Sacsons Limited

Company Name	Sacsons Limited
Director	Sonia North
Company Status	Active
Company Number	02877528
Category	Private Limited Company
Incorporation Date	3 December 1993(30 years, 5 months ago)
Previous Name	Zenday Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mrs Sonia North
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(23 years after company formation)
Appointment Duration	7 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	5 St. John's Lane London EC1M 4BH

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Monica Suchdev
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 December 1993(2 weeks, 5 days after company formation)
Appointment Duration	9 years (resigned 02 January 2003)
Role	Company Director
Correspondence Address	44 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Sunil Suchdev
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 weeks, 5 days after company formation)
Appointment Duration	9 years (resigned 02 January 2003)
Role	Company Director
Correspondence Address	44 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Secretary Name	Monica Suchdev
Nationality	Indian
Status	Resigned
Appointed	22 December 1993(2 weeks, 5 days after company formation)
Appointment Duration	9 years (resigned 02 January 2003)
Role	Company Director
Correspondence Address	44 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Mr Ramesh Suchdev
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 04 June 2018)
Role	Sales Manager
Country of Residence	Nigeria
Correspondence Address	C/O Breves Jacks Hatch Epping Green Epping Essex CM16 6PZ

Director Name	Mrs Shakuntala Suchdev
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 04 June 2018)
Role	Secretary
Country of Residence	Nigeria
Correspondence Address	C/O Breves Jacks Hatch Epping Green Epping Essex CM16 6PZ

Secretary Name	Mrs Shakuntala Suchdev
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 04 June 2018)
Role	Secretary
Country of Residence	Nigeria
Correspondence Address	C/O Breves Jacks Hatch Epping Green Epping Essex CM16 6PZ

Director Name	Mrs Margaret Coulcher
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(19 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 June 2018)
Role	Secetary
Country of Residence	England
Correspondence Address	Room 4, Imperial House 2a, Heigham Road London E6 2JG

Location

Registered Address	5 St. John's Lane London EC1M 4BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£103,484
Cash	£222,677
Current Liabilities	£1,238,370

Accounts

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

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

12 October 2020	Unaudited abridged accounts made up to 31 December 2019 (13 pages)
17 March 2020	Compulsory strike-off action has been discontinued (1 page)
16 March 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 June 2018	Termination of appointment of Ramesh Suchdev as a director on 4 June 2018 (1 page)
5 June 2018	Termination of appointment of Shakuntala Suchdev as a director on 4 June 2018 (1 page)
5 June 2018	Termination of appointment of Shakuntala Suchdev as a secretary on 4 June 2018 (1 page)
5 June 2018	Termination of appointment of Margaret Coulcher as a director on 4 June 2018 (1 page)
13 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
14 December 2016	Appointment of Mrs Sonia North as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mrs Sonia North as a director on 1 December 2016 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 February 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
24 February 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Registered office address changed from C/O Dks Chartered Accountants Room 406 Fortis House 160, London Road Barking Essex IG11 8BB to C/O David Sandground T/a Dks Room 4, Imperial House 2a, Heigham Road London E6 2JG on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from C/O Dks Chartered Accountants Room 406 Fortis House 160, London Road Barking Essex IG11 8BB to C/O David Sandground T/a Dks Room 4, Imperial House 2a, Heigham Road London E6 2JG on 9 September 2015 (1 page)
6 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 pages)
6 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 pages)
6 February 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (5 pages)
20 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (5 pages)
20 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (5 pages)
18 November 2013	Appointment of Mrs Margaret Coulcher as a director (2 pages)
18 November 2013	Appointment of Mrs Margaret Coulcher as a director (2 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Registered office address changed from 30B Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 29 September 2013 (1 page)
29 September 2013	Registered office address changed from 30B Station Road Cuffley Potters Bar Hertfordshire EN6 4HE on 29 September 2013 (1 page)
1 March 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 February 2012	Director's details changed for Ramesh Suchdev on 1 October 2010 (2 pages)
7 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for Mrs Shakuntala Suchdev on 1 October 2010 (2 pages)
7 February 2012	Director's details changed for Ramesh Suchdev on 1 October 2010 (2 pages)
7 February 2012	Director's details changed for Mrs Shakuntala Suchdev on 1 October 2010 (2 pages)
7 February 2012	Secretary's details changed for Shakuntala Suchdev on 1 October 2009 (1 page)
7 February 2012	Director's details changed for Mrs Shakuntala Suchdev on 1 October 2010 (2 pages)
7 February 2012	Director's details changed for Ramesh Suchdev on 1 October 2010 (2 pages)
7 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Secretary's details changed for Shakuntala Suchdev on 1 October 2009 (1 page)
7 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Secretary's details changed for Shakuntala Suchdev on 1 October 2009 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	Annual return made up to 3 December 2010 (14 pages)
17 May 2011	Annual return made up to 3 December 2010 (14 pages)
17 May 2011	Annual return made up to 3 December 2010 (14 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 May 2010	Compulsory strike-off action has been discontinued (1 page)
18 May 2010	Compulsory strike-off action has been discontinued (1 page)
17 May 2010	Annual return made up to 3 December 2009 with a full list of shareholders (11 pages)
17 May 2010	Annual return made up to 3 December 2009 with a full list of shareholders (11 pages)
17 May 2010	Annual return made up to 3 December 2009 with a full list of shareholders (11 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2009	Return made up to 03/12/08; no change of members (10 pages)
21 January 2009	Return made up to 03/12/08; no change of members (10 pages)
16 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 July 2008	Return made up to 03/12/07; no change of members (7 pages)
31 July 2008	Return made up to 03/12/07; no change of members (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 January 2007	Return made up to 03/12/06; full list of members (7 pages)
10 January 2007	Return made up to 03/12/06; full list of members (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 February 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 December 2004	Return made up to 03/12/04; full list of members (7 pages)
16 December 2004	Return made up to 03/12/04; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
12 December 2003	Return made up to 03/12/03; full list of members (7 pages)
12 December 2003	Return made up to 03/12/03; full list of members (7 pages)
3 November 2003	Registered office changed on 03/11/03 from: c/o pg healy & co 19 homewood avenue cuffley potters bar hertfordshire EN6 6QG (1 page)
3 November 2003	Registered office changed on 03/11/03 from: c/o pg healy & co 19 homewood avenue cuffley potters bar hertfordshire EN6 6QG (1 page)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 February 2003	Secretary resigned;director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New secretary appointed;new director appointed (2 pages)
27 February 2003	New secretary appointed;new director appointed (2 pages)
27 February 2003	Secretary resigned;director resigned (1 page)
27 February 2003	New director appointed (2 pages)
31 December 2002	Return made up to 03/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (7 pages)
31 December 2002	Return made up to 03/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 December 2001	Return made up to 03/12/01; full list of members (6 pages)
17 December 2001	Return made up to 03/12/01; full list of members (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 January 1999	Return made up to 03/12/98; full list of members 363(287) ‐ Registered office changed on 26/01/99 (6 pages)
26 January 1999	Return made up to 03/12/98; full list of members 363(287) ‐ Registered office changed on 26/01/99 (6 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 December 1997	Return made up to 03/12/97; no change of members (4 pages)
23 December 1997	Return made up to 03/12/97; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 December 1996	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 (6 pages)
23 December 1996	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 (6 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 December 1995	Return made up to 03/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 December 1995	Return made up to 03/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1995	Full accounts made up to 31 December 1994 (10 pages)
14 September 1995	Full accounts made up to 31 December 1994 (10 pages)

Sacsons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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