Harrow
Middlesex
HA2 8PP
Director Name | Mr Vijay Jayantibhai Patel |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 1991(24 years, 6 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kynaston Wood Harrow Weald Middlesex HA3 6UA |
Secretary Name | Mr Vijay Jayantibhai Patel |
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Nationality | British |
Status | Current |
Appointed | 03 August 1991(24 years, 6 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kynaston Wood Harrow Weald Middlesex HA3 6UA |
Director Name | Mr Mayoor Jayantibhai Patel |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(24 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 15 September 1991) |
Role | Company Director |
Correspondence Address | 11 Neptune Road Harrow Middlesex HA1 4HY |
Director Name | Mr Nilish Jayantibhai Patel |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(24 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 15 September 1991) |
Role | Company Director |
Correspondence Address | 56 Arundel Drive Harrow Middlesex HA2 8PP |
Website | saxons-online.com |
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Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
60 at £1 | Mayoor Patel 24.90% Ordinary |
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60 at £1 | Mr Nilesh Jayantibhai Patel 24.90% Ordinary |
60 at £1 | Rahool J. Patel 24.90% Ordinary |
31 at £1 | Vijay J. Patel 12.86% Ordinary |
30 at £1 | Mrs Asmita Patel 12.45% Ordinary |
Year | 2014 |
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Net Worth | £2,203,189 |
Cash | £1,764,770 |
Current Liabilities | £107,143 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 3 weeks from now) |
17 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
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28 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
6 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
11 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
2 September 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
11 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
18 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
19 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
8 September 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
1 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
3 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
7 October 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
19 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
20 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
3 September 2010 | Director's details changed for Mr Vijay Jayantibhai Patel on 3 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Rahool Jayantibhai Patel on 3 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Rahool Jayantibhai Patel on 3 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Rahool Jayantibhai Patel on 3 August 2010 (2 pages) |
3 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Director's details changed for Mr Vijay Jayantibhai Patel on 3 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Vijay Jayantibhai Patel on 3 August 2010 (2 pages) |
6 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
10 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
10 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
5 September 2009 | Registered office changed on 05/09/2009 from 96 high street wealdstone middlesex HA3 7AH (1 page) |
5 September 2009 | Registered office changed on 05/09/2009 from 96 high street wealdstone middlesex HA3 7AH (1 page) |
24 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
24 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
11 September 2008 | Director and secretary's change of particulars / vijay patel / 02/08/2008 (1 page) |
11 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
11 September 2008 | Registered office changed on 11/09/2008 from 96 high street wealdstone middx HA3 7AH (1 page) |
11 September 2008 | Director and secretary's change of particulars / vijay patel / 02/08/2008 (1 page) |
11 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
11 September 2008 | Registered office changed on 11/09/2008 from 96 high street wealdstone middx HA3 7AH (1 page) |
11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
31 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
31 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
4 October 2006 | Return made up to 03/08/06; full list of members (3 pages) |
4 October 2006 | Return made up to 03/08/06; full list of members (3 pages) |
24 November 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
24 November 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
6 September 2005 | Return made up to 03/08/05; full list of members (7 pages) |
6 September 2005 | Return made up to 03/08/05; full list of members (7 pages) |
8 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
8 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
25 November 2004 | Return made up to 03/08/04; full list of members (7 pages) |
25 November 2004 | Return made up to 03/08/04; full list of members (7 pages) |
31 December 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
31 December 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
12 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
12 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
28 November 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
28 November 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
30 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
30 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
25 January 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
25 January 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
28 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
28 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
1 May 2001 | Full accounts made up to 30 April 2000 (11 pages) |
1 May 2001 | Full accounts made up to 30 April 2000 (11 pages) |
15 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
15 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
26 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
26 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
27 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
27 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
26 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
26 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
24 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
24 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
14 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
14 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
27 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
27 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
13 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
13 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
20 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
20 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
24 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
24 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |