Introduction
Watch Company
S
SALAMANDER LIMITED
SALAMANDER LIMITED is an dissolved company incorporated on with the registered office located in Dartford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. SALAMANDER LIMITED was registered 20 years ago.(SIC: 78200)
Status
dissolved
Active since 20 years ago
Company No
05614882
LTD Company
Age
20 Years
Incorporated 7 November 2005
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 27 November 2025 (10 months ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (10 months ago)
Submitted on 10 November 2025 (10 months ago)
Next Due
Due by N/A
Contact
Address
Trinity House 3 Bullace Lane Dartford, DA1 1BB,
Previous Addresses
Stanton Lodge Aston-on-Trent Derby DE72 2AH England
From: 27 November 2019To: 9 March 2021
16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
From: 7 November 2005To: 27 November 2019
Timeline
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Nov 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GILL, Stephen Charles
Active3 Bullace Lane, DartfordDA1 1BB
Secretary
Appointed 01 Dec 2005
GILL, Stephen Charles
3 Bullace Lane, DartfordDA1 1BB
Secretary
01 Dec 2005
Active
GILL, Stephen Charles
Active3 Bullace Lane, DartfordDA1 1BB
Born April 1959
Director
Appointed 01 Dec 2005
GILL, Stephen Charles
3 Bullace Lane, DartfordDA1 1BB
Born April 1959
Director
01 Dec 2005
Active
WILLERTON, Lynette Sharon
Active3 Bullace Lane, DartfordDA1 1BB
Born March 1957
Director
Appointed 01 Dec 2005
WILLERTON, Lynette Sharon
3 Bullace Lane, DartfordDA1 1BB
Born March 1957
Director
01 Dec 2005
Active
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 07 Nov 2005
Resigned 09 Nov 2005
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
07 Nov 2005
Resigned 09 Nov 2005
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 07 Nov 2005
Resigned 09 Nov 2005
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
07 Nov 2005
Resigned 09 Nov 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Charles Gill
Active3 Bullace Lane, DartfordDA1 1BB
Born April 1959
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Stephen Charles Gill
3 Bullace Lane, DartfordDA1 1BB
Born April 1959
Significant influence or control
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
62
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
14 July 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
14 July 2026
No document
Gazette Notice Compulsory
28 April 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 April 2026
No document
Change Account Reference Date Company Previous Shortened
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2025
No document
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 November 2025
No document
Accounts With Accounts Type Micro Entity
26 February 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 February 2025
No document
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 November 2024
No document
Accounts With Accounts Type Micro Entity
16 November 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 November 2023
No document
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 November 2023
No document
Accounts With Accounts Type Micro Entity
28 April 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 April 2023
No document
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 November 2022
No document
Change Account Reference Date Company Previous Extended
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2022
No document
Confirmation Statement With Updates
11 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 November 2021
No document
Accounts With Accounts Type Micro Entity
4 November 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 November 2021
No document
Accounts With Accounts Type Micro Entity
21 April 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
21 April 2021
No document
Gazette Filings Brought Up To Date
10 March 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2021
No document
Confirmation Statement With Updates
9 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 March 2021
No document
Change Person Secretary Company With Change Date
9 March 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 March 2021
No document
Change Person Director Company With Change Date
9 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 March 2021
No document
Change Person Director Company With Change Date
9 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 March 2021
No document
Change Registered Office Address Company With Date Old Address New Address
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
No document
Gazette Notice Compulsory
26 January 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 January 2021
No document
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 December 2019
No document
Change Registered Office Address Company With Date Old Address New Address
27 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2019
No document
Accounts With Accounts Type Micro Entity
23 August 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 August 2019
No document
Change Person Director Company With Change Date
16 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
No document
Change To A Person With Significant Control
16 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
16 January 2019
No document
Change Person Director Company With Change Date
16 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
No document
Change Person Secretary Company With Change Date
16 January 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 January 2019
No document
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 November 2018
No document
Gazette Filings Brought Up To Date
31 October 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 October 2018
No document
Accounts With Accounts Type Micro Entity
30 October 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 October 2018
No document
Gazette Notice Compulsory
30 October 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 October 2018
No document
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 November 2017
No document
Accounts With Accounts Type Total Exemption Small
11 August 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 August 2017
No document
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 November 2016
No document
Accounts With Accounts Type Total Exemption Small
30 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 November 2015
No document
Accounts With Accounts Type Total Exemption Small
28 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 December 2014
No document
Accounts With Accounts Type Total Exemption Small
24 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 November 2013
No document
Accounts With Accounts Type Total Exemption Small
24 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 November 2012
No document
Accounts With Accounts Type Total Exemption Small
30 August 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 January 2012
No document
Accounts With Accounts Type Total Exemption Small
11 April 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 April 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 November 2010
No document
Accounts With Accounts Type Total Exemption Small
3 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 November 2009
No document
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
No document
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
No document
Accounts With Accounts Type Total Exemption Small
23 February 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 February 2009
No document
Accounts With Accounts Type Total Exemption Small
23 February 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 February 2009
No document
Legacy
11 February 2009
287Change of Registered Office
Legacy
287Change of Registered Office
11 February 2009
No document
Legacy
12 November 2008
363aAnnual Return
Legacy
363aAnnual Return
12 November 2008
No document
Legacy
1 December 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 December 2007
No document
Legacy
28 December 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 December 2006
No document
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 January 2006
No document
Legacy
5 January 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 January 2006
No document
Legacy
9 November 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 November 2005
No document
Legacy
9 November 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 November 2005
No document
Incorporation Company
7 November 2005
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 November 2005
No document