Salix River & Wetland Services Limited

Company Name	Salix River & Wetland Services Limited
Company Status	Active
Company Number	04944506
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03220	Freshwater aquaculture
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Peter Holland
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 2003(same day as company formation)
Role	Environmental Consultant
Country of Residence	Wales
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Peter Raymond Barlow
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(8 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Daniel Thomas
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Ms Sally Evans
Status	Current
Appointed	04 February 2020(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mrs Rachel Holland
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	37 Green Close Mayals Swansea West Glamorgan SA3 5DN Wales

Director Name	Mr Edward Michael Raker
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(2 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Croxton Park Thetford Norfolk IP24 1LS

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Telephone	01792 203762
Telephone region	Swansea

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£883,498
Cash	£55,274
Current Liabilities	£920,393

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

6 August 2021	Delivered on: 15 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: (1) land called croxton park, thetford, norfolk IP24 1LS.. (2) trademark number UK00915475031 registered in the UK. Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The real property as described against the name of the company at part 1 of schedule 2 to the instrument including the registered land with title number NK500409. For more information, please refer to the instrument. Outstanding
8 July 2020	Delivered on: 9 July 2020 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined Therein)) Classification: A registered charge Particulars: Croxton park, thetford, norfolk, IP24 1LS of title number NK377969. Outstanding
22 October 2009	Delivered on: 28 October 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: Â£180,000.00 due or to become due from the company to the chargee. Particulars: Land on the south side of blackhills lane (blackhills nursery) fairwood swansea. Outstanding
16 October 2009	Delivered on: 21 October 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 September 2009	Delivered on: 26 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all such rights to the repayment of the deposit see image for full details. Outstanding
17 August 2005	Delivered on: 20 August 2005 Satisfied on: 10 November 2009 Persons entitled: National Westminster 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: Blockhills nursery blockhills lane fairwood swansea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 2004	Delivered on: 1 July 2004 Satisfied on: 10 November 2009 Persons entitled: Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 February 2004	Delivered on: 10 February 2004 Satisfied on: 10 November 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 January 2024	Accounts for a small company made up to 31 March 2023 (22 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with updates (5 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (23 pages)
7 December 2022	Particulars of variation of rights attached to shares (2 pages)
7 December 2022	Change of share class name or designation (2 pages)
28 October 2022	Director's details changed for Mr Daniel Thomas on 28 October 2022 (2 pages)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
30 March 2022	Satisfaction of charge 049445060007 in full (1 page)
30 March 2022	Satisfaction of charge 049445060008 in full (1 page)
25 November 2021	Accounts for a small company made up to 4 April 2021 (22 pages)
28 October 2021	Director's details changed for Mr David Peter Holland on 28 October 2021 (2 pages)
28 October 2021	Director's details changed for Peter Raymond Barlow on 28 October 2021 (2 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
15 August 2021	Registration of charge 049445060009, created on 6 August 2021 (142 pages)
22 April 2021	Accounts for a small company made up to 5 April 2020 (22 pages)
30 October 2020	Confirmation statement made on 27 October 2020 with updates (5 pages)
26 August 2020	Registration of charge 049445060008, created on 18 August 2020 (156 pages)
27 July 2020	Memorandum and Articles of Association (14 pages)
27 July 2020	Resolutions RES13 ‐ Terms of and transactions of revelant documents is approved and authorised/officers of the company authorisation/company business 07/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 July 2020	Registration of charge 049445060007, created on 8 July 2020 (19 pages)
30 March 2020	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
25 February 2020	Second filing of the annual return made up to 27 October 2014 (23 pages)
13 February 2020	Second filing of a statement of capital following an allotment of shares on 3 September 2012 GBP 33,835.00 (8 pages)
13 February 2020	Second filing of the annual return made up to 27 October 2013 (24 pages)
13 February 2020	Second filing of the annual return made up to 27 October 2012 (24 pages)
6 February 2020	Cessation of Henry John Raker as a person with significant control on 4 February 2020 (1 page)
6 February 2020	Cessation of John Dennis Raker as a person with significant control on 4 February 2020 (1 page)
6 February 2020	Cessation of Edward Michael Raker as a person with significant control on 4 February 2020 (1 page)
6 February 2020	Cessation of David Peter Holland as a person with significant control on 4 February 2020 (1 page)
6 February 2020	Cessation of Merelina Elizabeth Mary Raker as a person with significant control on 4 February 2020 (1 page)
6 February 2020	Cessation of Peter Raymond Barlow as a person with significant control on 4 February 2020 (1 page)
6 February 2020	Notification of Rsk Environment Limited as a person with significant control on 4 February 2020 (2 pages)
