Salamander Pumped Shower Systems Limited

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Salamander Pumped Shower Systems Limited

02778382Private Limited With Share Capital

4 Victoria Place, Holbeck, Leeds, LS115AE
Incorporated

08/01/1993

Company Age

33 years

Directors

4

Employees

68

SIC Code

28131

Risk

very low risk

Company Overview

Registration, classification & business activity

Salamander Pumped Shower Systems Limited (02778382) is a private limited with share capital incorporated on 08/01/1993 (33 years old) and registered in leeds, LS115AE. The company operates under SIC code 28131 - manufacture of pumps.

Private Limited With Share Capital
SIC: 28131
Medium
Incorporated 08/01/1993
LS115AE
68 employees

Financial Overview

Total Assets

£16.45M

Liabilities

£3.42M

Net Assets

£13.03M

Turnover

£13.73M

Cash

£3.25M

Key Metrics

68

Employees

4

Directors

1

Shareholders

9

Patents

1

CCJs

Board of Directors

3

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2011
Legacy
Category:Mortgage
Date:24-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Legacy
Category:Mortgage
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Legacy
Category:Mortgage
Date:22-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Legacy
Category:Mortgage
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Accounts
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Address
Date:21-05-2007
Legacy
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007

Import / Export

Imports
12 Months0
60 Months20
Exports
12 Months0
60 Months19

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts30/04/2025

Trading Addresses

4 Victoria Place, Holbeck, Leeds, LS115AERegistered
Unit 89, Alexandra Avenue, Sunderland Industrial Estate, Sunderland, Tyne And Wear, SR52TB

Contact