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Home > England & Wales Companies > A A SALT SERVICES LIMITED
Company Information for

A A SALT SERVICES LIMITED

COWSDEN BANK FARM NAUNTON ROAD, UPTON SNODSBURY, WORCESTER, WR7 4NU,
Company Registration Number
04568388
Private Limited Company
Active

Company Overview

About A A Salt Services Ltd
A A SALT SERVICES LIMITED was founded on 2002-10-21 and has its registered office in Worcester. The organisation's status is listed as "Active". A A Salt Services Limited is a Private Limited Company registered in ENGLAND 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
A A SALT SERVICES LIMITED
 
Legal Registered Office
COWSDEN BANK FARM NAUNTON ROAD
UPTON SNODSBURY
WORCESTER
WR7 4NU
Other companies in WR5
 
Filing Information
Company Number 04568388
Company ID Number 04568388
Date formed 2002-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800035691  
Last Datalog update: 2024-01-07 21:06:05
Primary Source:Companies House
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Company Officers of A A SALT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEAN ROSEMARY YOUNG
 Company Secretary 2006-07-11
MARK STEPHEN ROGERS
 Director 2011-07-06
NICOLA JANE ROGERS
 Director 2006-07-11
BEN BARTON TANNER
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE TANNER
 Company Secretary 2002-10-21 2006-07-11
STEPHEN MICHAEL JOHN TANNER
 Director 2002-10-21 2006-07-11
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-10-21 2002-10-21
OAKLEY CORPORATE DOCTORS LIMITED
 Director 2002-10-21 2002-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN ROGERS ROGTON PROPERTIES LTD Director 2016-11-28 CURRENT 2016-11-28 Active
MARK STEPHEN ROGERS WARMLEY WEBBS MANAGEMENT LIMITED Director 2016-11-18 CURRENT 2016-11-18 Dissolved 2018-04-10
MARK STEPHEN ROGERS AA SALT DEVELOPMENTS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
MARK STEPHEN ROGERS AA SALT HOLDINGS LIMITED Director 2015-04-10 CURRENT 1999-03-17 Active
MARK STEPHEN ROGERS TERNION PROPERTIES LIMITED Director 2014-11-17 CURRENT 2014-11-17 Dissolved 2017-03-14
MARK STEPHEN ROGERS ROMNEY GARDENS RTM COMPANY LTD Director 2014-11-01 CURRENT 2013-10-30 Dissolved 2017-10-24
MARK STEPHEN ROGERS BEST NEST LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
NICOLA JANE ROGERS AA SALT DEVELOPMENTS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
NICOLA JANE ROGERS AA SALT HOLDINGS LIMITED Director 2006-07-11 CURRENT 1999-03-17 Active
BEN BARTON TANNER BBT PROPERTY HOLDINGS UK LIMITED Director 2018-04-09 CURRENT 2018-04-09 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
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROGERS
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM Wentworth House Church Lane Himbleton Droitwich Worcestershire WR9 7LG England
2023-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/23 FROM Wentworth House Church Lane Himbleton Droitwich Worcestershire WR9 7LG England
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-19Memorandum articles filed
2021-12-19MEM/ARTSARTICLES OF ASSOCIATION
2021-12-19RES12Resolution of varying share rights or name
2021-12-16Change of share class name or designation
2021-12-16SH08Change of share class name or designation
2021-12-15CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-02CH01Director's details changed for Mr Ben Barton Tanner on 2021-12-02
2021-11-09PSC07CESSATION OF BBT PROPERTY HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09PSC02Notification of Bbt Gritting Holdings Limited as a person with significant control on 2021-09-30
2021-11-08PSC05Change of details for Bbt Holdings Limited as a person with significant control on 2021-07-02
2021-10-26CH01Director's details changed for Mr Ben Barton Tanner on 2021-10-26
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12TM02Termination of appointment of Jean Rosemary Young on 2020-09-14
2020-05-18PSC07CESSATION OF NICOLA JANE ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN ROGERS
2019-03-25CH01Director's details changed for Mr Ben Barton Tanner on 2019-03-25
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20PSC07CESSATION OF AA SALT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20PSC02Notification of Bbt Holdings Limited as a person with significant control on 2018-04-09
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE ROGERS
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-13PSC02Notification of Aa Salt Holdings Limited as a person with significant control on 2016-04-06
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18AP01DIRECTOR APPOINTED MR BEN BARTON TANNER
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE ROGERS / 13/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE ROGERS / 18/08/2016
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM Church Lane Whittington Worcester WR5 2RQ
2016-08-18CH01Director's details changed for Mr Mark Stephen Rogers on 2016-08-18
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-16AR0116/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-17AR0116/12/13 ANNUAL RETURN FULL LIST
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 045683880001
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0116/12/12 ANNUAL RETURN FULL LIST
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-20AR0116/12/11 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-20AP01DIRECTOR APPOINTED MARK ROGERS
2010-12-21AR0116/12/10 FULL LIST
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AR0116/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE TANNER / 27/04/2009
2009-08-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / JEAN YOUNG / 24/04/2008
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA TANNER / 12/07/2006
2008-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2006-11-15363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14288bDIRECTOR RESIGNED
2006-08-14288bSECRETARY RESIGNED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW SECRETARY APPOINTED
2005-11-14363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-28363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-28363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-03225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2002-11-20288aNEW SECRETARY APPOINTED
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY
2002-11-20288aNEW DIRECTOR APPOINTED
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288bSECRETARY RESIGNED
2002-10-3088(2)RAD 21/10/02--------- £ SI 199@1=199 £ IC 1/200
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to A A SALT SERVICES 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 A A SALT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 142,116
Creditors Due Within One Year 2012-03-31 £ 92,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A A SALT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 41,388
Cash Bank In Hand 2012-03-31 £ 39,008
Current Assets 2013-03-31 £ 130,828
Current Assets 2012-03-31 £ 76,269
Debtors 2013-03-31 £ 84,917
Debtors 2012-03-31 £ 25,154
Shareholder Funds 2013-03-31 £ 11,226
Shareholder Funds 2012-03-31 £ 10,075
Stocks Inventory 2013-03-31 £ 4,523
Stocks Inventory 2012-03-31 £ 12,107
Tangible Fixed Assets 2013-03-31 £ 22,514
Tangible Fixed Assets 2012-03-31 £ 26,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A A SALT SERVICES LIMITED registering or being granted any patents
Domain Names

A A SALT SERVICES LIMITED owns 1 domain names.

aasalt.co.uk  

Trademarks
We have not found any records of A A SALT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A SALT SERVICES 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 (81300 - Landscape service activities) as A A SALT SERVICES LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where A A SALT SERVICES 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 A A SALT SERVICES 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 A A SALT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WR7 4NU