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Company Information for

SALEPICK LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
01427323
Private Limited Company
Active

Company Overview

About Salepick Ltd
SALEPICK LIMITED was founded on 1979-06-08 and has its registered office in London. The organisation's status is listed as "Active". Salepick 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
SALEPICK LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 01427323
Company ID Number 01427323
Date formed 1979-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB330708678  
Last Datalog update: 2024-06-07 16:42:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALEPICK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Company Officers of SALEPICK LIMITED

Current Directors
Officer Role Date Appointed
KIRTI NILESH BATHIA
 Company Secretary 1992-03-06
NILESH KUMAR MAGANLAL BATHIA
 Director 1992-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ARUN MAGANLAL BATHIA
 Director 1992-03-06 1991-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NILESH KUMAR MAGANLAL BATHIA HARTQUEST LIMITED Director 1993-11-01 CURRENT 1976-09-16 Active
NILESH KUMAR MAGANLAL BATHIA EVALINE INVESTMENTS LIMITED Director 1991-08-15 CURRENT 1956-10-01 Active

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
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2022-05-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0106/03/15 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0106/03/14 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0106/03/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Mr Nilesh Kumar Maganlal Bathia on 2013-02-21
2013-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS KIRTI NILESH BATHIA on 2013-02-21
2012-06-13RES01ADOPT ARTICLES 30/05/2012
2012-06-13RES10Resolutions passed:Resolution of allotment of securitiesResolution of Memorandum and/or Articles of AssociationResolution of variation of share rightsProvision of memorandum now deemed provision of articles of associaton 30/05/2012...
2012-06-13SH08Change of share class name or designation
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0106/03/12 ANNUAL RETURN FULL LIST
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0106/03/11 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for Nilesh Maganlal Bathia on 2010-03-11
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 26 STATION ROAD CUFFLEY HERTFORDSHIRE EN6 4HT
2008-06-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-07-14363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-22363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-23363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-12363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-26363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-04-04363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-15363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-30363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-17363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-27363sRETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-12363sRETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-17363sRETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
1994-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-05-10363sRETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
1993-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-05-18363sRETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
1993-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-17395PARTICULARS OF MORTGAGE/CHARGE
1992-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-04-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-04-08363sRETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
1991-09-17363aRETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1991-08-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1991-02-21363RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SALEPICK 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 SALEPICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-05-13 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1992-09-17 Outstanding LLOYDS BANK PLC
MORTGAGE 1987-12-07 Outstanding NORTHERN ROCK BUILING SOCIETY
LEGAL CHARGE 1982-08-23 Outstanding BANK OF CREDIT & COMMERCE INTERNATIONALSOCIETIE ANONYME
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SALEPICK LIMITED

Intangible Assets
Patents
We have not found any records of SALEPICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALEPICK LIMITED
Trademarks
We have not found any records of SALEPICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALEPICK 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 (47730 - Dispensing chemist in specialised stores) as SALEPICK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALEPICK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALEPICK 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 SALEPICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 6AD