S A L Group Limited

Company Name	S A L Group Limited
Directors	Siddharth Bhattacharji and Victor Jerome Pais
Company Status	Active
Company Number	03977940
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Siddharth Bhattacharji
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Director Name	Mr Victor Jerome Pais
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Director Name	Mr Antony John Elliott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Secretary Name	Mrs Jennifer Anne Elliott
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr John Anderton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Conway Street Farnworth Bolton Lancashire BL4 9LL

Director Name	Michael Robinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Poors Lane Benfleet Essex SS7 2LA

Director Name	Dong Hyug Kang
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 June 2001(1 year, 2 months after company formation)
Appointment Duration	12 years (resigned 30 June 2013)
Role	Company Director
Correspondence Address	Jugong Apt 105-303.170-1 Doonchon-Dong Kangdon-Gu Seoul Foreign

Director Name	Shang Yun Kim
Date of Birth	January 1960 (Born 64 years ago)
Nationality	South Korean
Status	Resigned
Appointed	30 June 2001(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Ms Susan Jane Schofield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2010(10 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Paul John Dare
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2010(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Daniel Mark Champ
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(11 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2016)
Role	It And Business Support Director
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Nicholas Simon Goldstone
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	35 Progress Road Leigh-On-Sea Essex SS9 5PR

Director Name	Mrs Jennifer Anne Elliott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	thesalgroup.com

Location

Registered Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	5 other UK companies use this postal address

Shareholders

5 at £1	Sigma Sal Llc 50.00% Ordinary
3 at £1	Mr Antony John Elliott 30.00% Ordinary
2 at £1	Mrs Jennifer Anne Elliott 20.00% Ordinary

Financials

Year	2014
Turnover	£72,859,379
Gross Profit	£8,761,711
Net Worth	£842,330
Cash	£3,212,827
Current Liabilities	£35,432,193

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	20 April 2024 (1 week, 1 day ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

