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SALBOY LIMITED

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

This company is commonly known as Salboy Limited. The company was founded 9 years ago and was given the registration number 09123542. The firm's registered office is in WARRINGTON. You can find them at Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SALBOY LIMITED
Company Number:09123542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Block C, 14 Hulme Street, Salford, England, M5 4ZG

Director23 March 2023Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, England, WA3 7PQ

Director09 July 2014Active
The Spectrum, 56/58 Benson Road, Birchwood, Warrington, England, WA3 7PQ

Director09 July 2014Active
The Spectrum, 56/58 Benson Road, Warrington, England, WA3 7PQ

Director09 July 2014Active
The Spectrum, 56/58 Benson Road, Warrington, England, WA3 7PQ

Director09 July 2014Active
Unit 2 Block C, 14 Hulme Street, Salford, England, M5 4ZG

Director04 January 2021Active
Unit 2 Block C, 14 Hulme Street, Salford, England, M5 4ZG

Director11 July 2014Active
The Spectrum, 56/58 Benson Road, Warrington, England, WA3 7PQ

Director09 July 2014Active

People with Significant Control

Mr Fred Done
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Unit 2 Block C, 14 Hulme Street, Salford, England, M5 4ZG
Nature of control:
  • Significant influence or control

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
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Address

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

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Address

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

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-07Accounts

Accounts with accounts type group.

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2023-10-12Capital

Capital variation of rights attached to shares.

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2023-10-11Capital

Capital allotment shares.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Persons with significant control

Change to a person with significant control.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-03-23Officers

Appoint person director company with name date.

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2023-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-06Officers

Change person director company with change date.

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2022-12-29Accounts

Accounts with accounts type group.

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2022-11-10Resolution

Resolution.

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2022-11-10Incorporation

Memorandum articles.

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2022-11-10Capital

Capital variation of rights attached to shares.

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2022-11-09Capital

Capital allotment shares.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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