S A L GROUP LIMITED

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S A L GROUP LIMITED

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Key Data

Status

Active

Company No.

03977940

Incorporation date

20/04/2000

Size

Group

Contacts

Registered address

Registered address

Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex SS9 5PRCopy
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Latest events (Record since 28/04/2000)
dot icon20/04/2026
Confirmation statement made on 2026-04-20 with no updates
dot icon21/02/2026
Group of companies' accounts made up to 2024-12-31
dot icon31/07/2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon31/07/2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon09/07/2025
Appointment of Mark Carpenter as a director on 2025-05-19
dot icon02/07/2025
Memorandum and Articles of Association
dot icon02/07/2025
Resolutions
dot icon27/06/2025
Termination of appointment of Siddharth Bhattacharji as a director on 2025-04-06
dot icon27/06/2025
Appointment of Peter Leemputte as a director on 2025-04-06
dot icon27/06/2025
Termination of appointment of Victor Jerome Pais as a director on 2025-04-06
dot icon27/06/2025
Appointment of Mr Paul Peterson as a director on 2025-04-06
dot icon27/06/2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-04-06
dot icon24/04/2025
Confirmation statement made on 2025-04-20 with updates
dot icon18/02/2025
Memorandum and Articles of Association
dot icon15/01/2025
Resolutions
dot icon24/12/2024
Appointment of Mr Siddharth Bhattacharji as a director on 2024-12-23
dot icon24/12/2024
Termination of appointment of Antony John Elliott as a director on 2024-12-23
dot icon24/12/2024
Termination of appointment of Jeffrey Marcus as a director on 2024-12-23
dot icon24/12/2024
Termination of appointment of Donald Muller as a director on 2024-12-23
dot icon04/12/2024
Termination of appointment of Siddharth Bhattacharji as a director on 2024-12-03
dot icon04/12/2024
Appointment of Mr Jeffrey Marcus as a director on 2024-12-03
dot icon04/12/2024
Appointment of Mr Donald Muller as a director on 2024-12-03
dot icon04/12/2024
Appointment of Mr Antony John Elliott as a director on 2024-12-03
dot icon03/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon15/10/2024
Sub-division of shares on 2024-09-27
dot icon01/10/2024
Previous accounting period shortened from 2024-06-30 to 2023-12-31
dot icon13/08/2024
Director's details changed for Mr Victor Jerome Pais on 2024-04-24
dot icon30/04/2024
Group of companies' accounts made up to 2023-06-30
dot icon23/04/2024
Confirmation statement made on 2024-04-20 with updates
dot icon18/12/2023
Termination of appointment of Antony John Elliott as a director on 2023-12-07
dot icon18/12/2023
Termination of appointment of Jennifer Anne Elliott as a director on 2023-12-07
dot icon18/12/2023
Cessation of Antony John Elliott as a person with significant control on 2023-12-07
dot icon18/12/2023
Cessation of Sigma Sal Llc as a person with significant control on 2023-12-07
dot icon18/12/2023
Notification of Sigma Manufacturing Solutions Usa, Llc as a person with significant control on 2023-12-07
dot icon26/10/2023
Satisfaction of charge 3 in full
dot icon26/10/2023
Satisfaction of charge 039779400004 in full
dot icon26/10/2023
Satisfaction of charge 2 in full
dot icon14/09/2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
dot icon28/04/2023
Group of companies' accounts made up to 2021-12-31
dot icon21/04/2023
Compulsory strike-off action has been discontinued
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon28/11/2019
Registered office address changed from , C/O D P C, Vernon Road, Stoke on Trent, Staffordshire, ST4 2QY to Ground Floor Progress House 41 Progress Road Eastwood Leigh on Sea Essex SS9 5PR on 2019-11-28
dot icon01/10/2001
Registered office changed on 01/10/01 from:\376 london road, hadleigh, benfleet, essex SS7 2DA
dot icon28/04/2000
Registered office changed on 28/04/00 from:\suite 17 city business centre, lower road, london, SE16 2XB
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

25
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
28
-
-
0.00
-
-
2023
25
-
-
0.00
-
-
2023
25
-
-
0.00
-
-

Employees

2023

Employees

25 Ascended- *

Net Assets(USD)

-

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

-

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About S A L GROUP LIMITED

S A L GROUP LIMITED is an(a) Active company incorporated on 20/04/2000 with the registered office located at Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex SS9 5PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of S A L GROUP LIMITED?

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S A L GROUP LIMITED is currently Active. It was registered on 20/04/2000 .

Where is S A L GROUP LIMITED located?

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S A L GROUP LIMITED is registered at Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex SS9 5PR.

What does S A L GROUP LIMITED do?

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S A L GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does S A L GROUP LIMITED have?

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S A L GROUP LIMITED had 25 employees in 2023.

What is the latest filing for S A L GROUP LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.