SALMONS BROTHERS LIMITED - Manufacture of other builders' carpentry and joinery - A business based in United Kingdom registered with Companies House

Company Overview

About Salmons Brothers Ltd

SALMONS BROTHERS LIMITED was founded on 1992-11-16 and has its registered office in Ely. The organisation's status is listed as "Active". Salmons Brothers 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

SALMONS BROTHERS LIMITED

Legal Registered Office

WILLIAM HOUSE
61 LANCASTER WAY
ELY
CAMBRIDGESHIRE
CB6 3NW
Other companies in CB6

Previous Names

SALMONS BROS LIMITED

23/01/2023

Filing Information

Company Number		02764962
Company ID Number		02764962
Date formed		1992-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB213904782

Last Datalog update:	2024-01-06 18:48:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SALMONS BROTHERS LIMITED

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Company Officers of SALMONS BROTHERS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL WILLIAM SALMONS	Company Secretary	1992-11-16
JULIE ANNE SALMONS	Director	1992-11-16
MICHAEL WILLIAM SALMONS	Director	1992-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOYCE MARGARET SALMONS	Director	1992-11-16	2010-04-01
WILLIAM HARRY SALMONS	Director	1992-11-16	2010-04-01
ANDY KNOTT	Director	1994-10-03	2002-09-06
PETER NEAL WALFORD	Company Secretary	1992-11-16	1992-11-16
BARRY CHARLES WARMISHAM	Director	1992-11-16	1992-11-16

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.

Date	Document Type	Document Description
2023-12-11		Registers moved to registered inspection location of Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2023-12-08		Register inspection address changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
2023-12-07		Director's details changed for Mrs Julie Anne Salmons on 2023-11-16
2023-12-07		SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WILLIAM SALMONS on 2023-11-16
2023-12-07		Director's details changed for Mr Michael William Salmons on 2023-11-16
2023-12-07		CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03		Notification of Salmons Group Limited as a person with significant control on 2022-10-17
2023-02-03		CESSATION OF MICHAEL WILLIAM SALMONS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-23		Company name changed salmons bros LIMITED\certificate issued on 23/01/23
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027649620018
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-08-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027649620016
2021-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027649620018
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027649620017
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-08-08	RES01	ADOPT ARTICLES 08/08/19
2019-06-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027649620016
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-06-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-06-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027649620013
2017-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027649620013
2017-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027649620015
2017-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027649620015
2017-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027649620014
2017-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027649620014
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-06-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027649620013
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-07-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027649620012
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	16/11/12 ANNUAL RETURN FULL LIST
2012-04-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	16/11/11 ANNUAL RETURN FULL LIST
2011-12-08	MG01	Particulars of a mortgage or charge / charge no: 11
2011-11-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-11-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-11-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-11-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-10-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-24	AR01	16/11/10 FULL LIST
2010-09-15	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
2010-09-15	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
2010-07-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE SALMONS
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALMONS
2010-04-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-27	RES01	ADOPT ARTICLES 21/01/2010
2010-01-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-01-08	AR01	16/11/09 FULL LIST
2010-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 6A CHURCH LANE ELY CAMBS CB7 4JG
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRY SALMONS / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SALMONS / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE SALMONS / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET SALMONS / 08/01/2010
2009-11-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-07	122	CONVE
2009-08-07	RES12	VARYING SHARE RIGHTS AND NAMES
2009-05-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-24	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-11	RES12	VARYING SHARE RIGHTS AND NAMES
2008-11-11	123	NC INC ALREADY ADJUSTED 04/11/08
2008-11-11	RES01	ADOPT MEM AND ARTS 04/11/2008
2008-11-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-11	RES04	GBP NC 1000/6000 04/11/2008
2008-04-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-20	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-05	363a	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12	363s	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07	363s	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-02	363s	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-02	288b	DIRECTOR RESIGNED
2002-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-02	363s	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-12	363s	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-08	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to SALMONS BROTHERS 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 SALMONS BROTHERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-29	Outstanding	NATIONAL WESTMINSTER BANK
	2017-03-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-11-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2014-02-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2011-12-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2011-11-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2011-10-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-06-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2009-11-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2007-02-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2003-04-11	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2001-09-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2001-08-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2001-07-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-11-15	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SALMONS BROTHERS LIMITED

Intangible Assets

Patents

We have not found any records of SALMONS BROTHERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SALMONS BROTHERS LIMITED

Trademarks

We have not found any records of SALMONS BROTHERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SALMONS BROTHERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Cambridgeshire Council	2012-06-12	GBP £2,784	Building Regulations Non Fee Earning
East Cambridgeshire Council	2011-02-14	GBP £2,244	Dangerous Structures Rechargeable Works DO NOT USE
East Cambridgeshire Council	2010-11-03	GBP £772	2nd round conservation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SALMONS BROTHERS 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 SALMONS BROTHERS 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 SALMONS BROTHERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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