Company NameSarob Limited
DirectorAshok Saxena
Company StatusActive
Company Number02994084
CategoryPrivate Limited Company
Incorporation Date24 November 1994(29 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAshok Saxena
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1994(same day as company formation)
RoleStockbroker
Correspondence AddressQuay 430 Flat 48
China Court
Asher Way Stepney
London
E1 9JF
Secretary NameMr Ashok Saxena
StatusCurrent
Appointed24 April 2014(19 years, 5 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Correspondence AddressQuay 430 Flat 48, China Court
Asher Way
Stepney
London
E1W 2JF
Director NameLance Daniel Robins
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(same day as company formation)
RoleStockbroker
Correspondence Address65 Westfield
15 Kidderpore Avenue
London
NW3 7SG
Secretary NameLance Daniel Robins
NationalityBritish
StatusResigned
Appointed24 November 1994(same day as company formation)
RoleStockbroker
Correspondence Address65 Westfield
15 Kidderpore Avenue
London
NW3 7SG
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed24 November 1994(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address8 Rodborough Road
London
NW11 8RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Ashok Saxena
100.00%
Ordinary

Financials

Year2014
Net Worth-£26,153
Cash£3,342
Current Liabilities£30,563

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 1 week from now)

Filing History

13 July 2023Micro company accounts made up to 31 December 2022 (6 pages)
7 December 2022Confirmation statement made on 24 November 2022 with updates (4 pages)
30 August 2022Micro company accounts made up to 31 December 2021 (6 pages)
6 December 2021Confirmation statement made on 24 November 2021 with updates (4 pages)
8 July 2021Micro company accounts made up to 31 December 2020 (6 pages)
14 January 2021Confirmation statement made on 24 November 2020 with updates (4 pages)
30 June 2020Micro company accounts made up to 31 December 2019 (5 pages)
29 November 2019Confirmation statement made on 24 November 2019 with updates (4 pages)
11 June 2019Micro company accounts made up to 31 December 2018 (8 pages)
26 November 2018Confirmation statement made on 24 November 2018 with updates (4 pages)
5 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
27 November 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
24 November 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50
(4 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50
(4 pages)
26 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50
(4 pages)
24 September 2014Appointment of Mr Ashok Saxena as a secretary on 24 April 2014 (2 pages)
24 September 2014Termination of appointment of Lance Daniel Robins as a director on 24 April 2014 (1 page)
24 September 2014Appointment of Mr Ashok Saxena as a secretary on 24 April 2014 (2 pages)
24 September 2014Termination of appointment of Lance Daniel Robins as a secretary on 24 April 2014 (1 page)
24 September 2014Termination of appointment of Lance Daniel Robins as a secretary on 24 April 2014 (1 page)
24 September 2014Termination of appointment of Lance Daniel Robins as a director on 24 April 2014 (1 page)
25 July 2014Purchase of own shares. (3 pages)
25 July 2014Purchase of own shares. (3 pages)
19 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 May 2014Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 50
(4 pages)
21 May 2014Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 50
(4 pages)
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders (5 pages)
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders (5 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
7 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
9 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2008Return made up to 24/11/08; full list of members (4 pages)
1 December 2008Return made up to 24/11/08; full list of members (4 pages)
18 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 November 2007Return made up to 24/11/07; full list of members (2 pages)
29 November 2007Return made up to 24/11/07; full list of members (2 pages)
18 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 December 2006Return made up to 24/11/06; full list of members (2 pages)
4 December 2006Return made up to 24/11/06; full list of members (2 pages)
11 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 December 2005Return made up to 24/11/05; full list of members (2 pages)
19 December 2005Return made up to 24/11/05; full list of members (2 pages)
22 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 December 2004Return made up to 24/11/04; full list of members (7 pages)
15 December 2004Return made up to 24/11/04; full list of members (7 pages)
11 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 November 2003Return made up to 24/11/03; full list of members (7 pages)
28 November 2003Return made up to 24/11/03; full list of members (7 pages)
10 April 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
10 April 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
1 December 2002Return made up to 24/11/02; full list of members (7 pages)
1 December 2002Return made up to 24/11/02; full list of members (7 pages)
9 March 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 March 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 November 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 November 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 April 2001Secretary's particulars changed;director's particulars changed (1 page)
25 April 2001Secretary's particulars changed;director's particulars changed (1 page)
28 February 2001Accounts for a small company made up to 31 December 2000 (5 pages)
28 February 2001Accounts for a small company made up to 31 December 2000 (5 pages)
21 November 2000Return made up to 24/11/00; full list of members (6 pages)
21 November 2000Return made up to 24/11/00; full list of members (6 pages)
8 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
1 December 1999Return made up to 24/11/99; full list of members (6 pages)
1 December 1999Return made up to 24/11/99; full list of members (6 pages)
19 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 December 1998Return made up to 24/11/98; full list of members (6 pages)
1 December 1998Return made up to 24/11/98; full list of members (6 pages)
1 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
1 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 December 1997Return made up to 24/11/97; no change of members (4 pages)
3 December 1997Return made up to 24/11/97; no change of members (4 pages)
29 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 December 1996Return made up to 24/11/96; no change of members (4 pages)
2 December 1996Return made up to 24/11/96; no change of members (4 pages)
2 August 1996Accounts for a small company made up to 31 December 1995 (5 pages)
2 August 1996Accounts for a small company made up to 31 December 1995 (5 pages)
10 July 1996Registered office changed on 10/07/96 from: 4 hendon house green lane london NW4 2NR (1 page)
10 July 1996Registered office changed on 10/07/96 from: 4 hendon house green lane london NW4 2NR (1 page)
18 December 1995Return made up to 24/11/95; full list of members (6 pages)
18 December 1995Return made up to 24/11/95; full list of members (6 pages)