Salmon Fields Business Village (Oldham) Limited

Active
Incorporated on 9 Feb 2004

Reg Address: 18-19 Salmon Fields Business Village, Royton, Oldham OL2 6HT

Company Number 05038493
Company Status Active
Incorporation Date 9 Feb 2004
Total Assets £22.81K £+2.85K (+14.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Aug 2023
Confirmation Statement Next Due 21 Aug 2024
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Salmon Fields Business Village (Oldham) Limited" is a ltd and located in 18-19 Salmon Fields Business Village, Royton, Oldham OL2 6HT. Salmon Fields Business Village (Oldham) Limited is currently in active status and it was incorporated on 9 Feb 2004 (20 years 7 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£22.81K ^{£+2.85K (+14.3%)} _{change vs prev year}
Total Liabilities

£-16.41K ^{£-6.86K (-71.7%)} _{change vs prev year}
Equity

£13.06K ^{£-508 (-3.7%)} _{change vs prev year}
Equity (Share Capital)

£21 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-6.66K ^{£-3.5K (-110.7%)} _{change vs prev year}
Current Assets

£20.07K ^{£+3.53K (+21.4%)} _{change vs prev year}
Net Assets

£13.06K ^{£-508 (-3.7%)} _{change vs prev year}
Net Current Assets

£10.31K ^{£+176 (+1.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£16.3K ^{£+5.91K (+56.9%)} _{change vs prev year}
Cash In Bank

