A. Sal. Limited

Company Registration Number: 04637457

Company registered in England and Wales

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A. Sal. Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Bedford.

Registered Address

NORTHWOOD HOUSE
138 BROMHAM ROAD
BEDFORD
MK40 2QW

There are 136 companies currently registered at this postcode, including this one.

All companies at MK40 2QW

Registration Data

Company Number

04637457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,344,841£1,279,764£1,076,415£1,022,981£961,592£918,969
Current Assets £37,085£49,174£74,338£24,524£55,096£88,643
of which Cash £26,557£43,790£70,855£20,418£33,064£59,875
Total Assets £1,381,926£1,328,938£1,150,753£1,047,505£1,016,688£1,007,612
Current Liabilities £899,825£960,839£878,612£845,805£857,401£871,340
Net Current Assets £-862,740£-911,665£-804,274£-821,281£-802,305£-782,697
Total Net Worth £482,101£368,099£272,141£201,700£159,287£136,272

Previous Names

No previous names

Company Officers

  • LETHAM, Lorraine Clare

    Secretary

    Appointed on 1 October 2011

     

    Northwood House
    138 Bromham Road
    Bedford
    MK40 2QW

  • SALAMONE, Andrea

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    11 Hollybush Road
    Luton
    Bedfordshire
    LU2 9HG

  • WEST, David Stanley

    Secretary

    Appointed on 5 April 2005

    Resigned on 30 September 2011

    26 Poplar Caravan Site
    Castle Hill Road, Totternhoe
    Dunstable
    Bedfordshire
    LU6 1QH

  • JOHN NEEDHAM & CO

    Corporate Secretary

    Appointed on 15 January 2003

    Resigned on 5 April 2005

    Shefford Business Centre
    71 Hitchin Road
    Shefford
    Bedfordshire
    SG17 5JB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LXKQOJ. Transaction: MzE2NDY0OTA4N2FkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X52CCP3C. Transaction: MzE0MzU5MzAzM2FkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4HZ6INT. Transaction: MzEzMzAzNDI3MGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X42HEL35. Transaction: MzExODUyNTMwN2FkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NDNC2A. Transaction: MzExNDExNTQ1NGFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X32XY9DE. Transaction: MzA5NTYxMjkzOGFkaXF6a2N4.

  7. 22 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2JIWUMW. Transaction: MzA4NzM4MzU4OWFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X25IG5UH. Transaction: MzA3NTYxMTk1MGFkaXF6a2N4.

  9. 9 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1LC31U2. Transaction: MzA2NzI0NDQ4OWFkaXF6a2N4.

  10. 31 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJTQH. Transaction: MzA1MTY3NDYxNWFkaXF6a2N4.

  11. 12 October 2011 Appointment of Mrs Lorraine Clare Letham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ED5YA1. Transaction: MzA0NTM3NDAwM2FkaXF6a2N4.

  12. 11 October 2011 Termination of appointment of David West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0E4QYAD. Transaction: MzA0NTMxMDg1OGFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XYDURY4V. Transaction: MzA0NDkzODc2OGFkaXF6a2N4.

  14. 18 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XIFL0QW1. Transaction: MzAzMDYyOTQzOGFkaXF6a2N4.

  15. 20 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X9ZOPQ3B. Transaction: MzAyOTA3ODAxOGFkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XF07DHDQ. Transaction: MzAwOTA3MDk4NWFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Andrea Salamone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF07CHDP. Transaction: MzAwOTA2ODM4MWFkaXF6a2N4.

  18. 16 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AYHMPFO3. Transaction: MzAwNTEyNjAzNmFkaXF6a2N4.

  19. 23 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWMA7MA. Transaction: MjAyNjQ2Nzc0OGFkaXF6a2N4.

  20. 16 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A0B7O3ZI. Transaction: MjAxNTY1OTE5MGFkaXF6a2N4.

  21. 26 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDT3XJ5. Transaction: MjAwMDI1MzQ5NmFkaXF6a2N4.

  22. 13 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY4OTg5OGFkaXF6a2N4.

  23. 6 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk0NDYwM2FkaXF6a2N4.

  24. 6 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgxOTgzN2FkaXF6a2N4.

  25. 9 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDcyNjI3NGFkaXF6a2N4.

  26. 14 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMxNzE1N2FkaXF6a2N4.

  27. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTQ3NTA2OWFkaXF6a2N4.

  28. 6 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzAwNjczMmFkaXF6a2N4.

  29. 9 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTk4Nzc4MWFkaXF6a2N4.

  30. 19 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzNjc1NGFkaXF6a2N4.

  31. 19 August 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxODkzODUyM2FkaXF6a2N4.

  32. 5 August 2005 Registered office changed on 05/08/05 from: 71 hitchin road shefford bedfordshire SG17 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY2ODYyOGFkaXF6a2N4.

  33. 5 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEzMzAyMmFkaXF6a2N4.

  34. 15 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODU3NTEwNmFkaXF6a2N4.

  35. 14 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4OTczMmFkaXF6a2N4.

  36. 17 November 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMjcyNjk3M2FkaXF6a2N4.

  37. 27 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzkxNjMwNGFkaXF6a2N4.

  38. 16 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDYyMDc3NGFkaXF6a2N4.

  39. 16 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTAwNDk4MGFkaXF6a2N4.

  40. 20 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4MjY3M2FkaXF6a2N4.

  41. 19 December 2003 Accounting reference date extended from 31/01/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODE3NzQyN2FkaXF6a2N4.

  42. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ3MTI0NmFkaXF6a2N4.

  43. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY4NjU4M2FkaXF6a2N4.

  44. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUyOTE2MmFkaXF6a2N4.

  45. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc5MjkwNmFkaXF6a2N4.

  46. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ1Nzg3NGFkaXF6a2N4.

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