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SALLOU LIMITED

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

This company is commonly known as Sallou Limited. The company was founded 12 years ago and was given the registration number 07938081. The firm's registered office is in WOKING. You can find them at Chartfield Cottage, Shaftesbury Road, Woking, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SALLOU LIMITED
Company Number:07938081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64303 - Activities of venture and development capital companies
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Chartfield Cottage, Shaftesbury Road, Woking, England, GU22 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Brewery Road, Woking, England, GU21 4QH

Director06 February 2012Active

People with Significant Control

Sally-Anne Adams
Notified on:13 January 2020
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:United Kingdom
Address:64, Brewery Road, Woking, United Kingdom, GU21 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Louise Adams
Notified on:13 January 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:United Kingdom
Address:64, Brewery Road, Woking, United Kingdom, GU21 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brendan Adams
Notified on:07 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:64, Brewery Road, Woking, England, GU21 4QH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-11-27Accounts

Change account reference date company previous shortened.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-02-23Address

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

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Officers

Change person director company with change date.

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2023-02-22Resolution

Resolution.

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2023-02-22Capital

Capital name of class of shares.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-10Capital

Capital allotment shares.

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2020-02-10Resolution

Resolution.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Persons with significant control

Change to a person with significant control.

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