SAYS Patent Limited

Company Name	SAYS Patent Limited
Company Status	Active
Company Number	00141774
Category	Private Limited Company
Incorporation Date	5 October 1915(108 years, 7 months ago)

Business Activity

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

Directors

Director Name	Peter Saunter
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(81 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Verney Road London SE16 3DY

Director Name	Garth Peter Wilkinson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(101 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Verney Road London SE16 3DY

Director Name	Mr Peter Stewart Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(101 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	20 Verney Road London SE16 3DY

Secretary Name	Garth Peter Wilkinson
Status	Current
Appointed	02 March 2017(101 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	20 Verney Road London SE16 3DY

Director Name	Doris Margaret Staniforth
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(76 years, 6 months after company formation)
Appointment Duration	24 years, 8 months (resigned 28 November 2016)
Role	Company Director
Correspondence Address	20 Verney Road London SE16 3DY

Secretary Name	Doris Margaret Staniforth
Nationality	British
Status	Resigned
Appointed	31 March 1992(76 years, 6 months after company formation)
Appointment Duration	24 years, 8 months (resigned 28 November 2016)
Role	Company Director
Correspondence Address	20 Verney Road London SE16 3DY

Contact

Telephone	020 84183333
Telephone region	London

Location

Registered Address	20, Verney Road London SE16 3DY
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2,334,657
Cash	£84,845
Current Liabilities	£21,845

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	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

11 May 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
4 April 2023	Confirmation statement made on 31 March 2023 with updates (6 pages)
21 April 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with updates (6 pages)
9 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
26 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
15 April 2020	Confirmation statement made on 31 March 2020 with updates (6 pages)
3 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 July 2019	Statement of company's objects (2 pages)
17 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
16 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
6 April 2017	Appointment of Mr Peter Stewart Wilkinson as a director on 2 March 2017 (2 pages)
6 April 2017	Appointment of Mr Peter Stewart Wilkinson as a director on 2 March 2017 (2 pages)
6 April 2017	Appointment of Garth Peter Wilkinson as a director on 2 March 2017 (2 pages)
6 April 2017	Appointment of Garth Peter Wilkinson as a secretary on 2 March 2017 (2 pages)
6 April 2017	Appointment of Garth Peter Wilkinson as a secretary on 2 March 2017 (2 pages)
6 April 2017	Appointment of Garth Peter Wilkinson as a director on 2 March 2017 (2 pages)
3 January 2017	Termination of appointment of Doris Margaret Staniforth as a director on 28 November 2016 (1 page)
3 January 2017	Termination of appointment of Doris Margaret Staniforth as a secretary on 28 November 2016 (1 page)
3 January 2017	Termination of appointment of Doris Margaret Staniforth as a secretary on 28 November 2016 (1 page)
3 January 2017	Termination of appointment of Doris Margaret Staniforth as a director on 28 November 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 April 2016	Annual 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)
26 April 2016	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 April 2015	Annual 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)
9 April 2015	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 April 2014	Annual 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)
15 April 2014	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 May 2010	Director's details changed for Peter Saunter on 16 April 2010 (3 pages)
6 May 2010	Director's details changed for Peter Saunter on 16 April 2010 (3 pages)
6 May 2010	Director's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages)
6 May 2010	Secretary's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages)
6 May 2010	Secretary's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages)
6 May 2010	Director's details changed for Doris Margaret Staniforth on 16 April 2010 (3 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
2 June 2009	Return made up to 31/03/09; full list of members (4 pages)
2 June 2009	Return made up to 31/03/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
28 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
12 May 2008	Return made up to 31/03/08; full list of members (8 pages)
12 May 2008	Return made up to 31/03/08; full list of members (8 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
9 May 2007	Return made up to 31/03/07; full list of members (8 pages)
9 May 2007	Return made up to 31/03/07; full list of members (8 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
9 May 2006	Return 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)
9 May 2006	Return 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 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 April 2005	Return made up to 31/03/05; full list of members (8 pages)
27 April 2005	Return made up to 31/03/05; full list of members (8 pages)
22 April 2004	Return made up to 31/03/04; full list of members (8 pages)
22 April 2004	Return made up to 31/03/04; full list of members (8 pages)
20 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
20 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
9 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
9 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
26 April 2003	Return made up to 31/03/03; full list of members (8 pages)
26 April 2003	Return made up to 31/03/03; full list of members (8 pages)
13 June 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (1 page)
20 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
29 April 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
12 April 2001	Return made up to 31/03/01; full list of members (7 pages)
12 April 2001	Return made up to 31/03/01; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
15 April 1999	Return made up to 31/03/99; full list of members (6 pages)
15 April 1999	Return made up to 31/03/99; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
23 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
27 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
27 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 30 September 1996 (4 pages)
31 January 1997	Full accounts made up to 30 September 1996 (4 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
22 April 1996	Return made up to 31/03/96; full list of members (7 pages)
22 April 1996	Return made up to 31/03/96; full list of members (7 pages)
24 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1915	Incorporation (14 pages)
5 October 1915	Incorporation (14 pages)

SAYS Patent Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London