Company NameSaini Construction Limited
Company StatusActive
Company Number01984265
CategoryPrivate Limited Company
Incorporation Date30 January 1986 (31 years, 10 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Darshan Singh Saini
Date of BirthJanuary 1930 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleOil Jetty Foreman
Country of ResidenceUnited Kingdom
Correspondence Address2 School Lane
Orsett
Grays
Essex
RM16 3JS
Director NameJasbir Singh Saini
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleProperty Developer
Correspondence Address18 Ryecroft Road
London
SW16 3EG
Director NameSurinder Paul Singh Saini
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleProperty Developer
Correspondence Address2 School Lane
Orsett
Grays Essex
Essex
RM16 3JS
Secretary NameMr Darshan Singh Saini
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 School Lane
Orsett
Grays
Essex
RM16 3JS

Location

Registered Address2 School Lane
Orsett
Grays
Essex
RM16 3JS
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett
Built Up AreaOrsett

Shareholders

34 at £1Darshan Singh Saini
33.33%
Ordinary
17 at £1Jasbir Singh Saini
16.67%
Ordinary
17 at £1Ravinder Kaur Saini
16.67%
Ordinary
17 at £1Sukhjit Kaur Saini
16.67%
Ordinary
17 at £1Surinder Paul Singh Saini
16.67%
Ordinary

Financials

Year2014
Net Worth£1,596,133
Cash£14,982
Current Liabilities£40,359

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

18 February 1988Delivered on: 24 February 1988
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the undertaking, property assets of the company, whatsoever and wheresoever, present and future.
Outstanding
16 December 1987Delivered on: 29 December 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 86 honeywell road l/b of wandsworth t/no ln 46659.
Outstanding
7 October 1987Delivered on: 14 October 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 heathfield road l/b of wandsworth t/n sgl 302783.
Outstanding
27 May 1987Delivered on: 5 June 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 duckland road l/b of wandsworth t/no ln 317874.
Outstanding
27 April 1987Delivered on: 18 May 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 79, elspeth road, wandsworth, l/b at wandsworth t/no. Ln 72023.
Outstanding
16 September 1986Delivered on: 2 October 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 493 a battersea park road, london borough of wandsworth. Title no, sgl 298731.
Outstanding
3 September 1986Delivered on: 16 September 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 60 dorothy road, battersea, l/b of wandsworth, title no: ln 118103.
Outstanding
3 April 1998Delivered on: 15 April 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 78 mount nod road streatham london borough of lambeth t/n TGL126762.
Outstanding
19 February 1997Delivered on: 20 February 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 27/29 clapham road kennington london SW9 t/no;-LN247593.
Outstanding
26 August 1994Delivered on: 9 September 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 37 sisters ave, l/b of wandsworth t/no LN214689.
Outstanding
20 January 1994Delivered on: 27 January 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 97 stormont road l/b of wandsworth t/no.LN146223.
Outstanding
15 December 1993Delivered on: 22 December 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 80 wandsworth common north side l/b of wandsworth t/no.SGL451902.
Outstanding
11 August 1986Delivered on: 19 August 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8, mossbury road, wandsworth, l-b of wandsworth, t/no sgl 375037.
Outstanding
29 July 1993Delivered on: 6 August 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 comyn road l/b of wandsworth t/no.SGL83761.
Outstanding
16 July 1993Delivered on: 27 July 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 eckstein road battersea l/b of wandsworth t/no.SGL126329.
Outstanding
22 April 1993Delivered on: 4 May 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 eckstein road battersea london t/n sgl 126329.
Outstanding
7 April 1993Delivered on: 19 April 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 70 east hill wandsworth.
Outstanding
16 October 1992Delivered on: 17 October 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 115 clapham common westside, london, title no ln 133443.
Outstanding
20 December 1991Delivered on: 8 January 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20 wandsworth common, north side, battersea, wandsworth t/no. Ln 176397.
Outstanding
7 August 1991Delivered on: 22 August 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Outstanding
13 June 1988Delivered on: 24 June 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 62 eccles road l/borough of wandsworth t/no:- ln 204291.
Outstanding
5 May 1988Delivered on: 11 May 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 83 mallinson road, l/b of wandsworth, title no: 30546.
Outstanding
18 April 1988Delivered on: 26 April 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 216 beechcroft road wandsworth l/b of wandsworth title no ln 173042.
Outstanding
30 May 1986Delivered on: 5 June 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 lendall terrace, london borough of lambeth title no ln 44892.
Outstanding

Filing History

14 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
23 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
10 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 102
(7 pages)
25 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 102
(7 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 102
(7 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
26 August 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 January 2011Annual return made up to 31 December 2010 (6 pages)
17 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 February 2009Return made up to 31/12/08; full list of members (5 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 February 2008Return made up to 31/12/07; full list of members (4 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 February 2007Return made up to 31/12/06; full list of members (4 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2006Return made up to 31/12/05; full list of members (4 pages)
8 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2005Return made up to 31/12/04; full list of members (8 pages)
24 August 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
14 February 2004Memorandum and Articles of Association (12 pages)
14 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 January 2004Return made up to 31/12/03; full list of members (8 pages)
23 July 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
28 January 2003Return made up to 31/12/02; full list of members (8 pages)
12 September 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
22 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 August 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
6 February 2001Return made up to 31/12/00; full list of members (8 pages)
12 September 2000Full accounts made up to 31 March 2000 (10 pages)
17 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 1999Full accounts made up to 31 March 1999 (11 pages)
23 February 1999Return made up to 31/12/98; no change of members (4 pages)
12 October 1998Full accounts made up to 31 March 1998 (12 pages)
15 April 1998Particulars of mortgage/charge (3 pages)
9 February 1998Return made up to 31/12/97; full list of members (6 pages)
16 September 1997Full accounts made up to 31 March 1997 (10 pages)
20 February 1997Particulars of mortgage/charge (3 pages)
3 February 1997Return made up to 31/12/96; no change of members (4 pages)
28 October 1996Full accounts made up to 31 March 1996 (12 pages)
19 April 1996Director's particulars changed (1 page)
19 April 1996Director's particulars changed (1 page)
31 March 1996Registered office changed on 31/03/96 from: 146 palmerston road grays essex RM16 1YP (1 page)
31 March 1996Secretary's particulars changed;director's particulars changed (1 page)
31 March 1996Director's particulars changed (1 page)
31 March 1996Director's particulars changed (1 page)
21 March 1996Return made up to 31/12/95; full list of members (6 pages)
24 August 1995Full accounts made up to 31 March 1995 (12 pages)
13 March 1995Return made up to 31/12/94; full list of members (12 pages)