N4.

  28. 2 July 2010 Termination of appointment of Sterford Corporate Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP07JLC9. Transaction: MzAxODc3Njk4M2FkaXF6a2N4.

  29. 22 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMARBE6S. Transaction: MzAwMTI3NTI2N2FkaXF6a2N4.

  30. 20 August 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X501ECKD. Transaction: MjAzOTY0MTg4MWFkaXF6a2N4.

  31. 20 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X501CCKB. Transaction: MjAzOTYyODg3OWFkaXF6a2N4.

  32. 20 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X501DCKC. Transaction: MjAzOTYyODk1NGFkaXF6a2N4.

  33. 22 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A14BS5M9. Transaction: MjAyMTAxMjUzNWFkaXF6a2N4.

  34. 16 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9ZX1GX. Transaction: MjAwOTE0NDQyMmFkaXF6a2N4.

  35. 31 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MDk1MWFkaXF6a2N4.

  36. 12 July 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwMzI2OGFkaXF6a2N4.

  37. 12 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk4MzI0NGFkaXF6a2N4.

  38. 12 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjYzOTU2OGFkaXF6a2N4.

  39. 12 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mjk1Mzk2MmFkaXF6a2N4.

  40. 12 July 2007 Registered office changed on 12/07/07 from: sterling ford winston house 2 dollis park finchley london N3 1BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMyMzA1OGFkaXF6a2N4.

  41. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMyNzMwNmFkaXF6a2N4.

  42. 13 July 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc4NDg4NWFkaXF6a2N4.

  43. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzUyNjIxNGFkaXF6a2N4.

  44. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk3NjI3OGFkaXF6a2N4.

  45. 7 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM1NTAzNmFkaXF6a2N4.

  46. 7 July 2005 Registered office changed on 07/07/05 from: sterford corporate services stanhope house 4-8 highgate high street london N6 5JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTIyNjkyMWFkaXF6a2N4.

  47. 24 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDI5MjgyN2FkaXF6a2N4.

  48. 5 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcxMzQ0MmFkaXF6a2N4.

  49. 4 February 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU5NzAyNGFkaXF6a2N4.

  50. 11 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI2MDcwOWFkaXF6a2N4.

  51. 4 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDU4NjU1NGFkaXF6a2N4.

  52. 16 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMxNTMzNmFkaXF6a2N4.

  53. 10 August 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0NDExNGFkaXF6a2N4.

  54. 19 June 2001 Accounting reference date extended from 30/06/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjU2ODQyOWFkaXF6a2N4.

  55. 18 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNDQ1OTc4OWFkaXF6a2N4.

  56. 6 July 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4MjIwMmFkaXF6a2N4.

  57. 6 June 2000 Registered office changed on 06/06/00 from: sterford corporate services 6-10 cambridge terrace regents park london NW1 4JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE3NzcwM2FkaXF6a2N4.

  58. 6 June 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0OTQ5MDY0NGFkaXF6a2N4.

  59. 15 September 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNTE3MjkzMGFkaXF6a2N4.

  60. 27 July 1999 Return made up to 04/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMyMzAyN2FkaXF6a2N4.

  61. 10 September 1998 Return made up to 04/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU2MzY5NmFkaXF6a2N4.

  62. 27 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzIwNDA0NWFkaXF6a2N4.

  63. 10 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODc5ODM3NWFkaXF6a2N4.

  64. 2 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAzODc5NGFkaXF6a2N4.

  65. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEyOTI1MWFkaXF6a2N4.

  66. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEyNjM0OWFkaXF6a2N4.

  67. 4 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDI3OTkxOGFkaXF6a2N4.

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