About

Registered Number: 04093251
Date of Incorporation: 19/10/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Unit 16 Walkers Road, Moons Moat North Industrial, Estate Redditch, Warwickshire, B98 9HE

 

Salamander Fire & Security Ltd was founded on 19 October 2000 with its registered office in Estate Redditch, it's status at Companies House is "Active". We do not know the number of employees at Salamander Fire & Security Ltd. There is one director listed as Driver, Lesley Kate for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRIVER, Lesley Kate 19 October 2000 01 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
MR01 - N/A 15 June 2020
CS01 - N/A 11 April 2020
AA - Annual Accounts 03 June 2019
SH01 - Return of Allotment of shares 24 May 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 05 April 2018
MR04 - N/A 13 February 2018
MR04 - N/A 13 February 2018
MR04 - N/A 13 February 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 26 April 2011
MG01 - Particulars of a mortgage or charge 30 September 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 13 April 2009
AAMD - Amended Accounts 24 June 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 04 April 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
287 - Change in situation or address of Registered Office 28 August 2007
395 - Particulars of a mortgage or charge 08 August 2007
AA - Annual Accounts 20 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 03 May 2005
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
AA - Annual Accounts 28 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
363s - Annual Return 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
AA - Annual Accounts 24 February 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 20 January 2003
395 - Particulars of a mortgage or charge 30 December 2002
287 - Change in situation or address of Registered Office 24 September 2002
363s - Annual Return 25 April 2002
363s - Annual Return 23 November 2001
RESOLUTIONS - N/A 14 November 2001
AA - Annual Accounts 14 November 2001
225 - Change of Accounting Reference Date 14 November 2001
RESOLUTIONS - N/A 08 November 2001
RESOLUTIONS - N/A 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
287 - Change in situation or address of Registered Office 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2001
CERTNM - Change of name certificate 04 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
NEWINC - New incorporation documents 19 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2020 Outstanding

N/A

Rent deposit deed 28 September 2010 Fully Satisfied

N/A

Rent deposit deed 02 August 2007 Fully Satisfied

N/A

Debenture 20 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.