SALTILLO LTD

Company Number: 06994447

active          Qynn Score: 100

Summary

Formed in 2009, SALTILLO LTD has 1 directors and 3 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 14 months.

The registered office of the company is currently based at 126 Grove Gate, Staplegrove, Taunton, England, TA2 6DF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Aug 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

126 Grove Gate Staplegrove Taunton TA2 6DF

Effective From

29/03/2019

Effective to

Current

SIC CODES

63990

Other information service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
   
   
  
 
     
 
     
  
 
       
 
         
 
     
 
 
    
 
       
 
   
    
 
   
     
 
   
    

Activity

Most Active Year

2015

Events

9

1

2

2

2

0

0

4

0

Most Active Month

Aug 2015

Events

6

1

2

0

2

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/12/2020 with no updates

Filing Date

21/12/2020

Action Date

21/12/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2019

Filing Date

30/07/2020

Action Date

31/10/2019

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT

Filing Date

03/03/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/12/2019 with no updates

Filing Date

06/01/2020

Action Date

21/12/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

29/07/2019

Action Date

31/10/2018

Address Change

Type

Address

Description

Registered office address changed from 24B Whipton Village Road Exeter EX4 8AW England to 126 Grove Gate Staplegrove Taunton TA2 6DF on 29/03/2019

Filing Date

29/03/2019

Action Date

29/03/2019

Address Change

Type

Address

Description

Registered office address changed from Four Corners Trull Road Taunton TA1 4QW England to 24B Whipton Village Road Exeter EX4 8AW on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/12/2018 with updates

Filing Date

21/12/2018

Action Date

21/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

30/07/2018

Action Date

31/10/2017

Address Change

Type

Address

Description

Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT

Filing Date

21/03/2018

Action Date

n/a

Appointment of Samuel Piers Gerrard

Type

Officers

Description

Appointment of Samuel Piers Gerrard as a director on 27/12/2017

Filing Date

04/01/2018

Action Date

27/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/12/2017 with updates

Filing Date

21/12/2017

Action Date

21/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Samuel Piers Gerrard as a person with significant control on 21/12/2017

Filing Date

21/12/2017

Action Date

21/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Stephen Anthony Swain as a person with significant control on 21/12/2017

Filing Date

21/12/2017

Action Date

21/12/2017

Termination of appointment of Stephen Anthony Swain

Type

Officers

Description

Termination of appointment of Stephen Anthony Swain as a director on 21/12/2017

Filing Date

21/12/2017

Action Date

21/12/2017

Address Change

Type

Address

Description

Registered office address changed from Pbc Dallam Court Dallam Lane Warrington WA2 7LT England to Four Corners Trull Road Taunton TA1 4QW on 21/12/2017

Filing Date

21/12/2017

Action Date

21/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/04/2017 with updates

Filing Date

27/04/2017

Action Date

27/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

20/02/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/08/2016 with updates

Filing Date

26/09/2016

Action Date

04/08/2016

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 31/10/2015

Filing Date

11/07/2016

Action Date

31/10/2015

Director Details Changed for Mr Stephen Anthony Swain

Type

Officers

Description

Directors details changed for Mr Stephen Anthony Swain on 26/04/2016

Filing Date

13/05/2016

Action Date

26/04/2016

Address Change

Type

Address

Description

Registered office address changed from 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ to Pbc Dallam Court Dallam Lane Warrington WA2 7LT on 25/04/2016

Filing Date

25/04/2016

Action Date

25/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

31/10/2015

Action Date

31/10/2015

Address Change

Type

Address

Description

Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ on 04/08/2015

Filing Date

04/08/2015

Action Date

04/08/2015

Appointment of Mr Stephen Anthony Swain

Type

Officers

Description

Appointment of Mr Stephen Anthony Swain as a director on 04/08/2015

Filing Date

04/08/2015

Action Date

04/08/2015

Termination of appointment of Thomas Harrison

Type

Officers

Description

Termination of appointment of Thomas Harrison as a director on 04/08/2015

Filing Date

04/08/2015

Action Date

04/08/2015

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ

Filing Date

04/08/2015

Action Date

n/a

Termination of appointment of Simon Peter Dowson

Type

Officers

Description

Termination of appointment of Simon Peter Dowson as a director on 04/08/2015

Filing Date

04/08/2015

Action Date

04/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2015 with full list of shareholders

