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Company Information for

THE SALVOGROUP LTD

YARD 2, LONGBRIDGE LANE, HEANOR, DE75 7GH,
Company Registration Number
04614882
Private Limited Company
Active

Company Overview

About The Salvogroup Ltd
THE SALVOGROUP LTD was founded on 2002-12-11 and has its registered office in Heanor. The organisation's status is listed as "Active". The Salvogroup Ltd 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
THE SALVOGROUP LTD
 
Legal Registered Office
YARD 2
LONGBRIDGE LANE
HEANOR
DE75 7GH
Other companies in DE1
 
Filing Information
Company Number 04614882
Company ID Number 04614882
Date formed 2002-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716692317  
Last Datalog update: 2024-02-05 08:28:24
Primary Source:Companies House
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Company Officers of THE SALVOGROUP LTD

Current Directors
Officer Role Date Appointed
SHARON ANN FRENCH
Company Secretary 2002-12-11
EDDY JAMES FRENCH
Director 2002-12-11
SHARON ANN FRENCH
Director 2002-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN WALTERS
Director 2002-12-11 2015-03-31
MICHEAL WILLIAM WALTERS
Director 2002-12-11 2015-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-11 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON ANN FRENCH SF ACCOUNTANCY SOLUTIONS LTD Company Secretary 2007-09-14 CURRENT 2007-09-14 Dissolved 2018-06-05
SHARON ANN FRENCH BELLS CONSTRUCTION LTD Company Secretary 2006-03-24 CURRENT 2006-03-24 Active
EDDY JAMES FRENCH SF ACCOUNTANCY SOLUTIONS LTD Director 2007-09-14 CURRENT 2007-09-14 Dissolved 2018-06-05
SHARON ANN FRENCH SF ACCOUNTANCY SOLUTIONS LTD Director 2007-09-14 CURRENT 2007-09-14 Dissolved 2018-06-05

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-12CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-09DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-03-28DISS40Compulsory strike-off action has been discontinued
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01DISS40Compulsory strike-off action has been discontinued
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2019-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/19 FROM St Helen's House King Street Derby DE1 3EE
2019-09-28REGISTERED OFFICE CHANGED ON 28/09/19 FROM , St Helen's House King Street, Derby, DE1 3EE
2019-02-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ANN FRENCH
2018-02-19PSC09Withdrawal of a person with significant control statement on 2018-02-19
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2018-02-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30DISS40Compulsory strike-off action has been discontinued
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL WALTERS
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAWN WALTERS
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM Mansfield House, 57 Mansfield Road, Alfreton Derbyshire DE55 7JJ
2013-06-05REGISTERED OFFICE CHANGED ON 05/06/13 FROM , Mansfield House, 57 Mansfield, Road, Alfreton, Derbyshire, DE55 7JJ
2013-02-01AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0111/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0111/12/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0111/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JAMES FRENCH / 02/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL WILLIAM WALTERS / 02/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN WALTERS / 02/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN FRENCH / 02/10/2009
2009-09-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2002-12-11288bSECRETARY RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1112974 Active Licenced property: LONGBRIDGE LANE HEANOR GB DE75 7GH.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1112974 Active Licenced property: LONGBRIDGE LANE HEANOR GB DE75 7GH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 THE SALVOGROUP LTD
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
DEBENTURE 2003-02-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 141,511
Creditors Due Within One Year 2011-12-31 £ 156,352
Provisions For Liabilities Charges 2012-12-31 £ 7,692
Provisions For Liabilities Charges 2011-12-31 £ 6,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 THE SALVOGROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,274
Cash Bank In Hand 2011-12-31 £ 23,799
Current Assets 2012-12-31 £ 72,698
Current Assets 2011-12-31 £ 122,477
Debtors 2012-12-31 £ 12,804
Debtors 2011-12-31 £ 48,958
Stocks Inventory 2012-12-31 £ 58,620
Stocks Inventory 2011-12-31 £ 49,720
Tangible Fixed Assets 2012-12-31 £ 42,703
Tangible Fixed Assets 2011-12-31 £ 33,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SALVOGROUP LTD registering or being granted any patents
Domain Names

THE SALVOGROUP LTD owns 1 domain names.

salvogroup.co.uk  

Trademarks
We have not found any records of THE SALVOGROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SALVOGROUP LTD. 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 (45320 - Retail trade of motor vehicle parts and accessories) as THE SALVOGROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SALVOGROUP LTD 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.
Import/Export of Goods
Goods imported/exported by THE SALVOGROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SALVOGROUP LTD 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 THE SALVOGROUP LTD 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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