Aa Salt Holdings Limited

Company Registration Number: 03735252

Company registered in England and Wales

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Aa Salt Holdings Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in Droitwich, Worcestershire.

Registered Address

WENTWORTH HOUSE CHURCH LANE
HIMBLETON
DROITWICH
WORCESTERSHIRE
ENGLAND
WR9 7LG

There are 17 companies currently registered at this postcode, including this one.

All companies at WR9 7LG

Registration Data

Company Number

03735252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £274,473£265,560£270,534£229,052£209,951£171,689£31,383£0£0£0£0£0
Current Assets £172,384£138,274£122,264£161,907£63,105£139,015£178,880£10,920£30,950£40,258£52,756£56,264
of which Cash £6,797£73,480£4,327£82,573£2,326£1,544£172,355£232£1,086£972£12,024£12,741
Total Assets £446,857£403,834£392,798£390,959£273,056£310,704£210,263£10,920£30,950£40,258£52,756£56,264
Current Liabilities £131,750£94,480£126,322£88,531£52,097£65,864£23,259£12,115£32,375£51,813£62,405£63,277
Net Current Assets £40,634£43,794£-4,058£73,376£11,008£73,151£155,621£-1,195£-1,425£-11,555£-9,649£-7,013
Total Net Worth £315,107£309,354£266,476£302,428£220,959£244,840£187,004£291£519£4,119£16,376£20,292

Previous Names

No previous names

Company Officers

  • YOUNG, Jean Rosemary

    Secretary

    Appointed on 11 July 2006

     

    Ravens Hill Farm
    Tibberton
    Droitwich
    Worcestershire
    WR9 7NR

  • ROGERS, Mark Stephen

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Wentworth House
    Church Lane
    Himbleton
    Droitwich
    Worcestershire
    WR9 7LG
    England

  • ROGERS, Nicola Jane

    Director

    Appointed on 11 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Wentworth House
    Church Lane
    Himbleton
    Droitwich
    Worcestershire
    WR9 7LG
    England

  • TANNER, Nicola Jane

    Secretary

    Appointed on 18 March 1999

    Resigned on 11 July 2006

    Goldcliffe
    Church Lane, Whittington
    Worcester
    Worcestershire
    WR5 2RQ

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 March 1999

    Resigned on 18 March 1999

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

  • TANNER, Stephen Michael John

    Director

    Appointed on 18 March 1999

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1961

    Goldcliff Church Lane
    Whittington
    Worcester
    WR5 2RQ

  • OAKLEY CORPORATE DOCTORS LIMITED

    Corporate Director

    Appointed on 17 March 1999

    Resigned on 18 March 1999

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRY00W. Transaction: MzE2NDI4NTU5MGFkaXF6a2N4.

  2. 13 September 2016 Director's details changed for Mrs Nicola Jane Rogers on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFOZV5. Transaction: MzE1NzI1ODk1MmFkaXF6a2N4.

  3. 13 September 2016 Director's details changed for Mrs Nicola Jane Rogers on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5FFOYYI. Transaction: MzE1NzI1ODcxMGFkaXF6a2N4.

  4. 18 August 2016 Director's details changed for Mr Mark Stephen Rogers on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DMLMD5. Transaction: MzE1NTM4NDIxMWFkaXF6a2N4.

  5. 18 August 2016 Registered office address changed from Goldcliff Church Lane Whittington Worcester WR5 2RQ to Wentworth House Church Lane Himbleton Droitwich Worcestershire WR9 7LG on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMLMM8. Transaction: MzE1NTM4NDMyN2FkaXF6a2N4.

  6. 18 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGP00. Transaction: MzE0NDI3ODA3N2FkaXF6a2N4.

  7. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F5CUI8. Transaction: MzEzMDMxODY5M2FkaXF6a2N4.

  8. 10 April 2015 Appointment of Mr Mark Rogers as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X450RSR4. Transaction: MzEyMDk0MzE4M2FkaXF6a2N4.

  9. 18 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQ6SB. Transaction: MzExOTMyMzQ0OWFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F22R88. Transaction: MzEwNjIyMDY0OWFkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBDW3. Transaction: MzA5NjQ3NDk4MWFkaXF6a2N4.

