| Company Name | SAE Ltd |
|---|---|
| Company Status | Active |
| Company Number | 03322030 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1997(27 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Amarjit Singh Sahib |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1997(3 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Auto Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Norbreck Parade London NW10 7HR |
| Director Name | Mr Baldev Singh Sahib |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1997(3 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Auto Electrician |
| Country of Residence | England |
| Correspondence Address | 3 Norbreck Parade London NW10 7HR |
| Director Name | Mr Harjinder Singh Sahib |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1997(3 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 3 Norbreck Parade London NW10 7HR |
| Secretary Name | Mr Amarjit Singh Sahib |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1997(3 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Auto Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Norbreck Parade London NW10 7HR |
| Director Name | Kesar Singh Sahib |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(3 days after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 March 2006) |
| Role | Watch Repairer |
| Correspondence Address | 115 Heath Road Hounslow Middlesex TW3 2NR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | sahibs.com |
|---|---|
| Telephone | 020 89978232 |
| Telephone region | London |
Location
| Registered Address | 3 Norbreck Parade London NW10 7HR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.3k at £1 | Mr Baldev S. Sahib 33.34% Ordinary |
|---|---|
| 3.3k at £1 | Mr Amarjit S. Sahib 33.33% Ordinary |
| 3.3k at £1 | Mr Harjinder S. Sahib 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,698 |
| Cash | £90 |
| Current Liabilities | £128,208 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Charges
| 21 August 2015 | Delivered on: 21 August 2015 Persons entitled: Sahibs Ssas Classification: A registered charge Outstanding |
|---|
Filing History
| 31 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 25 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 25 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 30 January 2018 | Group of companies' accounts made up to 30 April 2017 (11 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 August 2015 | Registration of charge 033220300001, created on 21 August 2015 (33 pages) |
| 21 August 2015 | Registration of charge 033220300001, created on 21 August 2015 (33 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 2 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 25 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 3 March 2011 | Director's details changed for Harjinder Singh Sahib on 21 February 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Baldev Singh Sahib on 21 February 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Mr Amarjit Singh Sahib on 21 February 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Baldev Singh Sahib on 21 February 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Secretary's details changed for Amarjit Singh Sahib on 20 February 2011 (1 page) |
| 3 March 2011 | Secretary's details changed for Amarjit Singh Sahib on 20 February 2011 (1 page) |
| 3 March 2011 | Director's details changed for Mr Amarjit Singh Sahib on 21 February 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Director's details changed for Harjinder Singh Sahib on 21 February 2011 (2 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 February 2010 | Director's details changed for Harjinder Singh Sahib on 21 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Amarjit Singh Sahib on 21 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Harjinder Singh Sahib on 21 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Baldev Singh Sahib on 21 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Baldev Singh Sahib on 21 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Amarjit Singh Sahib on 21 February 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 9 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 9 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 2-3 norbreck parade london NW10 7HR (1 page) |
| 25 April 2006 | Location of register of members (1 page) |
| 25 April 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 2-3 norbreck parade london NW10 7HR (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Location of debenture register (1 page) |
| 25 April 2006 | Location of register of members (1 page) |
| 25 April 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 25 April 2006 | Location of debenture register (1 page) |
| 18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 29 April 2005 | Return made up to 21/02/05; full list of members (9 pages) |
| 29 April 2005 | Return made up to 21/02/05; full list of members (9 pages) |
| 9 March 2004 | Return made up to 21/02/04; full list of members (9 pages) |
| 9 March 2004 | Return made up to 21/02/04; full list of members (9 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 26 February 2003 | Return made up to 21/02/03; full list of members (9 pages) |
| 26 February 2003 | Return made up to 21/02/03; full list of members (9 pages) |
| 8 April 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 8 April 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 28 February 2002 | Return made up to 21/02/02; full list of members (8 pages) |
| 28 February 2002 | Return made up to 21/02/02; full list of members (8 pages) |
| 26 April 2001 | Return made up to 21/02/01; full list of members (8 pages) |
| 26 April 2001 | Return made up to 21/02/01; full list of members (8 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 3 March 2000 | Return made up to 21/02/00; full list of members (8 pages) |
| 3 March 2000 | Return made up to 21/02/00; full list of members (8 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 3 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 3 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 25 January 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 25 January 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 26 March 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 26 March 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 21 February 1997 | Incorporation (12 pages) |
| 21 February 1997 | Incorporation (12 pages) |