SALESMADE LIMITED - AYLESBURY


Company Profile Company Filings

Overview

SALESMADE LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
SALESMADE LIMITED was incorporated 43 years ago on 21/11/1980 and has the registered number: 01529550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SALESMADE LIMITED - AYLESBURY

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 18 FARMBROUGH CLOSE
AYLESBURY
BUCKINGHAMSHIRE
HP20 1DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN NICHOLAS DEFRIEZ Nov 1979 British Director 2017-03-13 CURRENT
MR JASON JAMES ATTRIDGE Sep 1986 British Director 2017-03-13 CURRENT
MR BENJAMIN BOWDEN Jul 1985 British Director 2017-03-13 CURRENT
DAVID ALAN FANE Jan 1967 British Secretary 2008-03-11 CURRENT
MR ALAN DAVID MATTHEWMAN Jun 1944 British Secretary RESIGNED
MR HOWARD ROLAND SYMONDS Aug 1947 British Director 1999-12-31 UNTIL 2000-05-23 RESIGNED
MR ANDREW JAMES SEAL Mar 1958 British Director 1993-03-12 UNTIL 2017-03-13 RESIGNED
MRS LORNA MATTHEWMAN Jun 1944 British Director RESIGNED
MR ALAN DAVID MATTHEWMAN Jun 1944 British Director RESIGNED
RODNEY DOUGALD LUGTON Mar 1935 British Director RESIGNED
MRS DORIS LUGTON Jan 1938 British Director RESIGNED
BRIAN DUDLEY Sep 1942 British Director RESIGNED
WERNER MAX BAUMANN Feb 1937 Swiss Director 1995-04-28 UNTIL 1999-12-31 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1999-12-31 UNTIL 2000-05-01 RESIGNED
MR HOWARD ROLAND SYMONDS Aug 1947 British Secretary 1995-04-28 UNTIL 1999-12-31 RESIGNED
ISABEL SEAL Secretary 2000-05-01 UNTIL 2008-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Seal 2016-04-06 - 2017-03-13 3/1958 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Ian Nicholas Defriez 2016-04-06 11/1979 Aylesbury   Buckinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATKI PUBLIC LIMITED COMPANY BRISTOL Active FULL 32990 - Other manufacturing n.e.c.
SALESMADE COATINGS LIMITED AYLESBURY Active DORMANT 25610 - Treatment and coating of metals
SALESMADE PRODUCTS LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 24420 - Aluminium production
SWADLING BRASSWARE LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
SALESMADE HOLDINGS LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Salesmade Limited 2023-07-14 30-04-2023 £65,489 Cash £429,383 equity
Salesmade Limited 2022-06-22 30-04-2022 £127,724 Cash £427,298 equity
Salesmade Limited 2021-12-04 30-04-2021 £87,517 Cash £267,895 equity
Salesmade Limited 2020-10-09 30-04-2020 £97,882 Cash £406,194 equity
Salesmade Limited 2019-08-09 30-04-2019 £82,845 Cash £362,930 equity
Salesmade Limited 2018-07-07 30-04-2018 £37,959 Cash £797,102 equity
Salesmade Limited 2017-07-28 30-04-2017 £67,516 Cash £588,299 equity
Salesmade Ltd 2016-10-12 30-04-2016 £204,995 Cash £563,540 equity

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