SAS Depot Ltd

Company Name	SAS Depot Ltd
Directors	Benjamin James Butler and Douglas Iain Sutherland
Company Status	Active
Company Number	00937070
Category	Private Limited Company
Incorporation Date	12 August 1968(55 years, 8 months ago)
Previous Names	SAS Road Transport (Lewisham) Limited and S A S European Refrigerated Transport Ltd.

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Benjamin James Butler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(53 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(53 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Secretary Name	Ms Tess Mary Bridgman
Status	Current
Appointed	31 August 2021(53 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Director Name	Mrs Margaret Elizabeth Parsons
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1996)
Role	Co Director
Correspondence Address	Ravelston Hill Brow Bromley Kent BR1 2PQ

Director Name	Mr David Keith Burgess
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(23 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 13 February 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Melbury House 34 Southborough Road Bickley Kent BR1 2EB

Director Name	Mrs Deanna Ruby Burgess
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(23 years, 10 months after company formation)
Appointment Duration	29 years, 2 months (resigned 31 August 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Director Name	Mr John Alfred Parsons
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(23 years, 10 months after company formation)
Appointment Duration	29 years, 2 months (resigned 31 August 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Secretary Name	Mr David Keith Burgess
Nationality	British
Status	Resigned
Appointed	23 June 1992(23 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melbury House 34 Southborough Road Bickley Kent BR1 2EB

Director Name	Mrs Paula Elizabeth Parsons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(46 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 10 Dominion Street London EC2M 2EF

Location

Registered Address	Level 5 10 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

802 at £1	John A. Parsons 48.20% Ordinary
481 at £1	Deanna Burgess 28.91% Ordinary
321 at £1	David Burgess 19.29% Ordinary
30 at £1	John A. Parsons 1.80% Preference
15 at £1	David K. Burgess 0.90% Preference
15 at £1	Deanna R. Burgess 0.90% Preference

Financials

Year	2014
Net Worth	£312,566
Cash	£46,115
Current Liabilities	£30,932

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

12 May 1997	Delivered on: 20 May 1997 Satisfied on: 10 March 2012 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at norman road belvedere kent t/no SGL511335 and. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 October 1990	Delivered on: 18 October 1990 Satisfied on: 23 August 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over: undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
2 March 1988	Delivered on: 15 March 1988 Satisfied on: 24 June 1998 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: Site c at norman road, belvedere kent and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 January 1984	Delivered on: 27 January 1984 Satisfied on: 23 August 2000 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 3RD october 1974. Particulars: A specific charge over the benefit of all book debts and other debts present and future. Fully Satisfied
3 October 1974	Delivered on: 9 October 1974 Satisfied on: 23 August 2000 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Depot-1 salisbury road, bromley, kent. Fixed & floating charge over the undertaking and all other property and assets present and future including uncalled capital. Assignment of goodwill. Fully Satisfied

