Salcaul started in year 2014 as Private Limited Company with registration number 09349430. The Salcaul company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Warrington at Unit 3 Birchwood One Business Park Dewhurst Road. Postal code: WA3 7GB.
The firm has 2 directors, namely Joanne I., Simon I.. Of them, Simon I. has been with the company the longest, being appointed on 10 December 2014 and Joanne I. has been with the company for the least time - from 1 November 2022. As of 14 May 2024, there was 1 ex director - Sean M.. There were no ex secretaries.
| Office Address | Unit 3 Birchwood One Business Park Dewhurst Road |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 7GB |
| Country of origin | United Kingdom |
| Registration Number | 09349430 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 10 December 2014
The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Frankel Holdings Limited from Warrington, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Salboy Limited that put Warrington, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Redwaters Leisure Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Frankel Holdings Limited
56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom (England And Wales) |
| Registration number | 13814877 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares |
Salboy Limited
Unit 3, Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 09123542 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Redwaters Leisure Limited
67 Chorley Old Road, Bolton, BL1 3AJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11278586 |
| Notified on | 28 March 2018 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bagatelle Estates Limited
Chaddock Lane Chaddock Lane, Worsley, Manchester, M28 1DL, England
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 08722481 |
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 359 | 3 839 | 718 | 381 | 1 622 | 1 249 | 838 |
| Current Assets | 1 614 526 | 2 773 785 | 2 698 864 | 612 346 | 613 162 | 610 804 | 607 767 |
| Debtors | 66 742 | 2 769 946 | 2 698 146 | 611 965 | 611 540 | 609 555 | 606 929 |
| Net Assets Liabilities | -1 042 259 | -1 045 294 | |||||
| Other Debtors | 66 742 | 71 802 | 2 | 427 | 2 | 417 | 191 |
| Total Inventories | 1 534 425 | ||||||
| Other | |||||||
| Amounts Owed By Related Parties | 2 698 144 | 2 698 144 | 611 538 | 611 538 | 609 138 | 606 738 | |
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 2 237 369 | 3 132 434 | 3 385 848 | 1 470 419 | 1 585 022 | 1 653 263 | 1 653 261 |
| Fixed Assets | 469 728 | 200 | |||||
| Investment Property | 469 728 | ||||||
| Investments Fixed Assets | 200 | 200 | 200 | 200 | 200 | 200 | |
| Investments In Subsidiaries | 200 | 200 | |||||
| Net Current Assets Liabilities | -622 843 | -358 649 | -686 984 | -858 073 | -971 860 | -1 042 459 | -1 045 494 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Other Creditors | 2 224 308 | 3 132 434 | 3 383 448 | 1 470 419 | 1 585 022 | 1 653 263 | 1 653 261 |
| Other Investments Other Than Loans | 200 | 200 | 200 | ||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | -153 115 | -358 449 | -686 784 | -857 873 | -971 660 | -1 042 259 | |
| Trade Creditors Trade Payables | 13 061 | 2 400 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 19th March 2024. New Address: Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG. Previous address: Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England filed on: 19th, March 2024 |
address | Free Download (1 page) |
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