Company NameSalesflo Equipment Limited
DirectorWarren Howell Kern
Company StatusActive
Company Number00572927
CategoryPrivate Limited Company
Incorporation Date15 October 1956(64 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Warren Howell Kern
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1991(35 years after company formation)
Appointment Duration29 years, 1 month
RoleShop Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Bassenthwaite Avenue
Birkenhead
Merseyside
CH43 9RA
Wales
Secretary NameEdna Mary Kern
NationalityBritish
StatusResigned
Appointed02 November 1991(35 years after company formation)
Appointment Duration19 years, 9 months (resigned 07 August 2011)
RoleCompany Director
Correspondence Address8 Bassenthwaite Avenue
Birkenhead
Merseyside
CH43 9RA
Wales

Contact

Websiteourproducts-online.com

Location

Registered Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Warren Howell Kern
100.00%
Ordinary

Financials

Year2014
Net Worth-£56,020
Cash£100
Current Liabilities£110,395

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 November 2019 (1 year ago)
Next Return Due14 December 2020 (2 weeks from now)

Charges

29 May 1975Delivered on: 16 June 1975
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining 4 cornwallis street liverpool.
Outstanding
29 May 1975Delivered on: 16 June 1975
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4, cornwallis street liverpool.
Outstanding
30 April 1971Delivered on: 13 May 1971
Persons entitled: S. Sanoff

Classification: Debenture
Secured details: £2600.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

2 January 2018Confirmation statement made on 2 November 2017 with updates (4 pages)
29 August 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 January 2016Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page)
5 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
5 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
18 July 2013Amended accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
10 November 2011Termination of appointment of Edna Kern as a secretary (1 page)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 August 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
6 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 January 2009Return made up to 02/11/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 November 2007Return made up to 02/11/07; full list of members (2 pages)
10 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 January 2007Return made up to 02/11/06; full list of members (2 pages)
6 October 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 July 2006Registered office changed on 11/07/06 from: 16 colquitt street, liverpool L1 4DG (1 page)
18 November 2005Return made up to 02/11/05; full list of members (6 pages)
23 September 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 February 2005Return made up to 02/11/04; full list of members (6 pages)
2 February 2005Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 June 2004Return made up to 02/11/03; full list of members (6 pages)
8 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 January 2003Return made up to 02/11/02; full list of members (6 pages)
4 October 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 January 2002Return made up to 02/11/01; full list of members (6 pages)
2 October 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
21 March 2001Return made up to 02/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
16 November 1999Return made up to 02/11/99; full list of members (6 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
18 November 1998Return made up to 02/11/98; no change of members (4 pages)
2 November 1998Accounts for a small company made up to 30 September 1997 (6 pages)
24 June 1998Return made up to 02/11/97; full list of members (6 pages)
1 June 1998Accounts for a small company made up to 30 September 1996 (6 pages)
11 November 1996Return made up to 02/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
31 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
1 February 1996Accounts for a small company made up to 30 September 1994 (6 pages)
17 January 1996Return made up to 02/11/95; no change of members (4 pages)