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D. Salvesen Limited WILMSLOW


D. Salvesen started in year 2009 as Private Limited Company with registration number 07031742. The D. Salvesen company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Wilmslow at Rex Buildings. Postal code: SK9 1HY.

The company has 2 directors, namely Douglas S., Pamela S.. Of them, Douglas S., Pamela S. have been with the company the longest, being appointed on 28 September 2009. As of 28 March 2024, our data shows no information about any ex officers on these positions.

D. Salvesen Limited Address / Contact

Office Address Rex Buildings
Office Address2 Alderley Road
Town Wilmslow
Post code SK9 1HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07031742
Date of Incorporation Mon, 28th Sep 2009
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Douglas S.

Position: Director

Appointed: 28 September 2009

Pamela S.

Position: Director

Appointed: 28 September 2009

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Douglas S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Pamela S. This PSC owns 25-50% shares and has 25-50% voting rights.

Douglas S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Pamela S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth190 906276 830       
Balance Sheet
Cash Bank In Hand53 39462 704       
Current Assets59 67868 36765 12468 53982 63342 82577 256116 44456 480
Debtors6 2845 663       
Tangible Fixed Assets2 7532 698       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve190 806276 730       
Shareholder Funds190 906276 830       
Other
Amount Specific Advance Or Credit Directors      274387368
Amount Specific Advance Or Credit Made In Period Directors       1 6111 165
Amount Specific Advance Or Credit Repaid In Period Directors       9501 184
Average Number Employees During Period  2222222
Creditors 31 78822 93550 30221 34217 25623 18125 63510 744
Creditors Due Within One Year26 52531 788       
Fixed Assets157 753240 251283 751467 864499 703531 799526 707549 745599 992
Investments Fixed Assets155 000237 553       
Net Current Assets Liabilities33 15336 57942 18918 23761 29125 56954 07590 80945 736
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 844       
Tangible Fixed Assets Cost Or Valuation5 5786 422       
Tangible Fixed Assets Depreciation2 8253 724       
Tangible Fixed Assets Depreciation Charged In Period 899       
Total Assets Less Current Liabilities190 906276 830325 940486 101560 994557 368580 782640 554645 728

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Wednesday 27th September 2023
filed on: 28th, September 2023
Free Download (3 pages)

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