SALAMANDER (ENGINEERING) LIMITED

Key Data

Status

Active

Company No.

01533831

Incorporation date

10/12/1980

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1980)

06/02/2026

Termination of appointment of Dan Rene Snejbjerg Iversen as a director on 2026-01-31

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

08/09/2025

Termination of appointment of Maarten Van De Veen as a director on 2025-09-01

View PDF (1 pages)

04/06/2025

Termination of appointment of Steven Mackenzie as a director on 2025-03-25

View PDF (1 pages)

02/06/2025

Termination of appointment of Arno Rudolf Monincx as a director on 2025-04-10

View PDF (1 pages)

02/06/2025

Appointment of Mr Daniel Wilson as a director on 2025-06-01

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

11/01/2024

Appointment of Mr Dan Rene Snejbjerg Iversen as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of David James Barrett as a director on 2023-12-31

View PDF (1 pages)

10/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

10/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

28/12/2022

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (25 pages)

06/12/2021

Appointment of Mr Steven Mackenzie as a director on 2021-12-06

View PDF (2 pages)

06/12/2021

Termination of appointment of Damien Mead as a director on 2021-12-02

View PDF (1 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (13 pages)

15/11/2021

Resolutions

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

22/06/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

14/06/2021

Notification of Davra Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/06/2021

Cessation of Electra Private Equity Plc as a person with significant control on 2021-04-15

View PDF (1 pages)

21/04/2021

Termination of appointment of Gavin Maxwell Manson as a director on 2021-04-14

View PDF (1 pages)

21/04/2021

Appointment of Mr Maarten Van De Veen as a director on 2021-04-14

View PDF (2 pages)

21/04/2021

Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 2021-04-14

View PDF (2 pages)

21/04/2021

Appointment of Mr Arno Rudolf Monincx as a director on 2021-04-14

View PDF (2 pages)

07/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (26 pages)

24/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

08/07/2020

Registered office address changed from 7650 Daresbury Park Daresbury Warrington WA4 4BS to Unit 7 Plantation Road Burscough Industrial Estate Ormskirk L40 8JT on 2020-07-08

View PDF (1 pages)

31/12/2019

Resolutions

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

18/11/2019

Appointment of Mr Damien Mead as a director on 2019-10-29

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

03/10/2019

Cessation of Epiris Managers Llp as a person with significant control on 2019-07-24

View PDF (1 pages)

03/10/2019

Director's details changed for Mr David James Barrett on 2019-07-24

View PDF (2 pages)

03/10/2019

Termination of appointment of Steve Mark Goodwin as a director on 2019-08-09

View PDF (1 pages)

03/10/2019

Appointment of Mr Gavin Maxwell Manson as a director on 2019-07-24

View PDF (2 pages)

03/10/2019

Appointment of Mr David James Barrett as a director on 2019-07-24

View PDF (2 pages)

15/08/2019

Notification of Electra Private Equity Plc as a person with significant control on 2019-07-24

View PDF (1 pages)

26/02/2019

Termination of appointment of Gary James Roebuck as a director on 2019-02-25

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

06/08/2018

Change of details for Epiris Managers Llp as a person with significant control on 2018-08-06

View PDF (2 pages)

31/07/2018

Termination of appointment of Adam Kenneth Lumley as a secretary on 2018-06-29

View PDF (1 pages)

31/07/2018

Termination of appointment of Adam Kenneth Lumley as a director on 2018-06-29

View PDF (1 pages)

03/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

18/09/2017

Change of details for Electra Partners Llp as a person with significant control on 2017-05-31

View PDF (2 pages)

01/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

26/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

10/06/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

21/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

22/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

07/07/2014

Registered office address changed from the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 2014-07-07

View PDF (1 pages)

19/02/2014

Resignation of an auditor

View PDF (2 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

18/11/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

24/07/2013

Appointment of Mr Steve Mark Goodwin as a director

View PDF (2 pages)

08/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

08/10/2012

Director's details changed for Mr Adam Kenneth Lumley on 2011-10-03

View PDF (2 pages)

08/10/2012

Secretary's details changed for Mr Adam Kenneth Lumley on 2011-10-03

View PDF (1 pages)

26/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

20/08/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

02/03/2011

Termination of appointment of Burnell Vincent Iii as a director

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

12/05/2009

Director appointed mr burnell wayne vincent iii

View PDF (2 pages)

11/05/2009

Appointment terminated director suzanne kriscunas

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

22/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

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02/10/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

02/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2007

Director resigned

View PDF (1 pages)

25/03/2007

Registered office changed on 25/03/07 from: unit 24 reddicap trading estate sutton coldfield west midlands B75 7BY

View PDF (1 pages)

14/03/2007

Resolutions

View PDF (8 pages)

14/03/2007

Resolutions

View PDF (2 pages)

14/03/2007

Memorandum and Articles of Association

View PDF (5 pages)

13/03/2007

Resolutions

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (2 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/10/2005

New director appointed

View PDF (1 pages)

07/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

02/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

08/07/2004

Director resigned

View PDF (1 pages)

11/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

21/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

16/11/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

05/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

21/09/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

20/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

22/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

31/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

24/03/1999

Auditor's resignation

View PDF (1 pages)

20/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

17/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

17/07/1998

New director appointed

View PDF (2 pages)

22/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

07/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

03/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Director resigned

View PDF (2 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

04/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

28/09/1994

Return made up to 30/09/94; full list of members

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19/08/1994

Full accounts made up to 1993-12-31

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19/08/1994

Director resigned

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29/03/1994

New director appointed

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29/03/1994

New director appointed

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30/09/1993

Return made up to 30/09/93; full list of members

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04/06/1993

Accounts for a small company made up to 1992-12-31

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03/06/1993

Declaration of satisfaction of mortgage/charge

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03/06/1993

Declaration of satisfaction of mortgage/charge

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15/01/1993

Particulars of mortgage/charge

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29/10/1992

Accounts for a small company made up to 1991-12-31

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29/10/1992

Return made up to 30/09/92; full list of members

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01/07/1992

Director resigned

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18/10/1991

Accounts for a small company made up to 1990-12-31

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18/10/1991

Return made up to 30/09/91; full list of members

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06/09/1991

New director appointed

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06/09/1991

New director appointed

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06/09/1991

Registered office changed on 06/09/91 from: unit 1 reddicap trading estate sutton coldfield B75 7BU

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25/07/1991

Particulars of mortgage/charge

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27/09/1990

Full accounts made up to 1989-12-31

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27/09/1990

Return made up to 31/08/90; full list of members

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01/06/1990

Particulars of mortgage/charge

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17/05/1990

Accounting reference date shortened from 31/03 to 31/12

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10/04/1990

Ad 01/01/90--------- £ si 600@1

View PDF (2 pages)

10/04/1990

Particulars of contract relating to shares

View PDF (3 pages)

21/03/1990

Ad 01/01/90--------- £ si 600@1=600 £ ic 400/1000

View PDF (2 pages)

16/02/1990

Memorandum and Articles of Association

View PDF (13 pages)

31/01/1990

Certificate of change of name

View PDF (2 pages)

05/09/1989

Wd 25/08/89 ad 21/06/89--------- £ si 300@1

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29/08/1989

Full accounts made up to 1989-03-31

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29/08/1989

Return made up to 31/07/89; full list of members

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29/06/1989

New director appointed

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16/12/1988

Full accounts made up to 1988-03-31

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16/12/1988

Return made up to 06/12/88; full list of members

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15/01/1988

Full accounts made up to 1987-03-31

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15/01/1988

Return made up to 31/12/87; full list of members

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21/01/1987

Full accounts made up to 1986-03-31

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09/12/1986

Return made up to 29/11/86; full list of members

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12/03/1983

Accounts made up to 1982-03-31

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10/12/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SALAMANDER (ENGINEERING) LIMITED

SALAMANDER (ENGINEERING) LIMITED is an(a) Active company incorporated on 10/12/1980 with the registered office located at Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk L40 8JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SALAMANDER (ENGINEERING) LIMITED?

SALAMANDER (ENGINEERING) LIMITED is currently Active. It was registered on 10/12/1980 .

Where is SALAMANDER (ENGINEERING) LIMITED located?

SALAMANDER (ENGINEERING) LIMITED is registered at Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk L40 8JT.

What does SALAMANDER (ENGINEERING) LIMITED do?

SALAMANDER (ENGINEERING) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SALAMANDER (ENGINEERING) LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Dan Rene Snejbjerg Iversen as a director on 2026-01-31.