Saluss Limited in Jubilee Way Grange Moor WAKEFIELD

Saluss Limited WAKEFIELD

Saluss started in year 2002 as Private Limited Company with registration number 04497337. The Saluss company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wakefield at Unit 4 Jubilee Business Park. Postal code: WF4 4TD. Since 2006-05-17 Saluss Limited is no longer carrying the name Deetronic Safety Systems.

The company has one director. Jason L., appointed on 4 April 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Saluss Limited Address / Contact

Office Address	Unit 4 Jubilee Business Park
Office Address2	Jubilee Way Grange Moor
Town	Wakefield
Post code	WF4 4TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04497337
Date of Incorporation	Mon, 29th Jul 2002
Industry	Dormant Company
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (106 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Jason L.

Position: Director

Appointed: 04 April 2023

Dominic H.

Position: Director

Appointed: 21 June 2023

Resigned: 30 November 2023

Dominic H.

Position: Secretary

Appointed: 21 June 2023

Resigned: 30 November 2023

Paul M.

Position: Director

Appointed: 28 February 2022

Resigned: 31 December 2022

James H.

Position: Secretary

Appointed: 24 February 2020

Resigned: 30 June 2023

James H.

Position: Director

Appointed: 24 February 2020

Resigned: 30 June 2023

Neil D.

Position: Secretary

Appointed: 16 June 2017

Resigned: 31 December 2019

Steven J.

Position: Secretary

Appointed: 25 April 2016

Resigned: 16 June 2017

Alastair W.

Position: Director

Appointed: 20 December 2011

Resigned: 05 April 2016

Stuart M.

Position: Director

Appointed: 30 June 2009

Resigned: 28 February 2022

Julie L.

Position: Secretary

Appointed: 01 December 2007

Resigned: 30 June 2009

Jane W.

Position: Director

Appointed: 13 November 2002

Resigned: 01 December 2007

Jane W.

Position: Secretary

Appointed: 13 November 2002

Resigned: 01 December 2007

Michael D.

Position: Director

Appointed: 13 November 2002

Resigned: 30 June 2009

Gordon P.

Position: Director

Appointed: 29 July 2002

Resigned: 01 December 2007

Peter M.

Position: Director

Appointed: 29 July 2002

Resigned: 01 December 2007

Peter M.

Position: Secretary

Appointed: 29 July 2002

Resigned: 13 November 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Prism Uk Medical Limited from Wakefield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Prism Uk Medical Limited

Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04992349
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Deetronic Safety Systems	May 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Net Worth	-3 645	-3 645	-3 645	-3 645	-3 645

Balance Sheet
Net Assets Liabilities					3 645	3 645	3 645	3 645
Net Assets Liabilities Including Pension Asset Liability	-3 645	-3 645	-3 645	-3 645	-3 645

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	21 355	21 355	21 355	21 355	21 355
Shareholder Funds	-3 645	-3 645	-3 645	-3 645	-3 645

Other
Average Number Employees During Period								2
Creditors					3 645	3 645	3 645	3 645
Net Current Assets Liabilities					3 645	3 645	3 645	3 645
Total Assets Less Current Liabilities					3 645	3 645	3 645	3 645
Creditors Due After One Year	3 645	3 645	3 645	3 645	3 645
Other Aggregate Reserves	-35 000	-35 000	-35 000	-35 000	-35 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 13th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 4th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 27th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-11-30 filed on: 17th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-29 with full list of members filed on: 29th, July 2015	annual return	Free Download (3 pages)
AA	Micro company accounts made up to 2014-11-30 filed on: 13th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-07-29 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-31: 10000.00 GBP	capital
AA	Micro company accounts made up to 2013-11-30 filed on: 23rd, May 2014	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-29 with full list of members filed on: 7th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-29 with full list of members filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 30th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-29 with full list of members filed on: 22nd, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 27th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-29 with full list of members filed on: 24th, August 2010	annual return	Free Download (3 pages)
AR01	Annual return made up to 2009-07-29 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/2009 to 30/11/2009 filed on: 8th, July 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-08 filed on: 8th, May 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-08-18 filed on: 18th, August 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-09-12 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-09-12 filed on: 12th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-09-05 () filed on: 5th, September 2007	annual return
363(288)	Annual return made up to 2007-09-05 () filed on: 5th, September 2007	annual return	Free Download
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-09-25 filed on: 25th, September 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-09-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-09-25 filed on: 25th, September 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-09-25 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-10-12 filed on: 12th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-10-12 filed on: 12th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 16th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 16th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-10-02 (Director's particulars changed)	annual return
NEWINC	Incorporation filed on: 29th, July 2002	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 29th, July 2002	incorporation	Free Download (10 pages)

Saluss Limited WAKEFIELD

Saluss Limited Address / Contact

Company Information / Profile

Company staff

Jason L.

Dominic H.

Dominic H.

Paul M.

James H.

James H.

Neil D.

Steven J.

Alastair W.

Stuart M.

Julie L.

Jane W.

Jane W.

Michael D.

Gordon P.

Peter M.

Peter M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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