Filing Date

04/08/2015

Action Date

04/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

31/07/2015

Action Date

31/10/2014

Termination of appointment of Emb Management Solutions Ltd

Type

Officers

Description

Termination of appointment of Emb Management Solutions Ltd as a director on 31/07/2015

Filing Date

31/07/2015

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/08/2014 with full list of shareholders

Filing Date

15/09/2014

Action Date

19/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

29/07/2014

Action Date

31/10/2013

Appointment of Mr Thomas Harrison

Type

Officers

Description

Appointment of Mr Thomas Harrison as a director

Filing Date

04/06/2014

Action Date

n/a

Termination of appointment of Thomas Harrison

Type

Officers

Description

Termination of appointment of Thomas Harrison as a director

Filing Date

02/06/2014

Action Date

n/a

Appointment of Emb Management Solutions Ltd

Type

Officers

Description

Appointment of Emb Management Solutions Ltd as a director

Filing Date

02/06/2014

Action Date

n/a

Appointment of Mr Simon Peter Dowson

Type

Officers

Description

Appointment of Mr Simon Peter Dowson as a director

Filing Date

02/06/2014

Action Date

n/a

Termination of appointment of Bramble Secretaries Ltd

Type

Officers

Description

Termination of appointment of Bramble Secretaries Ltd as a secretary

Filing Date

02/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 23a Nelson Street Leadgate Consett County Durham DH8 7RW England on 28/05/2014

Filing Date

28/05/2014

Action Date

28/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/08/2013 with full list of shareholders

Filing Date

02/09/2013

Action Date

19/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

30/07/2013

Action Date

31/10/2012

Secretary Details Changed for Bramble Secretaries Ltd

Type

Officers

Description

Secretarys details changed for Bramble Secretaries Ltd on 01/10/2012

Filing Date

22/04/2013

Action Date

01/10/2012

Address Change

Type

Address

Description

Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

Filing Date

11/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/08/2012 with full list of shareholders

Filing Date

29/08/2012

Action Date

19/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

05/07/2012

Action Date

31/10/2011

Address Change

Type

Address

Description

Registered office address changed from 44 Lambton Avenue Delves Lane Consett Co Durham DH8 7JE on 26/01/2012

Filing Date

26/01/2012

Action Date

26/01/2012

Termination of appointment of Bournewood Limited

Type

Officers

Description

Termination of appointment of Bournewood Limited as a secretary

Filing Date

03/11/2011

Action Date

n/a

Appointment of Bramble Secretaries Ltd

Type

Officers

Description

Appointment of Bramble Secretaries Ltd as a secretary

Filing Date

03/11/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

02/11/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

02/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/08/2011 with full list of shareholders

Filing Date

30/08/2011

Action Date

19/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

19/04/2011

Action Date

31/10/2010

Network

Appointments

Listed below are any appointments within the last two years.

SALTILLO LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SALTILLO LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/12/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

September 1989

Active/Resigned

Directors Shareholding

SALTILLO LTD currently has no active secretaries.

% Holding

Largest to Smallest

STEPHEN SWAIN

Age

53

Total Shareholding

2

% of Company Owned

50.0%

HIGHGATE HOLDINGS LTD

Age

Total Shareholding

1

% of Company Owned

25.0%

MERLIN HOLDINGS LTD

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/05/2014

Tenure

1 Yr 2 Mths

Date Resigned

31/07/2015

Type

Secretary

Date Joined

26/10/2011

Tenure

2 Yrs 7 Mths

Date Resigned

28/05/2014

Type

Secretary

Date Joined

19/08/2009

Tenure

2 Yrs 2 Mths

Date Resigned

26/10/2011

Type

Director

Date Joined

04/08/2015

Tenure

2 Yrs 4 Mths

Date Resigned

21/12/2017

Type

Director

Date Joined

28/05/2014

Tenure

1 Yr 2 Mths

Date Resigned

04/08/2015

Type

Director

Date Joined

28/05/2014

Tenure

1 Yr 2 Mths

Date Resigned

04/08/2015

Type

Director

Date Joined

19/08/2009

Tenure

4 Yrs 9 Mths

Date Resigned

28/05/2014

Samuel Piers Gerrard

Type of Entity

Individual Person

Ceased

n/a

Notified

21/12/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Stephen Anthony Swain

Type of Entity

Individual Person

Ceased

21/12/2017

Notified

01/08/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors