| Company Name | Saxeway Limited |
|---|---|
| Director | Joyce Pickard |
| Company Status | Active |
| Company Number | 02044467 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1986(37 years, 9 months ago) |
| Previous Name | Sprayacre Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joyce Pickard |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1991(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 10 Sandalwood Mansions Stone Hall Gardens London W8 5UR |
| Secretary Name | Mrs Joyce Pickard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1991(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 10 Sandalwood Mansions Stone Hall Gardens London W8 5UR |
| Director Name | Mr Robert William Graham Pickard |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months (resigned 27 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Sandalwood Mansions Stone Hall Gardens London W8 5UR |
Location
| Registered Address | 129 High Street Teddington Middlesex TW11 8HJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 250 at £1 | Fiona Jane Wyatt 25.00% Ordinary |
|---|---|
| 250 at £1 | Geraldene Ann Lyon 25.00% Ordinary |
| 250 at £1 | Joyce Pickard 25.00% Ordinary |
| 250 at £1 | Robert William Graham Pickard 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £424,925 |
| Cash | £17,974 |
| Current Liabilities | £34,164 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Charges
| 4 October 1993 | Delivered on: 8 October 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a or being land on the south side of chartridge lane chartridge chesham bucks t/n's bm 97954 and bm 135714 assigns the goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 5 January 1989 | Delivered on: 25 January 1989 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: Sensonics factory, chartridge lane, chesham, buckinghamshire. Outstanding |
| 18 February 1988 | Delivered on: 29 February 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: Land situate off chartridge lane chesham county of buckinghamshire title no:- bm 97954. Outstanding |
Filing History
| 10 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
| 15 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 10 April 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 28 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 27 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 27 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 8 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 10 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 6 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 24 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
| 23 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 March 2004 | Return made up to 01/03/04; full list of members
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| 24 March 2004 | Return made up to 01/03/04; full list of members
|
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 25 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 March 2002 | Return made up to 01/03/02; full list of members (8 pages) |
| 19 March 2002 | Return made up to 01/03/02; full list of members (8 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 12 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 13 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 15 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 April 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 6 April 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 6 April 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 April 1996 | Return made up to 01/03/96; no change of members
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| 3 April 1996 | Return made up to 01/03/96; no change of members
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| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |