SAUL Cass & Sons (Jewellers) Limited

Company Name	SAUL Cass & Sons (Jewellers) Limited
Director	Simchah Mozes Schachter
Company Status	Active
Company Number	00496919
Category	Private Limited Company
Incorporation Date	27 June 1951(72 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Simchah Mozes Schachter
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	24 June 2013(62 years after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Harry Cass
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(40 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 January 1999)
Role	Jeweller
Correspondence Address	4 Parklands Drive Finchley London N3 3HA

Director Name	Mrs June Cass
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(40 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 January 1999)
Role	Co Secretary
Correspondence Address	4 Parklands Drive Finchley London N3 3HA

Director Name	Mr Laurence Cass
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(40 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 24 June 2013)
Role	Jeweller
Country of Residence	England
Correspondence Address	24 The Drive London NW11 9SR

Director Name	Mr Neville Cass
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(40 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 24 June 2013)
Role	Jeweller
Country of Residence	England
Correspondence Address	31 Cyprus Road Finchley London N3 3SD

Secretary Name	Mrs June Cass
Nationality	British
Status	Resigned
Appointed	28 September 1991(40 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	4 Parklands Drive Finchley London N3 3HA

Director Name	Anthony Paul Gustafson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(45 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 January 1997)
Role	Manager
Country of Residence	Wales
Correspondence Address	90 Heol Llanelli Pontyates Llanelli Dyfed SA15 5UH Wales

Director Name	David Andrew Jenkins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(45 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 January 1997)
Role	Assistant Manager
Correspondence Address	11 Tegfynydd Swiss Valley Llanelli Dyfed SA14 8HL Wales

Director Name	Anthony Paul Gustafson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(47 years after company formation)
Appointment Duration	14 years, 9 months (resigned 12 March 2013)
Role	Manager
Country of Residence	Wales
Correspondence Address	90 Heol Llanelli Pontyates Llanelli Dyfed SA15 5UH Wales

Secretary Name	Mr Laurence Cass
Nationality	British
Status	Resigned
Appointed	13 January 1999(47 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Drive London NW11 9SR

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£414,534
Cash	£109,049
Current Liabilities	£44,008

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

3 September 1991	Delivered on: 12 September 1991 Satisfied on: 22 March 2013 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land certificate title no: wa 530056 relating to 7 cowell street, llanelli, dyfed. And/or the proceeds of sale thereof. Fully Satisfied
21 December 1987	Delivered on: 30 December 1987 Satisfied on: 20 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1, cowell street, llanelli and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

3 September 1991

Delivered on: 12 September 1991
Satisfied on: 22 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land certificate title no: wa 530056 relating to 7 cowell street, llanelli, dyfed. And/or the proceeds of sale thereof.
Fully Satisfied

21 December 1987

Delivered on: 30 December 1987
Satisfied on: 20 October 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 1, cowell street, llanelli and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

