A. SAL. LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2QW

Company number 04637457
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of A. SAL. LIMITED are www.asal.co.uk, and www.a-sal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Sal Limited is a Private Limited Company. The company registration number is 04637457. A Sal Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of A Sal Limited is Northwood House 138 Bromham Road Bedford Mk40 2qw. The company`s financial liabilities are £792.2k. It is £-70.54k against last year. The cash in hand is £110.07k. It is £83.51k against last year. And the total assets are £125.51k, which is £88.42k against last year. LETHAM, Lorraine Clare is a Secretary of the company. SALAMONE, Andrea is a Director of the company. Secretary WEST, David Stanley has been resigned. Secretary JOHN NEEDHAM & CO has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


a. sal. Key Finiance

LIABILITIES £792.2k
-9%
CASH £110.07k
+314%
TOTAL ASSETS £125.51k
+238%
All Financial Figures

Current Directors

Secretary
LETHAM, Lorraine Clare
Appointed Date: 01 October 2011
Director
SALAMONE, Andrea
Appointed Date: 15 January 2003
67 years old

Resigned Directors

Secretary
WEST, David Stanley
Resigned: 30 September 2011
Appointed Date: 05 April 2005
Secretary
JOHN NEEDHAM & CO
Resigned: 05 April 2005
Appointed Date: 15 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Andrea Salamone
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

A. SAL. LIMITED Events

08 Feb 2017
Confirmation statement made on 11 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
14 Oct 2015
Total exemption small company accounts made up to 5 April 2015
04 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 37 more events
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
New secretary appointed
18 Feb 2003
New director appointed
15 Jan 2003
Incorporation

A. SAL. LIMITED Charges

5 May 2006
Legal mortgage
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 172 high street south dunstable debs. Assigns the goodwill…
24 November 2005
Legal mortgage
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: White hart, white hart lane, ufton, nr leamington spa…
13 January 2005
Legal mortgage
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The crown hilsden road gawcott bucks title number BM203326…
12 August 2004
Legal mortgage
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: The swan 36 high street markyate hertfordshire AL3 8PB,…
14 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
4 June 2004
Legal mortgage
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 7 polzeath close luton bedfordshire. Assigns the goodwill…

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