ALAN Salter Limited

Company Name	ALAN Salter Limited
Directors	Andrew Henry and Carolyn Jane Henry
Company Status	Active
Company Number	01930584
Category	Private Limited Company
Incorporation Date	15 July 1985(38 years, 9 months ago)
Previous Name	E.P.B. Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Andrew Henry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Southbourne Crescent London NW4 2JX

Secretary Name	Carolyn Jane Henry
Nationality	British
Status	Current
Appointed	01 June 2001(15 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	47 Southbourne Crescent London NW4 2JX

Director Name	Mrs Carolyn Jane Henry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(28 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Southbourne Crescent London NW4 2JX

Director Name	Alan Mark Zoltie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	11 Beaconsfield Road Epsom Surrey KT18 6HA

Director Name	Mr Jack Zoltie
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 August 2001)
Role	Company Director
Country of Residence	Israel
Correspondence Address	55 Gilhams Avenue Banstead Surrey SM7 1QW

Secretary Name	Alan Mark Zoltie
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	11 Beaconsfield Road Epsom Surrey KT18 6HA

Contact

Website	alansalter.com
Email address	[email protected]

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

35 at £1	Andrew S. Henry 50.00% Ordinary
35 at £1	Carolyn Jane Henry 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,678
Cash	£11,287
Current Liabilities	£294,363

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

6 October 1997	Delivered on: 13 October 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 October 1997

Delivered on: 13 October 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
28 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
17 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
7 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
2 August 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021 (1 page)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
5 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
7 December 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
8 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 70 (5 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 70 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 70 (5 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 70 (5 pages)
30 July 2014	Appointment of Mrs Carolyn Jane Henry as a director on 2 July 2014 (2 pages)
30 July 2014	Appointment of Mrs Carolyn Jane Henry as a director on 2 July 2014 (2 pages)
30 July 2014	Appointment of Mrs Carolyn Jane Henry as a director on 2 July 2014 (2 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 70 (4 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 70 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 30 January 2013 (1 page)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 November 2008	Return made up to 31/10/08; full list of members (3 pages)
20 November 2008	Return made up to 31/10/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 January 2008	Registered office changed on 15/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: 294A high street sutton surrey SM1 1PQ (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 294A high street sutton surrey SM1 1PQ (1 page)
12 February 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
12 February 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
8 November 2006	Return made up to 31/10/06; full list of members (2 pages)
8 November 2006	Return made up to 31/10/06; full list of members (2 pages)
20 February 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
20 February 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
14 February 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
14 February 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
3 November 2004	Return made up to 31/10/04; full list of members (6 pages)
3 November 2004	Return made up to 31/10/04; full list of members (6 pages)
20 April 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
20 April 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
14 November 2003	Return made up to 31/10/03; full list of members (7 pages)
14 November 2003	Return made up to 31/10/03; full list of members (7 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
8 May 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
8 May 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
25 October 2002	Return made up to 31/10/02; full list of members (7 pages)
25 October 2002	Return made up to 31/10/02; full list of members (7 pages)
9 April 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
9 April 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
10 December 2001	Return made up to 31/10/01; full list of members (7 pages)
10 December 2001	Return made up to 31/10/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 August 2000 (12 pages)
11 May 2001	Full accounts made up to 31 August 2000 (12 pages)
3 November 2000	Return made up to 31/10/00; full list of members (7 pages)
3 November 2000	Return made up to 31/10/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 August 1999 (13 pages)
3 July 2000	Full accounts made up to 31 August 1999 (13 pages)
15 November 1999	Return made up to 31/10/99; full list of members (8 pages)
15 November 1999	Return made up to 31/10/99; full list of members (8 pages)
27 May 1999	Full accounts made up to 31 August 1998 (11 pages)
27 May 1999	Full accounts made up to 31 August 1998 (11 pages)
9 November 1998	Return made up to 31/10/97; full list of members; amend (8 pages)
9 November 1998	Return made up to 31/10/97; full list of members; amend (8 pages)
3 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1998	Full accounts made up to 31 August 1997 (9 pages)
9 April 1998	Full accounts made up to 31 August 1997 (9 pages)
5 November 1997	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
5 November 1997	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
2 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Company name changed E.P.B. sales LIMITED\certificate issued on 18/08/97 (2 pages)
15 August 1997	Company name changed E.P.B. sales LIMITED\certificate issued on 18/08/97 (2 pages)
12 February 1997	Full accounts made up to 30 September 1996 (8 pages)
12 February 1997	Full accounts made up to 30 September 1996 (8 pages)
26 October 1996	Return made up to 31/10/96; no change of members (4 pages)
26 October 1996	Return made up to 31/10/96; no change of members (4 pages)
4 February 1996	Full accounts made up to 30 September 1995 (11 pages)
4 February 1996	Full accounts made up to 30 September 1995 (11 pages)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)