15 August 2023	Micro company accounts made up to 31 January 2023 (5 pages)
15 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
21 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
12 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
18 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
28 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
16 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
27 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
29 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 January 2018 (5 pages)
6 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
2 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
5 July 2017	Notification of Saul Cass Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Saul Cass Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
5 July 2017	Notification of Saul Cass Holdings Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
7 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 5,000 (7 pages)
7 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 5,000 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
8 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,000 (4 pages)
8 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,000 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,000 (4 pages)
22 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,000 (4 pages)
20 July 2013	Appointment of Mr Simchah Mozes Schachter as a director (2 pages)
20 July 2013	Appointment of Mr Simchah Mozes Schachter as a director (2 pages)
25 June 2013	Termination of appointment of Neville Cass as a director (1 page)
25 June 2013	Registered office address changed from 18 Golders Gardens Golders Green London NW11 9BT on 25 June 2013 (1 page)
25 June 2013	Termination of appointment of Laurence Cass as a director (1 page)
25 June 2013	Termination of appointment of Laurence Cass as a director (1 page)
25 June 2013	Termination of appointment of Neville Cass as a director (1 page)
25 June 2013	Termination of appointment of Laurence Cass as a secretary (1 page)
25 June 2013	Registered office address changed from 18 Golders Gardens Golders Green London NW11 9BT on 25 June 2013 (1 page)
25 June 2013	Termination of appointment of Laurence Cass as a secretary (1 page)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (7 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (7 pages)
14 May 2013	Termination of appointment of Anthony Gustafson as a director (1 page)
14 May 2013	Termination of appointment of Anthony Gustafson as a director (1 page)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
9 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 September 2010	Director's details changed for Mr Laurence Cass on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Anthony Paul Gustafson on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Anthony Paul Gustafson on 28 September 2010 (2 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Mr Neville Cass on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Neville Cass on 28 September 2010 (2 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Mr Laurence Cass on 28 September 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 September 2009	Return made up to 28/09/09; full list of members (5 pages)
29 September 2009	Return made up to 28/09/09; full list of members (5 pages)
2 April 2009	Registered office changed on 02/04/2009 from 4 parklands drive finchley london N3 3HA (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 4 parklands drive finchley london N3 3HA (1 page)
10 March 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 September 2008	Return made up to 28/09/08; full list of members (5 pages)
30 September 2008	Return made up to 28/09/08; full list of members (5 pages)
11 March 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 March 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
8 October 2007	Return made up to 28/09/07; full list of members (3 pages)
3 October 2006	Return made up to 28/09/06; full list of members (3 pages)
3 October 2006	Return made up to 28/09/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 October 2005	Return made up to 28/09/05; full list of members (3 pages)
5 October 2005	Return made up to 28/09/05; full list of members (3 pages)
21 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 October 2004	Return made up to 28/09/04; full list of members (8 pages)
21 October 2004	Return made up to 28/09/04; full list of members (8 pages)
26 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
13 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 2003	Registered office changed on 07/08/03 from: 51 arden road finchley london N3 3AD (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 51 arden road finchley london N3 3AD (1 page)
11 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
11 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
15 October 2002	Return made up to 28/09/02; full list of members (7 pages)
15 October 2002	Return made up to 28/09/02; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 October 2001	Return made up to 28/09/01; full list of members (8 pages)
4 October 2001	Return made up to 28/09/01; full list of members (8 pages)
27 April 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
27 April 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
23 October 2000	Return made up to 28/09/00; full list of members (8 pages)
23 October 2000	Return made up to 28/09/00; full list of members (8 pages)
25 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
4 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
4 May 2000	Nc inc already adjusted 06/12/99 (1 page)
4 May 2000	Ad 06/12/99--------- Â£ si 10@1=10 Â£ ic 5000/5010 (2 pages)
4 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
4 May 2000	Nc inc already adjusted 06/12/99 (1 page)
4 May 2000	Ad 06/12/99--------- Â£ si 10@1=10 Â£ ic 5000/5010 (2 pages)
4 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (15 pages)
4 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (15 pages)
30 September 1999	Return made up to 28/09/99; full list of members (7 pages)
30 September 1999	Return made up to 28/09/99; full list of members (7 pages)
10 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
10 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
21 January 1999	Secretary resigned;director resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned;director resigned (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 7 cowell street llanelli SA15 1UU (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 7 cowell street llanelli SA15 1UU (1 page)
16 October 1998	Return made up to 28/09/98; full list of members (8 pages)
16 October 1998	Return made up to 28/09/98; full list of members (8 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
17 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
17 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 November 1997	Return made up to 28/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1997	Return made up to 28/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
6 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
2 November 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
31 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
5 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
5 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
13 May 1991	Resolutions ORES13 ‐ Ordinary resolution (16 pages)
9 February 1991	Resolutions SRES13 ‐ Special resolution (15 pages)
9 February 1991	Memorandum and Articles of Association (13 pages)
9 February 1991	Memorandum and Articles of Association (13 pages)
9 February 1991	Resolutions SRES13 ‐ Special resolution (15 pages)
5 March 1985	Annual return made up to 02/03/85 (6 pages)
5 March 1985	Annual return made up to 02/03/85 (6 pages)
7 February 1977	Annual return made up to 04/12/76 (4 pages)
7 February 1977	Annual return made up to 04/12/76 (4 pages)