Company NameSalloways Limited
DirectorsNigel James Salloway and Rebecca Jane Salloway
Company StatusLiquidation
Company Number00472601
CategoryPrivate Limited Company
Incorporation Date6 September 1949(71 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Nigel James Salloway
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1991(41 years, 11 months after company formation)
Appointment Duration29 years, 11 months
RoleRetail Jeweller
Country of ResidenceEngland
Correspondence AddressCvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Director NameMrs Rebecca Jane Salloway
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2020(70 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Director NameMr John Montagu Scott Salloway
Date of BirthJune 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(41 years, 11 months after company formation)
Appointment Duration26 years, 6 months (resigned 07 February 2018)
RoleRetail Jeweller
Country of ResidenceUnited Kingdom
Correspondence Address23 Bore Street
Lichfield
WS13 6NA
Director NameMrs Mary Adene Salloway
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(41 years, 11 months after company formation)
Appointment Duration28 years, 6 months (resigned 03 March 2020)
RoleRetail Jeweller
Country of ResidenceEngland
Correspondence AddressCorn Mill House Town Hill
Yoxall
Burton-On-Trent
Staffordshire
DE13 8NN
Secretary NameMrs Mary Adene Salloway
NationalityBritish
StatusResigned
Appointed14 August 1991(41 years, 11 months after company formation)
Appointment Duration28 years, 6 months (resigned 03 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorn Mill House Town Hill
Yoxall
Burton-On-Trent
Staffordshire
DE13 8NN

Contact

Websitesalloways.co.uk
Telephone01543 262244
Telephone regionCannock

Location

Registered AddressCvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

375 at £1Mr Nigel James Salloway
48.70%
Ordinary
200 at £1Mr John Montagu Scott Salloway
25.97%
Ordinary
195 at £1Mrs Mary Adene Salloway
25.32%
Ordinary

Financials

Year2014
Net Worth£347,365
Cash£72,282
Current Liabilities£88,489

Accounts

Latest Accounts31 May 2019 (2 years, 2 months ago)
Next Accounts Due31 May 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 August 2019 (1 year, 11 months ago)
Next Return Due25 September 2020 (overdue)

