Salts Clays Minerals Ltd. Head office in London. Check Director.

Salts Clays Minerals Ltd, London

Salts Clays Minerals Ltd is a private limited company. Formerly, it was called Natural Russia Ltd (changed on 2016-06-20). Registered at 6 Lower Strand, Lower Strand, London NW9 5YY, this 19 years old company was incorporated on 2005-02-10 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
1 director can be found in the business: Galina S. (appointed on 21 June 2016). Moving on to the secretaries (1 in total), we can name: Galina S. (appointed on 04 November 2014).

About
Name: Salts Clays Minerals Ltd
Number: 05359901
Incorporation date: 2005-02-10
End of financial year: 27 February


Address:	6 Lower Strand Lower Strand London NW9 5YY
SIC code:	47910 - Retail sale via mail order houses or via Internet 46900 - Non-specialised wholesale trade 46180 - Agents specialized in the sale of other particular products 46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Galina S.

10 July 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-27	2018-02-27	2019-02-27	2020-02-27	2021-02-27	2022-02-27	2023-02-27
Current Assets	11,364	13,542	4,360	1,365	1,590	2,345	1,530	1,623	1,316	989	101	63	88
Fixed Assets	1,394	1,581	1,186	1,062	797	653	894	1,123	921	755	619	508	416
Total Assets Less Current Liabilities	12,758	15,123	5,546	2,427	2,387	2,998	2,426	2,746	2,237	1,744	720	571	504
Intangible Fixed Assets	1,394	1,581	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-963	7,064	2,294	-776	-262	-580	-188	-	-	-	-	-	-
Number Shares Allotted	-	-	1	2	2	2	2	-	-	-	-	-	-
Tangible Fixed Assets	-	1,581	1,186	1,062	797	653	-	-	-	-	-	-	-

The deadline for Salts Clays Minerals Ltd confirmation statement filing is 2024-07-05. The previous confirmation statement was filed on 2023-06-21. The target date for the next annual accounts filing is 27 November 2023. Most current accounts filing was sent for the time period up to 27 February 2022.

1 person of significant control is listed in the official register, an only professional Galina S. who owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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AA	Accounts for a dormant company made up to 27th February 2023 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 27th February 2023 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 27th February 2022 filed on: 20th, November 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: 26th June 2022. New Address: 6 Lower Strand Lower Strand London NW9 5YY. Previous address: 27 Old Gloucester Street London WC1N 3AX filed on: 26th, June 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th February 2021 filed on: 22nd, November 2021 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 27th February 2020 filed on: 26th, October 2020 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 27th February 2019 filed on: 25th, November 2019 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 27th February 2018 filed on: 22nd, November 2018 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 27th February 2017 filed on: 24th, November 2017 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 28th February 2017 to 27th February 2017 filed on: 28th, November 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 26th, November 2016 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th June 2016 filed on: 20th, June 2016 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to 10th February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd March 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 29th, November 2015 \| accounts	Free Download (9 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 6 Lower Strand London NW9 5YY. Previous address: C/O Companies Made Simple 145-147 St John Street London Greater London EC1V 4PY filed on: 4th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th February 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (9 pages)
AD01	Address change date: 9th November 2014. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 27 27 Old Gloucester Street London WC1N 3AX England filed on: 9th, November 2014 \| address	Free Download (1 page)
AD01	Address change date: 6th November 2014. New Address: 27 27 Old Gloucester Street London WC1N 3AX. Previous address: 2Nd Floor 145-157 St John Street London EC1V 4PY filed on: 6th, November 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th February 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 28th February 2012 filed on: 26th, February 2014 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 28th February 2013 filed on: 26th, February 2014 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 27th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th February 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 1st, December 2012 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 28th February 2011 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th February 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
AD02	Register inspection address changed from C/O Comanies Made Simple 145-147 St John Street London Greater London EC1V 4PY at an unknown date filed on: 24th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th February 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 28th February 2009 filed on: 25th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th February 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 8th, March 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, March 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 9th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 9th March 2009 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 29th, December 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 03/06/2008 from 8 nighthawk great field london NW9 5TY filed on: 3rd, June 2008 \| address	Free Download (1 page)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
363(288)	6th March 2006 Annual return (Secretary's particulars changed) annual return
287	Registered office changed on 23/02/06 from: 109, dale avenue edgware middx HA8 6AA filed on: 23rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/02/06 from: 8 nighthawk great field london NW9 5TY filed on: 23rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/02/06 from: 109, dale avenue edgware middx HA8 6AA filed on: 23rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/02/06 from: 8 nighthawk great field london NW9 5TY filed on: 23rd, February 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, February 2005 \| incorporation	Free Download (19 pages)

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