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Salisbury Secretaries Limited

Salisbury Secretaries Limited is an active company incorporated on 16 December 2003 with the registered office located in Bromley, Greater London. Salisbury Secretaries Limited was registered 21 years ago.
Status
Active
Active since 9 years ago
Company No
04996901
Private limited company
Age
21 years
Incorporated 16 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Rosemullion
Woodlands Road
Bromley
BR1 2AP
England
Address changed on 26 Dec 2024 (8 months ago)
Previous address was 2 Kingdom Street London W2 6BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Jul 1945
Secretary • British • Born in Mar 1961
Mr Stephen Wen Kai Chang
PSC • Malaysian • Lives in UK • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hualixin Chang Limited
Jennifer Gandy and Stephen Wen Kai Chang are mutual people.
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Morison Global Limited
Stephen Wen Kai Chang is a mutual person.
Active
Alpha Science International Limited
Stephen Wen Kai Chang is a mutual person.
Active
Woodlands Valley Residents' Association Limited
Stephen Wen Kai Chang is a mutual person.
Active
Morison Global Latin America Limited
Stephen Wen Kai Chang is a mutual person.
Active
Bayview (Thanet) Limited
Stephen Wen Kai Chang is a mutual person.
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People's Forum Limited
Stephen Wen Kai Chang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Dec 2024
Registered Address Changed
8 Months Ago on 26 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Micro Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Micro Accounts Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 30 Dec 2020
Get Credit Report
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Documents
Registered office address changed from 2 Kingdom Street London W2 6BD England to Rosemullion Woodlands Road Bromley BR1 2AP on 26 December 2024
Submitted on 26 Dec 2024
Confirmation statement made on 16 December 2024 with no updates
Submitted on 26 Dec 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 14 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Jan 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 19 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 12 Apr 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 16 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 26 Aug 2021
Micro company accounts made up to 31 December 2019
Submitted on 30 Dec 2020
Repayment History
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