G.Saville & Son Limited

Company Name	G.Saville & Son Limited
Company Status	Active
Company Number	00551276
Category	Private Limited Company
Incorporation Date	29 June 1955(68 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Graham George Saville
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(36 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Funeral Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Susan Saville
Nationality	British
Status	Current
Appointed	14 February 2001(45 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Adrian Saville
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(57 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Phillip Saville
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(57 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Susan Saville
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(61 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Ethel Agnes Saville
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(36 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2001)
Role	Funeral Director
Correspondence Address	35 Crawford Avenue Wembley Middlesex HA0 2HY

Secretary Name	Ethel Agnes Saville
Nationality	British
Status	Resigned
Appointed	31 March 1992(36 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	35 Crawford Avenue Wembley Middlesex HA0 2HY

Contact

Website	gsavilleandsonsltd.co.uk
Telephone	020 89009349
Telephone region	London

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	A. Saville 5.00% Ordinary
50 at £1	P. Saville 5.00% Ordinary
490 at £1	Susan Saville & Graham George Saville 49.00% Ordinary
410 at £1	G.g. Saville 41.00% Ordinary

Financials

Year	2014
Net Worth	£946,749
Cash	£172,454
Current Liabilities	£64,655

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

9 December 1985	Delivered on: 16 December 1985 Satisfied on: 26 October 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, kenton park parade kenton l/b of harrow. Fully Satisfied
9 December 1985	Delivered on: 16 December 1985 Satisfied on: 26 October 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107, high street, wealdstone l/b of harrow. Fully Satisfied

Filing History

26 October 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
26 July 2023	Previous accounting period shortened from 30 July 2022 to 29 July 2022 (1 page)
23 March 2023	Confirmation statement made on 27 February 2023 with updates (5 pages)
25 February 2023	Compulsory strike-off action has been discontinued (1 page)
24 February 2023	Total exemption full accounts made up to 31 July 2021 (11 pages)
18 January 2023	Compulsory strike-off action has been suspended (1 page)
6 January 2023	Termination of appointment of Phillip Saville as a director on 1 April 2022 (1 page)
20 December 2022	First Gazette notice for compulsory strike-off (1 page)
25 July 2022	Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page)
22 July 2022	Current accounting period shortened from 31 July 2022 to 30 July 2022 (1 page)
25 May 2022	Compulsory strike-off action has been discontinued (1 page)
24 May 2022	Confirmation statement made on 27 February 2022 with updates (5 pages)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
23 May 2022	Director's details changed for Mr Adrian Saville on 24 May 2021 (2 pages)
23 May 2022	Director's details changed for Mr Phillip Saville on 24 May 2021 (2 pages)
27 July 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
27 May 2021	Confirmation statement made on 27 February 2021 with updates (5 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
16 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
15 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
27 February 2018	Appointment of Susan Saville as a director on 21 March 2017 (2 pages)
3 May 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (6 pages)
5 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (6 pages)
1 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (6 pages)
19 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (6 pages)
19 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 May 2013	Appointment of Mr Adrian Saville as a director (2 pages)
28 May 2013	Appointment of Mr Adrian Saville as a director (2 pages)
28 May 2013	Appointment of Mr Phillip Saville as a director (2 pages)
28 May 2013	Appointment of Mr Phillip Saville as a director (2 pages)
30 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Graham George Saville on 1 March 2010 (2 pages)
25 May 2010	Director's details changed for Graham George Saville on 1 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Susan Saville on 1 March 2010 (1 page)
25 May 2010	Director's details changed for Graham George Saville on 1 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Susan Saville on 1 March 2010 (1 page)
25 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
25 May 2010	Secretary's details changed for Susan Saville on 1 March 2010 (1 page)
9 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 March 2009	Return made up to 21/03/09; full list of members (4 pages)
30 March 2009	Return made up to 21/03/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 July 2008	Return made up to 21/03/08; full list of members (4 pages)
22 July 2008	Return made up to 21/03/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 May 2007	Return made up to 21/03/07; full list of members (3 pages)
17 May 2007	Return made up to 21/03/07; full list of members (3 pages)
17 May 2007	Registered office changed on 17/05/07 from: aston house cornwall avenue finchley london N3 1LF (1 page)
17 May 2007	Registered office changed on 17/05/07 from: aston house cornwall avenue finchley london N3 1LF (1 page)
29 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 March 2006	Return made up to 21/03/06; full list of members (7 pages)
31 March 2006	Return made up to 21/03/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 March 2005	Return made up to 21/03/05; full list of members (7 pages)
22 March 2005	Return made up to 21/03/05; full list of members (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 March 2004	Return made up to 21/03/04; full list of members (7 pages)
30 March 2004	Return made up to 21/03/04; full list of members (7 pages)
31 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
31 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 March 2003	Return made up to 21/03/03; full list of members (7 pages)
28 March 2003	Return made up to 21/03/03; full list of members (7 pages)
28 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 March 2002	Return made up to 21/03/02; full list of members (7 pages)
21 March 2002	Return made up to 21/03/02; full list of members (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 January 2002	Registered office changed on 14/01/02 from: c/o adler shine middlesex house 29-45 high street edgware,middlesex HA8 7HQ (1 page)
14 January 2002	Registered office changed on 14/01/02 from: c/o adler shine middlesex house 29-45 high street edgware,middlesex HA8 7HQ (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
23 March 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 March 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
18 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
30 March 2000	Return made up to 21/03/00; full list of members (7 pages)
30 March 2000	Return made up to 21/03/00; full list of members (7 pages)
29 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
19 April 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
19 April 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
7 April 1999	Return made up to 21/03/99; no change of members (4 pages)
7 April 1999	Return made up to 21/03/99; no change of members (4 pages)
7 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
7 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
11 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
10 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
4 April 1997	Return made up to 21/03/97; full list of members (6 pages)
4 April 1997	Return made up to 21/03/97; full list of members (6 pages)
4 July 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
4 July 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
24 March 1996	Return made up to 21/03/96; no change of members (4 pages)
24 March 1996	Return made up to 21/03/96; no change of members (4 pages)
30 March 1995	Return made up to 21/03/95; full list of members (6 pages)
30 March 1995	Return made up to 21/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
29 November 1985	Accounts made up to 31 July 1983 (11 pages)
29 November 1985	Accounts made up to 31 July 1983 (11 pages)
11 February 1985	Annual return made up to 31/12/82 (3 pages)
11 February 1985	Annual return made up to 31/12/82 (3 pages)

G.Saville & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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