A. SALVATORI AND SON LIMITED

Key Data

Status

Active

Company No.

00802362

Incorporation date

23/04/1964

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1964)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

04/08/2025

Change of details for Mr Daniel Anthony Salvatori as a person with significant control on 2025-06-25

View PDF (2 pages)

04/08/2025

Change of details for Mr David Llewellyn Tobin as a person with significant control on 2025-06-25

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (10 pages)

01/08/2025

Appointment of Miss Danielle Suzanne Salvatori as a secretary on 2025-06-27

View PDF (2 pages)

24/07/2025

Change of share class name or designation

View PDF (2 pages)

24/07/2025

Change of share class name or designation

View PDF (2 pages)

24/07/2025

Resolutions

View PDF (2 pages)

04/07/2025

Resolutions

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

19/07/2024

Change of details for Mr Daniel Anthony Salvatori as a person with significant control on 2024-07-14

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (6 pages)

19/07/2024

Change of details for Mr David Llewellyn Tobin as a person with significant control on 2024-07-16

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

05/02/2024

Statement of capital following an allotment of shares on 2024-01-18

View PDF (4 pages)

05/02/2024

Statement of capital following an allotment of shares on 2024-01-18

View PDF (4 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (5 pages)

04/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

27/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (5 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (6 pages)

08/07/2021

Resolutions

View PDF (2 pages)

08/07/2021

Change of share class name or designation

View PDF (2 pages)

30/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (35 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (6 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (7 pages)

26/10/2020

Notification of David Llewellyn Tobin as a person with significant control on 2020-06-26

View PDF (2 pages)

26/10/2020

Notification of Daniel Anthony Salvatori as a person with significant control on 2020-06-26

View PDF (2 pages)

26/10/2020

Cessation of The Salvatori Group of Companies Limited as a person with significant control on 2020-06-26

View PDF (1 pages)

21/04/2020

Current accounting period extended from 2019-12-30 to 2020-06-29

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

27/12/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

20/09/2019

Termination of appointment of Mark Kevin Taylor as a director on 2019-09-20

View PDF (1 pages)

20/09/2019

Appointment of Mr Remigiusz Pawel Martysz as a director on 2019-09-20

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2019

Full accounts made up to 2017-12-31

View PDF (29 pages)

29/12/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2018

Termination of appointment of Phillip William Macey as a director on 2018-09-14

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (28 pages)

16/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

25/05/2016

Director's details changed for Mr Mark Kevin Taylor on 2016-05-25

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (8 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

24/07/2015

Appointment of Mr Mark Kevin Taylor as a director on 2015-07-20

View PDF (2 pages)

22/07/2015

Appointment of Mr Phillip William Macey as a director on 2015-07-20

View PDF (2 pages)

16/07/2015

Registered office address changed from Grove Road Preston Canterbury Kent CT3 1EF to 4 Covert Road Aylesham Industrial Estate Aylesham Kent CT3 3EQ on 2015-07-16

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

10/03/2014

Previous accounting period extended from 2013-10-01 to 2013-12-31

View PDF (1 pages)

22/10/2013

Registration of charge 008023620005

View PDF (15 pages)

11/07/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (8 pages)

29/05/2013

Previous accounting period extended from 2012-08-31 to 2012-10-01

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

20/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

20/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (9 pages)

09/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

11/06/2010

Gbp sr 10@1

View PDF (1 pages)

01/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

22/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (8 pages)

20/04/2010

Director's details changed for Mr David Llewellyn Tobin on 2009-10-01

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Daniel Anthony Salvatori on 2009-10-01

View PDF (2 pages)

21/01/2010

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

09/09/2009

Memorandum and Articles of Association

View PDF (13 pages)

09/09/2009

Ad 01/09/09\gbp si 10@1=10\gbp ic 50600/50610\

View PDF (2 pages)

09/09/2009

Resolutions

View PDF (2 pages)

09/09/2009

Notice of assignment of name or new name to shares

View PDF (2 pages)

09/09/2009

Resolutions

View PDF (3 pages)

15/07/2009

Resolutions

View PDF (1 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

03/02/2009

Director's change of particulars / daniel salvatori / 15/01/2009

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (10 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

