Company Information for WESTER ROSS SALMON LIMITED
AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
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Company Registration Number
01339252
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
WESTER ROSS SALMON LIMITED | |||
Legal Registered Office | |||
AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY Other companies in KT10 | |||
| |||
Company Number | 01339252 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN HOBBS |
||
CHRISTOPHER JOHN HOBBS |
||
SHARON ANN MANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BRADLEY |
Director | ||
ALAN GEORGE MANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTER ROSS SALMON (MERKLAND) LIMITED | Company Secretary | 2004-04-22 | CURRENT | 1988-03-31 | Dissolved 2016-05-24 | |
WESTER ROSS SALMON (KYLESKU) LIMITED | Company Secretary | 2004-04-22 | CURRENT | 1984-10-29 | Active - Proposal to Strike off | |
ANNAT BAY MARINE LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2002-05-27 | Active | |
ALAN MANN RACING LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2002-07-16 | Active | |
LOWER BROOK LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2014-06-24 | |
WESTER ROSS HOLDINGS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
WESTER ROSS SALMON HATCHERIES LIMITED | Company Secretary | 1991-08-18 | CURRENT | 1979-07-12 | Active - Proposal to Strike off | |
INWARD INVESTMENT PLUS (UK) LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Dissolved 2017-04-25 | |
MANN RACING LIMITED | Director | 2015-06-08 | CURRENT | 1964-04-20 | Active - Proposal to Strike off | |
MANOR DEVELOPMENTS (HAMPSHIRE) LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
SCORE-CAD LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2015-06-16 | |
ALAN MANN RACING LIMITED | Director | 2012-12-11 | CURRENT | 2002-07-16 | Active | |
FAIROAKS OPERATIONS LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
FAIROAKS AIRPORT LIMITED | Director | 2007-12-01 | CURRENT | 1968-11-20 | Dissolved 2013-08-08 | |
ANNAT BAY MARINE LIMITED | Director | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
LOWER BROOK LIMITED | Director | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2014-06-24 | |
WESTER ROSS SALMON (KYLESKU) LIMITED | Director | 1992-08-18 | CURRENT | 1984-10-29 | Active - Proposal to Strike off | |
WESTER ROSS HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
WESTER ROSS SALMON (MERKLAND) LIMITED | Director | 1991-08-18 | CURRENT | 1988-03-31 | Dissolved 2016-05-24 | |
WESTER ROSS SALMON HATCHERIES LIMITED | Director | 1991-08-18 | CURRENT | 1979-07-12 | Active - Proposal to Strike off | |
ANNAT BAY MARINE LIMITED | Director | 2014-02-24 | CURRENT | 2002-05-27 | Active | |
WESTER ROSS SALMON (MERKLAND) LIMITED | Director | 2012-07-23 | CURRENT | 1988-03-31 | Dissolved 2016-05-24 | |
WESTER ROSS SALMON (KYLESKU) LIMITED | Director | 2012-07-23 | CURRENT | 1984-10-29 | Active - Proposal to Strike off | |
WESTER ROSS SALMON HATCHERIES LIMITED | Director | 2012-07-23 | CURRENT | 1979-07-12 | Active - Proposal to Strike off | |
WESTER ROSS HOLDINGS LIMITED | Director | 2012-01-18 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
ALAN MANN RACING LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
MANN RACING LIMITED | Director | 1992-02-25 | CURRENT | 1964-04-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sharon Ann Mann on 2021-08-16 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sharon Ann Mann on 2019-08-16 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Wester Ross Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF SHARON ANNE MANN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN HOBBS on 2018-08-17 | |
CH01 | Director's details changed for Mr Christopher John Hobbs on 2018-08-17 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADLEY | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANN | |
AP01 | DIRECTOR APPOINTED MRS SHARON ANN MANN | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: FAIROAKS AIRPORT CHOBHAM WOKING SURREY GU24 8HX | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
363b | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/88 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE & FLOATING CHARGE | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENTS BOARD |
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
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
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
The top companies supplying to UK government with the same SIC code (03220 - Freshwater aquaculture) as WESTER ROSS SALMON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269092 | Articles made from plastic sheet, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |