Salbrook Vance Limited

Company Name	Salbrook Vance Limited
Company Status	Active
Company Number	09025530
Category	Private Limited Company
Incorporation Date	6 May 2014(10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Ross Boulton
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Director Name	Mr Philip Michael Rozier
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Director Name	Mr James Patrick McGivern
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(5 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Director Name	Mr Adam Thomas Mead
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(5 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Director Name	Mr Ian Jonathan Grant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Place Leeds LS1 2RX

Director Name	Mr Charles Edmund Pickles
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 20 May 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Place Leeds LS1 2RX

Director Name	Dr Patrick Alexander Joseph Morton
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 07 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Location

Registered Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	9 other UK companies use this postal address

Shareholders

6 at £1	Ian Grant 6.00% Ordinary
26 at £1	Charles Edmund Pickles 26.00% Ordinary
26 at £1	Patrick Alexander Joseph Morton 26.00% Ordinary
21 at £1	Philip Michael Rozier 21.00% Ordinary
21 at £1	Ross Boulton 21.00% Ordinary

Financials

Year	2014
Net Worth	-£43,913
Cash	£18,232
Current Liabilities	£98,745

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 2 days from now)

Charges

9 December 2022	Delivered on: 12 December 2022 Persons entitled: Palatine Private Equity LLP (As Security Trustee) Classification: A registered charge Outstanding
3 March 2022	Delivered on: 15 March 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
25 March 2021	Delivered on: 30 March 2021 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: The intellectual property set out at part 4 of schedule 2 to the charging document has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
20 May 2019	Delivered on: 22 May 2019 Persons entitled: Palatine Private Equity LLP (As Security Trustee) Classification: A registered charge Outstanding
20 May 2019	Delivered on: 22 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

4 January 2024	Accounts for a dormant company made up to 31 March 2023 (5 pages)
12 May 2023	Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023 (1 page)
12 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 31 March 2022 (5 pages)
12 December 2022	Registration of charge 090255300005, created on 9 December 2022 (56 pages)
16 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
15 March 2022	Registration of charge 090255300004, created on 3 March 2022 (67 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
18 May 2021	Confirmation statement made on 6 May 2021 with updates (4 pages)
18 May 2021	Termination of appointment of Patrick Alexander Joseph Morton as a director on 7 September 2020 (1 page)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
30 March 2021	Registration of charge 090255300003, created on 25 March 2021 (64 pages)
13 July 2020	Registered office address changed from 11 Park Place Leeds LS1 2RX to Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT on 13 July 2020 (1 page)
26 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
11 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 June 2019	Termination of appointment of Charles Edmund Pickles as a director on 20 May 2019 (1 page)
3 June 2019	Appointment of Mr James Patrick Mcgivern as a director on 20 May 2019 (2 pages)
3 June 2019	Termination of appointment of Ian Jonathan Grant as a director on 20 May 2019 (1 page)
3 June 2019	Appointment of Mr Adam Thomas Mead as a director on 20 May 2019 (2 pages)
22 May 2019	Registration of charge 090255300001, created on 20 May 2019 (15 pages)
22 May 2019	Registration of charge 090255300002, created on 20 May 2019 (17 pages)
16 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
11 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (7 pages)
11 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
11 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (42 pages)
11 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
17 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
15 May 2018	Change of details for Innov8 Risk Consultants Limited as a person with significant control on 3 November 2017 (2 pages)
12 September 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
12 September 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
14 June 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (7 pages)
17 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (7 pages)
16 May 2016	Director's details changed for Mr Ross Boulton on 5 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Ross Boulton on 5 May 2016 (2 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 September 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
7 September 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
13 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (7 pages)
13 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (7 pages)
13 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (7 pages)
19 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 100 (4 pages)
19 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 100 (4 pages)
5 June 2014	Appointment of Mr Ross Boulton as a director (2 pages)
5 June 2014	Appointment of Dr Patrick Alexander Joseph Morton as a director (2 pages)
5 June 2014	Appointment of Dr Patrick Alexander Joseph Morton as a director (2 pages)
5 June 2014	Appointment of Mr Philip Michael Rozier as a director (2 pages)
5 June 2014	Appointment of Mr Ross Boulton as a director (2 pages)
5 June 2014	Appointment of Mr Charles Edmund Pickles as a director (2 pages)
5 June 2014	Appointment of Mr Charles Edmund Pickles as a director (2 pages)
5 June 2014	Appointment of Mr Philip Michael Rozier as a director (2 pages)
6 May 2014	Incorporation (24 pages)
6 May 2014	Incorporation (24 pages)

Salbrook Vance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check