Salima Ltd

Company Registration Number: 05737908

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Salima Ltd is a Private Company Limited by Shares first registered on 10 March 2006. Its current registered address is in Swansea.

Registration Data

Company Number

05737908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA124408

Registration Start Date

22 June 2015

Registration Expiry Date

21 June 2017

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £107,040£163,397£155,800£163,708£166,161£83,830£22,601
of which Cash £28,528£27,175£27,175£25,000£96,530£9,091£14
Total Assets £107,040£163,397£155,800£163,708£166,161£83,830£22,601
Current Liabilities £153,614£226,142£223,502£262,333£255,497£112,105£38,479
Net Current Assets £-46,574£-62,745£-67,702£-98,625£-89,336£-28,275£-15,878
Total Net Worth £472£543£8,432£-8,132£2,597£31,289£-780

Previous Names

No previous names

Company Officers

  • VENTER, Gerhard

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: October 1980

    10
    St Helens Road
    Swansea
    SA1 4AW

  • VENTER, Rebecca Louise

    Secretary

    Appointed on 10 March 2006

    Resigned on 30 April 2011

    7
    Titan House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8AA
    United Kingdom

  • WILLIAMS, Brendan Wesley

    Secretary

    Appointed on 1 April 2008

    Resigned on 31 December 2012

    7
    Titan House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8AA
    United Kingdom

  • CAMPBELL, Mark

    Director

    Appointed on 12 March 2014

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1960

    14
    The Terlings
    Brentwood
    Essex
    CM14 4NG
    England

  • DWANE, Derek Maurice

    Director

    Appointed on 10 March 2006

    Resigned on 30 April 2011

    Nationality: Irish

    Occupation: Rigger

    Month of birth: April 1980

    7
    Titan House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8AA
    United Kingdom

  • WILLIAMS, Brendan Wesley

    Director

    Appointed on 1 August 2009

    Resigned on 31 December 2012

    Nationality: South African

    Occupation: Commercial Director

    Month of birth: February 1980

    7
    Titan House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8AA
    United Kingdom

  • WILLIAMS, Lindsay

    Director

    Appointed on 1 April 2008

    Resigned on 31 July 2009

    Nationality: Other

    Occupation: Operations Manager

    Month of birth: November 1981

    41
    Orchard Park Close
    Hungerford
    Berkshire
    RG17 0BJ
    United Kingdom

This information was most recently updated 04/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 March 2019 Liquidators statement of receipts and payments to 16 January 2019 [View PDF]

    Action Date: 16 January 2019. Category: Insolvency. Type: LIQ03. Barcode: A81CGHUA. Transaction: MzIzMDQ5NTUyOGFkaXF6a2N4.

  2. 13 February 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6Z7INIR. Transaction: MzE5NzYwNjc0NWFkaXF6a2N4.

  3. 6 February 2018 Registered office address changed from 40 Caversham Road Reading RG1 7BT England to 10 st Helens Road Swansea SA1 4AW on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Address. Type: AD01. Barcode: A6YA0RHS. Transaction: MzE5NzEwMDE1NmFkaXF6a2N4.

  4. 30 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZZQTBSSEthZGlxemtjeA.

  5. 30 January 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6YA0RI0. Transaction: MzE5NjQ4Nzk4OWFkaXF6a2N4.

  6. 19 October 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HCR8WP. Transaction: MzE4ODE3MzA3N2FkaXF6a2N4.

  7. 13 July 2017 Register inspection address has been changed to 39 Long Lane Tilehurst Reading RG31 6YN [View PDF]

    Category: Address. Type: AD02. Barcode: X6AK21S8. Transaction: MzE4MDQ2MzgyNGFkaXF6a2N4.

  8. 12 July 2017 Registered office address changed from 2a Bacchus House Calleva Park Aldermaston Reading Berkshire RG7 8EN to 40 Caversham Road Reading RG1 7BT on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Address. Type: AD01. Barcode: X6AJHA96. Transaction: MzE4MDQwNDUwMWFkaXF6a2N4.

  9. 14 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GYO9. Transaction: MzE3MTA4ODQ5NGFkaXF6a2N4.

  10. 15 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5BAUGCP. Transaction: MzE1MzAyNzUxNmFkaXF6a2N4.

  11. 15 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52S4A0I. Transaction: MzE0NDA1OTIzMmFkaXF6a2N4.

  12. 8 March 2016 Termination of appointment of Mark Campbell as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X52CG1ZE. Transaction: MzE0MzYzMTIzNGFkaXF6a2N4.

  13. 27 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4C33FBK. Transaction: MzEyNzY5NTc0OGFkaXF6a2N4.

  14. 14 May 2015 Registration of charge 057379080002, created on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Mortgage. Type: MR01. Barcode: X47ETFJK. Transaction: MzEyMzE2NTAxMGFkaXF6a2N4.

  15. 24 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43UY415. Transaction: MzExOTgyNjA0MmFkaXF6a2N4.

  16. 16 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3G6HBQ8. Transaction: MzEwNzQ5ODg4NGFkaXF6a2N4.

  17. 12 March 2014 Appointment of Mark Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33ISZQA. Transaction: MzA5NjE1ODE2MmFkaXF6a2N4.

  18. 12 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33ISYGG. Transaction: MzA5NjE1NzU0M2FkaXF6a2N4.

  19. 25 February 2014 Director's details changed for Mr Gerhard Venter on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X32FOF5M. Transaction: MzA5NTE0ODM0M2FkaXF6a2N4.

