M Salter & Son Limited in Feniton HONITON

M Salter & Son Limited HONITON

Founded in 2015, M Salter & Son, classified under reg no. 09545125 is an active company. Currently registered at 1 Farmway EX14 3BX, Honiton the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Alison S., appointed on 16 April 2015. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Malcolm S.. There were no ex secretaries.

M Salter & Son Limited Address / Contact

Office Address	1 Farmway
Office Address2	Feniton
Town	Honiton
Post code	EX14 3BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09545125
Date of Incorporation	Thu, 16th Apr 2015
Industry	Logging
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Alison S.

Position: Director

Appointed: 16 April 2015

Malcolm S.

Position: Director

Appointed: 16 April 2015

Resigned: 31 December 2022

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Alison S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Malcolm S. This PSC owns 50,01-75% shares.

Alison S.

Notified on	31 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Malcolm S.

Notified on	16 April 2017
Ceased on	31 December 2022
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	659	24 152

Balance Sheet
Current Assets	35 796	42 250	27 700	52 872	33 565	21 198	78 353	37 075
Net Assets Liabilities		24 152	14 360	29 150	48 126	40 948	140 842	125 634
Cash Bank In Hand	3 403
Debtors	24 893
Intangible Fixed Assets	10 000
Net Assets Liabilities Including Pension Asset Liability	659	24 152
Stocks Inventory	7 500
Tangible Fixed Assets	186 324

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	559
Shareholder Funds	659	24 152

Other
Accrued Liabilities Deferred Income							2 691	1 239
Average Number Employees During Period				3	3	3	3	-3
Creditors		293 401	230 406	376 458	273 903	210 564	142 979	47 861
Fixed Assets	196 324	293 429	233 706	371 316	303 456	243 325	221 832	183 599
Net Current Assets Liabilities	-195 665	-251 151	202 706	323 586	240 338	189 366	64 626	-10 786
Provisions For Liabilities Balance Sheet Subtotal		18 126	16 640	18 580	14 992	11 116	13 673	13 673
Total Assets Less Current Liabilities	659	42 278	31 000	47 730	63 118	53 959	157 206	172 813
Accrued Liabilities Not Expressed Within Creditors Subtotal					3 024	1 895	2 691
Creditors Due Within One Year	231 461	293 401
Intangible Fixed Assets Additions	10 000
Intangible Fixed Assets Cost Or Valuation	10 000
Number Shares Allotted	100
Par Value Share	1
Provisions For Liabilities Charges		18 126
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	233 003
Tangible Fixed Assets Cost Or Valuation	233 003
Tangible Fixed Assets Depreciation	46 679
Tangible Fixed Assets Depreciation Charged In Period	46 679

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 16th April 2024 filed on: 17th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 16th April 2024 filed on: 17th, April 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 30th, March 2024	accounts	Free Download (4 pages)
CH01	On Monday 11th September 2023 director's details were changed filed on: 11th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 16th April 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Saturday 31st December 2022 filed on: 20th, April 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Saturday 31st December 2022 filed on: 5th, April 2023	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Wessex House 66 High Street Honiton EX14 1PD England to 1 Farmway Feniton Honiton EX14 3BX on Thursday 23rd March 2023 filed on: 23rd, March 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from Kerslakes Court King Street Honiton Devon EX14 1DA United Kingdom to Wessex House 66 High Street Honiton EX14 1PD on Monday 6th March 2023 filed on: 6th, March 2023	address	Free Download (1 page)
TM01	Director appointment termination date: Saturday 31st December 2022 filed on: 13th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 16th April 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 21st, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 16th April 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 10th, March 2021	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Tuesday 1st September 2020 filed on: 8th, September 2020	persons with significant control	Free Download (2 pages)
CH01	On Tuesday 1st September 2020 director's details were changed filed on: 8th, September 2020	officers	Free Download (2 pages)
CH01	On Tuesday 1st September 2020 director's details were changed filed on: 8th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 16th April 2020 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 16th April 2019 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 25th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 16th April 2018 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 16th April 2017 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on Thursday 16th March 2017 filed on: 28th, March 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Saturday 30th April 2016 to Thursday 30th June 2016 filed on: 30th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 16th April 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 16th, April 2015	incorporation	Free Download (8 pages)