Salt Limited in Knowlhill MILTON KEYNES

Salt Limited MILTON KEYNES

Salt started in year 1999 as Private Limited Company with registration number 03885565. The Salt company has been functioning successfully for twenty five years now and its status is liquidation. The firm's office is based in Milton Keynes at 1 Radian Court. Postal code: MK5 8PJ.

Salt Limited Address / Contact

Office Address	1 Radian Court
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03885565
Date of Incorporation	Mon, 29th Nov 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	25 years old
Account next due date	Fri, 30th Sep 2022 (574 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 13th Dec 2021 (2021-12-13)
Last confirmation statement dated	Sun, 29th Nov 2020

Company staff

Derek C.

Position: Director

Appointed: 25 October 2021

Andrew P.

Position: Director

Appointed: 25 October 2021

Louise B.

Position: Secretary

Appointed: 07 July 2017

Hugh D.

Position: Director

Appointed: 07 July 2017

Resigned: 25 October 2021

Alexander L.

Position: Director

Appointed: 07 July 2017

Resigned: 25 October 2021

Mary L.

Position: Director

Appointed: 01 March 2012

Resigned: 07 July 2017

Samuel K.

Position: Director

Appointed: 01 March 2007

Resigned: 23 June 2011

Nicoletta Y.

Position: Director

Appointed: 01 October 2005

Resigned: 07 July 2017

Sarah L.

Position: Secretary

Appointed: 28 April 2003

Resigned: 15 December 2009

Natalie C.

Position: Director

Appointed: 01 May 2002

Resigned: 07 July 2017

Sarah L.

Position: Director

Appointed: 01 May 2002

Resigned: 07 July 2017

Richard C.

Position: Director

Appointed: 30 November 1999

Resigned: 25 October 2021

Andrew L.

Position: Director

Appointed: 30 November 1999

Resigned: 25 October 2021

Theydon Nominees Limited

Position: Nominee Director

Appointed: 29 November 1999

Resigned: 29 November 1999

Christopher H.

Position: Secretary

Appointed: 29 November 1999

Resigned: 28 April 2003

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1999

Resigned: 29 November 1999

People with significant control

Mullenlowe Group Limited

C-Space, 37-45 City Road, London, EC1Y 1AT, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	Uk
Place registered	England And Wales
Registration number	506057
Notified on	7 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, October 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018	accounts	Free Download (52 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-29 with full list of members filed on: 3rd, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-03: 111.11 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 20th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-29 with full list of members filed on: 3rd, December 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-12-03: 100.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-29 with full list of members filed on: 16th, December 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-12-16: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 25th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-11-29 with full list of members filed on: 18th, December 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-29 with full list of members filed on: 10th, January 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 17th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-29 with full list of members filed on: 3rd, December 2010	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-29 with full list of members filed on: 25th, January 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, August 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-11-29 filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-29 filed on: 29th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 8th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 8th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, February 2006	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-01-04 filed on: 4th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-01-04 filed on: 4th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 26th, April 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 26th, April 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-12-15 filed on: 15th, December 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-12-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-12-15 filed on: 15th, December 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 26th, July 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-12-06 filed on: 6th, December 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-12-06 filed on: 6th, December 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 27th, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 27th, May 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-12-07 filed on: 7th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-07 filed on: 7th, December 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 28th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 28th, September 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-12-08 filed on: 8th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-08 filed on: 8th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 15th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 15th, February 2000	accounts	Free Download (1 page)

Salt Limited MILTON KEYNES

Salt Limited Address / Contact

Company Information / Profile

Company staff

Derek C.

Andrew P.

Louise B.

Hugh D.

Alexander L.

Mary L.

Samuel K.

Nicoletta Y.

Sarah L.

Natalie C.

Sarah L.

Richard C.

Andrew L.

Theydon Nominees Limited

Christopher H.

Theydon Secretaries Limited

People with significant control

Company filings

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