Company NameSAYS Patent Limited
DirectorsDoris Margaret Staniforth and Peter Saunter
Company StatusActive
Company Number00141774
CategoryPrivate Limited Company
Incorporation Date5 October 1915 (101 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDoris Margaret Staniforth
Date of BirthSeptember 1923 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(76 years, 6 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Correspondence Address20 Verney Road
London
SE16 3DY
Secretary NameDoris Margaret Staniforth
NationalityBritish
StatusCurrent
Appointed31 March 1992(76 years, 6 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Correspondence Address20 Verney Road
London
SE16 3DY
Director NamePeter Saunter
Date of BirthFebruary 1936 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1997(81 years, 11 months after company formation)
Appointment Duration19 years, 3 months
RoleAccountant
Correspondence Address20 Verney Road
London
SE16 3DY

Contact

Telephone020 84183333
Telephone regionLondon

Location

Registered Address20, Verney Road
London
SE16 3DY
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardLivesey
Built Up AreaGreater London

Financials

Year2012
Net Worth£2,334,657
Cash£84,845
Current Liabilities£21,845

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return31 March 2016 (8 months, 1 week ago)
Next Return Due28 April 2017 (4 months, 2 weeks from now)

Filing History

6 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,500
(6 pages)
16 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2,500
(6 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2,500
(5 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
15 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 May 2010Secretary's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages)
6 May 2010Director's details changed for Peter Saunter on 16 April 2010 (3 pages)
6 May 2010Director's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages)
22 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
2 June 2009Return made up to 31/03/09; full list of members (4 pages)
3 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 August 2008Accounts for a small company made up to 30 September 2007 (5 pages)
12 May 2008Return made up to 31/03/08; full list of members (8 pages)
1 August 2007Accounts for a small company made up to 30 September 2006 (5 pages)
9 May 2007Return made up to 31/03/07; full list of members (8 pages)
2 August 2006Accounts for a small company made up to 30 September 2005 (5 pages)
9 May 2006Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 April 2005Return made up to 31/03/05; full list of members (8 pages)
22 April 2004Return made up to 31/03/04; full list of members (8 pages)
20 April 2004Accounts for a small company made up to 30 September 2003 (5 pages)
9 May 2003Accounts for a small company made up to 30 September 2002 (5 pages)
26 April 2003Return made up to 31/03/03; full list of members (8 pages)
13 June 2002Auditor's resignation (1 page)
20 May 2002Return made up to 31/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 April 2002Accounts for a small company made up to 30 September 2001 (4 pages)
20 June 2001Accounts for a small company made up to 30 September 2000 (4 pages)
12 April 2001Return made up to 31/03/01; full list of members (7 pages)
23 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
6 April 2000Return made up to 31/03/00; full list of members (7 pages)
15 April 1999Return made up to 31/03/99; full list of members (6 pages)
23 March 1999Accounts for a small company made up to 30 September 1998 (4 pages)
27 May 1998Accounts for a small company made up to 30 September 1997 (4 pages)
14 April 1998Return made up to 31/03/98; full list of members (6 pages)
18 September 1997New director appointed (2 pages)
11 April 1997Return made up to 31/03/97; full list of members (6 pages)
31 January 1997Full accounts made up to 30 September 1996 (4 pages)
24 April 1996Accounts for a small company made up to 30 September 1995 (4 pages)
22 April 1996Return made up to 31/03/96; full list of members (7 pages)
24 October 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 October 1915Incorporation (14 pages)