| Company Name | S.A.L. Corporation Limited |
|---|---|
| Director | William Wells |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02006157 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1986(38 years ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr William Wells |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG |
| Director Name | Mr Laurence Patrick Corrigan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(5 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 05 June 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newgate House Newgate Street Cottingham East Yorkshire HU16 4DY |
| Secretary Name | Philip James Duckwith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 Boothferry Road Hessle North Humberside HU13 9BB |
| Secretary Name | Mr John Michael Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(13 years, 8 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 30 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG |
Location
| Registered Address | 10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Sal Holdings LTD 51.00% Ordinary |
|---|---|
| 49 at £1 | William Wells 49.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 18 January 2024 (overdue) |
Charges
| 1 November 1991 | Delivered on: 20 November 1991 Persons entitled: The Royal Bank of Scotland 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 |
|---|
Filing History
| 27 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
|---|---|
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 27 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 12 March 2019 | Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 2 October 2018 | Termination of appointment of John Michael Whittaker as a secretary on 30 September 2018 (1 page) |
| 18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 5 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 3 April 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 9 April 2015 | Secretary's details changed for Mr John Michael Whittaker on 2 January 2015 (1 page) |
| 9 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Secretary's details changed for Mr John Michael Whittaker on 2 January 2015 (1 page) |
| 9 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Secretary's details changed for Mr John Michael Whittaker on 2 January 2015 (1 page) |
| 4 November 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 14 May 2014 | Registered office address changed from First Floor Ocean House Unit 6 Waterside Park Livingston Road Hessle North Humberside HU13 0EG on 14 May 2014 (1 page) |
| 14 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Registered office address changed from First Floor Ocean House Unit 6 Waterside Park Livingston Road Hessle North Humberside HU13 0EG on 14 May 2014 (1 page) |
| 14 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 13 May 2014 | Director's details changed for Mr William Wells on 1 March 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Mr William Wells on 1 March 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Mr William Wells on 1 March 2014 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (9 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (9 pages) |
| 16 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 20 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 3 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 22 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 31 July 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 31 July 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 4 July 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 28 November 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 9 April 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 9 April 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 19 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 19 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 22 August 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 4 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 4 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 29 July 2002 | Return made up to 15/03/02; change of members (6 pages) |
| 29 July 2002 | Return made up to 15/03/02; change of members (6 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 26 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 April 2000 | Return made up to 15/03/00; full list of members
|
| 19 April 2000 | Return made up to 15/03/00; full list of members
|
| 23 December 1999 | Secretary resigned (1 page) |
| 23 December 1999 | New secretary appointed (2 pages) |
| 23 December 1999 | Secretary resigned (1 page) |
| 23 December 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 66/70 princes avenue hull HU5 3QJ (1 page) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 66/70 princes avenue hull HU5 3QJ (1 page) |
| 25 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 19 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 19 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 25 November 1997 | Declaration of mortgage charge released/ceased (1 page) |
| 25 November 1997 | Declaration of mortgage charge released/ceased (1 page) |
| 18 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 18 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 15 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 15 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 29 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 29 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 28 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 28 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 21 March 1995 | Return made up to 15/03/95; full list of members
|
| 21 March 1995 | Return made up to 15/03/95; full list of members
|