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SALMONS BROS LIMITED

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

This company is commonly known as Salmons Bros Limited. The company was founded 31 years ago and was given the registration number 02764962. The firm's registered office is in ELY. You can find them at William House, 61 Lancaster Way, Ely, Cambridgeshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:SALMONS BROS LIMITED
Company Number:02764962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:William House, 61 Lancaster Way, Ely, Cambridgeshire, CB6 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
William House, 61 Lancaster Way, Ely, CB6 3NW

Secretary16 November 1992Active
William House, 61 Lancaster Way, Ely, CB6 3NW

Director16 November 1992Active
William House, 61 Lancaster Way, Ely, CB6 3NW

Director16 November 1992Active
43 Kyle Crescent, Whitchurch, Cardiff, CF4 1ST

Secretary16 November 1992Active
24 Juniper Drive, Ely, CB7 4TT

Director03 October 1994Active
6 Bohemond Street, Ely, CB7 4PP

Director16 November 1992Active
6 Bohemond Street, Ely, CB7 4PP

Director16 November 1992Active
45 Kyle Crescent, Whitchurch, Cardiff, CF4 1ST

Director16 November 1992Active

People with Significant Control

Salmons Group Limited
Notified on:17 October 2022
Status:Active
Country of residence:United Kingdom
Address:William House, 61 Lancaster Way, Ely, United Kingdom, CB6 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael William Salmons
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:29b, Cambridge Road, Ely, England, CB7 4HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Address

Move registers to sail company with new address.

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2023-12-08Address

Change sail address company with new address.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Change person secretary company with change date.

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2023-12-07Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-01-23Change of name

Certificate change of name company.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-28Mortgage

Mortgage satisfy charge full.

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2022-06-28Mortgage

Mortgage satisfy charge full.

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2022-06-28Mortgage

Mortgage satisfy charge full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-06-18Mortgage

Mortgage satisfy charge full.

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2021-06-18Mortgage

Mortgage satisfy charge full.

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2021-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-08-08Resolution

Resolution.

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