Company NameSaxons Motor Factors Limited
DirectorsRahool Jayantibhai Patel and Vijay Jayantibhai Patel
Company StatusActive
Company Number00896178
CategoryPrivate Limited Company
Incorporation Date18 January 1967(57 years, 2 months ago)
Previous NameSaxon Metal Products Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Rahool Jayantibhai Patel
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1991(24 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Arundel Drive
Harrow
Middlesex
HA2 8PP
Director NameMr Vijay Jayantibhai Patel
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1991(24 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Kynaston Wood
Harrow Weald
Middlesex
HA3 6UA
Secretary NameMr Vijay Jayantibhai Patel
NationalityBritish
StatusCurrent
Appointed03 August 1991(24 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Kynaston Wood
Harrow Weald
Middlesex
HA3 6UA
Director NameMr Mayoor Jayantibhai Patel
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(24 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 15 September 1991)
RoleCompany Director
Correspondence Address11 Neptune Road
Harrow
Middlesex
HA1 4HY
Director NameMr Nilish Jayantibhai Patel
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(24 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 15 September 1991)
RoleCompany Director
Correspondence Address56 Arundel Drive
Harrow
Middlesex
HA2 8PP

Contact

Websitesaxons-online.com

Location

Registered AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

60 at £1Mayoor Patel
24.90%
Ordinary
60 at £1Mr Nilesh Jayantibhai Patel
24.90%
Ordinary
60 at £1Rahool J. Patel
24.90%
Ordinary
31 at £1Vijay J. Patel
12.86%
Ordinary
30 at £1Mrs Asmita Patel
12.45%
Ordinary

Financials

Year2014
Net Worth£2,203,189
Cash£1,764,770
Current Liabilities£107,143

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 3 weeks from now)

Filing History

17 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
28 January 2023Total exemption full accounts made up to 30 April 2022 (10 pages)
6 September 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
11 January 2022Total exemption full accounts made up to 30 April 2021 (10 pages)
2 September 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
11 January 2021Total exemption full accounts made up to 30 April 2020 (10 pages)
18 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
19 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
8 September 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
1 September 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 October 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 October 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 241
(6 pages)
7 October 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 241
(6 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 241
(6 pages)
19 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 241
(6 pages)
19 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 241
(6 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 241
(6 pages)
20 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 241
(6 pages)
20 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 241
(6 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
30 March 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 March 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
19 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
19 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 September 2010Director's details changed for Mr Vijay Jayantibhai Patel on 3 August 2010 (2 pages)
3 September 2010Director's details changed for Mr Rahool Jayantibhai Patel on 3 August 2010 (2 pages)
3 September 2010Director's details changed for Mr Rahool Jayantibhai Patel on 3 August 2010 (2 pages)
3 September 2010Director's details changed for Mr Rahool Jayantibhai Patel on 3 August 2010 (2 pages)
3 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
3 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
3 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
3 September 2010Director's details changed for Mr Vijay Jayantibhai Patel on 3 August 2010 (2 pages)
3 September 2010Director's details changed for Mr Vijay Jayantibhai Patel on 3 August 2010 (2 pages)
6 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 September 2009Return made up to 03/08/09; full list of members (4 pages)
10 September 2009Return made up to 03/08/09; full list of members (4 pages)
5 September 2009Registered office changed on 05/09/2009 from 96 high street wealdstone middlesex HA3 7AH (1 page)
5 September 2009Registered office changed on 05/09/2009 from 96 high street wealdstone middlesex HA3 7AH (1 page)
24 October 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 October 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 September 2008Director and secretary's change of particulars / vijay patel / 02/08/2008 (1 page)
11 September 2008Return made up to 03/08/08; full list of members (4 pages)
11 September 2008Registered office changed on 11/09/2008 from 96 high street wealdstone middx HA3 7AH (1 page)
11 September 2008Director and secretary's change of particulars / vijay patel / 02/08/2008 (1 page)
11 September 2008Return made up to 03/08/08; full list of members (4 pages)
11 September 2008Registered office changed on 11/09/2008 from 96 high street wealdstone middx HA3 7AH (1 page)
11 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 August 2007Return made up to 03/08/07; full list of members (3 pages)
31 August 2007Return made up to 03/08/07; full list of members (3 pages)
28 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 October 2006Return made up to 03/08/06; full list of members (3 pages)
4 October 2006Return made up to 03/08/06; full list of members (3 pages)
24 November 2005Total exemption full accounts made up to 30 April 2005 (11 pages)
24 November 2005Total exemption full accounts made up to 30 April 2005 (11 pages)
6 September 2005Return made up to 03/08/05; full list of members (7 pages)
6 September 2005Return made up to 03/08/05; full list of members (7 pages)
8 December 2004Total exemption full accounts made up to 30 April 2004 (10 pages)
8 December 2004Total exemption full accounts made up to 30 April 2004 (10 pages)
25 November 2004Return made up to 03/08/04; full list of members (7 pages)
25 November 2004Return made up to 03/08/04; full list of members (7 pages)
31 December 2003Total exemption full accounts made up to 30 April 2003 (11 pages)
31 December 2003Total exemption full accounts made up to 30 April 2003 (11 pages)
12 September 2003Return made up to 03/08/03; full list of members (7 pages)
12 September 2003Return made up to 03/08/03; full list of members (7 pages)
28 November 2002Total exemption full accounts made up to 30 April 2002 (11 pages)
28 November 2002Total exemption full accounts made up to 30 April 2002 (11 pages)
30 September 2002Return made up to 03/08/02; full list of members (7 pages)
30 September 2002Return made up to 03/08/02; full list of members (7 pages)
25 January 2002Total exemption full accounts made up to 30 April 2001 (11 pages)
25 January 2002Total exemption full accounts made up to 30 April 2001 (11 pages)
28 August 2001Return made up to 03/08/01; full list of members (6 pages)
28 August 2001Return made up to 03/08/01; full list of members (6 pages)
1 May 2001Full accounts made up to 30 April 2000 (11 pages)
1 May 2001Full accounts made up to 30 April 2000 (11 pages)
15 August 2000Return made up to 03/08/00; full list of members (6 pages)
15 August 2000Return made up to 03/08/00; full list of members (6 pages)
26 January 2000Full accounts made up to 30 April 1999 (10 pages)
26 January 2000Full accounts made up to 30 April 1999 (10 pages)
27 August 1999Return made up to 03/08/99; no change of members (4 pages)
27 August 1999Return made up to 03/08/99; no change of members (4 pages)
26 February 1999Full accounts made up to 30 April 1998 (10 pages)
26 February 1999Full accounts made up to 30 April 1998 (10 pages)
24 September 1998Return made up to 03/08/98; full list of members (6 pages)
24 September 1998Return made up to 03/08/98; full list of members (6 pages)
14 January 1998Full accounts made up to 30 April 1997 (10 pages)
14 January 1998Full accounts made up to 30 April 1997 (10 pages)
27 August 1997Return made up to 03/08/97; no change of members (4 pages)
27 August 1997Return made up to 03/08/97; no change of members (4 pages)
13 January 1997Full accounts made up to 30 April 1996 (10 pages)
13 January 1997Full accounts made up to 30 April 1996 (10 pages)
20 August 1996Return made up to 03/08/96; no change of members (4 pages)
20 August 1996Return made up to 03/08/96; no change of members (4 pages)
24 November 1995Accounts for a small company made up to 30 April 1995 (6 pages)
24 November 1995Accounts for a small company made up to 30 April 1995 (6 pages)