SALTASH LIMITED

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SALTASH LIMITED

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Key Data

Status

Active

Company No.

03371525

Incorporation date

15/05/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dcf House, Unit 2 Chemical Lane, Stoke-On-Trent, Staffordshire ST6 4PBCopy
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Latest events (Record since 15/05/1997)
dot icon22/02/2026
Particulars of variation of rights attached to shares
dot icon22/02/2026
Resolutions
dot icon20/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon15/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon03/01/2025
Appointment of Mr Jon Shaw as a director on 2025-01-01
dot icon01/01/2025
Appointment of Mr Zack Graham Heath as a director on 2025-01-01
dot icon17/09/2024
Amended total exemption full accounts made up to 2023-11-30
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon17/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon30/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon05/06/2023
Resolutions
dot icon23/05/2023
Particulars of variation of rights attached to shares
dot icon23/05/2023
Change of share class name or designation
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon16/06/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon15/06/2022
Director's details changed for Mrs Michaela Alexandra Brayford on 2022-06-15
dot icon15/06/2022
Change of details for Mrs Michaela Alexandra Brayford as a person with significant control on 2022-06-15
dot icon14/09/2021
Satisfaction of charge 033715250003 in full
dot icon14/09/2021
Registration of charge 033715250004, created on 2021-09-13
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon08/06/2021
Confirmation statement made on 2021-05-15 with updates
dot icon12/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon20/10/2020
Satisfaction of charge 033715250002 in full
dot icon16/10/2020
Total exemption full accounts made up to 2019-11-30
dot icon19/08/2020
Registration of charge 033715250003, created on 2020-08-19
dot icon01/06/2020
Confirmation statement made on 2020-05-15 with updates
dot icon16/01/2020
Registered office address changed from Unit 1 409 King Street Stoke-on-Trent ST4 3EF England to Dcf House Unit 2 Chemical Lane Stoke-on-Trent Staffordshire ST6 4PB on 2020-01-16
dot icon14/01/2020
Statement of capital following an allotment of shares on 2019-12-16
dot icon05/01/2020
Sub-division of shares on 2019-12-16
dot icon05/01/2020
Resolutions
dot icon03/09/2019
Total exemption full accounts made up to 2018-11-30
dot icon30/08/2019
Appointment of Mr Duncan Nigel Heath as a director on 2019-08-30
dot icon28/05/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon15/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon19/07/2017
Current accounting period extended from 2017-05-31 to 2017-11-30
dot icon25/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon25/05/2017
Secretary's details changed for Mrs Michaela Alexandra Brayford on 2017-05-25
dot icon25/05/2017
Director's details changed for Mrs Michaela Alexandra Brayford on 2017-05-25
dot icon25/05/2017
Registered office address changed from Unit 3B Ravenside Retail Park Victoria Road Fenton Stoke on Trent ST4 2HS to Unit 1 409 King Street Stoke-on-Trent ST4 3EF on 2017-05-25
dot icon12/12/2016
Total exemption small company accounts made up to 2016-05-31
dot icon28/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon09/06/2016
Satisfaction of charge 033715250001 in full
dot icon27/04/2016
Registration of charge 033715250002, created on 2016-04-18
dot icon12/04/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-05-15
dot icon15/03/2016
Termination of appointment of Michaela Brayford as a director on 2016-03-14
dot icon16/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon19/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon12/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon02/08/2013
Total exemption small company accounts made up to 2013-05-31
dot icon03/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon31/05/2013
Register inspection address has been changed
dot icon01/05/2013
Registration of charge 033715250001
dot icon02/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon11/09/2012
Termination of appointment of John Kidwell as a director
dot icon11/09/2012
Appointment of Eileen Krywyckyj as a director
dot icon11/09/2012
