Saltation Limited in BURTON-ON-TRENT

Saltation Limited BURTON-ON-TRENT

Founded in 2003, Saltation, classified under reg no. 04761640 is an active company. Currently registered at 115 Byrkley Street DE14 2EG, Burton-on-trent the company has been in the business for 21 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Wendy W. and William W.. In addition one secretary - Wendy W. - is with the company. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Saltation Limited Address / Contact

Office Address	115 Byrkley Street
Town	Burton-on-trent
Post code	DE14 2EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04761640
Date of Incorporation	Mon, 12th May 2003
Industry	Activities of head offices
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (15 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Wendy W.

Position: Secretary

Appointed: 12 May 2003

Wendy W.

Position: Director

Appointed: 12 May 2003

William W.

Position: Director

Appointed: 12 May 2003

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2003

Resigned: 12 May 2003

Uk Incorporations Limited

Position: Corporate Director

Appointed: 12 May 2003

Resigned: 12 May 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is William W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wendy W. This PSC owns 25-50% shares and has 25-50% voting rights.

William W.

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

Wendy W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	777 115	777 110	777 032	776 799

Balance Sheet
Cash Bank In Hand	16 806	1 460	1 382	1 149
Current Assets	22 788	20 839	19 243	21 254	18 204	17 233	13 281	13 680	8 952	11 276	16 157
Debtors	5 982	19 379	17 861	20 105

Reserves/Capital
Called Up Share Capital	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	727 115	727 110	727 032	726 799
Shareholder Funds	777 115	777 110	777 032	776 799

Other
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Creditors				5 105	2 888	1 986	-1 887	-1 521	-6 258	-3 971	1 024
Creditors Due Within One Year	6 323	4 379	2 861	5 105
Fixed Asset Investments Cost Or Valuation		760 650	760 650	760 650
Fixed Assets				760 650	760 650	760 650	760 650	760 650	760 650	760 650	760 650
Investments Fixed Assets	760 650	760 650	760 650	760 650
Net Current Assets Liabilities	16 465	16 460	16 382	16 149	15 316	15 247	15 168	15 201	15 210	15 247	15 133
Number Shares Allotted		50 000	50 000	50 000
Par Value Share		1	1	1
Percentage Subsidiary Held By Direct Holdings		100	100	100
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000
Total Assets Less Current Liabilities	777 115	777 110	777 032	776 799	775 966	775 897	775 818	775 851	775 860	775 897	775 783

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 24th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 24th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 15th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/06 filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/05/18	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/06 filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/05/13	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 12th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/06 filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 1st, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/19 with complete member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 5th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/26 with complete member list filed on: 26th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/05/26 with complete member list filed on: 26th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 5th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 5th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 49998 shares on 2003/05/12. Value of each share 1 £, total number of shares: 50000. filed on: 10th, June 2003	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, June 2003	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 10th, June 2003	resolution	Free Download
123	Nc inc already adjusted 12/05/03 filed on: 10th, June 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 10th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 49998 shares on 2003/05/12. Value of each share 1 £, total number of shares: 50000. filed on: 10th, June 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/05/03 filed on: 10th, June 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 10th, June 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, June 2003	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (13 pages)

Saltation Limited BURTON-ON-TRENT

Saltation Limited Address / Contact

Company Information / Profile

Company staff

Wendy W.

Wendy W.

William W.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us