9-12 Saltash Close Company Limited

Company Registration Number: 03426771

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9-12 Saltash Close Company Limited is a Private Company Limited by Shares first registered on 29 August 1997. Its current registered address is in Sutton, Surrey.

Registered Address

11 SALTASH CLOSE
CHEAM
SUTTON
SURREY
SM1 2JL

There are 3 companies currently registered at this postcode, including this one.

All companies at SM1 2JL

Registration Data

Company Number

03426771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • UDALL, Michael Jack

    Secretary

    Appointed on 1 June 2001

     

    11 Saltash Close
    Cheam
    Sutton
    Surrey
    SM1 2JL

  • HARRINGTON, Victoria Anne

    Director

    Appointed on 17 February 2006

     

    Nationality: British

    Occupation: Sales Exec

    Month of birth: November 1978

    10 Saltash Close
    Sutton
    Surrey
    SM1 2JL

  • POMBO, Ricardo Jorge

    Director

    Appointed on 17 August 2006

     

    Nationality: Portuguese

    Occupation: Operations Manager

    Month of birth: February 1975

    9 Saltash Close
    Sutton
    Surrey
    SM1 2JL

  • SHEIKH, Fayyaz Ahmed

    Director

    Appointed on 31 July 2006

     

    Nationality: British

    Occupation: Auto Electrics

    Month of birth: November 1973

    12 Saltash Close
    Sutton
    Surrey
    SM1 2JL

  • UDALL, Michael Jack

    Director

    Appointed on 29 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    11 Saltash Close
    Cheam
    Sutton
    Surrey
    SM1 2JL

  • BLENDELL, Deborah Susan

    Secretary

    Appointed on 29 August 1997

    Resigned on 1 June 2001

    9 Saltash Close
    Cheam
    Sutton
    Surrey
    SM1 2JL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1997

    Resigned on 29 August 1997

    31 Corsham Street
    London
    N1 6DR

  • BLENDELL, Deborah Susan

    Director

    Appointed on 29 August 1997

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    9 Saltash Close
    Cheam
    Sutton
    Surrey
    SM1 2JL

  • COLLINS, Katharine Elizabeth

    Director

    Appointed on 20 April 1998

    Resigned on 4 December 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1965

    12 Saltash Close
    St Albans Road
    Sutton
    Surrey
    SM1 2JL

  • COLLINS, Paul Jonathan

    Director

    Appointed on 29 August 1997

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    12 Saltash Close
    Cheam
    Sutton
    Surrey
    SM1 2JL

  • CRAIGEN, Gregory James

    Director

    Appointed on 30 May 2001

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: May 1975

    9 Saltash Close
    Sutton
    Surrey
    SM1 2JL

  • HUMPHREYS, William Herbert

    Director

    Appointed on 29 August 1997

    Resigned on 20 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1913

    10 Saltash Close
    Cheam
    Sutton
    Surrey
    SM1 2JL

  • NEWMAN, Gail

    Director

    Appointed on 4 December 1999

    Resigned on 9 November 2000

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: September 1975

    12 Saltash Close
    Cheam
    Sutton
    Surrey
    SM1 2JL

  • ROBB, Maria

    Director

    Appointed on 9 November 2000

    Resigned on 17 February 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1936

    12 Saltash Close
    Sutton
    Surrey
    SM1 2JL

  • SAJID, Uzma

    Director

    Appointed on 17 February 2002

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Hairdresser

    Month of birth: September 1967

    12 Saltash Close
    Sutton
    Surrey
    SM1 2JL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 August 1997

    Resigned on 29 August 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2WDK. Transaction: MzE1NzQ5NDU3N2FkaXF6a2N4.

  2. 16 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575DYU9. Transaction: MzE0ODYxMDU1OGFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG78W9. Transaction: MzEzMTQ1MDY2MmFkaXF6a2N4.

  4. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UIYIH. Transaction: MzEyMzY1MjY4N2FkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0B2PS. Transaction: MzEwODA1MDg5NWFkaXF6a2N4.

  6. 16 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3801QTU. Transaction: MzEwMDE5NTk4MGFkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7S9Y3. Transaction: MzA4NDQzMDkzNWFkaXF6a2N4.

  8. 13 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28BBQDC. Transaction: MzA3NzkwMDg5OGFkaXF6a2N4.

  9. 6 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3HDN. Transaction: MzA2MzcwNTc0MGFkaXF6a2N4.

