SALAMANDER SOLUTIONS LTD - Other research and experimental development on natural sciences and engineering - A business based in ENGLAND registered with Companies House

Company Overview

About Salamander Solutions Ltd

SALAMANDER SOLUTIONS LTD was founded on 2012-06-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Salamander Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SALAMANDER SOLUTIONS LTD

Legal Registered Office

GRESHAM HOUSE
5 - 7 ST. PAULS STREET
LEEDS
LS1 2JG
Other companies in EC1A

Previous Names

MC AAA LTD

10/10/2019

Filing Information

Company Number		08101353
Company ID Number		08101353
Date formed		2012-06-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB142637518

Last Datalog update:	2024-01-06 18:00:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SALAMANDER SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C W JONES & CO WEST HOUSE INVESTMENTS SAGARS ACCOUNTANTS LTD SAGARS RESTRUCTURING LTD LAW POINT LIMITED VAT SUPPORT SERVICES LIMITED

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Companies with same name SALAMANDER SOLUTIONS LTD

The following companies were found which have the same name as SALAMANDER SOLUTIONS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SALAMANDER SOLUTIONS LIMITED	BRYN BARCUD TROFARTH TROFARTH CONWY LL22 8BW	Dissolved	Company formed on the 2009-01-15
SALAMANDER SOLUTIONS INC.	PO BOX 130856 HOUSTON TX 77219	Active	Company formed on the 2017-03-16
SALAMANDER SOLUTIONS PTY LTD	NSW 2204	Dissolved	Company formed on the 2018-04-25

Company Officers of SALAMANDER SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
WALTER SHERBURNE BURNAP	Director	2018-06-27
ROBERT GUY HARLEY	Director	2018-06-27
ADAM MACKIE	Director	2014-02-10
BERNARDUS VAN DEN BRULE	Director	2018-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHLEY MACKIE	Director	2014-02-10	2018-06-27
CHRISTOPHER CYRIL MALLINSON	Director	2014-02-10	2018-06-27
VALENTIN PARISI	Director	2014-02-10	2018-06-27
KEITH THOMAS	Director	2014-02-10	2018-04-25
NELSON FILIPE MARQUES FERNANDES	Director	2012-06-12	2014-02-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-07-11		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-22		04/10/22 STATEMENT OF CAPITAL GBP 7100001
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-07-08	PSC08	Notification of a person with significant control statement
2022-07-08	PSC07	CESSATION OF SALAMANDER SOLUTIONS INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-07-08	AP01	DIRECTOR APPOINTED MR DAVID ROY DAHLQUIST
2022-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GUY HARLEY
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15	AA01	Current accounting period shortened from 31/03/22 TO 31/12/21
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER SHERBURNE BURNAP
2021-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CYRIL MALLINSON
2020-08-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10	RES15	CHANGE OF COMPANY NAME 10/10/19
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-26	PSC05	Change of details for Salamander Solutions Inc. as a person with significant control on 2019-06-24
2019-06-26	CH01	Director's details changed for Walter Sherburne Burnap on 2019-06-24
2019-06-10	PSC02	Notification of Salamander Solutions Inc. as a person with significant control on 2018-06-27
2019-06-10	PSC07	CESSATION OF MC AAA HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/19 FROM Cannon Place, 78 Cannon Street London EC4N 6AF England
2018-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHER CYRIL MALLINSON
2018-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM MACKIE
2018-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CYRIL MALLINSON
2018-07-19	AP01	DIRECTOR APPOINTED BERNARDUS VAN DEN BRULE
2018-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKIE
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 7100000
2018-05-11	SH01	10/05/18 STATEMENT OF CAPITAL GBP 7100000
2018-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS
2017-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-13	AR01	12/06/16 ANNUAL RETURN FULL LIST
2015-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081013530002
2015-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-15	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-01-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-11	AA01	Current accounting period shortened from 30/04/15 TO 31/03/15
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-12	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-02-25	RES13	Resolutions passed: Appointment of director 17/02/2014
2014-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NELSON MARQUES FERNANDES
2014-02-10	AP01	DIRECTOR APPOINTED MR ASHLEY MACKIE
2014-02-10	AP01	DIRECTOR APPOINTED MR ADAM MACKIE
2014-02-10	AP01	DIRECTOR APPOINTED MR VALENTIN PARISI
2014-02-10	AP01	DIRECTOR APPOINTED MR KEITH THOMAS
2014-02-10	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MALLINSON
2014-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-06-13	AR01	12/06/13 FULL LIST
2013-03-19	AA01	CURREXT FROM 31/03/2013 TO 30/04/2013
2013-02-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-13	AA01	CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-06-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SALAMANDER SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SALAMANDER SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-14	Outstanding	LOMBARD NORTH CENTRAL PLC
RENT DEPOSIT DEED	2013-02-14	Outstanding	UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALAMANDER SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of SALAMANDER SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SALAMANDER SOLUTIONS LTD

Trademarks

We have not found any records of SALAMANDER SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SALAMANDER SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SALAMANDER SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SALAMANDER SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SALAMANDER SOLUTIONS LTD

Date	Import Code	Imported Goods classification description
2018-08-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2016-11-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2016-08-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2016-06-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2014-11-01	25199010	Magnesium oxide, whether or not pure (excl. calcined natural magnesium carbonate)
2014-10-01	83111000	Coated electrodes of base metal, for electric arc-welding
2014-09-01	85153100	Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2014-04-01	83111000	Coated electrodes of base metal, for electric arc-welding
2014-03-01	73269050	Reels for cables, piping and the like, of iron or steel
2014-01-01	69099000	Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles)
2013-11-01	69099000	Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles)
2013-09-01	69099000	Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles)
2013-06-01	25199010	Magnesium oxide, whether or not pure (excl. calcined natural magnesium carbonate)
2013-06-01	72181000	Steel, stainless, in ingots and other primary forms (excl. waste and scrap in ingot form, and products obtained by continuous casting)
2013-05-01	85149000	Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SALAMANDER SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SALAMANDER SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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