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Sal Commercials Limited (Companies House Registration Number 04119799) is a private limited company created on 2000-12-05. The enterprise has its registered office at Birchin Way, Birchin Way, Grimsby DN31 2SG. Sal Commercials Limited operates SIC: 49410 which means "freight transport by road".

Company details

Name Sal Commercials Limited
Number 04119799
Date of Incorporation: Tue, 5th Dec 2000
End of financial year: 31 December
Address: Birchin Way, Birchin Way, Grimsby, DN31 2SG
SIC code: 49410 - Freight transport by road

Moving on to the 1 managing director that can be found in this company, we can name: Anthony H. (in the company from 05 December 2000). 1 secretary is also present: Christine H. (appointed on 12 January 2021). The official register indexes 5 persons of significant control, namely: Constellation Cold Logistics Uk Limited is located at Birchin Way, DN31 2SG Grimsby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony H. owns 1/2 or less of shares, 1/2 or less of voting rights, Samantha W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 890,489 827,163 1,369,937 2,208,617 2,180,042 2,332,620 2,431,031 2,960,300 3,302,132 3,627,536 3,604,996 11,533,556
Fixed Assets - - - - - - 16,971,186 17,024,835 16,564,051 16,044,787 15,198,944 -
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 2,058,442 2,373,203 2,903,948 4,554,017 5,182,991 5,346,195 - - - - - -
Tangible Fixed Assets 11,179,873 10,694,171 10,335,067 13,656,754 18,019,319 17,381,862 - - - - - -
Total Assets Less Current Liabilities 8,260,630 7,818,790 7,787,425 11,434,557 16,047,354 16,304,926 16,007,793 16,019,526 15,951,568 16,832,181 16,650,060 11,334,461

People with significant control

Constellation Cold Logistics Uk Limited
9 March 2020
Address Birchin Way Birchin Way, Grimsby, DN31 2SG, England
Legal authority English
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
Anthony H.
1 June 2016 - 16 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Samantha W.
1 June 2016 - 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Christine H.
1 June 2016 - 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Luke H.
1 June 2016 - 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 21st, December 2023 | accounts 		Free Download (12 pages)

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