15 February 2021	Delivered on: 3 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
1 November 2010	Delivered on: 3 November 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
6 November 2007	Delivered on: 13 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 January 2005	Delivered on: 15 January 2005 Satisfied on: 1 November 2007 Persons entitled: Pnc Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 February 2021	Group of companies' accounts made up to 31 December 2019 (34 pages)
25 June 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
28 November 2019	Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to Ground Floor Progress House 41 Progress Road Eastwood Leigh on Sea Essex SS9 5PR on 28 November 2019 (1 page)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
9 June 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
27 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (35 pages)
10 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
7 February 2018	Group of companies' accounts made up to 31 March 2017 (33 pages)
22 June 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
4 April 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
4 April 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
23 December 2016	Termination of appointment of Nicholas Simon Goldstone as a director on 22 December 2016 (1 page)
23 December 2016	Termination of appointment of Nicholas Simon Goldstone as a director on 22 December 2016 (1 page)
2 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (5 pages)
2 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (5 pages)
9 May 2016	Termination of appointment of Daniel Mark Champ as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Paul John Dare as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Jennifer Anne Elliott as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Paul John Dare as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Shang Yun Kim as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Jennifer Anne Elliott as a secretary on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Shang Yun Kim as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Jennifer Anne Elliott as a secretary on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Daniel Mark Champ as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Jennifer Anne Elliott as a director on 31 March 2016 (2 pages)
15 February 2016	Group of companies' accounts made up to 31 March 2015 (34 pages)
15 February 2016	Group of companies' accounts made up to 31 March 2015 (34 pages)
24 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (7 pages)
24 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (7 pages)
5 January 2015	Group of companies' accounts made up to 31 March 2014 (32 pages)
5 January 2015	Group of companies' accounts made up to 31 March 2014 (32 pages)
11 December 2014	Termination of appointment of Susan Jane Schofield as a director on 6 November 2014 (1 page)
11 December 2014	Termination of appointment of Susan Jane Schofield as a director on 6 November 2014 (1 page)
11 December 2014	Termination of appointment of Susan Jane Schofield as a director on 6 November 2014 (1 page)
7 October 2014	Director's details changed for Mr Paul John Dare on 21 April 2014 (2 pages)
7 October 2014	Director's details changed for Mr Paul John Dare on 21 April 2014 (2 pages)
25 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
26 June 2014	Appointment of Mr Nicholas Simon Goldstone as a director (2 pages)
26 June 2014	Appointment of Mr Nicholas Simon Goldstone as a director (2 pages)
9 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10 (7 pages)
9 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10 (7 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
19 September 2013	Termination of appointment of Dong Kang as a director (1 page)
19 September 2013	Termination of appointment of Dong Kang as a director (1 page)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
12 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
12 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Appointment of Mr Daniel Mark Champ as a director (2 pages)
17 April 2012	Appointment of Mr Daniel Mark Champ as a director (2 pages)
5 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
5 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
10 June 2010	Appointment of Mr Paul John Dare as a director (2 pages)
10 June 2010	Appointment of Mr Paul John Dare as a director (2 pages)
10 June 2010	Appointment of Ms Susan Jane Schofield as a director (2 pages)
10 June 2010	Appointment of Ms Susan Jane Schofield as a director (2 pages)
6 May 2010	Director's details changed for Siddharth Bhattacharji on 20 April 2010 (2 pages)
6 May 2010	Director's details changed for Siddharth Bhattacharji on 20 April 2010 (2 pages)
6 May 2010	Director's details changed (2 pages)
6 May 2010	Director's details changed for Antony John Elliott on 20 April 2010 (2 pages)
6 May 2010	Director's details changed for Shang Yun Kim on 20 April 2010 (2 pages)
6 May 2010	Director's details changed for Jennifer Anne Elliott on 20 April 2010 (2 pages)
6 May 2010	Director's details changed for Shang Yun Kim on 20 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Jennifer Anne Elliott on 20 April 2010 (1 page)
6 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed (2 pages)
6 May 2010	Secretary's details changed for Jennifer Anne Elliott on 20 April 2010 (1 page)
6 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Antony John Elliott on 20 April 2010 (2 pages)
6 May 2010	Director's details changed for Victor Pais on 20 April 2010 (2 pages)
6 May 2010	Director's details changed for Jennifer Anne Elliott on 20 April 2010 (2 pages)
6 May 2010	Director's details changed for Victor Pais on 20 April 2010 (2 pages)
29 April 2010	Director's details changed for Siddharth Bhattacharji on 19 April 2010 (2 pages)
29 April 2010	Director's details changed for Siddharth Bhattacharji on 19 April 2010 (2 pages)
11 August 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
11 August 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
14 May 2009	Return made up to 20/04/09; full list of members (5 pages)
14 May 2009	Return made up to 20/04/09; full list of members (5 pages)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
12 June 2008	Return made up to 20/04/08; full list of members (5 pages)
12 June 2008	Return made up to 20/04/08; full list of members (5 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
11 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
13 June 2007	Return made up to 20/04/07; full list of members (3 pages)
13 June 2007	Return made up to 20/04/07; full list of members (3 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
16 May 2006	Return made up to 20/04/06; full list of members (4 pages)
16 May 2006	Return made up to 20/04/06; full list of members (4 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
9 July 2005	Return made up to 20/04/05; full list of members (3 pages)
9 July 2005	Return made up to 20/04/05; full list of members (3 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 January 2005	Particulars of mortgage/charge (7 pages)
15 January 2005	Particulars of mortgage/charge (7 pages)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
3 June 2004	Return made up to 20/04/04; full list of members (9 pages)
3 June 2004	Return made up to 20/04/04; full list of members (9 pages)
9 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
9 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
20 May 2003	Return made up to 20/04/03; full list of members (8 pages)
20 May 2003	Return made up to 20/04/03; full list of members (8 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Return made up to 20/04/02; full list of members (8 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Return made up to 20/04/02; full list of members (8 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 October 2001	Registered office changed on 01/10/01 from: 376 london road hadleigh benfleet essex SS7 2DA (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 376 london road hadleigh benfleet essex SS7 2DA (1 page)
2 May 2001	Return made up to 20/04/01; full list of members (7 pages)
2 May 2001	Return made up to 20/04/01; full list of members (7 pages)
9 October 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 October 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
5 September 2000	Ad 14/06/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 September 2000	Particulars of contract relating to shares (4 pages)
5 September 2000	Ad 15/06/00--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
5 September 2000	Ad 15/06/00--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
5 September 2000	Particulars of contract relating to shares (4 pages)
5 September 2000	Particulars of contract relating to shares (4 pages)
5 September 2000	Ad 14/06/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 September 2000	Particulars of contract relating to shares (4 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Registered office changed on 28/04/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
28 April 2000	Registered office changed on 28/04/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
28 April 2000	Director resigned (1 page)
20 April 2000	Incorporation (11 pages)
20 April 2000	Incorporation (11 pages)

S A L Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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