£3.77K ^{£-2.38K (-38.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£2.75K ^{£-684 (-19.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Salmon Fields Business Village (Oldham) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David William English	Director	4 May 2023	British	Active
2	Jonathan Guy Halliwell	Director	15 Feb 2023	British	Active
3	Luke Vernon	Director	15 Feb 2023	British	Active
4	Leonard Charles Hindle	Director	15 Feb 2023	British	Active
5	Bryn Lisle	Director	15 Feb 2023	British	Active
6	David Arthur Read	Director	13 Mar 2007	British	Active
7	David Arthur Read	Secretary	13 Mar 2007	British	Resigned 30 Mar 2009
8	Ann Hall	Director	13 Mar 2007	British	Resigned 30 Mar 2009
9	Ian Hill	Director	13 Mar 2007	British	Resigned 30 Mar 2009
10	Bryndon Lisle	Director	13 Mar 2007	-	Resigned 30 Mar 2009
11	Ian Hill	Director	13 Mar 2007	British	Resigned 30 Mar 2009
12	Alison Jayne Morris	Secretary	22 Nov 2005	British	Resigned 23 May 2007
13	Gerard Martin Sweeney	Director	29 Apr 2004	British	Resigned 18 Feb 2008
14	Patrick Mary O'Flynn	Director	29 Apr 2004	Irish	Resigned 18 Feb 2008
15	Andrew Ernest Harris	Director	24 Feb 2004	British	Resigned 23 May 2007
16	Steffany Wilson	Secretary	24 Feb 2004	-	Resigned 12 Aug 2005
17	COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	9 Feb 2004	-	Resigned 24 Feb 2004
18	COBBETTS LIMITED	Corporate Director	9 Feb 2004	-	Resigned 24 Feb 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David Arthur Read Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	8 Feb 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Salmon Fields Business Village (Oldham) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	25 Sep 2023	Download PDF
2	Confirmation Statement - Updates	7 Aug 2023	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	7 Aug 2023	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control Statement	7 Aug 2023	Download PDF
5	Capital - Allotment Shares	26 Jul 2023	Download PDF
6	Capital - Allotment Shares	26 Jul 2023	Download PDF
7	Capital - Allotment Shares	26 Jul 2023	Download PDF
8	Capital - Allotment Shares	26 Jul 2023	Download PDF
9	Capital - Allotment Shares	26 Jul 2023	Download PDF
10	Capital - Allotment Shares	26 Jul 2023	Download PDF
11	Capital - Allotment Shares	26 Jul 2023	Download PDF
12	Capital - Allotment Shares	26 Jul 2023	Download PDF
13	Capital - Allotment Shares	26 Jul 2023	Download PDF
14	Capital - Allotment Shares	26 Jul 2023	Download PDF
15	Capital - Allotment Shares	26 Jul 2023	Download PDF
16	Capital - Allotment Shares	26 Jul 2023	Download PDF
17	Officers - Appoint Person Director Company With Name Date	4 May 2023	Download PDF
18	Officers - Appoint Person Director Company With Name Date	16 Feb 2023	Download PDF
19	Officers - Appoint Person Director Company With Name Date	16 Feb 2023	Download PDF
20	Officers - Appoint Person Director Company With Name Date	16 Feb 2023	Download PDF
21	Officers - Appoint Person Director Company With Name Date	16 Feb 2023	Download PDF
22	Confirmation Statement - Updates	13 Feb 2023	Download PDF
23	Accounts - Total Exemption Full	29 Sep 2022	Download PDF
24	Confirmation Statement - No Updates	23 Feb 2021	Download PDF 3 Pages
25	Accounts - Total Exemption Full	19 Nov 2020	Download PDF 5 Pages
26	Confirmation Statement - No Updates	16 Mar 2020	Download PDF 3 Pages
27	Accounts - Total Exemption Full	25 Sep 2019	Download PDF 5 Pages
28	Gazette - Filings Brought Up To Date	8 May 2019	Download PDF 1 Pages
29	Confirmation Statement - No Updates	7 May 2019	Download PDF 3 Pages
30	Gazette - Notice Compulsory	7 May 2019	Download PDF 1 Pages
31	Accounts - Total Exemption Full	10 Sep 2018	Download PDF 5 Pages
32	Confirmation Statement - No Updates	23 Feb 2018	Download PDF 3 Pages
33	Accounts - Total Exemption Full	4 Sep 2017	Download PDF 6 Pages
34	Confirmation Statement - Updates	23 Feb 2017	Download PDF 5 Pages
35	Accounts - Total Exemption Small	25 Jul 2016	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2016	Download PDF 3 Pages
37	Accounts - Total Exemption Small	21 Aug 2015	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2015	Download PDF 3 Pages
39	Accounts - Total Exemption Small	20 Aug 2014	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2014	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2013	Download PDF 3 Pages
42	Accounts - Total Exemption Small	14 Mar 2013	Download PDF 4 Pages
43	Accounts - Total Exemption Small	22 May 2012	Download PDF 4 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2012	Download PDF 3 Pages
45	Accounts - Total Exemption Small	16 May 2011	Download PDF 3 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2011	Download PDF 3 Pages
47	Accounts - Total Exemption Small	19 Jul 2010	Download PDF 3 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2010	Download PDF 4 Pages
49	Accounts - Dormant	23 Sep 2009	Download PDF 5 Pages
50	Annual Return - Legacy	19 May 2009	Download PDF 4 Pages
51	Officers - Legacy	12 May 2009	Download PDF 1 Pages
52	Officers - Legacy	12 May 2009	Download PDF 1 Pages
53	Officers - Legacy	12 May 2009	Download PDF 1 Pages
54	Officers - Legacy	12 May 2009	Download PDF 1 Pages
55	Accounts - Dormant	8 Apr 2009	Download PDF 1 Pages
56	Gazette - Filings Brought Up To Date	7 Apr 2009	Download PDF 1 Pages
57	Annual Return - Legacy	6 Apr 2009	Download PDF 5 Pages
58	Gazette - Notice Compulsary	17 Mar 2009	Download PDF 1 Pages
59	Address - Legacy	16 Sep 2008	Download PDF 1 Pages
60	Officers - Legacy	18 Feb 2008	Download PDF 1 Pages
61	Officers - Legacy	18 Feb 2008	Download PDF 1 Pages
62	Accounts - Dormant	23 Jan 2008	Download PDF 1 Pages
63	Officers - Legacy	21 Jan 2008	Download PDF 1 Pages
64	Officers - Legacy	5 Jun 2007	Download PDF 2 Pages
65	Officers - Legacy	5 Jun 2007	Download PDF 3 Pages
66	Officers - Legacy	5 Jun 2007	Download PDF 2 Pages
67	Officers - Legacy	5 Jun 2007	Download PDF 2 Pages
68	Officers - Legacy	5 Jun 2007	Download PDF 1 Pages
69	Annual Return - Legacy	13 Feb 2007	Download PDF 2 Pages
70	Accounts - Dormant	1 Sep 2006	Download PDF 1 Pages
71	Address - Legacy	28 Mar 2006	Download PDF 1 Pages
72	Annual Return - Legacy	28 Mar 2006	Download PDF 7 Pages
73	Address - Legacy	15 Feb 2006	Download PDF 1 Pages
74	Accounts - Dormant	9 Dec 2005	Download PDF 1 Pages
75	Officers - Legacy	1 Dec 2005	Download PDF 2 Pages
76	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
77	Capital - Legacy	26 May 2005	Download PDF 2 Pages
78	Annual Return - Legacy	25 May 2005	Download PDF 7 Pages
79	Officers - Legacy	15 Dec 2004	Download PDF 3 Pages
80	Officers - Legacy	15 Dec 2004	Download PDF 3 Pages
81	Resolution	24 Mar 2004	Download PDF
82	Resolution	24 Mar 2004	Download PDF 14 Pages
83	Officers - Legacy	24 Mar 2004	Download PDF 1 Pages
84	Officers - Legacy	24 Mar 2004	Download PDF 1 Pages
85	Officers - Legacy	24 Mar 2004	Download PDF 2 Pages
86	Officers - Legacy	24 Mar 2004	Download PDF 3 Pages
87	Accounts - Legacy	24 Mar 2004	Download PDF 1 Pages
88	Resolution	1 Mar 2004	Download PDF
89	Resolution	1 Mar 2004	Download PDF
90	Resolution	1 Mar 2004	Download PDF 1 Pages
91	Incorporation - Company	9 Feb 2004	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Grms Ltd Mutual People: David Arthur Read	Active
2	Jsms Mechanical Handling Limited Mutual People: David Arthur Read	dissolved