| Company Name | Sainan Limited |
|---|---|
| Directors | Neeraj Aggarwal and Rohini Aggarwal |
| Company Status | Active |
| Company Number | 03354557 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
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 Neeraj Aggarwal |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 134 Swanbourne Drive Sutton Farm Hornchurch Essex RM12 6QZ |
| Director Name | Mrs Rohini Aggarwal |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 134 Swanbourne Drive Suttons Farm Hornchurch Essex RM12 6QZ |
| Secretary Name | Mrs Rohini Aggarwal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Tadworth Parade Elm Park Hornchurch Essex RM12 5AS |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | sainan.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 474923 |
| Telephone region | Romford |
Location
| Registered Address | 20 Tadworth Parade Elm Park Hornchurch Essex RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr N.b. Aggarwal 50.00% Ordinary |
|---|---|
| 1 at £1 | Rohini Aggarwal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £368,385 |
| Cash | £466,155 |
| Current Liabilities | £136,376 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (3 days from now) |
Charges
| 2 December 2003 | Delivered on: 4 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 4 July 2003 | Delivered on: 8 July 2003 Satisfied on: 21 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 18 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 20 April 2018 | Notification of Rohini Aggarwal as a person with significant control on 6 April 2017 (2 pages) |
| 20 April 2018 | Notification of Neeraj Aggaral as a person with significant control on 6 April 2017 (2 pages) |
| 20 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 5 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 19 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 19 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 5 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 13 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 13 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 30 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 29 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 3 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 28 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 6 May 2010 | Director's details changed for Neeraj Aggarwal on 17 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Rohini Aggarwal on 17 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Rohini Aggarwal on 17 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Neeraj Aggarwal on 17 April 2010 (2 pages) |
| 25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 2 December 2009 | Secretary's details changed for Rohini Aggarwal on 2 December 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Rohini Aggarwal on 2 December 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Rohini Aggarwal on 2 December 2009 (1 page) |
| 6 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 8 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 22 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
| 22 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 12 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 20 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 20 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 31 July 2003 | Resolutions
|
| 31 July 2003 | Resolutions
|
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 18 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 29 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 16 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 10 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 10 May 1998 | Ad 15/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 May 1998 | Ad 15/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 August 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 7 August 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 6 July 1997 | New director appointed (2 pages) |
| 6 July 1997 | Registered office changed on 06/07/97 from: 152 city road london EC1V 2NX (1 page) |
| 6 July 1997 | New director appointed (2 pages) |
| 6 July 1997 | Registered office changed on 06/07/97 from: 152 city road london EC1V 2NX (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Incorporation (10 pages) |
| 17 April 1997 | Incorporation (10 pages) |