Company NameVictor Salmon Limited
DirectorsBrian Michael Hall and Carole Louisa Mary Hall
Company StatusActive
Company Number01449931
CategoryPrivate Limited Company
Incorporation Date21 September 1979(42 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Brian Michael Hall
Date of BirthJune 1944 (Born 77 years ago)
NationalityEnglish
StatusCurrent
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleBuilder Carpenter And Joiner
Country of ResidenceEngland
Correspondence Address46 Chester Road
Northwood
Middlesex
HA6 1BH
Director NameMrs Carole Louisa Mary Hall
Date of BirthDecember 1946 (Born 74 years ago)
NationalityEnglish
StatusCurrent
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address46 Chester Road
Northwood
Middlesex
HA6 1BH
Secretary NameMr Brian Michael Hall
NationalityEnglish
StatusCurrent
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Chester Road
Northwood
Middlesex
HA6 1BH

Contact

Telephone01923 820190
Telephone regionWatford

Location

Registered Address46 Chester Road
Northwood
Middx
HA6 1BH
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Shareholders

50 at £1B.m. Hall
50.00%
Ordinary
50 at £1C.l.m. Hall
50.00%
Ordinary

Financials

Year2014
Net Worth£665
Cash£2,068
Current Liabilities£101,948

Accounts

Latest Accounts30 September 2020 (12 months ago)
Next Accounts Due30 June 2022 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return27 December 2020 (9 months ago)
Next Return Due10 January 2022 (3 months, 2 weeks from now)

Charges

15 January 1992Delivered on: 3 February 1992
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Outstanding
27 May 1986Delivered on: 10 June 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18, main road, harwich, essex.
Outstanding
22 June 1983Delivered on: 30 June 1983
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H- 16 waldo road NW10 L.B.of hammersmith and fulham. Title no:- LN74970.
Outstanding
5 March 1980Delivered on: 19 March 1980
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 52/54 (even nos only) mildmay road, chelmsford, essex.
Fully Satisfied

Filing History

4 February 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
11 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
27 December 2019Confirmation statement made on 27 December 2019 with no updates (3 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
7 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
28 December 2018Confirmation statement made on 27 December 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
28 December 2017Confirmation statement made on 27 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 27 December 2017 with no updates (3 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 December 2016Confirmation statement made on 27 December 2016 with updates (6 pages)
27 December 2016Confirmation statement made on 27 December 2016 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(5 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100
(5 pages)
4 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100
(5 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Carole Louisa Mary Hall on 10 January 2010 (2 pages)
21 January 2010Director's details changed for Brian Michael Hall on 10 January 2010 (2 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Carole Louisa Mary Hall on 10 January 2010 (2 pages)
21 January 2010Director's details changed for Brian Michael Hall on 10 January 2010 (2 pages)
24 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
24 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
3 January 2009Return made up to 31/12/08; full list of members (4 pages)
3 January 2009Return made up to 31/12/08; full list of members (4 pages)
29 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
29 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
18 January 2008Return made up to 31/12/07; full list of members (2 pages)
18 January 2008Return made up to 31/12/07; full list of members (2 pages)
18 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 January 2007Return made up to 31/12/06; full list of members (2 pages)
29 January 2007Return made up to 31/12/06; full list of members (2 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 January 2006Return made up to 31/12/05; full list of members (7 pages)
27 January 2006Return made up to 31/12/05; full list of members (7 pages)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 January 2005Return made up to 31/12/04; full list of members (7 pages)
12 January 2005Return made up to 31/12/04; full list of members (7 pages)
2 July 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
2 July 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
3 February 2004Return made up to 31/12/03; full list of members (7 pages)
3 February 2004Return made up to 31/12/03; full list of members (7 pages)
1 August 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
1 August 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
29 January 2003Return made up to 31/12/02; full list of members (7 pages)
31 July 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
31 July 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
9 March 2002Return made up to 31/12/01; full list of members (6 pages)
9 March 2002Return made up to 31/12/01; full list of members (6 pages)
1 August 2001Total exemption full accounts made up to 30 September 2000 (6 pages)
1 August 2001Total exemption full accounts made up to 30 September 2000 (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 August 2000Full accounts made up to 30 September 1999 (6 pages)
2 August 2000Full accounts made up to 30 September 1999 (6 pages)
31 January 2000Return made up to 31/12/99; full list of members (6 pages)
31 January 2000Return made up to 31/12/99; full list of members (6 pages)
17 June 1999Full accounts made up to 30 September 1998 (6 pages)
17 June 1999Full accounts made up to 30 September 1998 (6 pages)
24 January 1999Return made up to 31/12/98; full list of members (6 pages)
24 January 1999Return made up to 31/12/98; full list of members (6 pages)
4 August 1998Full accounts made up to 30 September 1997 (6 pages)
4 August 1998Full accounts made up to 30 September 1997 (6 pages)
16 January 1998Return made up to 31/12/97; no change of members (6 pages)
16 January 1998Return made up to 31/12/97; no change of members (6 pages)
29 July 1997Full accounts made up to 30 September 1996 (5 pages)
29 July 1997Full accounts made up to 30 September 1996 (5 pages)
26 January 1997Return made up to 31/12/96; no change of members (4 pages)
26 January 1997Return made up to 31/12/96; no change of members (4 pages)
30 July 1996Full accounts made up to 30 September 1995 (5 pages)
30 July 1996Full accounts made up to 30 September 1995 (5 pages)
28 February 1996Return made up to 31/12/95; full list of members (6 pages)
28 February 1996Return made up to 31/12/95; full list of members (6 pages)
1 August 1995Full accounts made up to 30 September 1994 (7 pages)
1 August 1995Full accounts made up to 30 September 1994 (7 pages)