| Company Name | Salter Brothers Limited |
|---|---|
| Directors | Andrew Phillip Salter and Simon Salter |
| Company Status | Active |
| Company Number | 08082227 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Andrew Phillip Salter |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kennedy House 115 Hammersmith Road London W14 0QH |
| Director Name | Mr Simon Salter |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kennedy House 115 Hammersmith Road London W14 0QH |
| Director Name | Simon Salter |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Blackfriars House Parsonage Manchester M3 2JA |
Location
| Registered Address | Kennedy House 115 Hammersmith Road London W14 0QH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 2 July 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Micro company accounts made up to 30 May 2021 (5 pages) |
| 9 May 2023 | Micro company accounts made up to 30 May 2022 (5 pages) |
| 9 May 2023 | Micro company accounts made up to 30 May 2020 (5 pages) |
| 6 May 2023 | Micro company accounts made up to 30 May 2019 (3 pages) |
| 26 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2022 | Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Kennedy House 115 Hammersmith Road London W14 0QH on 23 December 2022 (1 page) |
| 23 December 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 24 March 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 24 March 2022 (1 page) |
| 11 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 14 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2021 | Second filing of Confirmation Statement dated 24 May 2017 (7 pages) |
| 21 December 2020 | Change of details for Mr Simon Salter as a person with significant control on 17 December 2020 (2 pages) |
| 21 December 2020 | Change of details for Mr Andrew Phillip Salter as a person with significant control on 17 December 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 17 December 2020 | Change of details for Mr Andrew Phillip Salter as a person with significant control on 17 December 2020 (2 pages) |
| 17 December 2020 | Registered office address changed from 336 Pinner Road Harrow Middlesex HA1 4LB England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 17 December 2020 (1 page) |
| 17 December 2020 | Director's details changed for Mr Andrew Phillip Salter on 17 December 2020 (2 pages) |
| 17 December 2020 | Director's details changed for Mr Andrew Phillip Salter on 17 December 2020 (2 pages) |
| 17 December 2020 | Director's details changed for Simon Salter on 17 December 2020 (2 pages) |
| 19 November 2020 | Change of details for Mr Simon Salter as a person with significant control on 6 April 2016 (2 pages) |
| 19 November 2020 | Change of details for Mr Andrew Phillip Salter as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2019 | Amended micro company accounts made up to 30 May 2017 (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 23 May 2019 | Registered office address changed from 1402 Merenti House 84 Alie Street London E1 8QD England to 336 Pinner Road Harrow Middlesex HA1 4LB on 23 May 2019 (1 page) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with updates (3 pages) |
| 18 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 2 July 2018 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1402 Merenti House 84 Alie Street London E1 8QD on 2 July 2018 (1 page) |
| 22 March 2018 | Micro company accounts made up to 30 May 2017 (2 pages) |
| 22 December 2017 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 24 May 2017 with updates
|
| 30 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 February 2016 | Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 64 New Cavendish Street London W1G 8TB on 4 February 2016 (1 page) |
| 4 February 2016 | Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 64 New Cavendish Street London W1G 8TB on 4 February 2016 (1 page) |
| 12 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Termination of appointment of Simon Salter as a director (1 page) |
| 4 June 2013 | Appointment of Simon Salter as a director (2 pages) |
| 4 June 2013 | Appointment of Simon Salter as a director (2 pages) |
| 4 June 2013 | Termination of appointment of Simon Salter as a director (1 page) |
| 24 May 2012 | Incorporation (51 pages) |
| 24 May 2012 | Incorporation (51 pages) |