| Company Name | M R Salmon Limited |
|---|---|
| Director | Michael Richard Salmon |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08447542 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Michael Richard Salmon |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Food Wholesaler |
| Country of Residence | England |
| Correspondence Address | 100 Acacia Road Wood Green London N22 5SB |
| Secretary Name | Clare Mary Salmon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Acacia Road Wood Green London N22 5SB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.salmonlaw.com |
|---|
Location
| Registered Address | 1-2 Johnston Road Johnston Road Woodford Green IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110 |
| Cash | £172 |
| Current Liabilities | £13,728 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2023 (overdue) |
Filing History
| 25 May 2017 | Registered office address changed from 16 Dellwood Gardens Ilford Essex IG5 0EH to 1-2 Johnston Road Johnston Road Woodford Green IG8 0XA on 25 May 2017 (1 page) |
|---|---|
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 17 October 2014 | Registered office address changed from 100 Acacia Road Wood Green London N22 5SB to 16 Dellwood Gardens Ilford Essex IG5 0EH on 17 October 2014 (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 September 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 27 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 20 May 2013 | Appointment of Michael Richard Salmon as a director (3 pages) |
| 20 May 2013 | Appointment of Clare Mary Salmon as a secretary (2 pages) |
| 22 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 March 2013 | Incorporation (36 pages) |