| Company Name | Salvtech Limited |
|---|---|
| Company Status | Active |
| Company Number | 03893131 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Peter Christmas |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Babbage Road, Engineer Park Sandycroft Deeside CH5 2QD Wales |
| Director Name | Mrs Sandra Maxine Christmas |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Babbage Road, Engineer Park Sandycroft Deeside CH5 2QD Wales |
| Secretary Name | Mrs Sandra Maxine Christmas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Babbage Road, Engineer Park Sandycroft Deeside CH5 2QD Wales |
| Director Name | Mr Martin Christmas |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(20 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Babbage Road, Engineer Park Sandycroft Deeside CH5 2QD Wales |
Contact
| Website | salvtech.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 638900 |
| Telephone region | Chester |
Location
| Registered Address | Unit 12 Babbage Road, Engineer Park Sandycroft Deeside CH5 2QD Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Shareholders
| 50 at £1 | Peter Christmas 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Maxine Christmas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,753 |
| Cash | £35,890 |
| Current Liabilities | £31,225 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months, 1 week from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 25 January 2023 | Termination of appointment of Peter Christmas as a director on 23 January 2023 (1 page) |
| 25 January 2023 | Termination of appointment of Sandra Maxine Christmas as a director on 23 January 2023 (1 page) |
| 20 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 20 January 2023 | Notification of Sandra Christmas as a person with significant control on 12 January 2023 (2 pages) |
| 20 January 2023 | Notification of Peter Christmas as a person with significant control on 12 January 2023 (2 pages) |
| 5 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 15 December 2020 | Director's details changed for Mr Martin Christmas on 14 December 2020 (2 pages) |
| 27 October 2020 | Appointment of Mr Martin Christmas as a director on 1 October 2020 (2 pages) |
| 12 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 9 February 2017 | Registered office address changed from 49 Trull Road Taunton Somerset TA1 4QN to Unit 12 Babbage Road, Engineer Park Sandycroft Deeside CH5 2QD on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from 49 Trull Road Taunton Somerset TA1 4QN to Unit 12 Babbage Road, Engineer Park Sandycroft Deeside CH5 2QD on 9 February 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 27 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 12 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Secretary's details changed for Mrs Sandra Maxine Christmas on 18 December 2010 (1 page) |
| 12 January 2011 | Secretary's details changed for Mrs Sandra Maxine Christmas on 18 December 2010 (1 page) |
| 12 January 2011 | Director's details changed for Mr Peter Christmas on 18 December 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Director's details changed for Mrs Sandra Maxine Christmas on 18 December 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Mr Peter Christmas on 18 December 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Mrs Sandra Maxine Christmas on 18 December 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (14 pages) |
| 15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (14 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 2 January 2009 | Return made up to 13/12/08; full list of members (10 pages) |
| 2 January 2009 | Return made up to 13/12/08; full list of members (10 pages) |
| 2 January 2008 | Return made up to 13/12/07; no change of members (7 pages) |
| 2 January 2008 | Return made up to 13/12/07; no change of members (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 December 2006 | Return made up to 13/12/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 13/12/06; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 9 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 29 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 28 April 2003 | Accounting reference date extended from 31/05/03 to 30/09/03 (2 pages) |
| 28 April 2003 | Accounting reference date extended from 31/05/03 to 30/09/03 (2 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 23 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 24 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 18 July 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 18 July 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 5 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2001 | Director's particulars changed (1 page) |
| 5 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: beaconwood cottage church road minehead somerset TA24 5SA (1 page) |
| 5 April 2001 | Director's particulars changed (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: beaconwood cottage church road minehead somerset TA24 5SA (1 page) |
| 19 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 12 October 2000 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
| 12 October 2000 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
| 13 December 1999 | Incorporation (19 pages) |
| 13 December 1999 | Incorporation (19 pages) |