Salutation Sales Limited

Company Name	Salutation Sales Limited
Directors	Colin Crowe and Marie Crowe
Company Status	Active
Company Number	00520148
Category	Private Limited Company
Incorporation Date	29 May 1953(69 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Colin Crowe
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(53 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Home Park Manager
Country of Residence	United Kingdom
Correspondence Address	1 Elton Home Park Sandy Leas Lane Stockton On Tees TS21 1BS

Director Name	Mrs Marie Crowe
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(64 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	1 Elton Home Park Sandy Leas Lane Elton Stockton-On-Tees TS21 1BS

Director Name	Mr Frederick Manwaring Procter
Date of Birth	October 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(38 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 October 1996)
Role	Retired
Correspondence Address	16 Carleton Grove Darlington County Durham DL3 9QY

Director Name	Mrs Olive Procter
Date of Birth	October 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(38 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 07 April 2013)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Squires Court Woodland Road Darlington

Secretary Name	Mrs Olive Procter
Nationality	British
Status	Resigned
Appointed	09 November 1991(38 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 07 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Squires Court Woodland Road Darlington

Director Name	Ronald Addy
Date of Birth	May 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(43 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 August 2006)
Role	Accountant
Correspondence Address	9 Murray Walk Darlington County Durham DL3 9QS

Contact

Telephone	01642 586452
Telephone region	Middlesbrough

Location

Registered Address	1 Elton Homes Park Sandy Leas Lane Elton Stockton On Tees Cleveland TS21 1BS
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Elton
Ward	Western Parishes

Shareholders

302 at £1	Colin Crowe 50.17% Ordinary
300 at £1	Marie Crowe 49.83% Ordinary

Financials

Year	2014
Net Worth	£160,434
Cash	£64,644
Current Liabilities	£5,845

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	13 November 2022 (4 months, 2 weeks ago)
Next Return Due	27 November 2023 (8 months from now)

Filing History

17 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 30 April 2021 (4 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 30 April 2020 (4 pages)
14 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 April 2019 (4 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 30 April 2018 (4 pages)
26 January 2018	Appointment of Mrs Marie Crowe as a director on 22 January 2018 (2 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
7 August 2017	Micro company accounts made up to 30 April 2017 (3 pages)
7 August 2017	Micro company accounts made up to 30 April 2017 (3 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 602 (3 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 602 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 602 (3 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 602 (3 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 602 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 602 (3 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 602 (3 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 602 (3 pages)
19 August 2013	Termination of appointment of Olive Procter as a director (1 page)
19 August 2013	Termination of appointment of Olive Procter as a secretary (1 page)
19 August 2013	Termination of appointment of Olive Procter as a director (1 page)
19 August 2013	Termination of appointment of Olive Procter as a secretary (1 page)
12 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 July 2010	Registered office address changed from 36 Squires Court Woodland Road Darlington DL3 9XZ on 13 July 2010 (2 pages)
13 July 2010	Registered office address changed from 36 Squires Court Woodland Road Darlington DL3 9XZ on 13 July 2010 (2 pages)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mrs Olive Procter on 9 November 2009 (2 pages)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mrs Olive Procter on 9 November 2009 (2 pages)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mrs Olive Procter on 9 November 2009 (2 pages)
19 November 2009	Director's details changed for Colin Crowe on 9 November 2009 (2 pages)
19 November 2009	Director's details changed for Colin Crowe on 9 November 2009 (2 pages)
19 November 2009	Director's details changed for Colin Crowe on 9 November 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 November 2008	Return made up to 09/11/08; no change of members (4 pages)
14 November 2008	Return made up to 09/11/08; no change of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 January 2008	Return made up to 09/11/07; change of members (7 pages)
24 January 2008	Return made up to 09/11/07; change of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
13 December 2005	Return made up to 09/11/05; full list of members (7 pages)
13 December 2005	Return made up to 09/11/05; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 November 2004	Return made up to 09/11/04; full list of members (7 pages)
18 November 2004	Return made up to 09/11/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 November 2003	Return made up to 09/11/03; full list of members (7 pages)
18 November 2003	Return made up to 09/11/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 November 2002	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 25/11/02 (7 pages)
25 November 2002	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 25/11/02 (7 pages)
23 November 2001	Return made up to 09/11/01; full list of members (6 pages)
23 November 2001	Return made up to 09/11/01; full list of members (6 pages)
18 September 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
18 September 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
6 December 2000	Return made up to 09/11/00; full list of members (6 pages)
6 December 2000	Return made up to 09/11/00; full list of members (6 pages)
5 December 2000	Full accounts made up to 30 April 2000 (12 pages)
5 December 2000	Full accounts made up to 30 April 2000 (12 pages)
6 December 1999	Return made up to 09/11/99; full list of members (6 pages)
6 December 1999	Return made up to 09/11/99; full list of members (6 pages)
13 October 1999	Full accounts made up to 30 April 1999 (11 pages)
13 October 1999	Full accounts made up to 30 April 1999 (11 pages)
20 November 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1998	Full accounts made up to 30 April 1998 (12 pages)
22 September 1998	Full accounts made up to 30 April 1998 (12 pages)
24 November 1997	Full accounts made up to 30 April 1997 (11 pages)
24 November 1997	Full accounts made up to 30 April 1997 (11 pages)
14 November 1997	Return made up to 09/11/97; full list of members (6 pages)
14 November 1997	Return made up to 09/11/97; full list of members (6 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
24 December 1996	Return made up to 09/11/96; no change of members (4 pages)
24 December 1996	Return made up to 09/11/96; no change of members (4 pages)
15 October 1996	Full accounts made up to 30 April 1996 (10 pages)
15 October 1996	Full accounts made up to 30 April 1996 (10 pages)
13 December 1995	Return made up to 09/11/95; no change of members (4 pages)
13 December 1995	Return made up to 09/11/95; no change of members (4 pages)
25 October 1995	Full accounts made up to 30 April 1995 (11 pages)
25 October 1995	Full accounts made up to 30 April 1995 (11 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 May 1953	Certificate of incorporation (1 page)
29 May 1953	Certificate of incorporation (1 page)

Salutation Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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