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THE SALIX CRICKET BAT COMPANY LIMITED (02467091)

THE SALIX CRICKET BAT COMPANY LIMITED (02467091) is an active UK company. incorporated on 5 February 1990. with registered office in Maidstone. The company operates in the Manufacturing sector, engaged in unknown sic code (32300). THE SALIX CRICKET BAT COMPANY LIMITED has been registered for 36 years. Current directors include BETTS, Hugh Charles Idenden, KEMBER, Andrew John, KEMBER, Kelyan.

Company Number
02467091
Status
active
Type
ltd
Incorporated
5 February 1990
Age
36 years
Address
Butlers Farm, Maidstone, ME17 3JY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32300)
Directors
BETTS, Hugh Charles Idenden, KEMBER, Andrew John, KEMBER, Kelyan
SIC Codes
32300

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Introduction
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THE SALIX CRICKET BAT COMPANY LIMITED

THE SALIX CRICKET BAT COMPANY LIMITED is an active company incorporated on 5 February 1990 with the registered office located in Maidstone. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32300). THE SALIX CRICKET BAT COMPANY LIMITED was registered 36 years ago.(SIC: 32300)

Status

active

Active since 36 years ago

Company No

02467091

LTD Company

Age

36 Years

Incorporated 5 February 1990

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (10 months ago)
Submitted on 30 June 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 January 2026 (6 months ago)
Submitted on 16 January 2026 (6 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

NOWGOAL LIMITED
From: 5 February 1990To: 13 March 1990
Contact
Address

Butlers Farm Horseshoes Lane, Langley Maidstone, ME17 3JY,

Timeline

6 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Feb 90
Loan Cleared
Nov 16
Owner Exit
Sept 22
Director Left
Sept 22
Director Joined
Sept 24
New Owner
Jul 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

KEMBER, Kelyan

Active
Butlers Farm, Maidstone, LangleyME17 3JY
Secretary
Appointed 12 Mar 2024

BETTS, Hugh Charles Idenden

Active
Butlers Farm, MaidstoneME17 3JY
Born September 1963
Director
Appointed N/A

KEMBER, Andrew John

Active
Butlers Farm, MaidstoneME17 3JY
Born July 1967
Director
Appointed N/A

KEMBER, Kelyan

Active
Horseshoes Lane, MaidstoneME17 3JY
Born January 1975
Director
Appointed 19 Sept 2024

GOWER, Yvonne Dennies

Resigned
8 Pitt Road, MaidstoneME16 8PA
Secretary
Appointed N/A
Resigned 01 Sept 1999

KEMBER, Victoria Clare Rutherford

Resigned
Butlers Farm, MaidstoneME17 3JY
Secretary
Appointed 01 Sept 1999
Resigned 12 Sept 2022

BETTS, Michael George Idenden

Resigned
Church Farm House Brick Kiln Lane, TonbridgeTN12 8EN
Born February 1937
Director
Appointed N/A
Resigned 01 Oct 1999

COPUS, John Ernest, Mr.

Resigned
101 Baston Road, BromleyBR2 7BS
Born October 1944
Director
Appointed 29 Jun 1999
Resigned 11 Dec 2002

KEMBER, Victoria Clare Rutherford

Resigned
Butlers Farm, MaidstoneME17 3JY
Born August 1970
Director
Appointed 11 Dec 2002
Resigned 12 Sept 2022

Persons with significant control

3

2 Active
1 Ceased

Mrs Kelyan Kember

Active
Horseshoes Lane, MaidstoneME17 3JY
Born January 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2025

Mrs Victoria Clare Rutherford Kember

Ceased
Butlers Farm, MaidstoneME17 3JY
Born August 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Sept 2022

Mr Andrew John Kember

Active
Butlers Farm, MaidstoneME17 3JY
Born July 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

