Saltgate (UK) Limited

Company Name	Saltgate (UK) Limited
Company Status	Active
Company Number	06453876
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Simon Paul Andrew Riley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 May 2009(1 year, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Les Corvais La Rue De La Patente St Lawrence Jersey JE3 1HS

Director Name	Mr Andrew John Waddington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(10 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Julian Xavier Withrington
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2019(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Rupert Duncan Edward Walker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Waverley Farm Le Mont De La Mare Street Catherine Jersey Channel Islands JE3 6DB

Director Name	Mrs Tessa Jane Walker
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	Waverley Farm Le Mont De La Mare Street Catherine Jersey Channel Islands JE3 6DB

Secretary Name	Mr Rupert Duncan Edward Walker
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Waverley Farm Le Mont De La Mare Street Catherine Jersey Channel Islands JE3 6DB

Director Name	Mr Philip Anthony Gittins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mallows 63 Hoe Lane Abridge Essex RM4 1AU

Secretary Name	Miss Caroline Jackson
Nationality	British
Status	Resigned
Appointed	14 May 2009(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2014)
Role	Manager Admin
Correspondence Address	53 Chandos Place London WC2N 4HS

Director Name	Mr Andrew John Waddington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(3 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Howard William John Cameron
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH

Director Name	Mrs Andrea Louise Steel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2015)
Role	In House Counsel
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Director Name	Mr Neville Duncan Scott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	45 King William Street London EC4R 9AN

Secretary Name	Saltgate H (UK) Limited (Corporation)
Status	Resigned
Appointed	20 October 2014(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 15 November 2019)
Correspondence Address	27-28 Clement's Lane London EC4N 7AE

Contact

Website	www.saltgate.com
Telephone	01534 850750
Telephone region	Jersey

Location

Registered Address	2nd Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£40,442
Cash	£17,875
Current Liabilities	£16,502

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
16 October 2023	Accounts for a small company made up to 30 June 2023 (20 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 December 2022	Amended accounts for a small company made up to 30 June 2022 (18 pages)
14 November 2022	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022 (1 page)
20 October 2022	Accounts for a small company made up to 30 June 2022 (18 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 November 2021	Accounts for a small company made up to 30 June 2021 (18 pages)
13 October 2021	Director's details changed for Mr Andrew John Waddington on 13 October 2021 (2 pages)
11 October 2021	Director's details changed for Mr Andrew John Waddington on 31 July 2021 (2 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
26 October 2020	Accounts for a small company made up to 30 June 2020 (17 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2020	Termination of appointment of Saltgate H (Uk) Limited as a secretary on 15 November 2019 (1 page)
21 November 2019	Accounts for a small company made up to 30 June 2019 (16 pages)
23 September 2019	Amended accounts made up to 30 June 2018 (12 pages)
31 January 2019	Termination of appointment of Andrea Louise Steel as a director on 30 January 2019 (1 page)
28 January 2019	Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019 (1 page)
28 January 2019	Appointment of Mr Julian Xavier Withrington as a director on 25 January 2019 (2 pages)
28 January 2019	Secretary's details changed for Saltgate H (Uk) Limited on 28 January 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 November 2018	Unaudited abridged accounts made up to 30 June 2018 (12 pages)
24 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 October 2018	Statement of company's objects (2 pages)
21 August 2018	Appointment of Mr Andrew John Waddington as a director on 20 August 2018 (2 pages)
13 April 2018	Appointment of Mrs Andrea Louise Steel as a director on 3 April 2018 (2 pages)
13 April 2018	Termination of appointment of Andrew John Waddington as a director on 4 April 2018 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 September 2017	Secretary's details changed for Saltgate H (Uk) Limited on 18 September 2017 (1 page)
18 September 2017	Secretary's details changed for Saltgate H (Uk) Limited on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from Second Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from Second Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 18 September 2017 (1 page)
13 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2017	Statement of capital on 13 September 2017 GBP 110,000 (3 pages)
13 September 2017	Statement by Directors (2 pages)
13 September 2017	Statement by Directors (2 pages)
13 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2017	Solvency Statement dated 25/08/17 (2 pages)
13 September 2017	Solvency Statement dated 25/08/17 (2 pages)
13 September 2017	Statement of capital on 13 September 2017 GBP 110,000 (3 pages)
6 February 2017	Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 6 February 2017 (1 page)
6 February 2017	Secretary's details changed for Saltgate H (Uk) Limited on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 6 February 2017 (1 page)
6 February 2017	Secretary's details changed for Saltgate H (Uk) Limited on 6 February 2017 (1 page)
3 February 2017	Secretary's details changed for Saltgate H (Uk) Limited on 3 February 2017 (1 page)
3 February 2017	Secretary's details changed for Saltgate H (Uk) Limited on 3 February 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Neville Duncan Scott as a director on 21 September 2016 (1 page)
1 December 2016	Termination of appointment of Neville Duncan Scott as a director on 21 September 2016 (1 page)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 September 2016	Secretary's details changed for Saltgate H (Uk) Limited on 21 September 2016 (1 page)
21 September 2016	Secretary's details changed for Saltgate H (Uk) Limited on 21 September 2016 (1 page)
6 September 2016	Secretary's details changed for Saltgate H (Uk) Limited on 8 August 2016 (1 page)
6 September 2016	Secretary's details changed for Saltgate H (Uk) Limited on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 17 Hanover Square London W1S 1BN to 45 King William Street London EC4R 9AN on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 17 Hanover Square London W1S 1BN to 45 King William Street London EC4R 9AN on 8 August 2016 (1 page)
5 January 2016	Secretary's details changed for Saltgate H (Uk) Limited on 10 August 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 160,000 (5 pages)
5 January 2016	Secretary's details changed for Saltgate H (Uk) Limited on 10 August 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 160,000 (5 pages)
30 December 2015	Termination of appointment of Andrea Louise Steel as a director on 20 April 2015 (1 page)
30 December 2015	Appointment of Mr Neville Duncan Scott as a director on 27 February 2015 (2 pages)
30 December 2015	Appointment of Mr Neville Duncan Scott as a director on 27 February 2015 (2 pages)
30 December 2015	Termination of appointment of Andrea Louise Steel as a director on 20 April 2015 (1 page)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 August 2015	Registered office address changed from 53 Chandos Place London WC2N 4HS to 17 Hanover Square London W1S 1BN on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from 53 Chandos Place London WC2N 4HS to 17 Hanover Square London W1S 1BN on 11 August 2015 (1 page)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 January 2015	Statement of capital on 19 January 2015 GBP 160,000 (5 pages)
19 January 2015	Statement of capital on 19 January 2015 GBP 160,000 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 160,000 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 160,000 (5 pages)
2 January 2015	Solvency Statement dated 05/12/14 (3 pages)
2 January 2015	Statement by Directors (3 pages)
2 January 2015	Statement by Directors (3 pages)
2 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 January 2015	Solvency Statement dated 05/12/14 (3 pages)
2 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2014	Appointment of Saltgate H (Uk) Limited as a secretary on 20 October 2014 (2 pages)
30 October 2014	Termination of appointment of Caroline Jackson as a secretary on 20 October 2014 (1 page)
30 October 2014	Appointment of Saltgate H (Uk) Limited as a secretary on 20 October 2014 (2 pages)
30 October 2014	Termination of appointment of Caroline Jackson as a secretary on 20 October 2014 (1 page)
7 May 2014	Registered office address changed from Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH on 7 May 2014 (1 page)
26 March 2014	Termination of appointment of Howard Cameron as a director (1 page)
26 March 2014	Termination of appointment of Howard Cameron as a director (1 page)
3 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 330,010 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 330,010 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 330,010 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 230,010 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 230,010 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 230,010 (3 pages)
7 February 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (18 pages)
7 February 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (18 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/2014 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/2014 (6 pages)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 June 2013	Appointment of Mrs Andrea Louise Steel as a director (2 pages)
4 June 2013	Appointment of Mrs Andrea Louise Steel as a director (2 pages)
7 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 40,010 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 40,010 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 40,010 (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
19 December 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
21 November 2012	Full accounts made up to 31 August 2012 (13 pages)
21 November 2012	Full accounts made up to 31 August 2012 (13 pages)
6 June 2012	Full accounts made up to 31 August 2011 (13 pages)
6 June 2012	Full accounts made up to 31 August 2011 (13 pages)
17 January 2012	Appointment of Mr Howard William John Cameron as a director (2 pages)
17 January 2012	Appointment of Mr Howard William John Cameron as a director (2 pages)
16 January 2012	Termination of appointment of Philip Gittins as a director (1 page)
16 January 2012	Termination of appointment of Philip Gittins as a director (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Appointment of Mr Andrew John Waddington as a director (2 pages)
6 December 2011	Appointment of Mr Andrew John Waddington as a director (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
29 March 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 August 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 40,010 (3 pages)
31 August 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 40,010 (3 pages)
24 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
5 January 2010	Director's details changed for Simon Paul Andrew Riley on 20 November 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Simon Paul Andrew Riley on 20 November 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Philip Anthony Gittins on 20 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Caroline Jackson on 20 November 2009 (1 page)
4 January 2010	Director's details changed for Mr Philip Anthony Gittins on 20 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Caroline Jackson on 20 November 2009 (1 page)
25 August 2009	Registered office changed on 25/08/2009 from, 1100 parkway solent business park, whiteley, fareham, hampshire, PO15 7AB (1 page)
25 August 2009	Registered office changed on 25/08/2009 from, 1100 parkway solent business park, whiteley, fareham, hampshire, PO15 7AB (1 page)
22 July 2009	Director appointed mr philip anthony gittins (1 page)
22 July 2009	Director appointed mr philip anthony gittins (1 page)
9 July 2009	Accounting reference date shortened from 31/12/2009 to 31/08/2009 (1 page)
9 July 2009	Accounting reference date shortened from 31/12/2009 to 31/08/2009 (1 page)
30 June 2009	Director appointed simon paul andrew riley (2 pages)
30 June 2009	Director appointed simon paul andrew riley (2 pages)
30 June 2009	Secretary appointed caroline jackson (2 pages)
30 June 2009	Secretary appointed caroline jackson (2 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009	Appointment terminated director and secretary rupert walker (1 page)
29 June 2009	Appointment terminated director and secretary rupert walker (1 page)
29 June 2009	Registered office changed on 29/06/2009 from, 47 king harold road, pettygate, colchester, essex, CO3 4SE (1 page)
29 June 2009	Appointment terminated director tessa walker (1 page)
29 June 2009	Appointment terminated director tessa walker (1 page)
29 June 2009	Registered office changed on 29/06/2009 from, 47 king harold road, pettygate, colchester, essex, CO3 4SE (1 page)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 December 2007	Incorporation (13 pages)
14 December 2007	Incorporation (13 pages)

Saltgate (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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