Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ADRIAN SALT AND PANG LIMITED
Company Information for

ADRIAN SALT AND PANG LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
03380613
Private Limited Company
Active

Company Overview

About Adrian Salt And Pang Ltd
ADRIAN SALT AND PANG LIMITED was founded on 1997-06-04 and has its registered office in London. The organisation's status is listed as "Active". Adrian Salt And Pang 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
ADRIAN SALT AND PANG LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in E1
 
Filing Information
Company Number 03380613
Company ID Number 03380613
Date formed 1997-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2018
Account next due 29/12/2020
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB706872714  
Last Datalog update: 2020-07-05 10:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN SALT AND PANG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EBB CONSULTANTS LIMITED   GORDON LEIGHTON LIMITED   THE P.B.B. GROUP LTD.
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.

Company Officers of ADRIAN SALT AND PANG LIMITED

Current Directors
Officer Role Date Appointed
ANNIE WAI WAH PANG
Director 1997-06-05
ADRIAN LAURENCE SALT
Director 1997-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
STERFORD CORPORATE SERVICES
Company Secretary 1997-06-04 2010-06-04
STERFORD CORPORATE SERVICES
Director 1997-06-04 2005-06-30
WILLIAM HARTLAND RODNEY
Director 1997-06-05 1997-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNIE WAI WAH PANG TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED Director 2013-06-28 CURRENT 1976-11-08 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
2019-12-23AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAURENCE SALT / 18/07/2018
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNIE WAI WAH PANG / 18/07/2018
2018-01-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNIE WAI WAH PANG / 14/06/2017
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAURENCE SALT / 04/06/2017
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-17CH01Director's details changed for Miss Annie Wai Wah Pang on 2017-06-14
2017-06-16CH01Director's details changed for Adrian Laurence Salt on 2017-06-14
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAURENCE SALT / 12/06/2017
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNIE WAI WAH PANG / 12/06/2017
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0104/06/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0104/06/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0104/06/14 ANNUAL RETURN FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 21 Buckle Street London E1 8NN England
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM 24 Brookland Rise London London NW11 6DP United Kingdom
2013-07-22AR0104/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0104/06/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-01AR0104/06/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-07-02AR0104/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAURENCE SALT / 01/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIE WAI WAH PANG / 01/06/2010
2010-07-02TM02APPOINTMENT TERMINATED, SECRETARY STERFORD CORPORATE SERVICES
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM CENTURION COURT, SUITE 35 83 CAMP ROAD ST. ALBANS HERTS AL1 5JN
2009-10-22AA31/12/08 TOTAL EXEMPTION FULL
2009-08-20363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-08-20353LOCATION OF REGISTER OF MEMBERS
2009-08-20190LOCATION OF DEBENTURE REGISTER
2008-12-22AA31/12/07 TOTAL EXEMPTION FULL
2008-07-16363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-07-12190LOCATION OF DEBENTURE REGISTER
2007-07-12288cSECRETARY'S PARTICULARS CHANGED
2007-07-12353LOCATION OF REGISTER OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: STERLING FORD WINSTON HOUSE 2 DOLLIS PARK FINCHLEY LONDON N3 1BF
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01288bDIRECTOR RESIGNED
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: STERFORD CORPORATE SERVICES STANHOPE HOUSE 4-8 HIGHGATE HIGH STREET LONDON N6 5JR
2005-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/02
2002-07-16363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-06-19225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/00
2000-07-06363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-06287REGISTERED OFFICE CHANGED ON 06/06/00 FROM: STERFORD CORPORATE SERVICES 6-10 CAMBRIDGE TERRACE REGENTS PARK LONDON NW1 4JW
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-07-27363sRETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1998-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/98
1998-09-10363sRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1997-10-27288bDIRECTOR RESIGNED
1997-10-10CERTNMCOMPANY NAME CHANGED URBAN DYNAMICS UK LIMITED CERTIFICATE ISSUED ON 13/10/97
1997-09-02288aNEW DIRECTOR APPOINTED
1997-06-23288aNEW DIRECTOR APPOINTED
1997-06-23288aNEW DIRECTOR APPOINTED
1997-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities



Licences & Regulatory approval
We could not find any licences issued to ADRIAN SALT AND PANG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ADRIAN SALT AND PANG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRIAN SALT AND PANG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ADRIAN SALT AND PANG LIMITED

Intangible Assets
Patents
We have not found any records of ADRIAN SALT AND PANG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN SALT AND PANG LIMITED
Trademarks
We have not found any records of ADRIAN SALT AND PANG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN SALT AND PANG 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 (71111 - Architectural activities) as ADRIAN SALT AND PANG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN SALT AND PANG 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 ADRIAN SALT AND PANG 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 ADRIAN SALT AND PANG 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.