| Company Name | Salinas (UK) Limited |
|---|---|
| Directors | Raymond George Lawrence and Wendy Diane Lawrence |
| Company Status | Active |
| Company Number | 06485042 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Raymond George Lawrence |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Seaview Road Liscard Wallasey Wirral CH45 4QW Wales |
| Director Name | Mrs Wendy Diane Lawrence |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Seaview Road Liscard Wallasey Wirral CH45 4QW Wales |
| Secretary Name | Wendy Diane Lawrence |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Seaview Road Liscard Wallasey Wirral CH45 4QW Wales |
| Director Name | RJT Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ |
| Secretary Name | Ar Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2008(same day as company formation) |
| Correspondence Address | Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ |
Location
| Registered Address | 69 Seaview Road Liscard Wallasey Wirral CH45 4QW Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,422 |
| Current Liabilities | £3,578 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
| 1 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 27 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
| 31 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 21 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 5 November 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 5 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 19 August 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 4 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 16 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 6 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 27 March 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 15 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 January 2015 | Director's details changed for Wendy Diane Lawrence on 29 January 2014 (2 pages) |
| 31 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Secretary's details changed for Wendy Diane Lawrence on 29 January 2014 (1 page) |
| 31 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Director's details changed for Raymond George Lawrence on 29 January 2014 (2 pages) |
| 31 January 2015 | Director's details changed for Raymond George Lawrence on 29 January 2014 (2 pages) |
| 31 January 2015 | Secretary's details changed for Wendy Diane Lawrence on 29 January 2014 (1 page) |
| 31 January 2015 | Director's details changed for Wendy Diane Lawrence on 29 January 2014 (2 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Raymond George Lawrence on 28 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Wendy Diane Lawrence on 28 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Wendy Diane Lawrence on 28 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Raymond George Lawrence on 28 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ (1 page) |
| 21 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ (1 page) |
| 21 February 2008 | New director appointed (2 pages) |
| 28 January 2008 | Incorporation (14 pages) |
| 28 January 2008 | Incorporation (14 pages) |