Filing History

17 May 2021Liquidators' statement of receipts and payments to 5 March 2021 (15 pages)
30 March 2020Registered office address changed from Corn Mill House Town Hill Yoxall Burton-on-Trent Staffordshire DE13 8NN England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 March 2020 (2 pages)
27 March 2020Appointment of a voluntary liquidator (3 pages)
27 March 2020Declaration of solvency (5 pages)
27 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-06
(1 page)
4 March 2020Appointment of Mrs Rebecca Jane Salloway as a director on 4 March 2020 (2 pages)
4 March 2020Termination of appointment of Mary Adene Salloway as a director on 3 March 2020 (1 page)
4 March 2020Termination of appointment of Mary Adene Salloway as a secretary on 3 March 2020 (1 page)
12 December 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
22 November 2019Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
19 August 2019Change of details for Mr Nigel James Salloway as a person with significant control on 14 August 2019 (2 pages)
19 August 2019Confirmation statement made on 14 August 2019 with updates (5 pages)
16 August 2019Registered office address changed from 23 Bore Street Lichfield WS13 6NA to Corn Mill House Town Hill Yoxall Burton-on-Trent Staffordshire DE13 8NN on 16 August 2019 (1 page)
14 August 2019Change of details for Mr Nigel James Salloway as a person with significant control on 14 August 2019 (2 pages)
14 August 2019Director's details changed for Mrs Mary Adene Salloway on 14 August 2019 (2 pages)
14 August 2019Director's details changed for Mr Nigel James Salloway on 14 August 2019 (2 pages)
14 August 2019Change of details for Mr Nigel James Salloway as a person with significant control on 14 August 2019 (2 pages)
20 August 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
15 August 2018Confirmation statement made on 14 August 2018 with updates (5 pages)
8 February 2018Termination of appointment of John Montagu Scott Salloway as a director on 7 February 2018 (1 page)
5 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
5 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
17 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
17 August 2017Director's details changed for Mr Nigel James Salloway on 17 August 2017 (2 pages)
17 August 2017Director's details changed for Mr Nigel James Salloway on 17 August 2017 (2 pages)
17 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
17 August 2017Director's details changed for Mr Nigel James Salloway on 17 August 2017 (2 pages)
17 August 2017Director's details changed for Mr Nigel James Salloway on 17 August 2017 (2 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 770
(6 pages)
19 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 770
(6 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 770
(6 pages)
20 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 770
(6 pages)
9 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 770
(6 pages)
28 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 770
(6 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
22 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
23 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
29 September 2010Director's details changed for Mrs Mary Adene Salloway on 28 September 2010 (2 pages)
29 September 2010Director's details changed for Mrs Mary Adene Salloway on 28 September 2010 (2 pages)
28 September 2010Director's details changed for Mrs Mary Adene Salloway on 28 September 2010 (2 pages)
28 September 2010Director's details changed for Mr John Montagu Scott Salloway on 28 September 2010 (2 pages)
28 September 2010Secretary's details changed for Mrs Mary Adene Salloway on 28 September 2010 (1 page)
28 September 2010Director's details changed for Mrs Mary Adene Salloway on 28 September 2010 (2 pages)
28 September 2010Director's details changed for Mr John Montagu Scott Salloway on 28 September 2010 (2 pages)
28 September 2010Secretary's details changed for Mrs Mary Adene Salloway on 28 September 2010 (1 page)
17 September 2010Director's details changed for Mr Nigel James Salloway on 17 September 2010 (2 pages)
17 September 2010Director's details changed for Mr Nigel James Salloway on 17 September 2010 (2 pages)
1 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
1 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
4 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2009Return made up to 14/08/09; no change of members (3 pages)
25 August 2009Return made up to 14/08/09; no change of members (3 pages)
20 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 August 2008Return made up to 14/08/08; full list of members (4 pages)
26 August 2008Return made up to 14/08/08; full list of members (4 pages)
10 October 2007Return made up to 05/08/07; full list of members (3 pages)
10 October 2007Return made up to 05/08/07; full list of members (3 pages)
12 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2006Total exemption full accounts made up to 31 March 2006 (15 pages)
8 November 2006Total exemption full accounts made up to 31 March 2006 (15 pages)
25 September 2006Return made up to 05/08/06; full list of members (3 pages)
25 September 2006Return made up to 05/08/06; full list of members (3 pages)
3 November 2005Return made up to 14/08/05; full list of members (7 pages)
3 November 2005Return made up to 14/08/05; full list of members (7 pages)
20 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 September 2004Return made up to 14/08/04; full list of members (7 pages)
16 September 2004Return made up to 14/08/04; full list of members (7 pages)
14 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 September 2003Return made up to 14/08/03; full list of members (7 pages)
29 September 2003Return made up to 14/08/03; full list of members (7 pages)
8 August 2003Accounts for a small company made up to 31 March 2003 (6 pages)
8 August 2003Accounts for a small company made up to 31 March 2003 (6 pages)
30 September 2002Accounts for a small company made up to 31 March 2002 (6 pages)
30 September 2002Accounts for a small company made up to 31 March 2002 (6 pages)
9 September 2002Return made up to 14/08/02; full list of members (7 pages)
9 September 2002Return made up to 14/08/02; full list of members (7 pages)
19 October 2001Accounts for a small company made up to 31 March 2001 (6 pages)
19 October 2001Accounts for a small company made up to 31 March 2001 (6 pages)
5 September 2001Return made up to 14/08/01; full list of members (7 pages)
5 September 2001Return made up to 14/08/01; full list of members (7 pages)
2 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
2 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
23 August 2000Return made up to 14/08/00; full list of members (7 pages)
23 August 2000Return made up to 14/08/00; full list of members (7 pages)
13 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
13 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
6 August 1999Return made up to 14/08/99; full list of members (6 pages)
6 August 1999Return made up to 14/08/99; full list of members (6 pages)
18 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
18 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
17 August 1998Return made up to 14/08/98; no change of members (4 pages)
17 August 1998Return made up to 14/08/98; no change of members (4 pages)
8 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
8 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
20 August 1997Return made up to 14/08/97; full list of members (6 pages)
20 August 1997Return made up to 14/08/97; full list of members (6 pages)
13 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
13 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
16 August 1996Return made up to 14/08/96; no change of members (4 pages)
16 August 1996Return made up to 14/08/96; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
2 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
7 August 1995Return made up to 14/08/95; no change of members (4 pages)
7 August 1995Return made up to 14/08/95; no change of members (4 pages)