| Company Name | Victor Salmon Limited |
|---|---|
| Directors | Brian Michael Hall and Carole Louisa Mary Hall |
| Company Status | Active |
| Company Number | 01449931 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1979(44 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brian Michael Hall |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Builder Carpenter And Joiner |
| Country of Residence | England |
| Correspondence Address | 46 Chester Road Northwood Middlesex HA6 1BH |
| Director Name | Mrs Carole Louisa Mary Hall |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 46 Chester Road Northwood Middlesex HA6 1BH |
| Secretary Name | Mr Brian Michael Hall |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Chester Road Northwood Middlesex HA6 1BH |
Contact
| Telephone | 01923 820190 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | 46 Chester Road Northwood Middx HA6 1BH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | B.m. Hall 50.00% Ordinary |
|---|---|
| 50 at £1 | C.l.m. Hall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £665 |
| Cash | £2,068 |
| Current Liabilities | £101,948 |
Accounts
| Latest Accounts | 30 September 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 December 2022 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 10 January 2024 (3 months, 1 week from now) |
Charges
| 15 January 1992 | Delivered 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 1986 | Delivered 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 1983 | Delivered 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 1980 | Delivered 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 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 7 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 28 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 December 2016 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 27 December 2016 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 21 January 2010 | Director's details changed for Carole Louisa Mary Hall on 10 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Brian Michael Hall on 10 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Carole Louisa Mary Hall on 10 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Brian Michael Hall on 10 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 3 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 2 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 1 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 June 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 17 June 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 August 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 4 August 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 28 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |