Introduction
Watch Company
S
SALWICK LTD
SALWICK LTD is an active company incorporated on 2 September 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). SALWICK LTD was registered 10 years ago.(SIC: 52103)
Status
active
Active since 10 years ago
Company No
09758463
LTD Company
Age
10 Years
Incorporated 2 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
191 Washington Street Bradford BD8 9QP United Kingdom
From: 22 September 2022To: 10 November 2022
73 Sussex Road Southall UB2 5EF United Kingdom
From: 5 July 2021To: 22 September 2022
371 Cotterills Lane Birmingham B8 2PJ United Kingdom
From: 17 December 2020To: 5 July 2021
14 Burcot Road Sheffield S8 9FE United Kingdom
From: 31 December 2019To: 17 December 2020
12 Armadale Close Arnold Nottingham NG5 8RG United Kingdom
From: 17 May 2019To: 31 December 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 28 June 2018To: 17 May 2019
35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
From: 3 November 2017To: 28 June 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 29 March 2017To: 3 November 2017
28 st Lukes Road Oxford OX4 3JB United Kingdom
From: 2 June 2016To: 29 March 2017
21 Monks Road Lincoln LN2 5HL United Kingdom
From: 2 February 2016To: 2 June 2016
5 Monks Road Lincoln LN2 5HL United Kingdom
From: 21 January 2016To: 2 February 2016
38 Hurst Road Longford Coventry CV6 6EJ United Kingdom
From: 6 November 2015To: 21 January 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 2 September 2015To: 6 November 2015
39 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
New Owner
Nov 17
Notification Of A Person With Significan...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
22
Officers
16
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 31 Aug 2022
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
31 Aug 2022
Active
DUNNE, Terence
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 01 May 2019
DUNNE, Terence
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 01 May 2019
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 15 Mar 2017
Resigned 07 Sept 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
15 Mar 2017
Resigned 07 Sept 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 02 Sept 2015
Resigned 28 Oct 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
02 Sept 2015
Resigned 28 Oct 2015
Resigned
HASHMI, Adeel
ResignedBirminghamB8 2PJ
Born July 1991
Director
Appointed 24 Nov 2020
Resigned 24 Jun 2021
HASHMI, Adeel
BirminghamB8 2PJ
Born July 1991
Director
24 Nov 2020
Resigned 24 Jun 2021
Resigned
KOVACS, Daniel
ResignedArnold, NottinghamNG5 8RG
Born February 1979
Director
Appointed 01 May 2019
Resigned 09 Dec 2019
KOVACS, Daniel
Arnold, NottinghamNG5 8RG
Born February 1979
Director
01 May 2019
Resigned 09 Dec 2019
Resigned
LLACA-MENENDEZ, Francisco
ResignedSheffieldS8 9FE
Born October 1965
Director
Appointed 09 Dec 2019
Resigned 24 Nov 2020
LLACA-MENENDEZ, Francisco
SheffieldS8 9FE
Born October 1965
Director
09 Dec 2019
Resigned 24 Nov 2020
Resigned
MCWILLIAM, Stuart
ResignedDeans, LivingstonEH54 8QN
Born April 1968
Director
Appointed 07 Sept 2017
Resigned 05 Apr 2018
MCWILLIAM, Stuart
Deans, LivingstonEH54 8QN
Born April 1968
Director
07 Sept 2017
Resigned 05 Apr 2018
Resigned
NEYCHEVA, Mariela
ResignedMonks Road, LincolnLN2 5HL
Born October 1996
Director
Appointed 13 Jan 2016
Resigned 24 May 2016
NEYCHEVA, Mariela
Monks Road, LincolnLN2 5HL
Born October 1996
Director
13 Jan 2016
Resigned 24 May 2016
Resigned
NISTOR, Viorel
ResignedHurst Road, CoventryCV6 6EJ
Born August 1980
Director
Appointed 28 Oct 2015
Resigned 13 Jan 2016
NISTOR, Viorel
Hurst Road, CoventryCV6 6EJ
Born August 1980
Director
28 Oct 2015
Resigned 13 Jan 2016
Resigned
RODRIGUES, Joe
ResignedSouthallUB2 5EF
Born March 1975
Director
Appointed 24 Jun 2021
Resigned 31 Aug 2022
RODRIGUES, Joe
SouthallUB2 5EF
Born March 1975
Director
24 Jun 2021
Resigned 31 Aug 2022
Resigned
SZKLARSKI, Adrian
ResignedSt. Lukes Road, OxfordOX4 3JB
Born March 1994
Director
Appointed 24 May 2016
Resigned 15 Mar 2017
SZKLARSKI, Adrian
St. Lukes Road, OxfordOX4 3JB
Born March 1994
Director
24 May 2016
Resigned 15 Mar 2017
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2022
Active
Mr Joe Rodrigues
CeasedSouthallUB2 5EF
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2021
Ceased 31 Aug 2022
Mr Joe Rodrigues
SouthallUB2 5EF
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2021
Ceased 31 Aug 2022
Ceased
Mr Adeel Hashmi
CeasedBirminghamB8 2PJ
Born July 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Ceased 24 Jun 2021
Mr Adeel Hashmi
BirminghamB8 2PJ
Born July 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2020
Ceased 24 Jun 2021
Ceased
Mr Francisco Llaca-Menendez
CeasedSheffieldS8 9FE
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Ceased 24 Nov 2020
Mr Francisco Llaca-Menendez
SheffieldS8 9FE
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Ceased 24 Nov 2020
Ceased
Mr Daniel Kovacs
CeasedArnold, NottinghamNG5 8RG
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Ceased 09 Dec 2019
Mr Daniel Kovacs
Arnold, NottinghamNG5 8RG
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Ceased 09 Dec 2019
Ceased
Mr Terence Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 01 May 2019
Mr Terence Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 01 May 2019
Ceased
Mr Stuart Mcwilliam
CeasedDeans, LivingstonEH54 8QN
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2017
Ceased 05 Apr 2018
Mr Stuart Mcwilliam
Deans, LivingstonEH54 8QN
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2017
Ceased 05 Apr 2018
Ceased
Mr Terence Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2017
Ceased 07 Sept 2017
Mr Terence Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2017
Ceased 07 Sept 2017
Ceased
Mr Adrian Szklarski
CeasedLimewood Way, LeedsLS14 1AB
Born March 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 15 Mar 2017
Mr Adrian Szklarski
Limewood Way, LeedsLS14 1AB
Born March 1994
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 15 Mar 2017
Ceased
Filing History
77
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2021
5 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
17 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2020
17 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
31 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2019
31 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2019
31 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2019
17 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2019
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2019
28 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2018
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2017
3 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2017
3 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2017
4 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2017
29 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2017
2 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2016
2 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2016
21 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2016
6 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2015