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ALAN SALTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Salter Limited. The company was founded 38 years ago and was given the registration number 01930584. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ALAN SALTER LIMITED
Company Number:01930584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1985
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Southbourne Crescent, London, NW4 2JX

Secretary01 June 2001Active
47 Southbourne Crescent, London, NW4 2JX

Director-Active
47, Southbourne Crescent, London, United Kingdom, NW4 2JX

Director02 July 2014Active
11 Beaconsfield Road, Epsom, KT18 6HA

Secretary-Active
11 Beaconsfield Road, Epsom, KT18 6HA

Director-Active
55 Gilhams Avenue, Banstead, SM7 1QW

Director-Active

People with Significant Control

Mr Andrew Henry
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:47, Southbourne Crescent, London, United Kingdom, NW4 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carolyn Jane Henry
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:47, Southbourne Crescent, London, United Kingdom, NW4 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Officers

Appoint person director company with name date.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2013-01-30Address

Change registered office address company with date old address.

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