Salvington Enterprises Ltd in Forest Road LEICESTER

Salvington Enterprises Ltd LEICESTER

Salvington Enterprises Ltd was formally closed on 2023-03-14. Salvington Enterprises was a private limited company that was situated at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was valued to be roughly 1 pound, while the fixed assets that belonged to the company amounted to 0 pounds. This company (officially started on 2014-07-03) was run by 1 director.
Director Mohammed A. who was appointed on 18 May 2022.

The company was categorised as "licensed carriers" (53201). The last confirmation statement was filed on 2022-06-20 and last time the annual accounts were filed was on 31 July 2022. 2015-07-03 is the date of the latest annual return.

Salvington Enterprises Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09113630
Date of Incorporation	Thu, 3rd Jul 2014
Date of Dissolution	Tue, 14th Mar 2023
Industry	Licensed carriers
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 4th Jul 2023
Last confirmation statement dated	Mon, 20th Jun 2022

Company staff

Mohammed A.

Position: Director

Appointed: 18 May 2022

Mark M.

Position: Director

Appointed: 09 December 2020

Resigned: 18 May 2022

Gavin L.

Position: Director

Appointed: 18 August 2020

Resigned: 09 December 2020

Dale B.

Position: Director

Appointed: 03 October 2019

Resigned: 18 August 2020

Bogdan-Dumitru O.

Position: Director

Appointed: 13 March 2019

Resigned: 03 October 2019

James B.

Position: Director

Appointed: 29 August 2018

Resigned: 13 March 2019

Jason C.

Position: Director

Appointed: 18 April 2018

Resigned: 29 August 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 18 April 2018

David M.

Position: Director

Appointed: 25 October 2017

Resigned: 05 April 2018

Mustafe H.

Position: Director

Appointed: 21 July 2017

Resigned: 25 October 2017

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 21 July 2017

Chad W.

Position: Director

Appointed: 14 December 2016

Resigned: 05 April 2017

Carl P.

Position: Director

Appointed: 21 April 2016

Resigned: 14 December 2016

Thomas G.

Position: Director

Appointed: 15 May 2015

Resigned: 21 April 2016

Thomas M.

Position: Director

Appointed: 11 March 2015

Resigned: 15 May 2015

Philip B.

Position: Director

Appointed: 17 December 2014

Resigned: 11 March 2015

Bartosz P.

Position: Director

Appointed: 31 July 2014

Resigned: 17 December 2014

Terence D.

Position: Director

Appointed: 03 July 2014

Resigned: 31 July 2014

People with significant control

Mohammed A.

Notified on	18 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark M.

Notified on	9 December 2020
Ceased on	18 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gavin L.

Notified on	18 August 2020
Ceased on	9 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dale B.

Notified on	3 October 2019
Ceased on	18 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bogdan-Dumitru O.

Notified on	13 March 2019
Ceased on	3 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James B.

Notified on	29 August 2018
Ceased on	13 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason C.

Notified on	18 April 2018
Ceased on	29 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	18 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

Notified on	25 October 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mustafe H.

Notified on	21 July 2017
Ceased on	25 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2017
Ceased on	21 July 2017
Nature of control:	75,01-100% shares

Carl P.

Notified on	30 June 2016
Ceased on	14 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	1	1

Balance Sheet
Current Assets	93	149	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		148
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	92	148