Appointment of Michaela Brayford as a director
dot icon07/09/2012
Appointment of Mrs Michaela Brayford as a director
dot icon07/09/2012
Termination of appointment of John Kidwell as a director
dot icon06/09/2012
Secretary's details changed for Michayla Alexander Brayford on 2012-08-31
dot icon06/09/2012
Appointment of Mrs Eileen Krywyckyj as a director
dot icon15/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon16/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon16/05/2011
Director's details changed for John Kidwell on 2011-05-13
dot icon16/05/2011
Secretary's details changed for Michayla Alexander Brayford on 2011-05-13
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon16/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon16/06/2010
Director's details changed for John Kidwell on 2010-05-14
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon07/07/2009
Return made up to 15/05/09; full list of members
dot icon02/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon24/07/2008
Total exemption small company accounts made up to 2007-05-31
dot icon20/06/2008
Return made up to 15/05/08; full list of members
dot icon18/07/2007
Total exemption small company accounts made up to 2006-05-31
dot icon04/06/2007
Return made up to 15/05/07; full list of members
dot icon04/06/2007
Secretary's particulars changed
dot icon21/07/2006
Return made up to 15/05/06; full list of members
dot icon20/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon07/09/2005
Return made up to 15/05/05; full list of members
dot icon29/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon20/05/2004
Return made up to 15/05/04; full list of members
dot icon19/05/2004
Accounts for a dormant company made up to 2003-05-31
dot icon13/05/2004
Registered office changed on 13/05/04 from: 40A market street, kidsgrove, stoke on trent, staffordshire ST7 4AB
dot icon24/05/2003
Return made up to 15/05/03; full list of members
dot icon08/07/2002
Accounts for a dormant company made up to 2002-05-31
dot icon23/05/2002
Return made up to 15/05/02; full list of members
dot icon23/05/2002
Secretary's particulars changed
dot icon01/05/2002
Director's particulars changed
dot icon16/06/2001
Accounts for a dormant company made up to 2001-05-31
dot icon31/05/2001
Return made up to 15/05/01; full list of members
dot icon20/07/2000
Accounts for a dormant company made up to 2000-05-31
dot icon20/07/2000
Resolutions
dot icon17/07/2000
Registered office changed on 17/07/00 from: ravenside retail park unit 3, victoria road fenton, stoke on trent, staffordshire ST4 2HS
dot icon30/05/2000
Return made up to 15/05/00; no change of members
dot icon05/12/1999
Accounts for a dormant company made up to 1999-05-31
dot icon05/12/1999
Resolutions
dot icon18/05/1999
Return made up to 15/05/99; no change of members
dot icon25/04/1999
Accounts for a dormant company made up to 1998-05-31
dot icon25/04/1999
Resolutions
dot icon26/06/1998
Return made up to 15/05/98; full list of members
dot icon16/03/1998
New director appointed
dot icon16/03/1998
New secretary appointed
dot icon27/11/1997
Director resigned
dot icon27/11/1997
Secretary resigned
dot icon10/10/1997
Registered office changed on 10/10/97 from: room 5 7 leonard street, london, EC2A 4AQ
dot icon15/05/1997
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
15/05/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
1.77M
-
0.00
178.18K
-
2022
38
2.09M
-
0.00
217.08K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 SALTASH LIMITED

SALTASH LIMITED is an(a) Active company incorporated on 15/05/1997 with the registered office located at Dcf House, Unit 2 Chemical Lane, Stoke-On-Trent, Staffordshire ST6 4PB. There are currently 6 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 SALTASH LIMITED?

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SALTASH LIMITED is currently Active. It was registered on 15/05/1997 .

Where is SALTASH LIMITED located?

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SALTASH LIMITED is registered at Dcf House, Unit 2 Chemical Lane, Stoke-On-Trent, Staffordshire ST6 4PB.

What does SALTASH LIMITED do?

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SALTASH LIMITED operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

What is the latest filing for SALTASH LIMITED?

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The latest filing was on 22/02/2026: Particulars of variation of rights attached to shares.