  20. 24 February 2014 Registered office address changed from 7 Titan House Calleva Park Aldermaston Reading Berkshire RG7 8AA United Kingdom on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D24XF. Transaction: MzA5NTA1ODM0OWFkaXF6a2N4.

  21. 18 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTI5MjExMmFkaXF6a2N4.

  22. 17 September 2013 Registration of charge 057379080001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H2H8YZ. Transaction: MzA4NTI5MTI5MmFkaXF6a2N4.

  23. 16 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2GS8N1K. Transaction: MzA4NTEyMTM5MmFkaXF6a2N4.

  24. 1 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DPX1N2. Transaction: MzA4MjU5NzI3M2FkaXF6a2N4.

  25. 10 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X260LJSA. Transaction: MzA3NjAyNjcxOGFkaXF6a2N4.

  26. 10 April 2013 Termination of appointment of Brendan Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260LJS2. Transaction: MzA3NjAyNjcwMGFkaXF6a2N4.

  27. 10 April 2013 Termination of appointment of Brendan Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260LJRU. Transaction: MzA3NjAyNjcwMWFkaXF6a2N4.

  28. 7 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1A3175K. Transaction: MzA1ODc0MTQ3OWFkaXF6a2N4.

  29. 14 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14NF1WP. Transaction: MzA1NDEyMjY3OWFkaXF6a2N4.

  30. 9 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A7FGPUTO. Transaction: MzAzODYwODU1MWFkaXF6a2N4.

  31. 29 May 2011 Termination of appointment of Rebecca Venter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRAQUUJV. Transaction: MzAzNzk2MjU4NWFkaXF6a2N4.

  32. 29 May 2011 Termination of appointment of Derek Dwane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRAQTUJU. Transaction: MzAzNzk2MjU4MmFkaXF6a2N4.

  33. 23 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X4CFVSO3. Transaction: MzAzNDM0MzM1OGFkaXF6a2N4.

  34. 23 March 2011 Registered office address changed from 16 Hussars Drive Thatcham Berkshire RG19 4PH on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X4CFUSO2. Transaction: MzAzNDM0Mjg2NmFkaXF6a2N4.

  35. 14 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJQY3KQU. Transaction: MzAxNzQ4NjQyOGFkaXF6a2N4.

  36. 9 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XEQZQJ09. Transaction: MzAxMzE5MzIwN2FkaXF6a2N4.

  37. 9 April 2010 Secretary's details changed for Rebecca Louise Minchin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XEQZLJ04. Transaction: MzAxMzE4MzEwNWFkaXF6a2N4.

  38. 9 April 2010 Director's details changed for Mr Brendan Wesley Williams on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XEQZPJ08. Transaction: MzAxMzE4MzExMGFkaXF6a2N4.

  39. 9 April 2010 Director's details changed for Mr Gerhard Venter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEQZOJ07. Transaction: MzAxMzE4MzEwOWFkaXF6a2N4.

  40. 9 April 2010 Secretary's details changed for Mr Brendan Wesley Williams on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XEQZMJ05. Transaction: MzAxMzE4MzEwN2FkaXF6a2N4.

  41. 9 April 2010 Director's details changed for Derek Maurice Dwane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEQZNJ06. Transaction: MzAxMzE4MzEwOGFkaXF6a2N4.

  42. 4 August 2009 Appointment terminated director lindsay williams [View PDF]

    Category: Officers. Type: 288b. Barcode: X0BUIC40. Transaction: MjAzODUxOTY0M2FkaXF6a2N4.

  43. 3 August 2009 Director appointed mr brendan wesley williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XZQ06C37. Transaction: MjAzODM4MTM5MWFkaXF6a2N4.

  44. 17 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3FWB92A. Transaction: MjAzMDgxNTE0M2FkaXF6a2N4.

  45. 8 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WEO8T0. Transaction: MjAzMDI1NzU3MWFkaXF6a2N4.

  46. 26 February 2009 Director appointed mr gerhard venter [View PDF]

    Category: Officers. Type: 288a. Barcode: XTZXQ7P8. Transaction: MjAyNjg3MDEzNmFkaXF6a2N4.

  47. 9 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ACWAQ19S. Transaction: MjAwODcwNjQ3MWFkaXF6a2N4.

  48. 1 July 2008 Registered office changed on 01/07/2008 from 17 bowes road thatcham berkshire RG19 3YN [View PDF]

    Category: Address. Type: 287. Barcode: AINDM0YC. Transaction: MjAwODE4MTk2MmFkaXF6a2N4.

  49. 28 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWEXZ65. Transaction: MjAwNDE5MDU0MmFkaXF6a2N4.

  50. 28 April 2008 Director appointed ms lindsay williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XWWEVZ63. Transaction: MjAwNDE4ODY4N2FkaXF6a2N4.

  51. 28 April 2008 Secretary appointed mr brendan wesley williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XWWEWZ64. Transaction: MjAwNDE4ODY4OGFkaXF6a2N4.

  52. 6 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0NjQ4MWFkaXF6a2N4.

  53. 21 September 2007 Accounting reference date shortened from 31/03/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTgyNTM4NmFkaXF6a2N4.

  54. 12 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5MDgzMGFkaXF6a2N4.

  55. 27 February 2007 £ nc 1/100 07/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Njc4ODExOWFkaXF6a2N4.

  56. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE1OTIxN2FkaXF6a2N4.

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18.205.176.100 Thu, 22 Aug 2019 01:34:02 +0100