Salbrook Vance Limited GATESHEAD


Founded in 2014, Salbrook Vance, classified under reg no. 09025530 is an active company. Currently registered at Unit 7 Halifax Court NE11 9JT, Gateshead the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Adam M., Philip R. and Ross B.. Of them, Philip R., Ross B. have been with the company the longest, being appointed on 4 June 2014 and Adam M. has been with the company for the least time - from 20 May 2019. As of 19 April 2024, there were 4 ex directors - James M., Charles P. and others listed below. There were no ex secretaries.

Salbrook Vance Limited Address / Contact

Office Address Unit 7 Halifax Court
Office Address2 Dunston
Town Gateshead
Post code NE11 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09025530
Date of Incorporation Tue, 6th May 2014
Industry Environmental consulting activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Adam M.

Position: Director

Appointed: 20 May 2019

Philip R.

Position: Director

Appointed: 04 June 2014

Ross B.

Position: Director

Appointed: 04 June 2014

James M.

Position: Director

Appointed: 20 May 2019

Resigned: 01 May 2023

Charles P.

Position: Director

Appointed: 04 June 2014

Resigned: 20 May 2019

Patrick M.

Position: Director

Appointed: 04 June 2014

Resigned: 07 September 2020

Ian G.

Position: Director

Appointed: 06 May 2014

Resigned: 20 May 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Lucion Consulting Limited from Gateshead, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lucion Consulting Limited

Unit 7 Halifax Court, Dunston, Gateshead, NE11 9JT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06273799
Notified on 30 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-31
Net Worth-43 913
Balance Sheet
Cash Bank In Hand18 232
Current Assets54 832
Debtors36 600
Net Assets Liabilities Including Pension Asset Liability-43 913
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-44 013
Shareholder Funds-43 913
Other
Creditors Due Within One Year Total Current Liabilities98 745
Net Current Assets Liabilities-43 913
Total Assets Less Current Liabilities-43 913

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 4th, January 2024
Free Download (5 pages)

Company search