Sal (consulting Engineers) Limited. net worth, address, company information. Free

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Sal (Consulting Engineers) Limited (registration number 05429743) is a private limited company legally formed on 2005-04-20. This firm is situated at Sanderson House Jubilee Way, Grange Moor, Wakefield WF4 4TD. Having undergone a change in 2005-04-29, the previous name this business used was Maxpost Limited. Sal (Consulting Engineers) Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Sal (consulting Engineers) Limited
Number	05429743
Date of Incorporation:	Wednesday 20th April 2005
End of financial year:	31 March
Address:	Sanderson House Jubilee Way, Grange Moor, Wakefield, WF4 4TD
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this business, we can name: Neil M. (appointed on 01 January 2023), Stephen H. (appointment date: 01 January 2023). 1 secretary is present as well: Alistair S. (appointed on 03 June 2016). The official register lists 2 persons of significant control, namely: Bath Street Holdings Limited can be found at Bath Street, G2 4GZ Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. W.A. Fairhurst (U.K.) Limited can be found at Bath Street, G2 4GZ Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bath Street Holdings Limited

12 September 2018

Address	225 Bath Street, Glasgow, G2 4GZ, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc159839
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

W.A. Fairhurst (U.K.) Limited

3 June 2016 - 12 September 2018

Address	225 Bath Street, Glasgow, G2 4GZ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	Sc159839
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 12th, April 2024 \| accounts	Free Download (7 pages)

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 12th, April 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 10th, January 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, January 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 19th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 22nd, April 2015 \| annual return
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 7th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 28th Apr 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 22nd, April 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 12th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 9th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Apr 2012 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Apr 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 17th May 2010. Old Address: Stoneygate House, 2 Greenfield Road, Holmfirth West Yorkshire HD9 2JT filed on: 17th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Apr 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 17th, March 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 4th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 11th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 25th Apr 2008 with complete member list filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 20th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 20th, April 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT filed on: 20th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT filed on: 20th, March 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 22nd, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 22nd, September 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 14th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 14th, December 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on Fri, 18th Nov 2005. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Fri, 18th Nov 2005. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, December 2005 \| capital	Free Download (2 pages)
(SA) Affairs statement filed on: 2nd, December 2005 \| miscellaneous	Free Download (24 pages)
(SA) Affairs statement filed on: 2nd, December 2005 \| miscellaneous	Free Download (24 pages)
(287) Registered office changed on 30/11/05 from: 13 station street huddersfield HD1 1LY filed on: 30th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 30/11/05 from: 13 station street huddersfield HD1 1LY filed on: 30th, November 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed maxpost LIMITEDcertificate issued on 29/04/05 filed on: 29th, April 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed maxpost LIMITEDcertificate issued on 29/04/05 filed on: 29th, April 2005 \| change of name	Free Download (2 pages)
(287) Registered office changed on 27/04/05 from: 41 chalton street london NW1 1JD filed on: 27th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/04/05 from: 41 chalton street london NW1 1JD filed on: 27th, April 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 20th, April 2005 \| incorporation	Free Download (17 pages)

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