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (5 pages)
CH01	On November 16, 2022 director's details were changed filed on: 19th, November 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on November 16, 2022 filed on: 16th, November 2022	address	Free Download (1 page)
AP01	On May 18, 2022 new director was appointed. filed on: 1st, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 18, 2022 filed on: 1st, June 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 65 Canaan Lowton Warrington WA3 1EG United Kingdom to 191 Washington Street Bradford BD8 9QP on June 1, 2022 filed on: 1st, June 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 2nd, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 17th, March 2021	accounts	Free Download (5 pages)
TM01	Director appointment termination date: December 9, 2020 filed on: 4th, January 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 38 Lomond Road Hemel Hempstead HP2 6PA United Kingdom to 65 Canaan Lowton Warrington WA3 1EG on January 4, 2021 filed on: 4th, January 2021	address	Free Download (1 page)
AP01	On December 9, 2020 new director was appointed. filed on: 4th, January 2021	officers	Free Download (2 pages)
AP01	On August 18, 2020 new director was appointed. filed on: 4th, September 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Newstead Road Stoke on Trent ST2 8HX United Kingdom to 38 Lomond Road Hemel Hempstead HP2 6PA on September 4, 2020 filed on: 4th, September 2020	address	Free Download (1 page)
TM01	Director appointment termination date: August 18, 2020 filed on: 4th, September 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 5th, March 2020	accounts	Free Download (5 pages)
AP01	On October 3, 2019 new director was appointed. filed on: 21st, October 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 14, Coral House Lapis Close London NW10 7FH England to 12 Newstead Road Stoke on Trent ST2 8HX on October 21, 2019 filed on: 21st, October 2019	address	Free Download (1 page)
TM01	Director appointment termination date: October 3, 2019 filed on: 21st, October 2019	officers	Free Download (1 page)
AP01	On March 13, 2019 new director was appointed. filed on: 21st, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 13, 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
AD01	Registered office address changed from Flat 12, Buckingham View Alexander Street Chesham HP5 3HA United Kingdom to Flat 14, Coral House Lapis Close London NW10 7FH on March 21, 2019 filed on: 21st, March 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 21st, February 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: August 29, 2018 filed on: 26th, October 2018	officers	Free Download (1 page)
AP01	On August 29, 2018 new director was appointed. filed on: 6th, September 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 26 Shelley Road Chesham HP5 2EZ England to Flat 12, Buckingham View Alexander Street Chesham HP5 3HA on September 6, 2018 filed on: 6th, September 2018	address	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 55a Lord Street Leigh WN7 1BY United Kingdom to 26 Shelley Road Chesham HP5 2EZ on May 1, 2018 filed on: 1st, May 2018	address	Free Download (1 page)
TM01	Director appointment termination date: April 18, 2018 filed on: 1st, May 2018	officers	Free Download (1 page)
AP01	On April 18, 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 19th, April 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: July 21, 2017 filed on: 1st, February 2018	officers	Free Download (1 page)
AP01	On July 21, 2017 new director was appointed. filed on: 1st, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 25, 2017 filed on: 1st, February 2018	officers	Free Download (1 page)
AP01	On October 25, 2017 new director was appointed. filed on: 1st, February 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 55a Lord Street Leigh WN7 1BY on February 1, 2018 filed on: 1st, February 2018	address	Free Download (1 page)
AD01	Registered office address changed from 68 Ridge Nether Moor Swindon SN3 6nd United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on July 20, 2017 filed on: 20th, July 2017	address	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2017 filed on: 20th, July 2017	officers	Free Download (1 page)
AP01	On April 5, 2017 new director was appointed. filed on: 20th, July 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 4th, April 2017	accounts	Free Download (4 pages)
AP01	On December 14, 2016 new director was appointed. filed on: 29th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 14, 2016 filed on: 29th, December 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 14 Frank Bott Avenue Crewe CW1 3RP United Kingdom to 68 Ridge Nether Moor Swindon SN3 6nd on December 29, 2016 filed on: 29th, December 2016	address	Free Download (1 page)
TM01	Director appointment termination date: April 21, 2016 filed on: 29th, April 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 2 Hampstead Terrace Bodmin PL31 1LD to 14 Frank Bott Avenue Crewe CW1 3RP on April 29, 2016 filed on: 29th, April 2016	address	Free Download (1 page)
AP01	On April 21, 2016 new director was appointed. filed on: 29th, April 2016	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2015 filed on: 15th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 3, 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 15, 2015: 1.00 GBP	capital
AD01	Registered office address changed from 40 Sandilands Road Manchester M23 9JW United Kingdom to 2 Hampstead Terrace Bodmin PL31 1LD on May 20, 2015 filed on: 20th, May 2015	address	Free Download (1 page)
AP01	On May 15, 2015 new director was appointed. filed on: 20th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 15, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 3 Keaton Cottages Ermington Ivybridge PL21 0LB United Kingdom to 40 Sandilands Road Manchester M23 9JW on March 17, 2015 filed on: 17th, March 2015	address	Free Download (1 page)
TM01	Director appointment termination date: March 11, 2015 filed on: 17th, March 2015	officers	Free Download (1 page)
AP01	On March 11, 2015 new director was appointed. filed on: 17th, March 2015	officers	Free Download (2 pages)
AP01	On December 17, 2014 new director was appointed. filed on: 24th, December 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Swallow Close Wellingborough NN8 4BY United Kingdom to 3 Keaton Cottages Ermington Ivybridge PL21 0LB on December 24, 2014 filed on: 24th, December 2014	address	Free Download (1 page)
TM01	Director appointment termination date: December 17, 2014 filed on: 24th, December 2014	officers	Free Download (1 page)
AP01	On July 31, 2014 new director was appointed. filed on: 8th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2014 filed on: 8th, August 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Swallow Close Wellingborough NN8 4BY on August 8, 2014 filed on: 8th, August 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2014	incorporation	Free Download (38 pages)

Salvington Enterprises Ltd LEICESTER

Salvington Enterprises Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Mark M.

Gavin L.

Dale B.

Bogdan-Dumitru O.

James B.

Jason C.

Terry D.

David M.

Mustafe H.

Terence D.

Chad W.

Carl P.

Thomas G.

Thomas M.

Philip B.

Bartosz P.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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