| Company Name | Saresset Limited |
|---|---|
| Director | Stephen Tesseras |
| Company Status | Active |
| Company Number | 02908270 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1994(30 years, 1 month ago) |
| Previous Name | Saresset Buttons Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Stephen Tesseras |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2022(27 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 10 Hampden Square London N14 5JR |
| Director Name | Stephen Christopher Tesseras |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 10 June 2013) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queens Avenue Winchmore Hill London N21 3JE |
| Director Name | Michael Christos Tesseras |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 07 January 2022) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 10 Hampden Square London N14 5JR |
| Secretary Name | Stephen Christopher Tesseras |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 10 June 2013) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queens Avenue Winchmore Hill London N21 3JE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | www.saresset.co.uk |
|---|
Location
| Registered Address | 1st Floor 10 Hampden Square London N14 5JR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,185 |
| Cash | £2,572 |
| Current Liabilities | £156,401 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 13 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 19 January 2022 | Notification of Stephen Tesseras as a person with significant control on 7 January 2022 (2 pages) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with updates (4 pages) |
| 7 January 2022 | Appointment of Mr Stephen Tesseras as a director on 7 January 2022 (2 pages) |
| 7 January 2022 | Termination of appointment of Michael Christos Tesseras as a director on 7 January 2022 (1 page) |
| 7 January 2022 | Cessation of Michael Christos Tesseras as a person with significant control on 7 January 2022 (1 page) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 7 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 12 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 19 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 25 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 22 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Director's details changed for Michael Christos Tesseras on 1 January 2014 (2 pages) |
| 10 April 2014 | Director's details changed for Michael Christos Tesseras on 1 January 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Director's details changed for Michael Christos Tesseras on 1 January 2014 (2 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom on 18 November 2013 (1 page) |
| 10 June 2013 | Termination of appointment of Stephen Tesseras as a secretary (1 page) |
| 10 June 2013 | Termination of appointment of Stephen Tesseras as a director (1 page) |
| 10 June 2013 | Termination of appointment of Stephen Tesseras as a director (1 page) |
| 10 June 2013 | Termination of appointment of Stephen Tesseras as a secretary (1 page) |
| 7 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Registered office address changed from 12 Lakeside Enfield Middlesex EN2 7NN on 10 June 2011 (1 page) |
| 10 June 2011 | Registered office address changed from 12 Lakeside Enfield Middlesex EN2 7NN on 10 June 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 July 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Michael Christos Tesseras on 14 March 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Michael Christos Tesseras on 14 March 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 14 March 2009 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 14 March 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 June 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 27 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 May 2002 | Memorandum and Articles of Association (6 pages) |
| 13 May 2002 | Memorandum and Articles of Association (6 pages) |
| 29 April 2002 | Company name changed saresset buttons LIMITED\certificate issued on 29/04/02 (2 pages) |
| 29 April 2002 | Company name changed saresset buttons LIMITED\certificate issued on 29/04/02 (2 pages) |
| 18 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 May 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 7 May 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 May 1998 | Return made up to 14/03/98; full list of members
|
| 1 May 1998 | Return made up to 14/03/98; full list of members
|
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 19 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 April 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 17 April 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 7 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |