| Company Name | Salkind Imports Ltd. |
|---|---|
| Director | Jeremy John Iles |
| Company Status | Active |
| Company Number | 02290172 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1988(35 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeremy John Iles |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1992(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 18 Wyatts Drive Southend On Sea Essex SS1 3DH |
| Secretary Name | Samantha Svetlana Iles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1994(6 years, 2 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 70 Wellington Avenue Westcliff On Sea Essex Sso 9xb |
| Secretary Name | Barbara Avril Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 November 1994) |
| Role | Company Director |
| Correspondence Address | 246 Shoebury Road Southend On Sea Essex SS1 3RG |
Location
| Registered Address | Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £331,782 |
| Cash | £116,901 |
| Current Liabilities | £20,338 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 16 June 1989 | Delivered on: 29 June 1989 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any. Account(s) of the company with the bank designated barclays bank PLC re salkind imports LTD. Outstanding |
|---|
Filing History
| 15 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 13 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 20 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 20 May 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 23 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 23 September 2020 | Cessation of Barbara Avril Martin as a person with significant control on 10 June 2019 (1 page) |
| 31 March 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
| 5 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 2 May 2019 | Satisfaction of charge 1 in full (4 pages) |
| 28 February 2019 | Confirmation statement made on 16 February 2019 with updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 19 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 24 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 24 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 2 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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| 25 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Director's details changed for Mr Jeremy John Iles on 15 February 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Mr Jeremy John Iles on 15 February 2012 (2 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 March 2010 | Registered office address changed from 21 Drake Road Westcliff on Sea Essex SS0 8LP on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from 21 Drake Road Westcliff on Sea Essex SS0 8LP on 29 March 2010 (1 page) |
| 26 February 2010 | Director's details changed for Mr Jeremy John Iles on 31 December 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Jeremy John Iles on 31 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 March 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 May 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 April 2000 | Return made up to 16/02/00; full list of members
|
| 18 April 2000 | Return made up to 16/02/00; full list of members
|
| 12 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 19 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |