AA SALT HOLDINGS LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
AA SALT HOLDINGS LIMITED is a Private Limited Company from DROITWICH ENGLAND and has the status: Active.
AA SALT HOLDINGS LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03735252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AA SALT HOLDINGS LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03735252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AA SALT HOLDINGS LIMITED - DROITWICH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WENTWORTH HOUSE CHURCH LANE
DROITWICH
WORCESTERSHIRE
WR9 7LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THREE COUNTIES AGRICULTURAL LIMING LIMITED (until 15/01/2010)
THREE COUNTIES AGRICULTURAL LIMING LIMITED (until 15/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STEPHEN ROGERS | Jun 1964 | British | Director | 2015-04-10 | CURRENT |
| MRS NICOLA JANE ROGERS | May 1965 | British | Director | 2006-07-11 | CURRENT |
| OAKLEY CORPORATE DOCTORS LIMITED | Corporate Director | 1999-03-17 UNTIL 1999-03-18 | RESIGNED | ||
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-03-17 UNTIL 1999-03-18 | RESIGNED | ||
| STEPHEN MICHAEL JOHN TANNER | Jan 1961 | British | Director | 1999-03-18 UNTIL 2006-07-11 | RESIGNED |
| MRS NICOLA JANE ROGERS | May 1965 | British | Secretary | 1999-03-18 UNTIL 2006-07-11 | RESIGNED |
| MRS JEAN ROSEMARY YOUNG | Apr 1938 | British | Secretary | 2006-07-11 UNTIL 2020-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicola Jane Rogers | 2016-04-06 | 5/1965 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Mark Stephen Rogers | 2016-04-06 | 6/1964 | Whittington Worcester | Ownership of shares 25 to 50 percent |
| Mrs Nicola Jane Rogers | 2016-04-06 | 5/1965 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AA_SALT_HOLDINGS_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £86,588 Cash £682,778 equity |
| AA_SALT_HOLDINGS_LIMITED - Accounts | 2023-03-03 | 31-03-2022 | £39,190 Cash £680,989 equity |
| AA_SALT_HOLDINGS_LIMITED - Accounts | 2022-03-31 | 31-03-2021 | £102,856 Cash £629,721 equity |
| AA_SALT_HOLDINGS_LIMITED - Accounts | 2020-12-25 | 31-03-2020 | £24,019 Cash £455,171 equity |
| AA_SALT_HOLDINGS_LIMITED - Accounts | 2019-12-21 | 31-03-2019 | £8,914 Cash £401,305 equity |
| AA_SALT_HOLDINGS_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £32,733 Cash £339,358 equity |
| AA_SALT_HOLDINGS_LIMITED - Accounts | 2017-10-07 | 31-03-2017 | £52,806 Cash |
| AA Salt Holdings Limited - Abbreviated accounts 16.1 | 2016-12-14 | 31-03-2016 | £6,797 Cash £315,107 equity |
| AA Salt Holdings Limited - Limited company - abbreviated - 11.6 | 2015-09-04 | 31-03-2015 | £73,480 Cash £309,354 equity |
| AA Salt Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-03-2014 | £4,327 Cash £266,476 equity |
| AA Salt Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 31-03-2014 | £4,327 Cash £266,476 equity |