A & Ac Salton Limited

Company Registration Number: 05604162

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A & Ac Salton Limited is a Private Company Limited by Shares first registered on 26 October 2005. Its current registered address is in York.

Registered Address

ORCHARD COTTAGE SANDHOLES
HOLME-ON-SPALDING-MOOR
YORK
YO43 4DU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05604162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47260 - Retail sale of tobacco products in specialised stores

47610 - Retail sale of books in specialised stores

47620 - Retail sale of newspapers and stationery in specialised stores

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 January 2015

Accounts Next Due

30 October 2016

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £102,680£36,232£52,856£160,812£162,425£159,590
of which Cash £55,632£330£330£13,614£2,604£13,550
Total Assets £102,680£36,232£52,856£160,812£162,425£159,590
Current Liabilities £406,522£383,183£365,732£418,247£379,861£310,106
Net Current Assets £-303,842£-346,951£-312,876£-257,435£-217,436£-150,516
Total Net Worth £-284,925£-310,917£-268,610£-253,823£-211,055£-140,828

Previous Names

  • LIMCO 130 LIMITED, active until 21 November 2005

Company Officers

  • SALTON, Alan

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Newsagent

    Month of birth: April 1957

    Orchard Cottage
    Sandholes, Holme On Spalding Moor
    York
    North Yorkshire
    YO43 4DU

  • KERSHAW, Amanda Jane

    Secretary

    Appointed on 26 October 2005

    Resigned on 25 January 2006

    16 Carlton Grove
    Shipley
    West Yorkshire
    BD18 3AS

  • SALTON, Dominic James

    Secretary

    Appointed on 25 January 2006

    Resigned on 30 September 2011

    41 Market Place
    Bedale
    North Yorkshire
    DL8 1ED

  • WARD, Michael James

    Director

    Appointed on 26 October 2005

    Resigned on 5 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    6 Briardene
    Durham
    County Durham
    DH1 4QU

This information was most recently updated today.

Latest Filings

  1. 12 November 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2MTc0MjM2MWFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njg5NjkwNGFkaXF6a2N4.

  3. 7 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EHBVGZ. Transaction: MzE1NjYzNDE3NWFkaXF6a2N4.

  4. 20 January 2016 Total exemption small company accounts made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA. Barcode: X4YZYBL6. Transaction: MzE0MDA3ODU2MGFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4MP6WDF. Transaction: MzEzNzk5MDQ4N2FkaXF6a2N4.

  6. 21 December 2015 Registered office address changed from 68 High Street Holme-on-Spalding-Moor York YO43 4AA to Orchard Cottage Sandholes Holme-on-Spalding-Moor York YO43 4DU on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MP6WFV. Transaction: MzEzNzk5MDI3MmFkaXF6a2N4.

  7. 23 October 2015 Previous accounting period shortened from 31 January 2015 to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA01. Barcode: X4IMKXP7. Transaction: MzEzMzY0NjIyMmFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU5SIA. Transaction: MzExMTQ3NzMxM2FkaXF6a2N4.

  9. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J162WG. Transaction: MzExMDE4MjQ3M2FkaXF6a2N4.

  10. 27 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1N0H6. Transaction: MzA4OTU5NDkzN2FkaXF6a2N4.

  11. 27 November 2013 Registered office address changed from Hosm News & Post Office 66 High Street Holme-on-Spalding-Moor York North Yorkshire YO43 4AA England on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1N0GY. Transaction: MzA4OTU5NDc4NmFkaXF6a2N4.

  12. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JPW0B6. Transaction: MzA4Nzc0ODI1OWFkaXF6a2N4.

  13. 14 February 2013 Registered office address changed from 41 Market Place Bedale North Yorkshire DL8 1ED on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X224RLRL. Transaction: MzA3Mjc4Nzg2NWFkaXF6a2N4.

  14. 17 January 2013 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X209MJ8Q. Transaction: MzA3MTI5NDYyMmFkaXF6a2N4.

  15. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4X58Z. Transaction: MzA2NjQwMDYwOWFkaXF6a2N4.

  16. 8 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XA2U8Z2C. Transaction: MzA0NjgzMjYxN2FkaXF6a2N4.

  17. 25 October 2011 Secretary's details changed for Dominic James Salton on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH03. Barcode: X4EOMYNA. Transaction: MzA0NTk2ODM5NWFkaXF6a2N4.

  18. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWIQPYKL. Transaction: MzA0NjAyNjcxM2FkaXF6a2N4.

  19. 24 October 2011 Termination of appointment of Dominic Salton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4EZKYNJ. Transaction: MzA0NTk2OTEwOWFkaXF6a2N4.

  20. 25 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X24RVPES. Transaction: MzAyNzYzNzM4MWFkaXF6a2N4.

  21. 27 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIQQ6MUU. Transaction: MzAyMjI0ODAxNGFkaXF6a2N4.

  22. 9 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XXNZSEQC. Transaction: MzAwMjQ2MDY1M2FkaXF6a2N4.

  23. 6 November 2009 Director's details changed for Alan Salton on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXNZREQB. Transaction: MzAwMjMwODUwOWFkaXF6a2N4.

  24. 30 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIO1REH3. Transaction: MzAwMTgyMzc2MmFkaXF6a2N4.

  25. 19 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E0Z4YI. Transaction: MjAxODMyNjA0NmFkaXF6a2N4.

  26. 21 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8HWS1I6. Transaction: MjAwOTMzODU2MmFkaXF6a2N4.

  27. 6 December 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4Nzk0M2FkaXF6a2N4.

  28. 6 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA5NTgyNGFkaXF6a2N4.

  29. 30 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYyODY5OGFkaXF6a2N4.

  30. 15 December 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc0ODQ3MWFkaXF6a2N4.

  31. 22 November 2006 Accounting reference date extended from 31/10/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDM0MjM1OWFkaXF6a2N4.

  32. 12 October 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2OTI0NDk0MGFkaXF6a2N4.

  33. 12 October 2006 Registered office changed on 12/10/06 from: stamford house piccadilly york north yorkshire YO1 9PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM3NzcxNmFkaXF6a2N4.

  34. 12 October 2006 Ad 29/09/06--------- £ si [email protected]=4537 £ ic 1/4538 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDEwMzUxNmFkaXF6a2N4.

  35. 12 October 2006 Nc inc already adjusted 29/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTU1MTE4N2FkaXF6a2N4.

  36. 12 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTgyOTU1NmFkaXF6a2N4.

  37. 7 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDEzODQ3MmFkaXF6a2N4.

  38. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEyNjQyMWFkaXF6a2N4.

  39. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkzMDY5OGFkaXF6a2N4.

  40. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU3ODA5NWFkaXF6a2N4.

  41. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE0Mzk5NGFkaXF6a2N4.

  42. 21 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzA1MDQ2NmFkaXF6a2N4.

  43. 26 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTU1MTA2NmFkaXF6a2N4.

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