Company NameSalt Chapman Associates Limited
DirectorNeil Anthony Salt
Company StatusActive
Company Number02659109
CategoryPrivate Limited Company
Incorporation Date31 October 1991(32 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Neil Anthony Salt
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(1 year after company formation)
Appointment Duration31 years, 6 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Chichester Mews
Canterbury Grove
West Norwood
London
SE27 0NS
Secretary NameMrs Alison Jane Crowe
StatusCurrent
Appointed01 June 2013(21 years, 7 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Secretary NameMrs Alison Jane Crowe
NationalityBritish
StatusResigned
Appointed31 October 1992(1 year after company formation)
Appointment Duration20 years, 6 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Nimrod Road
London
SW16 6SZ

Contact

Websitewww.saltchapmanassociates.com
Telephone0x66fcfa96e
Telephone regionUnknown

Location

Registered Address52 Grosvenor Gardens
London
SW1W 0AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£26,431
Cash£105,872
Current Liabilities£83,779

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return28 August 2023 (8 months ago)
Next Return Due11 September 2024 (4 months, 2 weeks from now)

Filing History

7 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
1 September 2020Registered office address changed from 50 Broadway London SW1H 0RG to 52 Grosvenor Gardens London SW1W 0AU on 1 September 2020 (1 page)
29 June 2020Micro company accounts made up to 30 June 2019 (5 pages)
11 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
28 September 2018Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
28 August 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
15 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
15 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
17 February 2017Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
17 February 2017Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
5 November 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
5 November 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
(4 pages)
10 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
(4 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
(4 pages)
14 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
(4 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 1,000
(4 pages)
10 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-10
  • GBP 1,000
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 June 2013Appointment of Mrs Alison Jane Crowe as a secretary (1 page)
11 June 2013Appointment of Mrs Alison Jane Crowe as a secretary (1 page)
1 May 2013Termination of appointment of Alison Crowe as a secretary (1 page)
1 May 2013Termination of appointment of Alison Crowe as a secretary (1 page)
28 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 January 2012Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
8 January 2012Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 December 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
18 November 2010Register inspection address has been changed from 50 Broadway London SW1H 0RG United Kingdom (1 page)
18 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
18 November 2010Register inspection address has been changed from 50 Broadway London SW1H 0RG United Kingdom (1 page)
17 January 2010Register(s) moved to registered inspection location (1 page)
17 January 2010Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 January 2010Register(s) moved to registered inspection location (1 page)
17 January 2010Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
16 January 2010Director's details changed for Mr Neil Anthony Salt on 31 October 2009 (2 pages)
16 January 2010Register inspection address has been changed (1 page)
16 January 2010Director's details changed for Mr Neil Anthony Salt on 31 October 2009 (2 pages)
16 January 2010Register inspection address has been changed (1 page)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009Registered office address changed from 15 Stratton Street London W1J 8LQ on 16 October 2009 (1 page)
16 October 2009Registered office address changed from 15 Stratton Street London W1J 8LQ on 16 October 2009 (1 page)
1 December 2008Return made up to 31/10/08; full list of members (3 pages)
1 December 2008Return made up to 31/10/08; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 March 2008Return made up to 31/10/07; no change of members (6 pages)
20 March 2008Return made up to 31/10/07; no change of members (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 January 2007Return made up to 31/10/06; full list of members (6 pages)
22 January 2007Return made up to 31/10/06; full list of members (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 November 2005Return made up to 31/10/05; full list of members (6 pages)
17 November 2005Return made up to 31/10/05; full list of members (6 pages)
10 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2004Return made up to 31/10/04; full list of members (6 pages)
10 November 2004Return made up to 31/10/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 January 2004Return made up to 31/10/03; full list of members (6 pages)
8 January 2004Return made up to 31/10/03; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 January 2003Return made up to 31/10/02; full list of members (6 pages)
9 January 2003Return made up to 31/10/02; full list of members (6 pages)
3 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 April 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 April 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
12 February 2002Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 12/02/02
(6 pages)
12 February 2002Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 12/02/02
(6 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
2 February 2001Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 2001Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (4 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (4 pages)
8 December 1999Return made up to 31/10/99; full list of members (6 pages)
8 December 1999Return made up to 31/10/99; full list of members (6 pages)
29 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
29 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
5 January 1999Return made up to 31/10/98; full list of members (6 pages)
5 January 1999Return made up to 31/10/98; full list of members (6 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
5 December 1997Return made up to 31/10/97; no change of members (4 pages)
5 December 1997Return made up to 31/10/97; no change of members (4 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (6 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (6 pages)
5 November 1996Return made up to 31/10/96; no change of members (4 pages)
5 November 1996Return made up to 31/10/96; no change of members (4 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (6 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (6 pages)
27 November 1995Return made up to 31/10/95; full list of members
  • 363(287) ‐ Registered office changed on 27/11/95
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 November 1995Return made up to 31/10/95; full list of members
  • 363(287) ‐ Registered office changed on 27/11/95
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 August 1995Accounts for a small company made up to 30 September 1994 (10 pages)
2 August 1995Accounts for a small company made up to 30 September 1994 (10 pages)
27 June 1995Auditor's resignation (2 pages)
27 June 1995Auditor's resignation (2 pages)