Salbco Holding Co Limited in 9 Dicconson Terrace LYTHAM ST ANNES

Salbco Holding Co Limited LYTHAM ST ANNES

Salbco Holding started in year 2008 as Private Limited Company with registration number 06703948. The Salbco Holding company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Lytham St Annes at Bank House. Postal code: FY8 5JY.

There is a single director in the company at the moment - Karen C., appointed on 22 September 2008. In addition, a secretary was appointed - Chris C., appointed on 22 September 2008. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Salbco Holding Co Limited Address / Contact

Office Address	Bank House
Office Address2	9 Dicconson Terrace
Town	Lytham St Annes
Post code	FY8 5JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06703948
Date of Incorporation	Mon, 22nd Sep 2008
Industry	Activities of head offices
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Chris C.

Position: Secretary

Appointed: 22 September 2008

Karen C.

Position: Director

Appointed: 22 September 2008

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Karen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Karen C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	700 000	700 000

Balance Sheet
Net Assets Liabilities			700 000	700 000	700 000	700 000
Net Assets Liabilities Including Pension Asset Liability	700 000	700 000

Reserves/Capital
Called Up Share Capital	4 280	4 280
Shareholder Funds	700 000	700 000

Other
Balances Amounts Owed To Related Parties			200	200	200	200
Creditors			200	200	200	200
Fixed Assets	700 100	700 100	700 200	700 200	700 200	700 200
Investments				700 200	700 200	700 200
Investments Fixed Assets	700 100	700 100	700 200	700 200	700 200	700 200
Net Current Assets Liabilities	-100	-100	-200	-200	-200	-200
Total Assets Less Current Liabilities	700 000	700 000	700 000	700 000	700 000	700 000
Creditors Due Within One Year	100	100
Number Shares Allotted		85 600
Par Value Share		0
Share Capital Allotted Called Up Paid	4 280	4 280
Share Premium Account	695 720	695 720

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, December 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, December 2023	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, December 2023	capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-09-22 filed on: 28th, September 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-09-22 filed on: 23rd, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-22 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-22 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-22 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-22 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-09-22 filed on: 4th, October 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-22 filed on: 22nd, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 8th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 24th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 23rd, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 14th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 23rd, September 2013	annual return	Free Download (3 pages)
CH01	On 2013-03-01 director's details were changed filed on: 2nd, August 2013	officers	Free Download (2 pages)
CH03	On 2013-03-01 secretary's details were changed filed on: 2nd, August 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 15th, April 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from 325 Clifton Drive South Lytham St Annes Lancashire FY8 1HN on 2013-03-18 filed on: 18th, March 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 8th, October 2012	annual return	Free Download (3 pages)
CH01	On 2012-10-01 director's details were changed filed on: 8th, October 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 17th, May 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-09-27 - Annual return with full member list filed on: 27th, September 2009	annual return	Free Download (3 pages)
SA	Statement of affairs filed on: 27th, February 2009	miscellaneous	Free Download (11 pages)
225	Accounting reference date extended from 30/09/2009 to 31/10/2009 filed on: 1st, December 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2008	incorporation	Free Download (32 pages)

Salbco Holding Co Limited LYTHAM ST ANNES

Salbco Holding Co Limited Address / Contact

Company Information / Profile

Company staff

Chris C.

Karen C.

People with significant control

Annual reports financial information

Company filings

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