Desmond Sautter Limited

Company Name	Desmond Sautter Limited
Director	Laurence Howard Davis
Company Status	Active
Company Number	00614848
Category	Private Limited Company
Incorporation Date	13 November 1958(65 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Mr Laurence Howard Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(49 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Geoffrey Edward Mairis
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(32 years, 2 months after company formation)
Appointment Duration	19 years (resigned 23 January 2010)
Role	Tobacconist
Correspondence Address	20 Rickmansworth Road Northwood Middlesex HA6 1HA

Director Name	Mr Desmond John Sautter
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(32 years, 2 months after company formation)
Appointment Duration	17 years (resigned 15 February 2008)
Role	Tobacconist
Correspondence Address	Thatched Cottage Birds Green Beauchamp Roding Ongar Essex CM5 0PN

Director Name	Mrs Pamela Maureen Sautter
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(32 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2001)
Role	Tobacconist
Correspondence Address	Thatched Cottage Birds Green Beauchamp Roding Ongar Essex CM5 0PN

Secretary Name	Mrs Pamela Maureen Sautter
Nationality	British
Status	Resigned
Appointed	24 January 1991(32 years, 2 months after company formation)
Appointment Duration	17 years (resigned 15 February 2008)
Role	Tobacconist
Correspondence Address	Thatched Cottage Birds Green Beauchamp Roding Ongar Essex CM5 0PN

Secretary Name	Mr Daniel Francis Stephenson
Nationality	British
Status	Resigned
Appointed	15 February 2008(49 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 April 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Jonathan Berman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2010(51 years, 2 months after company formation)
Appointment Duration	4 years (resigned 25 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Contact

Website	sauttercigars.com
Email address	[email protected]
Telephone	020 75815898
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

100 at £1	Mayfair Cigars LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,574
Current Liabilities	£446,422

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

15 November 1991	Delivered on: 26 November 1991 Persons entitled: London & Edinburgh Trust PLC Classification: Rent deposit assignment Secured details: All monies due or to become due from tzar furs limited to the chargee under the terms of the lease dated 26/11/80. Particulars: The company assigns to the chargee the deposit being Â£5,000 together with interest thereon standing to the credit of the company's account with the clydesdale bank PLC and all rights titles and benefits of the company therein (for full details see form 395 tc ref. M107). Outstanding

15 November 1991

Delivered on: 26 November 1991
Persons entitled: London & Edinburgh Trust PLC

Classification: Rent deposit assignment
Secured details: All monies due or to become due from tzar furs limited to the chargee under the terms of the lease dated 26/11/80.
Particulars: The company assigns to the chargee the deposit being Â£5,000 together with interest thereon standing to the credit of the company's account with the clydesdale bank PLC and all rights titles and benefits of the company therein (for full details see form 395 tc ref. M107).
Outstanding

Filing History

25 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
30 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 September 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
22 March 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
26 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
9 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
21 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
21 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 March 2015	Termination of appointment of Jonathan Berman as a director on 25 January 2014 (1 page)
25 March 2015	Termination of appointment of Jonathan Berman as a director on 25 January 2014 (1 page)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
7 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (3 pages)
7 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 April 2013	Termination of appointment of Daniel Stephenson as a secretary (1 page)
29 April 2013	Termination of appointment of Daniel Stephenson as a secretary (1 page)
4 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 January 2010	Appointment of Mr Jonathan Berman as a director (2 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Secretary's details changed for Daniel Francis Stephenson on 23 January 2010 (1 page)
29 January 2010	Director's details changed for Laurence Howard Davis on 23 January 2010 (2 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Termination of appointment of Geoffrey Mairis as a director (1 page)
29 January 2010	Termination of appointment of Geoffrey Mairis as a director (1 page)
29 January 2010	Appointment of Mr Jonathan Berman as a director (2 pages)
29 January 2010	Secretary's details changed for Daniel Francis Stephenson on 23 January 2010 (1 page)
29 January 2010	Director's details changed for Laurence Howard Davis on 23 January 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 February 2009	Return made up to 24/01/09; full list of members (4 pages)
4 February 2009	Return made up to 24/01/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008	Secretary appointed daniel francis stephenson (1 page)
11 March 2008	Secretary appointed daniel francis stephenson (1 page)
11 March 2008	Appointment terminated secretary pamela sautter (1 page)
11 March 2008	Director appointed laurence howard davis (1 page)
11 March 2008	Registered office changed on 11/03/2008 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
11 March 2008	Appointment terminated director desmond sautter (1 page)
11 March 2008	Appointment terminated director desmond sautter (1 page)
11 March 2008	Registered office changed on 11/03/2008 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
11 March 2008	Director appointed laurence howard davis (1 page)
11 March 2008	Appointment terminated secretary pamela sautter (1 page)
13 February 2008	Return made up to 24/01/08; full list of members (3 pages)
13 February 2008	Return made up to 24/01/08; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 January 2007	Return made up to 24/01/07; full list of members (3 pages)
30 January 2007	Return made up to 24/01/07; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006	Return made up to 24/01/06; full list of members (3 pages)
24 January 2006	Return made up to 24/01/06; full list of members (3 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
24 August 2004	Registered office changed on 24/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
24 August 2004	Registered office changed on 24/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 February 2004	Return made up to 24/01/04; full list of members (7 pages)
3 February 2004	Return made up to 24/01/04; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 February 2003	Return made up to 24/01/03; full list of members (7 pages)
5 February 2003	Return made up to 24/01/03; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2002	Return made up to 24/01/02; full list of members (6 pages)
1 February 2002	Return made up to 24/01/02; full list of members (6 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 February 2001	Return made up to 24/01/01; full list of members (7 pages)
23 February 2001	Return made up to 24/01/01; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 February 2000	Return made up to 24/01/00; full list of members (7 pages)
16 February 2000	Return made up to 24/01/00; full list of members (7 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 January 1999	Return made up to 24/01/99; full list of members (6 pages)
28 January 1999	Return made up to 24/01/99; full list of members (6 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 February 1998	Return made up to 24/01/98; no change of members (4 pages)
12 February 1998	Return made up to 24/01/98; no change of members (4 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 January 1997	Return made up to 24/01/97; no change of members (4 pages)
30 January 1997	Return made up to 24/01/97; no change of members (4 pages)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Director's particulars changed (1 page)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 November 1991	Particulars of mortgage/charge (8 pages)
26 November 1991	Particulars of mortgage/charge (8 pages)
16 March 1983	Accounts made up to 13 November 1982 (2 pages)
16 March 1983	Accounts made up to 13 November 1982 (2 pages)
8 May 1981	Accounts made up to 8 November 1980 (5 pages)
8 May 1981	Accounts made up to 8 November 1980 (5 pages)
8 May 1981	Accounts made up to 8 November 1980 (5 pages)
13 November 1958	Certificate of incorporation (1 page)
13 November 1958	Certificate of incorporation (1 page)