Salvesen (UK) Limited in East Canada Dock LIVERPOOL

Salvesen (UK) Limited LIVERPOOL

Salvesen (UK) started in year 1993 as Private Limited Company with registration number 02849944. The Salvesen (UK) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Liverpool at Pacific Chambers. Postal code: L20 1DE.

Currently there are 2 directors in the the firm, namely Carl H. and Gary C.. In addition one secretary - Phillip W. - is with the company. Currently there is 1 former director listed by the firm - Markus S., who left the firm on 24 January 2004. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

This company operates within the L20 1DE postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1145362 . It is located at East No 1, Canada Dock, Liverpool with a total of 4 carsand 2 trailers.

Salvesen (UK) Limited Address / Contact

Office Address	Pacific Chambers
Office Address2	East Canada Dock
Town	Liverpool
Post code	L20 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02849944
Date of Incorporation	Thu, 2nd Sep 1993
Industry	Other engineering activities
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Carl H.

Position: Director

Appointed: 01 January 2007

Gary C.

Position: Director

Appointed: 26 January 2004

Phillip W.

Position: Secretary

Appointed: 01 October 1995

Anthony H.

Position: Secretary

Appointed: 04 March 1994

Resigned: 01 October 1995

Markus S.

Position: Director

Appointed: 02 September 1993

Resigned: 24 January 2004

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 02 September 1993

Resigned: 02 September 1993

Gary C.

Position: Secretary

Appointed: 02 September 1993

Resigned: 04 March 1994

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1993

Resigned: 02 September 1993

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Deborah C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gary C. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah C.

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

Gary C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	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
Net Worth	750 120	983 357	1 210 100	1 330 031	1 664 123	2 033 851

Balance Sheet
Cash Bank In Hand	401 805	564 647	438 874	438 463	782 555	763 863
Cash Bank On Hand						763 863	883 902	741 222	896 877	736 739	723 992	951 604
Current Assets	871 729	1 103 456	1 034 504	1 098 483	1 426 202	1 582 206	2 037 521	1 888 468	1 937 234	1 753 460	1 802 277	1 986 798
Debtors	469 924	538 809	595 630	660 020	643 647	818 343	1 153 619	1 147 246	1 040 357	1 016 721	1 078 285	1 035 194
Net Assets Liabilities						2 033 851	2 489 886	2 760 464	2 854 615	2 738 731	2 614 474	2 910 950
Net Assets Liabilities Including Pension Asset Liability	750 120	983 357	1 210 100	1 330 031	1 664 123	2 033 851
Other Debtors							10 099
Property Plant Equipment						112 590	171 712	143 618	96 348	66 496	75 928	83 355
Tangible Fixed Assets	162 726	129 077	128 770	88 413	142 328	112 590

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	750 118	983 355	1 210 098	1 330 029	1 664 121	2 033 849
Shareholder Funds	750 120	983 357	1 210 100	1 330 031	1 664 123	2 033 851

