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Company Information for

18 SALVIN ROAD LIMITED

18 SALVIN ROAD, LONDON, SW15 1DR,
Company Registration Number
04109473
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 18 Salvin Road Ltd
18 SALVIN ROAD LIMITED was founded on 2000-11-17 and has its registered office in London. The organisation's status is listed as "Active". 18 Salvin Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
18 SALVIN ROAD LIMITED
 
Legal Registered Office
18 SALVIN ROAD
LONDON
SW15 1DR
Other companies in SW15
 
Filing Information
Company Number 04109473
Company ID Number 04109473
Date formed 2000-11-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-11-17
Return next due 2018-12-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-12 11:52:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 SALVIN ROAD LIMITED

Company Officers of 18 SALVIN ROAD LIMITED

Current Directors
Officer Role Date Appointed
STUART NORMAN BEDFORD
Director 2002-05-23
CHRISTOPHER SHEPHERD
Director 2012-11-30
STUART NORMAN BEDFORD
Company Secretary 2002-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA ALISON MCKELLAR
Director 2001-07-27 2012-07-09
RUSSELL ALEXANDER ALTON
Director 2000-12-04 2002-05-23
RUSSELL ALEXANDER ALTON
Company Secretary 2000-12-04 2002-05-23
MARK DONNELLY
Director 2000-12-04 2001-07-27
RICHARD CHRISTOPHER GELDART
Director 2000-11-17 2000-12-04
GERARD LIVETT
Company Secretary 2000-11-17 2000-12-04

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
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-01-18AA30/04/16 TOTAL EXEMPTION FULL
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-03AA30/04/15 TOTAL EXEMPTION FULL
2015-11-25AR0117/11/15 NO MEMBER LIST
2014-11-18AR0117/11/14 NO MEMBER LIST
2014-07-21AA30/04/14 TOTAL EXEMPTION FULL
2013-12-02AR0117/11/13 NO MEMBER LIST
2013-08-27AA30/04/13 TOTAL EXEMPTION FULL
2012-12-13AA30/04/12 TOTAL EXEMPTION FULL
2012-12-03AR0117/11/12 NO MEMBER LIST
2012-12-03AP01DIRECTOR APPOINTED MR CHRISTOPHER SHEPHERD
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MCKELLAR
2012-01-20AA30/04/11 TOTAL EXEMPTION FULL
2012-01-18AR0117/11/11 NO MEMBER LIST
2010-11-19AR0117/11/10 NO MEMBER LIST
2010-11-15AA30/04/10 TOTAL EXEMPTION FULL
2009-11-25AR0117/11/09 NO MEMBER LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALISON MCKELLAR / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN BEDFORD / 24/11/2009
2009-09-22AA30/04/09 TOTAL EXEMPTION FULL
2009-01-08AA30/04/08 TOTAL EXEMPTION FULL
2008-12-11363aANNUAL RETURN MADE UP TO 17/11/08
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 18 SALVIN ROAD LONDON SW15 1DR UK
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM DERRY HOUSE NORTHEND HENLEY ON THAMES OXON RG9 6LQ
2008-12-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART BEDFORD / 24/08/2008
2008-12-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART BEDFORD / 24/08/2008
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-29363sANNUAL RETURN MADE UP TO 17/11/07
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-20363sANNUAL RETURN MADE UP TO 17/11/06
2006-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/06
2006-04-26363sANNUAL RETURN MADE UP TO 17/11/05
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sANNUAL RETURN MADE UP TO 17/11/04
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-21363sANNUAL RETURN MADE UP TO 17/11/03
2002-11-08363sANNUAL RETURN MADE UP TO 17/11/02
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-30288bDIRECTOR RESIGNED
2002-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-30288bSECRETARY RESIGNED
2001-12-03363sANNUAL RETURN MADE UP TO 17/11/01
2001-10-08225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01288bDIRECTOR RESIGNED
2000-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-12-13287REGISTERED OFFICE CHANGED ON 13/12/00 FROM: SUITE 53 26 CHARING CROSS ROAD LONDON WC2H 0DH
2000-12-13288bSECRETARY RESIGNED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 18 SALVIN ROAD 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 18 SALVIN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 SALVIN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 18 SALVIN ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 18 SALVIN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 SALVIN ROAD LIMITED
Trademarks
We have not found any records of 18 SALVIN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 SALVIN ROAD 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 (99999 - Dormant Company) as 18 SALVIN ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 18 SALVIN ROAD 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 18 SALVIN ROAD 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 18 SALVIN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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