  12. 23 August 2013 Registration of charge 037352520004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FCZ076. Transaction: MzA4Mzk2MzI2MmFkaXF6a2N4.

  13. 22 August 2013 Registration of charge 037352520003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FAF7NL. Transaction: MzA4Mzg3NjIwOWFkaXF6a2N4.

  14. 17 July 2013 Registration of charge 037352520002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CRTUGX. Transaction: MzA4MTY4NDkyOWFkaXF6a2N4.

  15. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CMM0RE. Transaction: MzA4MTU0NTE1OWFkaXF6a2N4.

  16. 2 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BRJH9C. Transaction: MzA4MDg0MTc3NWFkaXF6a2N4.

  17. 7 June 2013 Director's details changed for Nicola Jane Tanner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2A1GDXC. Transaction: MzA3OTQwOTgyOGFkaXF6a2N4.

  18. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJ1XV. Transaction: MzA3NDY0Nzg2OGFkaXF6a2N4.

  19. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHUQKO. Transaction: MzA2MzU0MjU2OGFkaXF6a2N4.

  20. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1508VW6. Transaction: MzA1NDMzMjk5MmFkaXF6a2N4.

  21. 18 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJPH2WPM. Transaction: MzA0MjI4MjI0NWFkaXF6a2N4.

  22. 21 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X38WOSM6. Transaction: MzAzNDEzMzY3NmFkaXF6a2N4.

  23. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWAR9M46. Transaction: MzAyMDg3NDQ3OWFkaXF6a2N4.

  24. 1 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XBHMXISI. Transaction: MzAxMjcyNTM0NWFkaXF6a2N4.

  25. 15 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PPTJHGOB. Transaction: MzAwNzE3NDY1OWFkaXF6a2N4.

  26. 15 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PPTJGGOA. Transaction: MzAwNzE3NDU1N2FkaXF6a2N4.

  27. 29 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7OPBCS9. Transaction: MjA0MDI4MzIzMGFkaXF6a2N4.

  28. 17 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS8E88P. Transaction: MjAyODMxOTEwMWFkaXF6a2N4.

  29. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7HLP3KV. Transaction: MjAxNDU2NDk4OWFkaXF6a2N4.

  30. 15 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2JIYWO. Transaction: MjAwMzMyNDU2OWFkaXF6a2N4.

  31. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0ODQ0MWFkaXF6a2N4.

  32. 12 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY1MzkzMWFkaXF6a2N4.

  33. 22 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk2MDA5OWFkaXF6a2N4.

  34. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ5OTc0NGFkaXF6a2N4.

  35. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcxMTI5NWFkaXF6a2N4.

  36. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE4MjU4OGFkaXF6a2N4.

  37. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4Mzc4MWFkaXF6a2N4.

  38. 29 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA5Nzk3M2FkaXF6a2N4.

  39. 30 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTY3MjU1NmFkaXF6a2N4.

  40. 14 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc5MDM3MWFkaXF6a2N4.

  41. 20 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI0NTU5MWFkaXF6a2N4.

  42. 23 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMzQzMWFkaXF6a2N4.

  43. 19 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTU0OTc5NWFkaXF6a2N4.

  44. 27 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2ODIzNWFkaXF6a2N4.

  45. 23 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzYxNjU4MmFkaXF6a2N4.

  46. 20 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY5MDY3NGFkaXF6a2N4.

  47. 13 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDcyNDE3NWFkaXF6a2N4.

  48. 14 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4MzQwN2FkaXF6a2N4.

  49. 11 October 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjUxMDEwM2FkaXF6a2N4.

  50. 19 September 2000 Ad 18/03/00--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE2ODY5NmFkaXF6a2N4.

  51. 19 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk2MjI4OWFkaXF6a2N4.

  52. 19 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyMzc2NmFkaXF6a2N4.

  53. 11 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTAwNTUxNmFkaXF6a2N4.

  54. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY2NjkxMGFkaXF6a2N4.

  55. 25 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM2NzIwMGFkaXF6a2N4.

  56. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA3OTI4MGFkaXF6a2N4.

  57. 25 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU0MTExMGFkaXF6a2N4.

  58. 25 March 1999 Registered office changed on 25/03/99 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgxNjAzMGFkaXF6a2N4.

  59. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTA0MzA4MGFkaXF6a2N4.

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