138

Accounts With Accounts Type Total Exemption Full
30 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
21 July 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
21 July 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2024
AP01Appointment of Director
Change Person Secretary Company With Change Date
27 June 2024
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
13 March 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 March 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Change To A Person With Significant Control
11 January 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
11 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 September 2022
CH01Change of Director Details
Cessation Of A Person With Significant Control
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 September 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
16 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 January 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 January 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 November 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2014
AR01AR01
Change Person Director Company With Change Date
26 January 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2012
AR01AR01
Change Person Director Company With Change Date
29 January 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2010
AR01AR01
Change Person Director Company With Change Date
30 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 June 2009
AAAnnual Accounts
Legacy
2 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 July 2008
AAAnnual Accounts
Legacy
28 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 July 2007
AAAnnual Accounts
Legacy
15 January 2007
363aAnnual Return
Legacy
15 January 2007
288cChange of Particulars
Legacy
15 January 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
9 June 2006
AAAnnual Accounts
Legacy
1 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 June 2005
AAAnnual Accounts
Legacy
6 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 July 2004
AAAnnual Accounts
Legacy
30 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 July 2003
AAAnnual Accounts
Legacy
8 January 2003
363sAnnual Return (shuttle)
Legacy
8 January 2003
288bResignation of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
17 December 2002
288aAppointment of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
8 March 2002
AAAnnual Accounts
Legacy
21 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 April 2001
AAAnnual Accounts
Legacy
22 March 2001
288cChange of Particulars
Legacy
22 March 2001
288cChange of Particulars
Legacy
19 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 February 2000
AAAnnual Accounts
Legacy
31 January 2000
363sAnnual Return (shuttle)
Legacy
7 October 1999
288bResignation of Director or Secretary
Legacy
7 October 1999
287Change of Registered Office
Legacy
8 September 1999
288bResignation of Director or Secretary
Legacy
8 September 1999
288aAppointment of Director or Secretary
Legacy
6 August 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
14 July 1999
AAAnnual Accounts
Legacy
13 July 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
225Change of Accounting Reference Date
Legacy
29 January 1999
363sAnnual Return (shuttle)
Legacy
13 November 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
19 June 1998
AAAnnual Accounts
Legacy
4 February 1998
363sAnnual Return (shuttle)
Legacy
27 November 1997
395Particulars of Mortgage or Charge
Legacy
27 June 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
23 June 1997
AAAnnual Accounts
Legacy
9 May 1997
403aParticulars of Charge Subject to s859A
Legacy
23 April 1997
403aParticulars of Charge Subject to s859A
Legacy
20 January 1997
363sAnnual Return (shuttle)
Legacy
6 January 1997
288cChange of Particulars
Legacy
20 May 1996
287Change of Registered Office
Accounts With Accounts Type Small
24 April 1996
AAAnnual Accounts
Legacy
18 January 1996
363sAnnual Return (shuttle)
Legacy
8 December 1995
288288
Legacy
10 August 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
23 May 1995
AAAnnual Accounts
Legacy
24 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
24 May 1994
AAAnnual Accounts
Legacy
26 January 1994
363sAnnual Return (shuttle)
Legacy
26 January 1994
288288
Legacy
20 August 1993
288288
Accounts With Accounts Type Small
6 April 1993
AAAnnual Accounts
Legacy
25 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 June 1992
AAAnnual Accounts
Legacy
15 April 1992
288288
Legacy
17 January 1992
363b363b
Legacy
6 November 1991
288288
Accounts With Accounts Type Small
26 June 1991
AAAnnual Accounts
Legacy
30 January 1991
288288
Legacy
15 January 1991
363aAnnual Return
Legacy
12 June 1990
395Particulars of Mortgage or Charge
Legacy
12 June 1990
395Particulars of Mortgage or Charge
Legacy
29 March 1990
88(2)R88(2)R
Legacy
29 March 1990
288288
Legacy
29 March 1990
288288
Legacy
29 March 1990
288288
Legacy
29 March 1990
224224
Memorandum Articles
15 March 1990
MEM/ARTSMEM/ARTS
Legacy
15 March 1990
288288
Legacy
15 March 1990
288288
Legacy
15 March 1990
287Change of Registered Office
Certificate Change Of Name Company
12 March 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 1990
123Notice of Increase in Nominal Capital
Resolution
7 March 1990
RESOLUTIONSResolutions
Resolution
7 March 1990
RESOLUTIONSResolutions
Resolution
7 March 1990
RESOLUTIONSResolutions
Incorporation Company
5 February 1990
NEWINCIncorporation