Filing History

8 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
2 September 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
7 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
17 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
6 March 2018	Termination of appointment of David Keith Burgess as a director on 13 February 2018 (1 page)
6 March 2018	Termination of appointment of David Keith Burgess as a secretary on 13 February 2018 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,664 (6 pages)
14 June 2016	Director's details changed for Mrs Deanna Ruby Burgess on 14 June 2016 (2 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,664 (6 pages)
14 June 2016	Director's details changed for Mr David Keith Burgess on 14 June 2016 (2 pages)
14 June 2016	Secretary's details changed for Mr David Keith Burgess on 14 June 2016 (1 page)
14 June 2016	Director's details changed for Mr John Alfred Parsons on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mrs Deanna Ruby Burgess on 14 June 2016 (2 pages)
14 June 2016	Secretary's details changed for Mr David Keith Burgess on 14 June 2016 (1 page)
14 June 2016	Director's details changed for Mr John Alfred Parsons on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr David Keith Burgess on 14 June 2016 (2 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,664 (8 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,664 (8 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 December 2014	Appointment of Mrs Paula Parsons as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Paula Parsons as a director on 15 December 2014 (2 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,664 (7 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,664 (7 pages)
28 January 2014	Company name changed s a s european refrigerated transport LTD.\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-24 NM01 ‐ Change of name by resolution (3 pages)
28 January 2014	Company name changed s a s european refrigerated transport LTD.\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-24 NM01 ‐ Change of name by resolution (3 pages)
6 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2010	Director's details changed for Mr David Keith Burgess on 24 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr John Alfred Parsons on 24 May 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Director's details changed for Mrs Deanna Ruby Burgess on 24 May 2010 (2 pages)
24 June 2010	Director's details changed for Mrs Deanna Ruby Burgess on 24 May 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Director's details changed for Mr David Keith Burgess on 24 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr John Alfred Parsons on 24 May 2010 (2 pages)
24 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
7 July 2009	Director's change of particulars / john parsons / 03/04/2009 (1 page)
7 July 2009	Director's change of particulars / john parsons / 03/04/2009 (1 page)
2 July 2009	Return made up to 10/06/09; full list of members (5 pages)
2 July 2009	Return made up to 10/06/09; full list of members (5 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 June 2008	Return made up to 10/06/08; full list of members (5 pages)
13 June 2008	Return made up to 10/06/08; full list of members (5 pages)
3 June 2008	Registered office changed on 03/06/2008 from norman road north belvedere kent DA17 6JY (1 page)
3 June 2008	Registered office changed on 03/06/2008 from norman road north belvedere kent DA17 6JY (1 page)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 June 2007	Return made up to 10/06/07; full list of members (4 pages)
28 June 2007	Return made up to 10/06/07; full list of members (4 pages)
9 August 2006	Return made up to 10/06/06; full list of members (4 pages)
9 August 2006	Return made up to 10/06/06; full list of members (4 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 July 2005	Return made up to 10/06/05; full list of members (4 pages)
4 July 2005	Return made up to 10/06/05; full list of members (4 pages)
23 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 June 2004	Return made up to 10/06/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (7 pages)
1 June 2004	Return made up to 10/06/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
13 June 2003	Return made up to 10/06/03; full list of members (7 pages)
13 June 2003	Return made up to 10/06/03; full list of members (7 pages)
28 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 June 2002	Return made up to 10/06/02; full list of members (7 pages)
18 June 2002	Return made up to 10/06/02; full list of members (7 pages)
10 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2000	Return made up to 23/06/00; full list of members (7 pages)
7 July 2000	Return made up to 23/06/00; full list of members (7 pages)
21 April 2000	Full accounts made up to 30 September 1999 (7 pages)
21 April 2000	Full accounts made up to 30 September 1999 (7 pages)
27 July 1999	Return made up to 23/06/99; no change of members (4 pages)
27 July 1999	Return made up to 23/06/99; no change of members (4 pages)
12 February 1999	Full accounts made up to 30 September 1998 (7 pages)
12 February 1999	Full accounts made up to 30 September 1998 (7 pages)
25 June 1998	Return made up to 23/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1998	Return made up to 23/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 1998	Full accounts made up to 30 September 1997 (8 pages)
11 June 1998	Full accounts made up to 30 September 1997 (8 pages)
21 July 1997	Amended full accounts made up to 30 September 1996 (9 pages)
21 July 1997	Amended full accounts made up to 30 September 1996 (9 pages)
22 May 1997	Full accounts made up to 30 September 1996 (5 pages)
22 May 1997	Full accounts made up to 30 September 1996 (5 pages)
20 May 1997	Particulars of mortgage/charge (6 pages)
20 May 1997	Particulars of mortgage/charge (6 pages)
25 September 1996	Return made up to 23/06/96; no change of members (4 pages)
25 September 1996	Return made up to 23/06/96; no change of members (4 pages)
21 July 1996	Full accounts made up to 30 September 1995 (8 pages)
21 July 1996	Full accounts made up to 30 September 1995 (8 pages)
5 July 1995	Return made up to 23/06/95; no change of members (4 pages)
5 July 1995	Return made up to 23/06/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
28 April 1983	Accounts made up to 30 September 1982 (7 pages)
28 April 1983	Accounts made up to 30 September 1982 (7 pages)
12 August 1968	Incorporation (14 pages)
12 August 1968	Incorporation (14 pages)

SAS Depot Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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