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Home > England & Wales Companies > WESTER ROSS SALMON LIMITED
Company Information for

WESTER ROSS SALMON LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
01339252
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wester Ross Salmon Ltd
WESTER ROSS SALMON LIMITED was founded on 1977-11-17 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Wester Ross Salmon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTER ROSS SALMON LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in KT10
 
Telephone01463713371
 
Filing Information
Company Number 01339252
Company ID Number 01339252
Date formed 1977-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB572837608  
Last Datalog update: 2024-02-05 07:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTER ROSS SALMON LIMITED
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Companies with same name WESTER ROSS SALMON LIMITED
The following companies were found which have the same name as WESTER ROSS SALMON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTER ROSS SALMON (KYLESKU) LIMITED AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY Active - Proposal to Strike off Company formed on the 1984-10-29
WESTER ROSS SALMON (MERKLAND) LIMITED AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY Dissolved Company formed on the 1988-03-31
WESTER ROSS SALMON HATCHERIES LIMITED AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY Active - Proposal to Strike off Company formed on the 1979-07-12

Company Officers of WESTER ROSS SALMON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HOBBS
Company Secretary 1991-08-18
CHRISTOPHER JOHN HOBBS
Director 1991-08-18
SHARON ANN MANN
Director 2012-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BRADLEY
Director 1991-08-18 2014-07-16
ALAN GEORGE MANN
Director 1991-08-18 2012-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HOBBS WESTER ROSS SALMON (MERKLAND) LIMITED Company Secretary 2004-04-22 CURRENT 1988-03-31 Dissolved 2016-05-24
CHRISTOPHER JOHN HOBBS WESTER ROSS SALMON (KYLESKU) LIMITED Company Secretary 2004-04-22 CURRENT 1984-10-29 Active - Proposal to Strike off
CHRISTOPHER JOHN HOBBS ANNAT BAY MARINE LIMITED Company Secretary 2004-04-22 CURRENT 2002-05-27 Active
CHRISTOPHER JOHN HOBBS ALAN MANN RACING LIMITED Company Secretary 2003-06-30 CURRENT 2002-07-16 Active
CHRISTOPHER JOHN HOBBS LOWER BROOK LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Dissolved 2014-06-24
CHRISTOPHER JOHN HOBBS WESTER ROSS HOLDINGS LIMITED Company Secretary 1991-12-31 CURRENT 1988-10-13 Active - Proposal to Strike off
CHRISTOPHER JOHN HOBBS WESTER ROSS SALMON HATCHERIES LIMITED Company Secretary 1991-08-18 CURRENT 1979-07-12 Active - Proposal to Strike off
CHRISTOPHER JOHN HOBBS INWARD INVESTMENT PLUS (UK) LTD Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-04-25
CHRISTOPHER JOHN HOBBS MANN RACING LIMITED Director 2015-06-08 CURRENT 1964-04-20 Active - Proposal to Strike off
CHRISTOPHER JOHN HOBBS MANOR DEVELOPMENTS (HAMPSHIRE) LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
CHRISTOPHER JOHN HOBBS SCORE-CAD LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2015-06-16
CHRISTOPHER JOHN HOBBS ALAN MANN RACING LIMITED Director 2012-12-11 CURRENT 2002-07-16 Active
CHRISTOPHER JOHN HOBBS FAIROAKS OPERATIONS LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
CHRISTOPHER JOHN HOBBS FAIROAKS AIRPORT LIMITED Director 2007-12-01 CURRENT 1968-11-20 Dissolved 2013-08-08
CHRISTOPHER JOHN HOBBS ANNAT BAY MARINE LIMITED Director 2002-05-27 CURRENT 2002-05-27 Active
CHRISTOPHER JOHN HOBBS LOWER BROOK LIMITED Director 2000-08-14 CURRENT 2000-08-14 Dissolved 2014-06-24
CHRISTOPHER JOHN HOBBS WESTER ROSS SALMON (KYLESKU) LIMITED Director 1992-08-18 CURRENT 1984-10-29 Active - Proposal to Strike off
CHRISTOPHER JOHN HOBBS WESTER ROSS HOLDINGS LIMITED Director 1991-12-31 CURRENT 1988-10-13 Active - Proposal to Strike off
CHRISTOPHER JOHN HOBBS WESTER ROSS SALMON (MERKLAND) LIMITED Director 1991-08-18 CURRENT 1988-03-31 Dissolved 2016-05-24
CHRISTOPHER JOHN HOBBS WESTER ROSS SALMON HATCHERIES LIMITED Director 1991-08-18 CURRENT 1979-07-12 Active - Proposal to Strike off
SHARON ANN MANN ANNAT BAY MARINE LIMITED Director 2014-02-24 CURRENT 2002-05-27 Active
SHARON ANN MANN WESTER ROSS SALMON (MERKLAND) LIMITED Director 2012-07-23 CURRENT 1988-03-31 Dissolved 2016-05-24
SHARON ANN MANN WESTER ROSS SALMON (KYLESKU) LIMITED Director 2012-07-23 CURRENT 1984-10-29 Active - Proposal to Strike off
SHARON ANN MANN WESTER ROSS SALMON HATCHERIES LIMITED Director 2012-07-23 CURRENT 1979-07-12 Active - Proposal to Strike off
SHARON ANN MANN WESTER ROSS HOLDINGS LIMITED Director 2012-01-18 CURRENT 1988-10-13 Active - Proposal to Strike off
SHARON ANN MANN ALAN MANN RACING LIMITED Director 2002-07-16 CURRENT 2002-07-16 Active
SHARON ANN MANN MANN RACING LIMITED Director 1992-02-25 CURRENT 1964-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-09-12CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-04-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-09-22CH01Director's details changed for Mrs Sharon Ann Mann on 2021-08-16
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-16CH01Director's details changed for Mrs Sharon Ann Mann on 2019-08-16
2019-06-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09PSC02Notification of Wester Ross Holdings Limited as a person with significant control on 2016-04-06
2018-10-09PSC07CESSATION OF SHARON ANNE MANN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN HOBBS on 2018-08-17
2018-09-17CH01Director's details changed for Mr Christopher John Hobbs on 2018-08-17
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 140000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 140000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 140000
2015-08-25AR0118/08/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 140000
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADLEY
2014-02-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN
2013-09-06AR0118/08/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0118/08/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MANN
2012-01-19AP01DIRECTOR APPOINTED MRS SHARON ANN MANN
2011-09-01AR0118/08/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0118/08/10 FULL LIST
2010-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-07363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2008-09-22363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HX
2007-10-04363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-13363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-02363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-08-31363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-09-03363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-08-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-08-22363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-08-30363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-08-24363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-20363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-14288cDIRECTOR'S PARTICULARS CHANGED
1998-08-19363sRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-07-08AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-08-26363sRETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-01363sRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-08-22AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-08-24363sRETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1995-07-17AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-09-07363sRETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1994-08-15AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-09-03363sRETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
1993-08-24AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/92
1992-09-07AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-07363sRETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS
1992-02-28AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-09-11363bRETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS
1991-01-03363RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
1990-12-21AAFULL ACCOUNTS MADE UP TO 31/10/89
1989-11-09AAFULL ACCOUNTS MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03220 - Freshwater aquaculture




Licences & Regulatory approval
We could not find any licences issued to WESTER ROSS SALMON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTER ROSS SALMON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE & FLOATING CHARGE 1979-02-13 Satisfied HIGHLANDS AND ISLANDS DEVELOPMENTS BOARD
Creditors
Creditors Due After One Year 2013-10-31 £ 20,000
Creditors Due After One Year 2012-10-31 £ 20,000
Creditors Due Within One Year 2013-10-31 £ 1,955,937
Creditors Due Within One Year 2012-10-31 £ 1,962,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTER ROSS SALMON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 120,000
Called Up Share Capital 2012-10-31 £ 120,000
Cash Bank In Hand 2013-10-31 £ 578,907
Cash Bank In Hand 2012-10-31 £ 136,218
Current Assets 2013-10-31 £ 1,149,035
Current Assets 2012-10-31 £ 1,267,648
Debtors 2013-10-31 £ 570,128
Debtors 2012-10-31 £ 918,990
Stocks Inventory 2012-10-31 £ 212,440
Tangible Fixed Assets 2013-10-31 £ 185,499
Tangible Fixed Assets 2012-10-31 £ 184,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTER ROSS SALMON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WESTER ROSS SALMON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTER ROSS SALMON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03220 - Freshwater aquaculture) as WESTER ROSS SALMON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTER ROSS SALMON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WESTER ROSS SALMON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0139269092Articles made from plastic sheet, n.e.s.
2012-07-0149119900Printed matter, n.e.s.
2012-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTER ROSS SALMON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTER ROSS SALMON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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