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The Open Database Of The Corporate World

A.G.SALTER & SON(RUGBY)LIMITED

Company Number
00531769
Status
Active
Incorporation Date
6 April 1954 (over 63 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Guy Salter
Registered Address
  • 92 Clifton Road
  • Rugby
  • CV21 3QX
  • Warwickshire
  • United Kingdom
Industry Codes
  • 47710: Retail sale of clothing in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-02-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Aug 2017 (UK Crown Copyright)

Official Register Entries

register id: Z490391X

Company Addresses

6 &7 HIGH STREET, RUGBY, WARWICKSHIRE, CV21 3BG, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Guy Salter controls United Kingdom flag A.G.SALTER & SON(RUGBY)LIMITED (United Kingdom, 6 Apr 1954- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2016-10-27 Annual Accounts Total exemption small company accounts made up to 2016-02-05 details
2016-10-19 Change of registered office address Registered office address changed from 6-7 High Street Rugby CV21 3BG to 92 Clifton Road Rugby Warwickshire CV21 3QX on 2016-10-19 details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-10-02 with updates details
2015-11-02 Annual Accounts Total exemption small company accounts made up to 2015-02-05 details
2015-10-22 Annual Return Annual return made up to 2015-10-02 with full list of shareholders details
2014-11-03 Annual Accounts Total exemption small company accounts made up to 2014-02-05 details
2014-10-29 Annual Return Annual return made up to 2014-10-02 with full list of shareholders details
2013-10-31 Annual Accounts Total exemption small company accounts made up to 2013-02-05 details
2013-10-07 Annual Return Annual return made up to 2013-10-02 with full list of shareholders details
2012-10-31 Annual Accounts Total exemption small company accounts made up to 2012-02-05 details
2012-10-04 Annual Return Annual return made up to 2012-10-02 with full list of shareholders details
2011-11-07 Annual Accounts Total exemption small company accounts made up to 2011-02-05 details
2011-10-13 Change of secretary's details Secretary's details changed for Mrs Elizabeth Helen Clarke on 2011-10-02 details
2011-10-13 Change of director's details Director's details changed for Mrs Elizabeth Helen Clarke on 2011-10-02 details
2011-10-13 Annual Return Annual return made up to 2011-10-02 with full list of shareholders details
2010-11-05 Annual Accounts Total exemption small company accounts made up to 2010-02-05 details
2010-10-13 Annual Return Annual return made up to 2010-10-02 with full list of shareholders details
2009-12-01 Annual Accounts Total exemption small company accounts made up to 2009-02-05 details
2009-08-27 Filing dated 27 August 2009 Return made up to 17/08/09; full list of members details
2008-12-08 Annual Accounts Accounts for a small company made up to 2008-02-05 details

Industry codes alpha

Code Description Code scheme
47710 Retail sale of clothing in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 6 2017

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