Salmina Limited

Company Name	Salmina Limited
Directors	Azmina Jiwa and Salim Jiwa
Company Status	Active
Company Number	02055065
Category	Private Limited Company
Incorporation Date	12 September 1986(37 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Azmina Jiwa
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(25 years, 7 months after company formation)
Appointment Duration	12 years
Role	Businesswomen
Country of Residence	England
Correspondence Address	Masaka The Drive Sutton Surrey SM2 7DP

Director Name	Mr Salim Jiwa
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 July 2014(27 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	Masaka The Drive Sutton Surrey SM2 7DP

Director Name	Mr Salim Jiwa
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 6 months after company formation)
Appointment Duration	21 years (resigned 20 April 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	Masaka The Drive Belmont Sutton Surrey SM2 7DP

Secretary Name	Mrs Azmina Jiwa
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 6 months after company formation)
Appointment Duration	21 years (resigned 20 April 2012)
Role	Company Director
Correspondence Address	Masaka The Drive Belmont Surrey SM2 7DP

Location

Registered Address	6 Ritherdon Road London SW17 8QD
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

260 at £1	Azmina Jiwa 26.00% Ordinary
260 at £1	Salim Jiwa 26.00% Ordinary
240 at £1	Jazmin Jiwa 24.00% Ordinary
240 at £1	Shamir Jiwa 24.00% Ordinary

Financials

Year	2014
Net Worth	-£23,198
Cash	£1
Current Liabilities	£192,934

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 3 days from now)

Filing History

12 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
7 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
8 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
1 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (4 pages)
26 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
8 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
8 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
9 July 2014	Appointment of Mr Salim Jiwa as a director (2 pages)
9 July 2014	Appointment of Mr Salim Jiwa as a director (2 pages)
2 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (3 pages)
2 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (3 pages)
26 September 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Appointment of Azmina Jiwa as a director (2 pages)
20 April 2012	Termination of appointment of Salim Jiwa as a director (1 page)
20 April 2012	Termination of appointment of Azmina Jiwa as a secretary (1 page)
20 April 2012	Appointment of Azmina Jiwa as a director (2 pages)
20 April 2012	Termination of appointment of Azmina Jiwa as a secretary (1 page)
20 April 2012	Termination of appointment of Salim Jiwa as a director (1 page)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 April 2010	Director's details changed for Salim Jiwa on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Salim Jiwa on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
6 May 2009	Secretary's change of particulars / azmina jiwa / 01/03/2009 (2 pages)
6 May 2009	Secretary's change of particulars / azmina jiwa / 01/03/2009 (2 pages)
6 May 2009	Return made up to 31/03/09; full list of members (4 pages)
6 May 2009	Return made up to 31/03/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
12 June 2008	Return made up to 31/03/08; full list of members (4 pages)
12 June 2008	Secretary's change of particulars / azmina jiwa / 31/03/2008 (2 pages)
12 June 2008	Secretary's change of particulars / azmina jiwa / 31/03/2008 (2 pages)
12 June 2008	Return made up to 31/03/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members (6 pages)
10 April 2006	Return made up to 31/03/06; full list of members (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 April 2005	Return made up to 31/03/05; full list of members (6 pages)
8 April 2005	Return made up to 31/03/05; full list of members (6 pages)
14 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
14 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2004	Return made up to 31/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
17 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
14 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
14 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
29 March 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
30 November 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
16 April 1999	Return made up to 31/03/99; full list of members (6 pages)
16 April 1999	Return made up to 31/03/99; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
14 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
29 September 1995	Full accounts made up to 30 November 1994 (6 pages)
29 September 1995	Full accounts made up to 30 November 1994 (6 pages)
28 April 1995	Return made up to 31/03/95; no change of members (4 pages)
28 April 1995	Return made up to 31/03/95; no change of members (4 pages)

Salmina Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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