Company NameSalcon Investments Limited
DirectorsBernard Brian Gladwin and Janet Phyllis Gladwin
Company StatusLiquidation
Company Number01806027
CategoryPrivate Limited Company
Incorporation Date4 April 1984(39 years, 11 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Bernard Brian Gladwin
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1991(7 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Durrants Drive
Croxley Green
Rickmansworth
Hertfordshire
WD3 3NL
Director NameJanet Phyllis Gladwin
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1991(7 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Durrants Drive
Croxley Green
Rickmansworth
Hertfordshire
WD3 3NL
Secretary NameJanet Phyllis Gladwin
NationalityBritish
StatusCurrent
Appointed14 July 1991(7 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Durrants Drive
Croxley Green
Rickmansworth
Hertfordshire
WD3 3NL

Location

Registered AddressSuite 1 Tower House
Town Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

7 at £1Andrea Soden
6.86%
Ordinary
7 at £1Kevin John Gladwin
6.86%
Ordinary
7 at £1Stephen Richard Gladwin
6.86%
Ordinary
45 at £1Bernard Brian Gladwin
44.12%
Ordinary
4 at £1Andrea Soden
3.92%
Ordinary E
4 at £1Kevin John Gladwin
3.92%
Ordinary D
4 at £1Stephen Richard Gladwin
3.92%
Ordinary C
22 at £1Janet Phyllis Gladwin
21.57%
Ordinary
1 at £1Bernard Brian Gladwin
0.98%
Ordinary A
1 at £1Janet Phyllis Gladwin
0.98%
Ordinary B

Financials

Year2014
Net Worth£170,988
Cash£6,363
Current Liabilities£85,375

Accounts

Latest Accounts30 September 2023 (5 months, 2 weeks ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 July 2023 (8 months, 1 week ago)
Next Return Due28 July 2024 (4 months, 1 week from now)

Charges

1 June 1984Delivered on: 15 June 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit A15 moor park industrial centre, tolpits lane, watford, herts &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 December 2020Total exemption full accounts made up to 30 September 2020 (8 pages)
16 July 2020Confirmation statement made on 14 July 2020 with updates (6 pages)
12 November 2019Total exemption full accounts made up to 30 September 2019 (7 pages)
15 July 2019Confirmation statement made on 14 July 2019 with updates (7 pages)
6 November 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
16 July 2018Confirmation statement made on 14 July 2018 with updates (6 pages)
5 January 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
5 January 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
9 August 2017Confirmation statement made on 14 July 2017 with updates (6 pages)
9 August 2017Confirmation statement made on 14 July 2017 with updates (6 pages)
19 July 2017Notification of Bernard Brian Gladwin as a person with significant control on 19 July 2017 (2 pages)
19 July 2017Notification of Bernard Brian Gladwin as a person with significant control on 6 April 2016 (2 pages)
4 January 2017Change of share class name or designation (2 pages)
4 January 2017Change of share class name or designation (2 pages)
12 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
25 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
30 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 102
(8 pages)
20 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 102
(8 pages)
21 May 2015Change of share class name or designation (2 pages)
21 May 2015Change of share class name or designation (2 pages)
6 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 102
(6 pages)
21 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 102
(6 pages)
28 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(6 pages)
17 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(6 pages)
23 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
24 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
2 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
21 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
14 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
3 August 2010Director's details changed for Janet Phyllis Gladwin on 30 November 2009 (2 pages)
3 August 2010Director's details changed for Janet Phyllis Gladwin on 30 November 2009 (2 pages)
3 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
4 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 July 2009Return made up to 14/07/09; full list of members (5 pages)
22 July 2009Return made up to 14/07/09; full list of members (5 pages)
23 December 2008Ad 03/12/08\gbp si 2@1=2\gbp ic 100/102\ (2 pages)
23 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 December 2008Nc inc already adjusted 08/12/08 (1 page)
23 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 December 2008Ad 03/12/08\gbp si 2@1=2\gbp ic 100/102\ (2 pages)
23 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 December 2008Nc inc already adjusted 08/12/08 (1 page)
23 July 2008Return made up to 14/07/08; full list of members (4 pages)
23 July 2008Return made up to 14/07/08; full list of members (4 pages)
30 November 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 November 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 September 2007Return made up to 14/07/07; full list of members (3 pages)
4 September 2007Return made up to 14/07/07; full list of members (3 pages)
9 February 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 February 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 July 2006Return made up to 14/07/06; full list of members (3 pages)
18 July 2006Return made up to 14/07/06; full list of members (3 pages)
20 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 August 2005Location of register of members (1 page)
9 August 2005Return made up to 14/07/05; full list of members (3 pages)
9 August 2005Location of register of members (1 page)
9 August 2005Return made up to 14/07/05; full list of members (3 pages)
30 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 September 2004Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon herts EN11 8TJ (1 page)
23 September 2004Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon herts EN11 8TJ (1 page)
19 July 2004Return made up to 14/07/04; full list of members (8 pages)
19 July 2004Return made up to 14/07/04; full list of members (8 pages)
22 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 March 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 July 2003Return made up to 14/07/03; full list of members (8 pages)
22 July 2003Return made up to 14/07/03; full list of members (8 pages)
17 January 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 January 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 July 2002Return made up to 14/07/02; full list of members (8 pages)
30 July 2002Return made up to 14/07/02; full list of members (8 pages)
19 April 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 April 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 July 2001Return made up to 14/07/01; full list of members (7 pages)
18 July 2001Return made up to 14/07/01; full list of members (7 pages)
20 December 2000Accounts for a small company made up to 30 September 2000 (5 pages)
20 December 2000Accounts for a small company made up to 30 September 2000 (5 pages)
21 July 2000Return made up to 14/07/00; full list of members (7 pages)
21 July 2000Return made up to 14/07/00; full list of members (7 pages)
3 March 2000Accounts for a small company made up to 30 September 1999 (4 pages)
3 March 2000Accounts for a small company made up to 30 September 1999 (4 pages)
27 July 1999Return made up to 14/07/99; full list of members (6 pages)
27 July 1999Return made up to 14/07/99; full list of members (6 pages)
2 March 1999Accounts for a small company made up to 30 September 1998 (4 pages)
2 March 1999Accounts for a small company made up to 30 September 1998 (4 pages)
12 August 1998Return made up to 14/07/98; no change of members (4 pages)
12 August 1998Return made up to 14/07/98; no change of members (4 pages)
25 February 1998Accounts for a small company made up to 30 September 1997 (4 pages)
25 February 1998Accounts for a small company made up to 30 September 1997 (4 pages)
12 August 1997Return made up to 14/07/97; no change of members (4 pages)
12 August 1997Return made up to 14/07/97; no change of members (4 pages)
6 March 1997Accounts for a small company made up to 30 September 1996 (4 pages)
6 March 1997Accounts for a small company made up to 30 September 1996 (4 pages)
9 September 1996Return made up to 14/07/96; full list of members (6 pages)
9 September 1996Return made up to 14/07/96; full list of members (6 pages)
4 February 1996Accounts for a small company made up to 30 September 1995 (4 pages)
4 February 1996Accounts for a small company made up to 30 September 1995 (4 pages)
27 July 1995Return made up to 14/07/95; no change of members (4 pages)
27 July 1995Return made up to 14/07/95; no change of members (4 pages)