  10. 2 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183C74P. Transaction: MzA1Njg3NzI3OGFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XQ5TSXHR. Transaction: MzA0MzY1OTIyOGFkaXF6a2N4.

  12. 12 September 2011 Director's details changed for Mr Michael Jack Udall on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ5TRXHQ. Transaction: MzA0MzY1OTA4NGFkaXF6a2N4.

  13. 12 September 2011 Director's details changed for Fayyaz Ahmed Sheikh on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ5TQXHP. Transaction: MzA0MzY1OTA3NGFkaXF6a2N4.

  14. 12 September 2011 Director's details changed for Victoria Anne Harrington on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQ5TPXHO. Transaction: MzA0MzY1OTA4MWFkaXF6a2N4.

  15. 12 September 2011 Secretary's details changed for Michael Jack Udall on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: XQ5TOXHN. Transaction: MzA0MzY1OTA3OGFkaXF6a2N4.

  16. 12 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGCU0U1R. Transaction: MzAzNzA2MDUzMGFkaXF6a2N4.

  17. 2 October 2010 Annual return made up to 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: ATU9UNUH. Transaction: MzAyNDQ0NTQwN2FkaXF6a2N4.

  18. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASK7DKA0. Transaction: MzAxNjM0Mzk4M2FkaXF6a2N4.

  19. 4 September 2009 Return made up to 29/08/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A51FNCZT. Transaction: MjA0MDY3MjgwNmFkaXF6a2N4.

  20. 24 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3GL0AZN. Transaction: MjAzNTc0MTcwOWFkaXF6a2N4.

  21. 19 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEAT938B. Transaction: MjAxMzcxODY1MGFkaXF6a2N4.

  22. 25 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMB810UA. Transaction: MjAwNzgyMzYxM2FkaXF6a2N4.

  23. 24 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIzNzc5MWFkaXF6a2N4.

  24. 26 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzMzQzNWFkaXF6a2N4.

  25. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5OTI1N2FkaXF6a2N4.

  26. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NjU5NGFkaXF6a2N4.

  27. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5ODM0NmFkaXF6a2N4.

  28. 6 November 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI3NzM2OGFkaXF6a2N4.

  29. 23 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY5ODc0NWFkaXF6a2N4.

  30. 26 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM2NTk4M2FkaXF6a2N4.

  31. 18 August 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTg4NzkwMGFkaXF6a2N4.

  32. 9 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUzMzQ4NWFkaXF6a2N4.

  33. 24 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyOTUxNzY5OGFkaXF6a2N4.

  34. 12 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUzMjg0MmFkaXF6a2N4.

  35. 19 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNDI5MjEyMmFkaXF6a2N4.

  36. 27 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkzODIxOGFkaXF6a2N4.

  37. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEwNjc5MWFkaXF6a2N4.

  38. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI4MTU4M2FkaXF6a2N4.

  39. 25 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NDk0MTIyMmFkaXF6a2N4.

  40. 27 December 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkxODk3N2FkaXF6a2N4.

  41. 27 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg1OTk4M2FkaXF6a2N4.

  42. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkzNDU2OWFkaXF6a2N4.

  43. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI2NDIwNGFkaXF6a2N4.

  44. 27 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg4NTE5NGFkaXF6a2N4.

  45. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM0NzAwMmFkaXF6a2N4.

  46. 27 November 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwOTMwODc4NGFkaXF6a2N4.

  47. 17 October 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzNDI1NjcxMmFkaXF6a2N4.

  48. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAxMTEyMmFkaXF6a2N4.

  49. 17 October 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI5NDAyN2FkaXF6a2N4.

  50. 17 September 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkyOTUyOGFkaXF6a2N4.

  51. 22 September 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyNDY4NWFkaXF6a2N4.

  52. 21 September 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0MjQ0MzUzNWFkaXF6a2N4.

  53. 24 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE0ODAxN2FkaXF6a2N4.

  54. 3 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ4NzI3MWFkaXF6a2N4.

  55. 3 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE4OTg1OWFkaXF6a2N4.

  56. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg0MzYxNWFkaXF6a2N4.

  57. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg2Njg2OGFkaXF6a2N4.

  58. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQwNDA4MWFkaXF6a2N4.

  59. 3 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA1OTM4N2FkaXF6a2N4.

  60. 3 October 1997 Registered office changed on 03/10/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTMzOTk0MmFkaXF6a2N4.

  61. 29 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE0MDI0N2FkaXF6a2N4.

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