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Saltwell Park Agencies Limited

Saltwell Park Agencies Limited is a liquidation company incorporated on 24 February 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Saltwell Park Agencies Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05721677
Private limited company
Age
19 years
Incorporated 24 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 253 days
Dated 24 February 2024 (1 year 8 months ago)
Next confirmation dated 24 February 2025
Was due on 10 March 2025 (8 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 23 Oct 2024 (1 year ago)
Previous address was Belle Vue House, Belle Vue Bank Low Fell Gateshead Tyne & Wear NE9 6BT
Telephone
01914823949
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1964
PSC • Director • British • Lives in England • Born in Apr 1963
Mr Bernard Gerard Carney
PSC • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Saltwell Park Developments Ltd
Bernard Gerard Carney and April Carney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.39M
Increased by £969.61K (+40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.67M
Increased by £196.78K (+6%)
Total Liabilities
-£1.3M
Increased by £66.46K (+5%)
Net Assets
£2.37M
Increased by £130.32K (+6%)
Debt Ratio (%)
36%
Decreased by 0.1% (-0%)
Latest Activity
Declaration of Solvency
1 Year Ago on 15 Nov 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Mr Bernard Gerard Carney (PSC) Details Changed
3 Years Ago on 18 Oct 2022
Mrs April Carney (PSC) Details Changed
3 Years Ago on 18 Oct 2022
Mr Bernard Gerard Carney (PSC) Details Changed
3 Years Ago on 18 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2025
Declaration of solvency
Submitted on 15 Nov 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Registered office address changed from Belle Vue House, Belle Vue Bank Low Fell Gateshead Tyne & Wear NE9 6BT to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 23 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Aug 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Aug 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 6 Mar 2023
Change of details for Mrs April Carney as a person with significant control on 18 October 2022
Submitted on 21 Oct 2022
Repayment History
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