6 February 2020	Cessation of Melinda Elizabeth Raker as a person with significant control on 4 February 2020 (1 page)
5 February 2020	Appointment of Mr Ian Strudwick as a director on 4 February 2020 (2 pages)
5 February 2020	Appointment of Ms Abigail Sarah Draper as a director on 4 February 2020 (2 pages)
5 February 2020	Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page)
5 February 2020	Appointment of Ms Sally Evans as a secretary on 4 February 2020 (2 pages)
5 February 2020	Appointment of Mr Alasdair Alan Ryder as a director on 4 February 2020 (2 pages)
5 February 2020	Registered office address changed from , Croxton Park Croxton, Thetford, Norfolk, IP24 1LS, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 5 February 2020 (1 page)
5 February 2020	Appointment of Mr Daniel Thomas as a director on 4 February 2020 (2 pages)
5 February 2020	Termination of appointment of Edward Michael Raker as a director on 4 February 2020 (1 page)
30 January 2020	Satisfaction of charge 5 in full (1 page)
28 January 2020	Satisfaction of charge 4 in full (1 page)
19 December 2019	Statement of capital following an allotment of shares on 21 April 2015 GBP 40,148 (5 pages)
31 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
25 October 2019	Satisfaction of charge 6 in full (1 page)
8 March 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
8 August 2018	All of the property or undertaking has been released from charge 6 (5 pages)
11 May 2018	Total exemption full accounts made up to 31 October 2017 (16 pages)
12 March 2018	Registered office address changed from , Blackhills Nurseries, Blackhills Lane, Fairwood, Swansea, SA2 7JN to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 March 2018 (1 page)
17 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (11 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (11 pages)
13 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 40,148 (7 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 40,148 (7 pages)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 33,835 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2020. (7 pages)
10 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 33,835 (6 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 33,835 (6 pages)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 33,835 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2020. (7 pages)
21 June 2013	Director's details changed for Edward Michael Raker on 17 June 2013 (3 pages)
21 June 2013	Director's details changed for Edward Michael Raker on 17 June 2013 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/02/2020. (7 pages)
24 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 33,835 (4 pages)
24 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 33,835 (4 pages)
24 September 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 33,835 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2020. (5 pages)
21 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 June 2012	Appointment of Peter Raymond Barlow as a director (3 pages)
28 June 2012	Appointment of Peter Raymond Barlow as a director (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for David Peter Holland on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for David Peter Holland on 27 October 2009 (2 pages)
5 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 October 2008	Return made up to 27/10/08; full list of members (4 pages)
30 October 2008	Return made up to 27/10/08; full list of members (4 pages)
18 August 2008	Appointment terminated secretary rachel holland (1 page)
18 August 2008	Appointment terminated secretary rachel holland (1 page)
7 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 December 2007	Registered office changed on 20/12/07 from: 37 green close mayals swansea west glamorgan SA3 5DN (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 37 green close, mayals, swansea, west glamorgan SA3 5DN (1 page)
6 November 2007	Return made up to 27/10/07; full list of members (3 pages)
6 November 2007	Return made up to 27/10/07; full list of members (3 pages)
14 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 February 2007	Ad 23/01/07--------- Â£ si 9350@1=9350 Â£ ic 17400/26750 (2 pages)
27 February 2007	Ad 23/01/07--------- Â£ si 9350@1=9350 Â£ ic 17400/26750 (2 pages)
5 January 2007	Return made up to 27/10/06; full list of members (3 pages)
5 January 2007	Return made up to 27/10/06; full list of members (3 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 October 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 June 2006	Ad 02/06/06--------- Â£ si 2400@1=2400 Â£ ic 15000/17400 (2 pages)
16 June 2006	Ad 02/06/06--------- Â£ si 2400@1=2400 Â£ ic 15000/17400 (2 pages)
15 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
16 November 2005	Return made up to 27/10/05; full list of members (6 pages)
16 November 2005	Return made up to 27/10/05; full list of members (6 pages)
25 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2005	Nc inc already adjusted 07/04/05 (1 page)
25 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2005	Nc inc already adjusted 07/04/05 (1 page)
13 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Return made up to 27/10/04; full list of members (6 pages)
13 January 2005	Return made up to 27/10/04; full list of members (6 pages)
1 July 2004	Particulars of mortgage/charge (4 pages)
1 July 2004	Particulars of mortgage/charge (4 pages)
26 March 2004	Nc inc already adjusted 03/11/03 (1 page)
26 March 2004	Nc inc already adjusted 03/11/03 (1 page)
19 March 2004	Ad 27/11/03--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
19 March 2004	Ad 27/11/03--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
19 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Registered office changed on 04/11/03 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 12-14 saint mary's street, newport, shropshire TF10 7AB (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
27 October 2003	Incorporation (9 pages)
27 October 2003	Incorporation (9 pages)

Salix River & Wetland Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire