Salterns Chandlery Limited in 2 Poole Road BOURNEMOUTH - BH2 5QY

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Salterns Chandlery Limited BOURNEMOUTH

Founded in 1994, Salterns Chandlery, classified under reg no. 02977695 is an active company. Currently registered at Midland House BH2 5QY, Bournemouth the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - John S., appointed on 2 January 2015. In addition, a secretary was appointed - Mark M., appointed on 4 December 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Annette N. who worked with the the company until 4 December 2014.

Salterns Chandlery Limited Address / Contact

Office Address	Midland House
Office Address2	2 Poole Road
Town	Bournemouth
Post code	BH2 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02977695
Date of Incorporation	Tue, 11th Oct 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

John S.

Position: Director

Appointed: 02 January 2015

Mark M.

Position: Secretary

Appointed: 04 December 2014

Salterns Marina Limited

Position: Corporate Director

Appointed: 11 October 1994

Annette N.

Position: Director

Appointed: 11 October 1994

Resigned: 11 October 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1994

Resigned: 11 October 1994

Annette N.

Position: Secretary

Appointed: 11 October 1994

Resigned: 04 December 2014

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 October 1994

Resigned: 11 October 1994

Martin N.

Position: Director

Appointed: 11 October 1994

Resigned: 05 December 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Salterns Marina Limited from Bournemouth, United Kingdom. The abovementioned PSC is categorised as "a 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.

Salterns Marina Limited

Midland House 2 Poole Road, Bournemouth, BH2 5QY, 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	00957868
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2	2

Other
Net Current Assets Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 5th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th October 2015 filed on: 14th, October 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Friday 31st October 2014 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th October 2014 filed on: 16th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th October 2013 filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 15th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th October 2012 filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 14th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th October 2011 filed on: 27th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th October 2010 filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 23rd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th October 2009 filed on: 26th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 10th, June 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 11th December 2008 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 18th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 18th, June 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 11th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 11th, April 2006	accounts	Free Download (7 pages)
363a	Period up to Friday 6th January 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 6th January 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 17th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 17th, June 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 13th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 13th, April 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 24th, April 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 24th, April 2003	accounts	Free Download (6 pages)
363s	Period up to Monday 11th November 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 11th November 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 28th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 28th, March 2002	accounts	Free Download (6 pages)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 11th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 11th, June 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 1st November 2000 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st November 2000 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 13th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 13th, June 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 22nd October 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 22nd October 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 22nd October 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 22nd October 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Saturday 31st October 1998 filed on: 27th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st October 1998 filed on: 27th, July 1999	accounts	Free Download (6 pages)
363s	Period up to Monday 2nd November 1998 - Annual return with full member list filed on: 2nd, November 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 2nd November 1998 - Annual return with full member list filed on: 2nd, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st October 1997 filed on: 10th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st October 1997 filed on: 10th, May 1998	accounts	Free Download (6 pages)
363s	Period up to Sunday 26th October 1997 - Annual return with full member list filed on: 26th, October 1997	annual return	Free Download (4 pages)
363s	Period up to Sunday 26th October 1997 - Annual return with full member list filed on: 26th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st October 1996 filed on: 18th, March 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st October 1996 filed on: 18th, March 1997	accounts	Free Download (5 pages)
363s	Period up to Monday 9th December 1996 - Annual return with full member list filed on: 9th, December 1996	annual return	Free Download (4 pages)
363s	Period up to Monday 9th December 1996 - Annual return with full member list filed on: 9th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 7th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 7th, August 1996	accounts	Free Download (13 pages)
363s	Period up to Tuesday 23rd January 1996 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 23rd January 1996 (Director resigned)	annual return
363s	Period up to Tuesday 23rd January 1996 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 5th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 5th, February 1995	accounts

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