About

Registered Number: 00494829
Date of Incorporation: 26/04/1951 (70 years and 3 months ago)
Company Status: Active
Registered Address: PO BOX 4265, Fishing Line Road, Redditch, Worcestershire, B98 0SQ

 

Saldon Products Ltd was founded on 26 April 1951 with its registered office in Redditch in Worcestershire, it's status in the Companies House registry is set to "Active". There is one director listed as Bennett, Colin Stephen for the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Colin Stephen 01 December 1994 01 May 2002 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 24 June 2019
MR01 - N/A 20 June 2019
MR04 - N/A 18 June 2019
AA - Annual Accounts 29 January 2019
PSC04 - N/A 03 December 2018
PSC07 - N/A 03 December 2018
CS01 - N/A 02 July 2018
RESOLUTIONS - N/A 17 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 21 July 2011
MG01 - Particulars of a mortgage or charge 25 June 2011
AA - Annual Accounts 17 January 2011
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH03 - Change of particulars for secretary 22 October 2010
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 01 June 2005
AUD - Auditor's letter of resignation 26 July 2004
363s - Annual Return 20 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 May 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 08 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 June 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 22 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 July 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 24 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 June 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 25 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 May 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 27 May 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 May 1999
363s - Annual Return 09 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 June 1998
AA - Annual Accounts 27 May 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 03 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1997
RESOLUTIONS - N/A 15 May 1997
123 - Notice of increase in nominal capital 15 May 1997
AA - Annual Accounts 10 April 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 April 1997
363s - Annual Return 06 August 1996
AA - Annual Accounts 19 December 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 December 1995
363s - Annual Return 28 July 1995
288 - N/A 14 December 1994
288 - N/A 14 December 1994
288 - N/A 14 December 1994
287 - Change in situation or address of Registered Office 30 November 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 11 July 1994
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 May 1994
363s - Annual Return 30 July 1993
AA - Annual Accounts 26 May 1993
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 May 1993
287 - Change in situation or address of Registered Office 13 August 1992
363s - Annual Return 05 August 1992
288 - N/A 14 July 1992
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 May 1992
AA - Annual Accounts 29 May 1992
363b - Annual Return 12 August 1991
AA - Annual Accounts 11 June 1991
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 June 1991
363a - Annual Return 10 December 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 1990
AA - Annual Accounts 06 June 1990
363 - Annual Return 29 January 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 June 1989
AA - Annual Accounts 08 June 1989
RESOLUTIONS - N/A 29 March 1989
363 - Annual Return 31 January 1989
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 July 1988
AA - Annual Accounts 12 July 1988
288 - N/A 22 April 1988
363 - Annual Return 22 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1988
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 July 1987
AA - Annual Accounts 10 July 1987
395 - Particulars of a mortgage or charge 02 July 1987
395 - Particulars of a mortgage or charge 09 June 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 28 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2019 Outstanding

N/A

An omnibus guarantee and set-off agreement 24 June 2011 Fully Satisfied

N/A

Guarantee & debenture 12 June 1987 Fully Satisfied

N/A

Fixed and floating charge 04 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.