| Company Name | Salter Edwards Limited |
|---|---|
| Director | Grant Burree |
| Company Status | Active |
| Company Number | 00116270 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1911(111 years, 10 months ago) |
| Previous Name | WM. Salter Edwards & Co Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Grant Burree |
|---|---|
| Date of Birth | December 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(91 years, 7 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Tollers Lane Coulsdon CR5 1BB |
| Secretary Name | Mrs Sandra Burree |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2003(91 years, 7 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 84 Tollers Lane Coulsdon CR5 1BB |
| Director Name | Mrs Patricia Ann Green |
|---|---|
| Date of Birth | May 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(80 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | 57 Wembley Park Drive Wembley Middlesex HA9 8HE |
| Director Name | Mr Peter John Green |
|---|---|
| Date of Birth | November 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(80 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | 57 Wembley Park Drive Wembley Middlesex HA9 8HE |
| Secretary Name | Mrs Patricia Ann Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(80 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | 57 Wembley Park Drive Wembley Middlesex HA9 8HE |
Contact
| Telephone | 020 85602921 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 84 Tollers Lane Coulsdon CR5 1BB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £85,780 |
| Gross Profit | £24,776 |
| Net Worth | £52,646 |
| Cash | £17,720 |
| Current Liabilities | £27,999 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2022 (9 months ago) |
|---|---|
| Next Return Due | 12 July 2023 (3 months, 2 weeks from now) |
Charges
| 22 April 1993 | Delivered 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 1911 | Delivered 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
| 16 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 28 June 2021 | Confirmation statement made on 28 June 2021 with updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 August 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 28 May 2019 | Registered office address changed from Isleworth Business Complex St. Johns Road Isleworth Middlesex TW7 6NL to 84 Tollers Lane Coulsdon CR5 1BB on 28 May 2019 (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 17 April 2018 | Director's details changed for Mr Grant Burree on 15 April 2018 (2 pages) |
| 17 April 2018 | Change of details for Mr Grant Burree as a person with significant control on 15 April 2018 (2 pages) |
| 17 April 2018 | Secretary's details changed for Mrs Sandra Burree on 15 April 2018 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 19 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 29 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders (4 pages) |
| 29 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 3 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 28 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Director's details changed for Grant Burree on 15 July 2011 (2 pages) |
| 2 September 2011 | Secretary's details changed for Sandra Burree on 15 July 2011 (1 page) |
| 2 September 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Director's details changed for Grant Burree on 15 July 2011 (2 pages) |
| 2 September 2011 | Secretary's details changed for Sandra Burree on 15 July 2011 (1 page) |
| 8 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 30 July 2010 | Annual return made up to 15 July 2010 (8 pages) |
| 30 July 2010 | Annual return made up to 15 July 2010 (8 pages) |
| 10 June 2010 | Registered office address changed from Regency Street Off Victoria Road, Park Royal London NW10 6NR on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from Regency Street Off Victoria Road, Park Royal London NW10 6NR on 10 June 2010 (1 page) |
| 21 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 6 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (5 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 3 the goods yard drury way neasden london NW10 0JJ (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 3 the goods yard drury way neasden london NW10 0JJ (1 page) |
| 6 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 September 2008 | Return made up to 15/07/08; full list of members (6 pages) |
| 1 September 2008 | Return made up to 15/07/08; full list of members (6 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 August 2007 | Return made up to 15/07/07; full list of members (6 pages) |
| 23 August 2007 | Return made up to 15/07/07; full list of members (6 pages) |
| 11 October 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 24 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: yard 2 1A bard road london W10 6TP (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: yard 2 1A bard road london W10 6TP (1 page) |
| 29 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 12 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Secretary resigned;director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Secretary resigned;director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 17 August 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 17 August 2002 | Return made up to 15/07/01; full list of members (6 pages) |
| 17 August 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 17 August 2002 | Return made up to 15/07/01; full list of members (6 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 21 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 21 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 18 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 18 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 21 October 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 25 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: unit 15 ariel way white city london W12 7SQ (1 page) |
| 26 February 1997 | Registered office changed on 26/02/97 from: unit 15 ariel way white city london W12 7SQ (1 page) |
| 15 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 14 August 1995 | Return made up to 02/08/95; full list of members
|
| 14 August 1995 | Return made up to 02/08/95; full list of members
|