28/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

29/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

03/04/2007

Return made up to 31/01/07; full list of members

View PDF (5 pages)

03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

03/03/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

03/03/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2005

Return made up to 31/01/05; full list of members

View PDF (10 pages)

21/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

03/02/2004

Return made up to 31/01/04; full list of members

View PDF (10 pages)

06/01/2004

Accounts for a medium company made up to 2003-08-31

View PDF (20 pages)

31/12/2003

Accounts for a medium company made up to 2002-08-31

View PDF (19 pages)

08/03/2003

Return made up to 31/01/03; full list of members

View PDF (10 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

03/07/2002

Accounting reference date extended from 30/06/02 to 31/08/02

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New secretary appointed

View PDF (2 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Accounts for a medium company made up to 2001-06-30

View PDF (21 pages)

05/02/2002

Return made up to 31/01/02; full list of members

View PDF (10 pages)

04/10/2001

Accounts for a medium company made up to 2000-06-30

View PDF (22 pages)

08/07/2001

Ad 22/06/01--------- £ si 100000@1=100000 £ ic 50600/150600

View PDF (2 pages)

08/07/2001

Resolutions

View PDF (0 pages)

08/07/2001

Resolutions

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Return made up to 31/01/01; full list of members

View PDF (10 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

25/02/2000

Return made up to 31/01/00; full list of members

View PDF (10 pages)

06/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (0 pages)

05/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

11/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

22/07/1997

Secretary's particulars changed

View PDF (1 pages)

17/03/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

20/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

20/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

13/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

15/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

26/01/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

09/06/1994

Registered office changed on 09/06/94 from: 51 rough common road canterbury kent CT2 9DL

View PDF (0 pages)

31/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

16/02/1994

Return made up to 31/01/94; full list of members

View PDF (0 pages)

31/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1993

Ad 23/06/93--------- £ si [email protected]=100 £ ic 55000/55100

View PDF (2 pages)

05/05/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

22/02/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

15/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

10/03/1992

Director resigned

View PDF (0 pages)

04/03/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

05/03/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

07/03/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

07/03/1990

Return made up to 01/03/90; full list of members

View PDF (0 pages)

10/05/1989

Return made up to 28/03/89; full list of members

View PDF (0 pages)

03/05/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

25/10/1988

Resolutions

View PDF (1 pages)

25/10/1988

Particulars of contract relating to shares

View PDF (3 pages)

25/10/1988

Wd 13/10/88 ad 25/06/88--------- £ si 40000@1=40000 £ ic 6000/46000

View PDF (2 pages)

11/08/1988

Wd 23/06/88 ad 25/06/88--------- part-paid £ si 5000@1=5000 £ ic 1000/6000

View PDF (2 pages)

09/08/1988

£ nc 1000/100000

View PDF (1 pages)

25/05/1988

Return made up to 20/05/88; full list of members

View PDF (0 pages)

25/05/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

18/03/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

18/03/1987

Return made up to 25/03/87; full list of members

View PDF (0 pages)

05/01/1974

Resolutions

View PDF (1 pages)

23/04/1964

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
572.36K
-
0.00
164.01K
-

2022
40
736.65K
-
0.00
47.48K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Salvatori, Daniel Anthony	Director	23/09/2000 - Present	16
Tobin, David Llewellyn	Director	06/12/2002 - Present	15
Martysz, Remigiusz Pawel	Director	20/09/2019 - Present	4
Salvatori, Danielle Suzanne	Secretary	27/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. SALVATORI AND SON LIMITED

A. SALVATORI AND SON LIMITED is an(a) Active company incorporated on 23/04/1964 with the registered office located at 4 Covert Road, Aylesham Industrial Estate, Aylesham, Kent CT3 3EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. SALVATORI AND SON LIMITED?

A. SALVATORI AND SON LIMITED is currently Active. It was registered on 23/04/1964 .

Where is A. SALVATORI AND SON LIMITED located?

A. SALVATORI AND SON LIMITED is registered at 4 Covert Road, Aylesham Industrial Estate, Aylesham, Kent CT3 3EQ.

What does A. SALVATORI AND SON LIMITED do?

A. SALVATORI AND SON LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for A. SALVATORI AND SON LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.