About

Registered Number: 01228010
Date of Incorporation: 29/09/1975 (48 years and 5 months ago)
Company Status: Active
Registered Address: Richard Street, Aston, Birmingham, West Midalnds, B7 4AA

 

Salt & Son Ltd was registered on 29 September 1975 with its registered office in Birmingham in West Midalnds, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALT, Edward Ashton St John N/A 01 May 1994 1
Secretary Name Appointed Resigned Total Appointments
TIMMS, Michael Richard N/A 20 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 16 June 2020
AP01 - Appointment of director 20 May 2020
PSC07 - N/A 20 May 2020
TM01 - Termination of appointment of director 14 May 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 18 July 2018
CH03 - Change of particulars for secretary 02 May 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 09 July 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 02 August 2011
CH01 - Change of particulars for director 02 August 2011
AA - Annual Accounts 28 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 18 January 2006
287 - Change in situation or address of Registered Office 20 September 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 20 January 2003
AA - Annual Accounts 22 October 2002
CERTNM - Change of name certificate 10 October 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 16 June 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 04 July 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 08 July 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 20 June 1997
CERTNM - Change of name certificate 19 February 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 22 July 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 14 September 1995
AA - Annual Accounts 01 November 1994
288 - N/A 18 October 1994
363s - Annual Return 14 July 1994
RESOLUTIONS - N/A 08 July 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 23 June 1992
AA - Annual Accounts 06 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1991
363a - Annual Return 29 June 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 21 June 1990
AA - Annual Accounts 05 January 1990
RESOLUTIONS - N/A 20 April 1989
363 - Annual Return 20 April 1989
RESOLUTIONS - N/A 08 November 1988
363 - Annual Return 08 November 1988
AA - Annual Accounts 21 September 1988
AA - Annual Accounts 08 February 1988
RESOLUTIONS - N/A 20 November 1987
363 - Annual Return 20 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 June 1987
288 - N/A 04 April 1987
AA - Annual Accounts 20 January 1987
288 - N/A 19 December 1986
363 - Annual Return 29 November 1986
NEWINC - New incorporation documents 29 September 1975

Mortgages & Charges

Description Date Status Charge by
Single debenture 29 April 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.