Salinas Goldmine Limited

Gallinar Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR

Last updated 23 Mar 2017
Private Limited Company with Share Capital
Company No. 03040758

Overview

Salinas Goldmine Limited is an active company incorporated on 31 March 1995 with the registered office located in Surrey. Salinas Goldmine Limited has been running for 22 Years 4 Months. There are currently 2 active directors and 1 active secretaries according to the latest annual return submitted on 18 March 2017.
Status
ACTIVE
Incorporated
  • 31 March 1995 (22 Years 4 Months Old)
Annual Returns
  • Next annual return made up to 3 March 2018 due by 1 April 2018
  • Last annual returns made up to 18 March 2017
Accounts
  • Next accounts made up to 31 October 2016 due by 31 July 2017
  • Last accounts made up to 31 October 2015 (Total Exemption Small)
People
Shareholder
Group structure
  • No parent company or subsidiaires reported
Classification
Charges
Activity
  • Unreported
Previous Names
  • 4 previous names
  • Previously known as Cursitor (One Hundred And Thirty Five) Limited

Contact

Registered Address
Gallinar Pilgrims Close
Westhumble
Dorking
Surrey
RH5 6AR
Country Origin
United Kingdom
Telephone
Unreported
Email Address
Unreported
Website
Unreported
Social
Unreported
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People (18 )

Mr Alan Dennis Pereira
British • Director • 67 Years Old • Chartered Accountant
Current
Mr Alan Dennis Pereira
British • Director • 67 Years Old • Chartered Accountant
Current
Mr Alan Dennis Pereira
British • Company Secretary • 67 Years Old • Accountant
Current
Mr Godfrey Derek Ernest Bilton
British • Director • 80 Years Old • Retired
Resigned
Mr Anton John Godfrey Bilton
British • Director • 52 Years Old
Resigned

Latest Financials
October 2015 Accounts

Net Worth (2005 - 2015)

Cash In Bank

£1000
-£4k (80%)
vs previous year

Current Liabilities

£-10.72m
-£6k (0.06%)
vs previous year

Employees

Unreported

Total Assets

£1000
-£5k (83.33%)
vs previous year

Turnover

Unreported

Net Worth

£-10.72m
-£1000 (0.01%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges (7)
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Latest Activity

New Accounts Submitted
12 months ago26 Jul 2016
Annual Return Submitted
Last year30 Mar 2016
Director Resigned
2 years ago31 Dec 2015
New Director Appointed
2 years ago25 Oct 2015
New Director Appointed
2 years ago25 Oct 2015
New Accounts Submitted
2 years ago21 Jul 2015
Annual Return Submitted
2 years ago23 Mar 2015
New Accounts Submitted
3 years ago20 Oct 2014
Annual Return Submitted
3 years ago30 Mar 2014
New Accounts Submitted
4 years ago23 Sep 2013
Annual Return Submitted
4 years ago8 Apr 2013
Change Of Registered Office Address
5 years ago10 Jan 2013
Change Of Accounting Reference Date
5 years ago10 Jan 2013
Charge Satisfied
5 years ago8 Dec 2012
Company name changed from Santon Putney Limited to Salinas Goldmine Limited
5 years ago22 May 2012
Annual Return Submitted
5 years ago23 Mar 2012
New Accounts Submitted
5 years ago3 Feb 2012
New Charge No. 7 Debenture Created
6 years ago15 Jul 2011
Annual Return Submitted
6 years ago9 Apr 2011
New Accounts Submitted
6 years ago1 Feb 2011
New Accounts Submitted
7 years ago20 May 2010
Annual Return Submitted
7 years ago19 Apr 2010
Secretary Resigned
7 years ago18 Mar 2010
Director Resigned
8 years ago11 Jun 2009
New Director Appointed
8 years ago11 Jun 2009
Annual Return Submitted
8 years ago13 May 2009
Director Resigned
8 years ago6 Mar 2009
Director Resigned
8 years ago6 Mar 2009
Director Resigned
8 years ago6 Mar 2009
Secretary Resigned
8 years ago6 Mar 2009
New Charge No. 6 Debenture Created
9 years ago5 Dec 2008
New Accounts Submitted
9 years ago20 Aug 2008
Annual Return Submitted
9 years ago4 Apr 2008
New Accounts Submitted
9 years ago25 Feb 2008
Secretary Resigned
10 years ago10 Dec 2007
New Secretary Appointed
10 years ago1 Dec 2007
New Director Appointed
10 years ago19 Oct 2007
Annual Return Submitted
10 years ago20 Mar 2007
New Accounts Submitted
11 years ago22 Nov 2006
Annual Return Submitted
11 years ago30 Mar 2006
New Accounts Submitted
11 years ago21 Feb 2006
New Secretary Appointed
12 years ago11 Nov 2005
Secretary Resigned
12 years ago10 Aug 2005
Annual Return Submitted
12 years ago21 Mar 2005
New Director Appointed
12 years ago11 Mar 2005
Company name changed from Raven Putney Limited to Santon Putney Limited
12 years ago9 Mar 2005
New Accounts Submitted
12 years ago3 Mar 2005
Charge Satisfied
13 years ago16 Jun 2004
Charge Satisfied
13 years ago16 Jun 2004
Annual Return Submitted
13 years ago7 Jun 2004
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Shareholders

%

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Documents

Endole Documents

Comprehensive Company Report for Salinas Goldmine Limited
All of the information we have available for Salinas Goldmine Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
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Company Documents

DateCategoryDescription
23 Mar 2017ConfirmationsConfirmation statement made on 18 March 2017 with updates (CS01)VIEW PDF  (5 pages)
26 Jul 2016AccountsTotal exemption small company accounts made up to 31 October 2015 (AA)VIEW PDF  (4 pages)
30 Mar 2016Annual ReturnAnnual return made up to 18 March 2016 with full list of shareholders (AR01)VIEW PDF  (4 pages)
15 Jan 2016OfficersTermination of appointment of Godfrey Derek Ernest Bilton as a director on 31 December 2015 (TM01)VIEW PDF  (1 page)
26 Oct 2015OfficersAppointment of Mr Alan Dennis Pereira as a director on 25 October 2015 (AP01)VIEW PDF  (2 pages)
21 Jul 2015AccountsTotal exemption full accounts made up to 31 October 2014 (AA)VIEW PDF  (12 pages)
23 Mar 2015Annual ReturnAnnual return made up to 18 March 2015 with full list of shareholders (AR01)VIEW PDF  (4 pages)
20 Oct 2014AccountsTotal exemption full accounts made up to 31 October 2013 (AA)VIEW PDF  (12 pages)
30 Mar 2014Annual ReturnAnnual return made up to 18 March 2014 with full list of shareholders (AR01)VIEW PDF  (4 pages)
30 Mar 2014OfficersDirector's details changed for Godfrey Derek Ernest Bilton on 20 September 2013 (CH01)VIEW PDF  (2 pages)

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