Other
Amount Specific Advance Or Credit Directors						1 722	2 382	799	3 589	3 589	3 589	3 589
Amount Specific Advance Or Credit Made In Period Directors						1 722	660	1 940	4 388
Amount Specific Advance Or Credit Repaid In Period Directors								5 121
Accrued Liabilities						5 160	8 583	23 909	13 352	2 165	2 165	2 165
Accumulated Depreciation Impairment Property Plant Equipment						502 416	543 837	581 464	605 293	644 020	517 461	557 166
Additions Other Than Through Business Combinations Investment Property Fair Value Model							60 250	332 926				748 459
Average Number Employees During Period							10	11	11	11	12	10
Bank Borrowings						68 218						327 687
Bank Borrowings Overdrafts						30 319						327 687
Corporation Tax Payable						146 723	206 498	132 929	55 400	38 508	11 838	38 831
Creditors						67 682	51 295	41 541	35 156	154 712	127 700	518 815
Creditors Due After One Year	92 625	92 625	92 625		78 219	67 682
Creditors Due Within One Year	416 519	381 360	227 871	224 187	209 160	264 896
Disposals Decrease In Depreciation Impairment Property Plant Equipment									23 441		156 134
Disposals Property Plant Equipment									23 441		187 089
Finance Lease Liabilities Present Value Total						7 044	51 295	41 541	35 156	35 156		9 335
Fixed Assets	387 535	353 886	496 092	455 735	535 430	793 571	912 943	1 217 775	1 170 505	1 140 653	943 262	1 448 559
Government Grants Payable						1 285
Increase From Depreciation Charge For Year Property Plant Equipment							41 421	37 627	47 270	38 727	29 575	39 705
Investment Property						680 981	741 231	1 074 157	1 074 157	1 074 157	867 334	1 365 204
Investment Property Fair Value Model						680 981	741 231	1 074 157	1 074 157	1 074 157	867 334	1 365 204
Net Current Assets Liabilities	455 210	722 096	806 633	874 296	1 217 042	1 317 310	1 637 586	1 589 801	1 724 604	1 598 748	1 674 577	1 467 983
Number Shares Allotted		2	2	2	2	2
Other Creditors								1 156	8 906	7 476	2 241
Other Taxation Social Security Payable						1 283	15 495	10 728	6 356	-21 037	11 763	20 290
Par Value Share		1	1	1	1	1
Payments Received On Account						20 446	9 036	54 384	50 609	32 602	35 217	40 877
Prepayments Accrued Income						3 684	1 848	1 848	1 848	1 848	502	2
Property Plant Equipment Gross Cost						615 006	715 549	725 082	701 641	710 516	593 389	640 521
Provisions For Liabilities Balance Sheet Subtotal						9 348	9 348	5 571	5 338	670	3 365	5 592
Provisions For Liabilities Charges					10 130	9 348
Secured Debts	92 625	92 625	92 625	92 625	89 394	78 937
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		13 550	49 832		106 436	29 958
Tangible Fixed Assets Cost Or Valuation	465 070	478 620	511 427	511 427	617 863	615 006
Tangible Fixed Assets Depreciation	302 344	349 543	382 657	423 014	475 535	502 416
Tangible Fixed Assets Depreciation Charged In Period		47 199	50 138	40 357	52 521	46 111
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			17 024			19 230
Tangible Fixed Assets Disposals			17 025			32 815
Total Additions Including From Business Combinations Property Plant Equipment							100 543	9 533		8 875	69 962	47 132
Total Assets Less Current Liabilities	842 745	1 075 982	1 302 725	1 330 031	1 752 472	2 110 881	2 550 529	2 807 576	2 895 109	2 739 401	2 617 839	2 916 542
Total Borrowings						78 937	61 355					337 022
Trade Debtors Trade Receivables						384 407	662 560	387 088	280 759	257 124	320 034	277 443
Value-added Tax Payable							150 263	65 008	71 622
Advances Credits Directors						1 722
Disposals Investment Property Fair Value Model											206 823	250 589

Transport Operator Data

East No 1
Address	Canada Dock , Port Of Liverpool
City	Liverpool
Post code	L20 1DE
Vehicles	4
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 12th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 12th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 25th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 15th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 18th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 2nd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 21st, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 19th, April 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/02 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 13th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/02 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 22nd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/02 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 20th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/09/02 with full list of members filed on: 21st, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/02 with full list of members filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/02 with full list of members filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 7th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 12th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 12th, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 14th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 14th, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 31st, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 31st, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 27th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 21st, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 21st, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (6 pages)
363(288)	2003/11/10 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 2nd, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 2nd, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 25th, June 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 25th, June 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/10/19 with shareholders record filed on: 19th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/19 with shareholders record filed on: 19th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 29th, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 29th, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/09/08 with shareholders record filed on: 8th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/08 with shareholders record filed on: 8th, September 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 29th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 29th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/10/15 with shareholders record filed on: 15th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/15 with shareholders record filed on: 15th, October 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 3rd, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 3rd, July 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/10/16 with shareholders record filed on: 16th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/16 with shareholders record filed on: 16th, October 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 27th, August 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 27th, August 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/09/18 with shareholders record filed on: 18th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/18 with shareholders record filed on: 18th, September 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 13th, June 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 13th, June 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 31st, January 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 31st, January 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/09/14 with shareholders record filed on: 14th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/09/14 with shareholders record filed on: 14th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1994/11/17 with shareholders record filed on: 17th, November 1994	annual return	Free Download
363s	Annual return up to 1994/11/17 with shareholders record filed on: 17th, November 1994	annual return
224	Accounting reference date notified as 31/08 filed on: 27th, September 1993	accounts
224	Accounting reference date notified as 31/08 filed on: 27th, September 1993	accounts	Free Download

Salvesen (UK) Limited LIVERPOOL

Salvesen (UK) Limited Address / Contact

Company Information / Profile

Company staff

Carl H.

Gary C.

Phillip W.

Anthony H.

Markus S.

Corporate Administration Services Limited

Gary C.

Corporate Administration Secretaries Limited

People with significant control

Annual reports financial information

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Company filings

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