SALEZONE LIMITED - BRISTOL


Company Profile Company Filings

Overview

SALEZONE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SALEZONE LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SALEZONE LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD
BRISTOL
BS9 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH HEARNE May 1983 British Director 2014-11-14 CURRENT
MR JAMES HEARNE May 1978 British Director 2014-11-14 CURRENT
RICHARD HEARNE Oct 1937 British Secretary 1997-10-17 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-10-01 UNTIL 1997-10-17 RESIGNED
RICHARD HEARNE Oct 1937 British Director 1997-10-17 UNTIL 2014-11-14 RESIGNED
MRS MARGARET HEARNE Aug 1938 British Director 1997-10-17 UNTIL 2014-11-14 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1997-10-01 UNTIL 1997-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Hearne 2016-04-06 5/1978 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Belinda Hearne 2016-04-06 5/1981 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Joseph Hearne 2016-04-06 5/1983 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WICKED WENCH LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HEARNE'S SALES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Salezone Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-24 31-10-2023 £-1,073 equity
Salezone Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-06 31-10-2022 £-1,073 equity
Salezone Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-10-2021 £-1,073 equity
Salezone Limited - Accounts to registrar (filleted) - small 18.2 2021-04-20 31-10-2020 £-1,073 equity
Salezone Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-10-2019 £-1,073 equity
Accounts filed on 31-10-2018 2018-11-17 31-10-2018 £3 Cash £3 equity
Accounts filed on 31-10-2017 2018-02-07 31-10-2017 £3 Cash £3 equity
Salezone Limited - Abbreviated accounts 16.3 2017-03-01 31-10-2016 £-1,073 equity
Salezone Limited - Abbreviated accounts 16.1 2016-07-19 31-10-2015 £-1,073 equity
Salezone Limited - Limited company - abbreviated - 11.6 2015-07-08 31-10-2014 £-1,073 equity
Salezone Limited - Limited company - abbreviated - 11.0.0 2014-07-09 31-10-2013 £-1,073 equity

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