Salamander Promotions Limited LYMINGTON


Salamander Promotions started in year 2015 as Private Limited Company with registration number 09390840. The Salamander Promotions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Lymington at 17 Northover Road. Postal code: SO41 8GU.

The company has 2 directors, namely Christopher W., Susan W.. Of them, Christopher W., Susan W. have been with the company the longest, being appointed on 15 January 2015. As of 9 June 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Salamander Promotions Limited Address / Contact

Office Address 17 Northover Road
Office Address2 Pennington
Town Lymington
Post code SO41 8GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09390840
Date of Incorporation Thu, 15th Jan 2015
Industry Renting and leasing of trucks and other heavy vehicles
Industry Sea and coastal passenger water transport
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Christopher W.

Position: Director

Appointed: 15 January 2015

Susan W.

Position: Director

Appointed: 15 January 2015

Barbara K.

Position: Director

Appointed: 15 January 2015

Resigned: 15 January 2015

Incorporated Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 January 2015

Resigned: 01 November 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Susan W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Christopher W. This PSC owns 25-50% shares.

Susan W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand938201105071 6901 482
Current Assets91 01392060110   
Net Assets Liabilities6363270-828-65 582-97 522-111 785-101 210
Total Inventories 975900600    
Cash Bank In Hand9       
Net Assets Liabilities Including Pension Asset Liability6       
Reserves/Capital
Called Up Share Capital140       
Profit Loss Account Reserve-14 101       
Other
Accrued Liabilities 6506501 429    
Average Number Employees During Period 1111111
Bank Borrowings     23 75021 88412 321
Creditors36506501 4296 1756 1751 0756 215
Net Current Assets Liabilities6363270-828-6 165-5 668615-4 733
Other Creditors   1 4299009001 0751 215
Other Taxation Social Security Payable3       
Total Assets Less Current Liabilities   -828-6 165-5 668615-4 733
Trade Creditors Trade Payables    5 2755 275  
Capital Employed6       
Capital Redemption Reserve13 967       
Creditors Due Within One Year3       
Number Shares Allotted10       
Number Shares Allotted Increase Decrease During Period10       
Par Value Share1       
Share Capital Allotted Called Up Paid140       
Value Shares Allotted Increase Decrease During Period140       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Tuesday 30th January 2024
filed on: 15th, March 2024
Free Download (3 pages)

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