| Company Name | Salesflo Equipment Limited |
|---|---|
| Director | Warren Howell Kern |
| Company Status | Active |
| Company Number | 00572927 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1956(67 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Warren Howell Kern |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(35 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bassenthwaite Avenue Birkenhead Merseyside CH43 9RA Wales |
| Secretary Name | Edna Mary Kern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(35 years after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 07 August 2011) |
| Role | Company Director |
| Correspondence Address | 8 Bassenthwaite Avenue Birkenhead Merseyside CH43 9RA Wales |
Contact
| Website | ourproducts-online.com |
|---|
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Warren Howell Kern 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,020 |
| Cash | £100 |
| Current Liabilities | £110,395 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 29 May 1975 | Delivered 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 1975 | Delivered 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 1971 | Delivered 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
| 7 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with updates (4 pages) |
| 26 September 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
| 27 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 16 November 2020 | Amended total exemption full accounts made up to 30 September 2019 (7 pages) |
| 3 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 7 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 2 January 2018 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page) |
| 5 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 18 July 2013 | Amended accounts made up to 30 September 2012 (6 pages) |
| 18 July 2013 | Amended accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Termination of appointment of Edna Kern as a secretary (1 page) |
| 10 November 2011 | Termination of appointment of Edna Kern as a secretary (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 9 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 16 colquitt street, liverpool L1 4DG (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 16 colquitt street, liverpool L1 4DG (1 page) |
| 18 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 February 2005 | Return made up to 02/11/04; full list of members (6 pages) |
| 8 February 2005 | Return made up to 02/11/04; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 June 2004 | Return made up to 02/11/03; full list of members (6 pages) |
| 30 June 2004 | Return made up to 02/11/03; full list of members (6 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 January 2003 | Return made up to 02/11/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 02/11/02; full list of members (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 23 January 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 21 March 2001 | Return made up to 02/11/00; full list of members
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| 21 March 2001 | Return made up to 02/11/00; full list of members
|
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 16 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 18 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 June 1998 | Return made up to 02/11/97; full list of members (6 pages) |
| 24 June 1998 | Return made up to 02/11/97; full list of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 11 November 1996 | Return made up to 02/11/96; no change of members
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| 11 November 1996 | Return made up to 02/11/96; no change of members
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| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 17 January 1996 | Return made up to 02/11/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 02/11/95; no change of members (4 pages) |