Salusbury Pub Limited LONDON


Salusbury Pub started in year 2001 as Private Limited Company with registration number 04184383. The Salusbury Pub company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 22a College Parade. Postal code: NW6 6RN. Since 10th April 2014 Salusbury Pub Limited is no longer carrying the name Classymash Restaurants.

The firm has 2 directors, namely Charles M., Seraphina M.. Of them, Seraphina M. has been with the company the longest, being appointed on 9 February 2018 and Charles M. has been with the company for the least time - from 22 July 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas M. who worked with the the firm until 3 July 2012.

Salusbury Pub Limited Address / Contact

Office Address 22a College Parade
Office Address2 Salusbury Road
Town London
Post code NW6 6RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04184383
Date of Incorporation Wed, 21st Mar 2001
Industry Licensed restaurants
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Charles M.

Position: Director

Appointed: 22 July 2021

Seraphina M.

Position: Director

Appointed: 09 February 2018

Nicholas M.

Position: Secretary

Appointed: 22 March 2001

Resigned: 03 July 2012

Robert C.

Position: Director

Appointed: 21 March 2001

Resigned: 09 February 2018

Nicholas M.

Position: Director

Appointed: 21 March 2001

Resigned: 03 July 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Roger M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Masseria Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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 Classymash Pub Company Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", 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.

Roger M.

Notified on 9 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Masseria Group Limited

22a College Parade, Salusbury Road, London, NW6 6RN, 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 04423145
Notified on 10 October 2016
Ceased on 9 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Classymash Pub Company Limited

Acre House 11/15 William Road, London, NW1 3ER, 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 03721851
Notified on 6 April 2016
Ceased on 10 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Classymash Restaurants April 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand12 70347 09051 9779 00947 95489 150
Current Assets203 427181 68695 22488 414174 475165 671
Debtors161 202116 59432 82574 797109 29561 122
Net Assets Liabilities162 798145 042106 215106 60888 20190 817
Other Debtors64 13916 53027 09714 27414 62310 123
Property Plant Equipment200 257183 652165 981151 744137 027119 838
Total Inventories29 52218 00210 4224 60817 22615 399
Other
Accrued Liabilities Deferred Income35 4828 9993 6587 4948 50114 042
Accumulated Depreciation Impairment Property Plant Equipment608 509627 614645 285659 522677 887696 508
Additions Other Than Through Business Combinations Property Plant Equipment 2 500  3 6481 432
Administrative Expenses    312 597338 353
Amounts Owed To Group Undertakings9 24634 71970 34022 941184 
Average Number Employees During Period  15131720
Bank Borrowings Overdrafts6 8086 512 47 46943 26339 651
Corporation Tax Payable 7 39715 5802 69717 05812 380
Cost Sales    598 965781 674
Creditors6 808214 080151 09347 46943 26339 651
Current Tax For Period2 1237 397    
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences1 052-433    
Dividends Paid    80 00040 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases591 4581 031 2501 017 796929 292840 788964 750
Gross Profit Loss    376 688394 484
Increase Decrease In Current Tax From Adjustment For Prior Periods-3 296214    
Increase From Depreciation Charge For Year Property Plant Equipment 19 10517 67214 23718 36518 621
Interest Payable Similar Charges Finance Costs    1 0361 211
Net Current Assets Liabilities-24 001-32 394-55 8693 625-5 56310 630
Number Shares Issued Fully Paid 100100   
Operating Profit Loss    78 39556 131
Other Creditors2 35224 0225 97022 19028 05432 236
Other Interest Receivable Similar Income Finance Income     76
Other Operating Income Format1    14 304 
Other Taxation Social Security Payable28 59533 85325 75414 77219 04244 554
Par Value Share 11   
Prepayments Accrued Income93 222100 0645 72857 79789 63239 331
Profit Loss    61 59342 616
Profit Loss On Ordinary Activities Before Tax    77 35954 996
Property Plant Equipment Gross Cost808 766811 266811 266811 266814 914816 346
Provisions For Liabilities Balance Sheet Subtotal6 6506 2163 8971 292  
Tax Tax Credit On Profit Or Loss On Ordinary Activities-1217 178  15 76612 380
Total Assets Less Current Liabilities176 256151 258110 112155 369131 464130 468
Total Current Tax Expense Credit-1 1737 611    
Trade Creditors Trade Payables126 95798 57829 79112 164100 62645 954
Trade Debtors Trade Receivables3 841  2 7265 04011 668
Turnover Revenue    975 6531 176 158

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 24th, October 2023
Free Download (10 pages)

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