About

Registered Number: 04119799
Date of Incorporation: 05/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Birchin Way, Birchin Way, Grimsby, North East Lincs, DN31 2SG

 

Founded in 2000, Sal Commercials Ltd are based in Grimsby, North East Lincs, it's status is listed as "Active". There are 2 directors listed for the business in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD-PASK, Luke John 05 December 2000 - 1
WALMSLEY, Samantha Anne 05 December 2000 - 1

Filing History

Document Type Date
PSC04 - N/A 09 September 2020
CH01 - Change of particulars for director 08 September 2020
PSC04 - N/A 08 September 2020
CH01 - Change of particulars for director 07 September 2020
CH01 - Change of particulars for director 07 September 2020
CH03 - Change of particulars for secretary 07 September 2020
PSC04 - N/A 26 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 11 December 2019
CH01 - Change of particulars for director 15 November 2019
PSC04 - N/A 15 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 26 August 2015
MR04 - N/A 14 August 2015
MR01 - N/A 31 July 2015
MR04 - N/A 24 July 2015
AR01 - Annual Return 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AD01 - Change of registered office address 03 September 2014
AA - Annual Accounts 28 August 2014
MR01 - N/A 18 March 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 26 November 2008
395 - Particulars of a mortgage or charge 16 January 2008
363a - Annual Return 03 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 06 December 2006
AAMD - Amended Accounts 03 June 2006
AA - Annual Accounts 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 13 September 2005
395 - Particulars of a mortgage or charge 06 September 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 22 September 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2004
395 - Particulars of a mortgage or charge 03 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
395 - Particulars of a mortgage or charge 27 May 2004
395 - Particulars of a mortgage or charge 27 May 2004
395 - Particulars of a mortgage or charge 27 May 2004
395 - Particulars of a mortgage or charge 19 May 2004
395 - Particulars of a mortgage or charge 17 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 18 January 2002
225 - Change of Accounting Reference Date 03 July 2001
288b - Notice of resignation of directors or secretaries 05 December 2000
NEWINC - New incorporation documents 05 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2015 Outstanding

N/A

A registered charge 14 March 2014 Outstanding

N/A

Fixed and floating charge 14 January 2008 Outstanding

N/A

Legal charge 02 September 2005 Outstanding

N/A

Debenture 14 May 2004 Fully Satisfied

N/A

Mortgage 14 May 2004 Fully Satisfied

N/A

Mortgage 14 May 2004 Fully Satisfied

N/A

Legal charge 13 May 2004 Outstanding

N/A

Legal charge 13 May 2004 Outstanding

N/A

Legal charge 13 May 2004 Outstanding

N/A

Debenture 13 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.