| Company Name | SAS Consultants Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 01453000 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1979(44 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Arvind Kumar Sodha |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 75 Friern Barnet Lane London N20 0XT |
| Director Name | Mrs Sharanjit Sodha |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Friern Barnet Lane Whetstone London N20 0XT |
| Secretary Name | Mrs Sharanjit Sodha |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Friern Barnet Lane Whetstone London N20 0XT |
| Director Name | Anil Kumar Sodha |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2001(21 years, 5 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Tintagel Drive Stanmore Middlesex HA7 4SR |
Location
| Registered Address | 75 Friern Barnet Lane London N20 0XT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Arvind Kumar Sodha 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Sharanjit Sodha 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,799 |
| Current Liabilities | £38,098 |
Accounts
| Latest Accounts | 31 October 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 July 2022 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 August 2023 (overdue) |
Filing History
| 30 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 13 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 31 July 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 6 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 1 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 27 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (6 pages) |
| 27 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Director's details changed for Mrs Sharanjit Sodha on 25 June 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mrs Sharanjit Sodha on 25 June 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Anil Kumar Sodha on 25 June 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Arvind Kumar Sodha on 25 June 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Anil Kumar Sodha on 25 June 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Director's details changed for Mr Arvind Kumar Sodha on 25 June 2010 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 8 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 25 June 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 31 July 2007 | Return made up to 25/06/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 25/06/07; full list of members (3 pages) |
| 2 October 2006 | Return made up to 25/06/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 25/06/06; full list of members (3 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 29 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 29 July 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 28 July 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 5 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 1 August 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 26 July 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 26 July 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 5 August 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 6 September 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 3 August 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 2 August 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 28 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 20 August 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 28 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 28 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 29 July 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 18 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 18 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 29 January 1996 | Resolutions
|
| 29 January 1996 | Resolutions
|
| 1 September 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 23 August 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 23 August 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 28 July 1994 | Accounts for a small company made up to 31 October 1993 (8 pages) |
| 28 July 1994 | Return made up to 25/06/94; no change of members (4 pages) |
| 28 July 1994 | Accounts for a small company made up to 31 October 1993 (8 pages) |
| 28 July 1994 | Return made up to 25/06/94; no change of members (4 pages) |
| 26 August 1993 | Accounts for a small company made up to 31 October 1992 (7 pages) |
| 26 August 1993 | Accounts for a small company made up to 31 October 1992 (7 pages) |
| 8 July 1993 | Return made up to 25/06/93; full list of members (5 pages) |
| 8 July 1993 | Return made up to 25/06/93; full list of members (5 pages) |
| 2 October 1992 | Ad 01/09/92--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
| 2 October 1992 | Ad 01/09/92--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
| 9 September 1992 | Accounts for a small company made up to 31 October 1991 (7 pages) |
| 9 September 1992 | Accounts for a small company made up to 31 October 1991 (7 pages) |
| 16 July 1992 | Return made up to 25/06/92; no change of members
|
| 16 July 1992 | Return made up to 25/06/92; no change of members
|
| 15 July 1991 | Accounts for a small company made up to 31 October 1990 (6 pages) |
| 15 July 1991 | Return made up to 25/06/91; no change of members (6 pages) |
| 15 July 1991 | Return made up to 25/06/91; no change of members (6 pages) |
| 15 July 1991 | Accounts for a small company made up to 31 October 1990 (6 pages) |
| 4 October 1990 | Return made up to 28/09/90; full list of members (4 pages) |
| 4 October 1990 | Accounts for a small company made up to 31 October 1989 (6 pages) |
| 4 October 1990 | Accounts for a small company made up to 31 October 1989 (6 pages) |
| 4 October 1990 | Return made up to 28/09/90; full list of members (4 pages) |
| 11 April 1989 | Return made up to 22/03/89; full list of members (4 pages) |
| 11 April 1989 | Return made up to 22/03/89; full list of members (4 pages) |
| 11 April 1989 | Full accounts made up to 31 October 1988 (6 pages) |
| 11 April 1989 | Full accounts made up to 31 October 1988 (6 pages) |
| 25 July 1988 | Accounts for a small company made up to 31 October 1987 (4 pages) |
| 25 July 1988 | Return made up to 08/07/88; full list of members (4 pages) |
| 25 July 1988 | Return made up to 08/07/88; full list of members (4 pages) |
| 25 July 1988 | Accounts for a small company made up to 31 October 1987 (4 pages) |
| 31 July 1987 | Accounts for a small company made up to 31 October 1986 (4 pages) |
| 31 July 1987 | Return made up to 12/06/87; full list of members (4 pages) |
| 31 July 1987 | Return made up to 12/06/87; full list of members (4 pages) |
| 31 July 1987 | Accounts for a small company made up to 31 October 1986 (4 pages) |
| 27 April 1987 | Return made up to 25/07/86; full list of members (4 pages) |
| 27 April 1987 | Return made up to 25/07/86; full list of members (4 pages) |
| 6 August 1986 | Full accounts made up to 31 October 1985 (4 pages) |
| 6 August 1986 | Full accounts made up to 31 October 1985 (4 pages) |