Saltillo Ltd. net worth, address, company information. Free

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Saltillo Ltd (number 06994447) is a private limited company started on 2009-08-19 originating in England. This firm was registered at 35 Burydale, Stevenage SG2 8AU. Saltillo Ltd operates SIC: 63990 which stands for "other information service activities n.e.c.".

Company details

Name	Saltillo Ltd
Number	06994447
Date of Incorporation:	19th August 2009
End of financial year:	31 October
Address:	35 Burydale, Stevenage, SG2 8AU
SIC code:	63990 - Other information service activities n.e.c.

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Michael H. (appointed on 21 June 2022). The Companies House reports 3 persons of significant control, namely: Michael H. owns over 3/4 of shares, 3/4 to full of voting rights, Samuel G. owns over 3/4 of shares, 3/4 to full of voting rights, Stephen S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	-579	-221	62	302	-	-	45,164	46,070	37,609	35,024	52,931	64,507
Current Assets	-	-	79	362	-	-	-	-	40,413	37,533	58,462	-
Shareholder Funds	-579	-221	62	1	12,615	37,754	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	1	2	-	-	-	-	-	-

People with significant control

Michael H.

21 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samuel G.

21 December 2017 - 21 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

1 August 2016 - 21 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 23rd, July 2022 \| accounts	Free Download (6 pages)
(AD01) New registered office address 35 Burydale Stevenage SG2 8AU. Change occurred on Tuesday 21st June 2022. Company's previous address: 15 Owen Street Wellington TA21 8JY England. filed on: 21st, June 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 21st June 2022 filed on: 21st, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 21st June 2022. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 9th June 2022 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 15 Owen Street Wellington TA21 8JY. Change occurred on Thursday 9th June 2022. Company's previous address: 126 Grove Gate Staplegrove Taunton TA2 6DF England. filed on: 9th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 12th, July 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 30th, July 2020 \| accounts	Free Download (6 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to The Barn 16 Nascot Place Watford WD17 4QT filed on: 3rd, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 29th, July 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address 126 Grove Gate Staplegrove Taunton TA2 6DF. Change occurred on Friday 29th March 2019. Company's previous address: 24B Whipton Village Road Exeter EX4 8AW England. filed on: 29th, March 2019 \| address	Free Download (1 page)
(AD01) New registered office address 24B Whipton Village Road Exeter EX4 8AW. Change occurred on Monday 11th February 2019. Company's previous address: Four Corners Trull Road Taunton TA1 4QW England. filed on: 11th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 30th, July 2018 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Wednesday 27th December 2017. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 21st December 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Four Corners Trull Road Taunton TA1 4QW. Change occurred on Thursday 21st December 2017. Company's previous address: Pbc Dallam Court Dallam Lane Warrington WA2 7LT England. filed on: 21st, December 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st October 2015 filed on: 11th, July 2016 \| accounts	Free Download (9 pages)
(CH01) On Tuesday 26th April 2016 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Pbc Dallam Court Dallam Lane Warrington WA2 7LT. Change occurred on Monday 25th April 2016. Company's previous address: 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ. filed on: 25th, April 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 31st, October 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th August 2015. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 4th August 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th August 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 4th August 2015 capital
(TM01) Director's appointment was terminated on Tuesday 4th August 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ. Change occurred on Tuesday 4th August 2015. Company's previous address: Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP. filed on: 4th, August 2015 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ filed on: 4th, August 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 31st July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th August 2014 filed on: 15th, September 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 29th, July 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 2nd June 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd June 2014. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AP02) Appointment (date: Monday 2nd June 2014) of a member filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 2nd June 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 28th May 2014 from 23a Nelson Street Leadgate Consett County Durham DH8 7RW England filed on: 28th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th August 2013 filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 2nd September 2013 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
(CH04) Secretary's details were changed on Monday 1st October 2012 filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ filed on: 11th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th August 2012 filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 5th, July 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Thursday 26th January 2012 from 44 Lambton Avenue Delves Lane Consett Co Durham DH8 7JE filed on: 26th, January 2012 \| address	Free Download (1 page)
(AP04) Appointment (date: Thursday 3rd November 2011) of a secretary filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 3rd November 2011 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, November 2011 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 2nd, November 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th August 2011 filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 19th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th August 2010 filed on: 23rd, August 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Thursday 19th August 2010 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/2010 to 31/10/2010 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, August 2009 \| incorporation	Free Download (18 pages)

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