Company NameSalter Edwards Limited
DirectorGrant Burree
Company StatusActive
Company Number00116270
CategoryPrivate Limited Company
Incorporation Date8 June 1911 (105 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Grant Burree
Date of BirthDecember 1964 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed19 December 2002(91 years, 7 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Barnard Road
Mitcham
Surrey
CR4 2LB
Secretary NameMrs Sandra Burree
NationalityBritish
StatusCurrent
Appointed01 January 2003(91 years, 7 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Correspondence Address28 Barnard Road
Mitcham
Surrey
CR4 2LB
Director NameMrs Patricia Ann Green
Date of BirthMay 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(80 years, 2 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address57 Wembley Park Drive
Wembley
Middlesex
HA9 8HE
Director NameMr Peter John Green
Date of BirthNovember 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(80 years, 2 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address57 Wembley Park Drive
Wembley
Middlesex
HA9 8HE
Secretary NameMrs Patricia Ann Green
NationalityBritish
StatusResigned
Appointed17 August 1991(80 years, 2 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 January 2003)
RoleCompany Director
Correspondence Address57 Wembley Park Drive
Wembley
Middlesex
HA9 8HE

Contact

Telephone020 85602921
Telephone regionLondon

Location

Registered AddressIsleworth Business Complex
St. Johns Road
Isleworth
Middlesex
TW7 6NL
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London

Financials

Year2012
Turnover£85,780
Gross Profit£24,776
Net Worth£52,646
Cash£17,720
Current Liabilities£27,999

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return15 July 2015 (1 year, 4 months ago)
Next Return Due12 August 2016 (overdue)

Charges

22 April 1993Delivered on: 29 April 1993
Persons entitled: Barclays Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re salter edwards limited high interest business account no.20135488.see form 395 for full details.
Outstanding
19 June 1911Delivered on: 30 June 1911
Persons entitled: R. V. Bunce.

Classification: Debenture
Secured details: £500.
Particulars: Undertaking, stock in trade goodwill & bookdebts & all other property present & future including uncalled capital.
Outstanding

Filing History

4 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
10 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4,125
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4,125
(4 pages)
26 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
29 August 2013Annual return made up to 15 July 2013 with a full list of shareholders (4 pages)
3 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
28 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
2 September 2011Director's details changed for Grant Burree on 15 July 2011 (2 pages)
2 September 2011Secretary's details changed for Sandra Burree on 15 July 2011 (1 page)
8 March 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
30 July 2010Annual return made up to 15 July 2010 (8 pages)
10 June 2010Registered office address changed from Regency Street Off Victoria Road, Park Royal London NW10 6NR on 10 June 2010 (1 page)
21 May 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
6 October 2009Annual return made up to 15 July 2009 with a full list of shareholders (5 pages)
16 March 2009Registered office changed on 16/03/2009 from unit 3 the goods yard drury way neasden london NW10 0JJ (1 page)
6 March 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
1 September 2008Return made up to 15/07/08; full list of members (6 pages)
10 June 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
23 August 2007Return made up to 15/07/07; full list of members (6 pages)
11 October 2006Return made up to 15/07/06; full list of members (7 pages)
24 March 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
8 March 2006Registered office changed on 08/03/06 from: yard 2 1A bard road london W10 6TP (1 page)
29 July 2005Return made up to 15/07/05; full list of members (7 pages)
12 April 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
21 July 2004Return made up to 15/07/04; full list of members (6 pages)
11 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
26 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
28 July 2003Return made up to 15/07/03; full list of members (6 pages)
5 March 2003New secretary appointed (2 pages)
5 March 2003Secretary resigned;director resigned (1 page)
5 March 2003Director resigned (1 page)
30 December 2002New director appointed (2 pages)
17 August 2002Return made up to 15/07/01; full list of members (6 pages)
17 August 2002Return made up to 15/07/02; full list of members (7 pages)
9 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
30 April 2001Full accounts made up to 31 December 2000 (8 pages)
21 November 2000Full accounts made up to 31 December 1999 (8 pages)
2 August 2000Return made up to 15/07/00; full list of members (6 pages)
18 August 1999Full accounts made up to 31 December 1998 (8 pages)
21 July 1999Return made up to 15/07/99; no change of members (4 pages)
21 October 1998Return made up to 23/07/98; full list of members (6 pages)
25 March 1998Full accounts made up to 31 December 1997 (8 pages)
23 October 1997Full accounts made up to 31 December 1996 (9 pages)
28 July 1997Return made up to 23/07/97; no change of members (4 pages)
26 February 1997Registered office changed on 26/02/97 from: unit 15 ariel way white city london W12 7SQ (1 page)
15 December 1996Full accounts made up to 31 December 1995 (9 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
14 August 1995Return made up to 02/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)