Company NameSalutation Sales Limited
DirectorsColin Crowe and Marie Crowe
Company StatusActive
Company Number00520148
CategoryPrivate Limited Company
Incorporation Date29 May 1953(68 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Colin Crowe
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2006(53 years, 3 months after company formation)
Appointment Duration15 years, 2 months
RoleHome Park Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Elton Home Park
Sandy Leas Lane
Stockton On Tees
TS21 1BS
Director NameMrs Marie Crowe
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2018(64 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address1 Elton Home Park Sandy Leas Lane
Elton
Stockton-On-Tees
TS21 1BS
Director NameMr Frederick Manwaring Procter
Date of BirthOctober 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(38 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 October 1996)
RoleRetired
Correspondence Address16 Carleton Grove
Darlington
County Durham
DL3 9QY
Director NameMrs Olive Procter
Date of BirthOctober 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(38 years, 5 months after company formation)
Appointment Duration21 years, 5 months (resigned 07 April 2013)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address36 Squires Court
Woodland Road
Darlington
Secretary NameMrs Olive Procter
NationalityBritish
StatusResigned
Appointed09 November 1991(38 years, 5 months after company formation)
Appointment Duration21 years, 5 months (resigned 07 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Squires Court
Woodland Road
Darlington
Director NameRonald Addy
Date of BirthMay 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1997(43 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 12 August 2006)
RoleAccountant
Correspondence Address9
Murray Walk
Darlington
County Durham
DL3 9QS

Contact

Telephone01642 586452
Telephone regionMiddlesbrough

Location

Registered Address1 Elton Homes Park Sandy Leas Lane
Elton
Stockton On Tees
Cleveland
TS21 1BS
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishElton
WardWestern Parishes

Shareholders

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

Financials

Year2014
Net Worth£160,434
Cash£64,644
Current Liabilities£5,845

Accounts

Latest Accounts30 April 2021 (5 months, 4 weeks ago)
Next Accounts Due31 January 2023 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return13 November 2020 (11 months, 2 weeks ago)
Next Return Due27 November 2021 (1 month from now)

Filing History

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