Saley`s Limited in IVER

Saley`s Limited IVER

Saley`s started in year 2008 as Private Limited Company with registration number 06537856. The Saley`s company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Iver at 42 Bathurst Walk. Postal code: SL0 9BH.

The company has one director. Hemel P., appointed on 5 February 2019. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Pankaj S. and who left the the company on 5 February 2019. In addition, there is one former secretary - Shardaben S. who worked with the the company until 19 May 2018.

Saley`s Limited Address / Contact

Office Address	42 Bathurst Walk
Town	Iver
Post code	SL0 9BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06537856
Date of Incorporation	Tue, 18th Mar 2008
Industry	Dispensing chemist in specialised stores
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Hemel P.

Position: Director

Appointed: 05 February 2019

Shardaben S.

Position: Secretary

Appointed: 18 March 2008

Resigned: 19 May 2018

Pankaj S.

Position: Director

Appointed: 18 March 2008

Resigned: 05 February 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Madhava Pharm Limited from Iver, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pankaj S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Madhava Pharm Limited

42 Bathurst Walk, Bushey Heath, Iver, Buckinghamshire, SL0 9BH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	08752776
Notified on	5 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pankaj S.

Notified on	1 June 2016
Ceased on	5 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	80 307	89 591	97 579	75 908

Balance Sheet
Current Assets	290 087	321 750	308 674	341 450	392 582	88 216	116 918	184 564	126 854	142 205
Net Assets Liabilities		89 590	97 579	93 738	98 028		98 277	107 562	88 590
Cash Bank On Hand					378 427	35 179	6 539	57 834	16 086	18 870
Debtors	7 087	4 945			2 339	44 203	99 289	121 640	105 351	107 918
Property Plant Equipment					1 200	801	820	1 357	1 017
Total Inventories					11 816	8 834	11 090	5 090	5 417	15 417
Cash Bank In Hand	270 345	305 256
Intangible Fixed Assets	157 500	146 250
Net Assets Liabilities Including Pension Asset Liability			97 579	75 908
Stocks Inventory	12 655	11 549
Tangible Fixed Assets	1 579	2 844

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	80 306	89 590
Shareholder Funds	80 307	89 591	97 579	75 908

Other
Creditors		376 309	348 228	375 023	408 254	51 164	109 461	50 000	106 781	130 401
Fixed Assets	159 079	149 094	137 133	125 350	113 700	102 051	90 820	80 107	68 517	57 626
Net Current Assets Liabilities	-78 772	-59 503	-39 554	-49 442	15 672	37 052	7 457	77 455	20 073	11 804
Total Assets Less Current Liabilities	80 307	89 591	97 579	75 908	98 028	139 103	98 277	157 562	88 590	69 430
Accrued Liabilities					3 450	2 395
Accumulated Amortisation Impairment Intangible Assets					112 500	123 750	135 000	146 250	157 500	168 750
Accumulated Depreciation Impairment Property Plant Equipment					8 243	8 510	8 783	9 235	9 575	10 033
Average Number Employees During Period					2	2	2	2	3	3
Corporation Tax Payable					16 005	12 457
Disposals Property Plant Equipment						132
Increase From Amortisation Charge For Year Intangible Assets						11 250	11 250	11 250	11 250	11 250
Increase From Depreciation Charge For Year Property Plant Equipment						267	273	452	340	458
Intangible Assets					112 500	101 250	90 000	78 750	67 500	56 250
Intangible Assets Gross Cost					225 000	225 000	225 000	225 000	225 000
Merchandise					11 816	8 834
Other Taxation Social Security Payable					121	79
Property Plant Equipment Gross Cost					9 443	9 311	9 603	10 592	10 592	11 409
Recoverable Value-added Tax					2 339	1 148
Total Additions Including From Business Combinations Property Plant Equipment							292	989		817
Trade Creditors Trade Payables						18 722
Trade Debtors Trade Receivables						43 055
Creditors Due Within One Year	368 859	381 253	348 228	390 892
Intangible Fixed Assets Aggregate Amortisation Impairment	67 500	78 750
Intangible Fixed Assets Amortisation Charged In Period		11 250
Intangible Fixed Assets Cost Or Valuation	225 000	225 000
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		2 213
Tangible Fixed Assets Cost Or Valuation	7 230	9 443
Tangible Fixed Assets Depreciation	5 651	6 599
Tangible Fixed Assets Depreciation Charged In Period		948

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates April 1, 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates April 1, 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2022 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2021 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates April 1, 2020 filed on: 9th, April 2020	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control January 31, 2020 filed on: 1st, April 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 1, 2019 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 7 st. Peters Close Bushey Heath Bushey WD23 1FG England to 42 Bathurst Walk Iver SL0 9BH on March 30, 2019 filed on: 30th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates March 17, 2019 filed on: 30th, March 2019	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control February 5, 2019 filed on: 13th, February 2019	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 065378560001, created on February 5, 2019 filed on: 13th, February 2019	mortgage	Free Download (41 pages)
PSC07	Cessation of a person with significant control February 5, 2019 filed on: 13th, February 2019	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: February 5, 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
AP01	On February 5, 2019 new director was appointed. filed on: 5th, February 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to 7 st. Peters Close Bushey Heath Bushey WD23 1FG on February 5, 2019 filed on: 5th, February 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 14th, November 2018	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on May 19, 2018 filed on: 5th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 17, 2018 filed on: 17th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 2nd, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 18, 2017 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 19th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 4, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 18, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 21, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to March 18, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to March 18, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, January 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on December 16, 2009. Old Address: 68 St Margarets Road Edgware Middlesex HA9 8UU United Kingdom filed on: 16th, December 2009	address	Free Download (1 page)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2008	incorporation	Free Download (16 pages)