We're hiring developers! Apply here
The Open Database Of The Corporate World

A A SALT SERVICES LIMITED

Company Number
04568388
Status
Active
Incorporation Date
21 October 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Nicola Jane Rogers
Registered Address
  • Wentworth House Church Lane
    Himbleton
  • Droitwich
  • WR9 7LG
  • Worcestershire
  • England
Industry Codes
  • 81.30: Landscape service activities (UK SIC Classification 2007)
  • 81.30: Landscape service activities (European Community NACE Rev 2)
  • 8130: Landscape care and maintenance service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-01 Mrs Nicola Jane Rogers controls United Kingdom flag A A SALT SERVICES LIMITED (United Kingdom, 21 Oct 2002- ) Voting Rights details
2016-12-01 United Kingdom flag AA SALT HOLDINGS LIMITED (United Kingdom, 17 Mar 1999- ) controls United Kingdom flag A A SALT SERVICES LIMITED (United Kingdom, 21 Oct 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-13 Confirmation Statement Confirmation statement made on 2017-12-12 with updates details
2017-12-13 Give notice of relevant legal entity with significant control Notification of Aa Salt Holdings Limited as a person with significant control on 2016-04-06 details
2017-09-18 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-01-18 Appointment of director Appointment of Mr Ben Barton Tanner as a director on 2016-11-01 details
2016-12-14 Confirmation Statement Confirmation statement made on 2016-12-12 with updates details
2016-12-13 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-13 Change of director's details Director's details changed for Mrs Nicola Jane Rogers on 2016-08-18 details
2016-09-13 Change of director's details Director's details changed for Mrs Nicola Jane Rogers on 2016-09-13 details
2016-08-18 Change of registered office address Registered office address changed from Church Lane Whittington Worcester WR5 2RQ to Wentworth House Church Lane Himbleton Droitwich Worcestershire WR9 7LG on 2016-08-18 details
2016-08-18 Change of director's details Director's details changed for Mr Mark Stephen Rogers on 2016-08-18 details
2015-12-17 Annual Return Annual return made up to 2015-12-16 with full list of shareholders details
2015-09-03 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-12-16 Annual Return Annual return made up to 2014-12-16 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-17 Annual Return Annual return made up to 2013-12-16 with full list of shareholders details
2013-07-17 Filing dated 17 July 2013 Registration of charge 045683880001 details
2013-07-15 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-12-18 Annual Return Annual return made up to 2012-12-16 with full list of shareholders details
2012-08-20 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-12-20 Annual Return Annual return made up to 2011-12-16 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
81.30 Landscape service activities 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 December 14 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf