Company NameALAN Salter Limited
DirectorsAndrew Henry and Carolyn Jane Henry
Company StatusActive
Company Number01930584
CategoryPrivate Limited Company
Incorporation Date15 July 1985(37 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Andrew Henry
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(6 years, 3 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Southbourne Crescent
London
NW4 2JX
Secretary NameCarolyn Jane Henry
NationalityBritish
StatusCurrent
Appointed01 June 2001(15 years, 10 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Correspondence Address47 Southbourne Crescent
London
NW4 2JX
Director NameMrs Carolyn Jane Henry
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2014(28 years, 11 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Southbourne Crescent
London
NW4 2JX
Director NameAlan Mark Zoltie
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 August 2001)
RoleCompany Director
Correspondence Address11 Beaconsfield Road
Epsom
Surrey
KT18 6HA
Director NameMr Jack Zoltie
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 August 2001)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address55 Gilhams Avenue
Banstead
Surrey
SM7 1QW
Secretary NameAlan Mark Zoltie
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 June 2001)
RoleCompany Director
Correspondence Address11 Beaconsfield Road
Epsom
Surrey
KT18 6HA

Contact

Websitealansalter.com
Email address[email protected]

Location

Registered Address14th Floor
33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£25,678
Cash£11,287
Current Liabilities£294,363

Accounts

Latest Accounts31 August 2021 (11 months, 2 weeks ago)
Next Accounts Due31 May 2023 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 October 2021 (9 months, 2 weeks ago)
Next Return Due14 November 2022 (3 months from now)

Charges

6 October 1997Delivered 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

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