Sable Accounting Ltd

Company Name	Sable Accounting Ltd
Directors	Scott James Brown and Alan Robbins
Company Status	Active
Company Number	03517738
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Scott James Brown
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(13 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/- Sable International, 5th Floor 18 St. Swithin' London EC4N 8AD

Director Name	Mr Alan Robbins
Date of Birth	September 1974 (Born 49 years ago)
Nationality	South African,Britis
Status	Current
Appointed	01 November 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	C/- Sable International, 5th Floor 18 St. Swithin' London EC4N 8AD

Director Name	Juliet Hylton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	11 March 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2000)
Role	Consultant
Correspondence Address	2 Dancer Road London SW6 4DX

Director Name	Mr Roderick John Phillips
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(1 week, 6 days after company formation)
Appointment Duration	14 years, 5 months (resigned 08 August 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	119 Richmond Park Road London SW14 8JY

Secretary Name	Juliet Hylton
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Flat 13 38 Carlton Drive Putney London SW15 2BH

Director Name	Ms Juliet Hylton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	119 Richmond Park Road London SW14 8JY

Secretary Name	Bruce Heyns
Nationality	South African
Status	Resigned
Appointed	30 June 2006(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	50 Prince Georges Avenue Raynes Park SW20 8BH

Secretary Name	Mr Matthew Malloy
Nationality	British
Status	Resigned
Appointed	01 September 2009(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Director Name	Mr Ashley Martin Deakin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(13 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	thesablegroup.com
Email address	[email protected]
Telephone	0845 0943990
Telephone region	Unknown

Location

Registered Address	C/- Sable International, 5th Floor 18 St. Swithin's Lane London EC4N 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	1st Contact Group LTD 40.00% Ordinary
2 at £1	Ashley Deakin 20.00% Ordinary
2 at £1	Reg Bamford 20.00% Ordinary
2 at £1	Scott Brown 20.00% Ordinary

Financials

Year	2014
Net Worth	£92,021
Cash	£417,959
Current Liabilities	£520,865

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Charges

6 June 2013	Delivered on: 11 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 September 2011	Delivered on: 13 September 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 September 2010	Delivered on: 11 September 2010 Satisfied on: 17 October 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

17 November 2020	Appointment of Mr Alan Robbins as a director on 1 November 2020 (2 pages)
9 November 2020	Termination of appointment of Ashley Martin Deakin as a director on 1 November 2020 (1 page)
22 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
6 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
17 January 2019	Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT on 17 January 2019 (1 page)
4 October 2018	Satisfaction of charge 2 in full (1 page)
26 September 2018	All of the property or undertaking has been released from charge 2 (2 pages)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
15 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 10 (3 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 10 (3 pages)
11 February 2016	Termination of appointment of Matthew Malloy as a secretary on 1 February 2016 (1 page)
11 February 2016	Termination of appointment of Matthew Malloy as a secretary on 1 February 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (4 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (4 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10 (4 pages)
5 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 9 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 9 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 9 (4 pages)
11 June 2013	Registration of charge 035177380003 (27 pages)
11 June 2013	Registration of charge 035177380003 (27 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 March 2013	Secretary's details changed for Mr Matthew Malloy on 26 February 2013 (1 page)
13 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Secretary's details changed for Mr Matthew Malloy on 26 February 2013 (1 page)
13 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Registered office address changed from 2Nd Floor Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 2Nd Floor Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 13 March 2013 (1 page)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2012	Termination of appointment of Roderick Phillips as a director (1 page)
8 August 2012	Termination of appointment of Roderick Phillips as a director (1 page)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2011	Appointment of a director (2 pages)
11 May 2011	Appointment of a director (2 pages)
11 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
11 May 2011	Appointment of a director (2 pages)
11 May 2011	Appointment of a director (2 pages)
11 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Appointment of Mr Scott Brown as a director (2 pages)
18 March 2011	Appointment of Mr Scott Brown as a director (2 pages)
16 March 2011	Appointment of Mr Ashley Martin Deakin as a director (2 pages)
16 March 2011	Appointment of Mr Ashley Martin Deakin as a director (2 pages)
10 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
10 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 October 2010	Registered office address changed from C/O Quotient Financial Solutions Commercial Unit7 Commodore House Battersea Reach Juniper Drive Off York Road London SW18 1TW on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from C/O Quotient Financial Solutions Commercial Unit7 Commodore House Battersea Reach Juniper Drive Off York Road London SW18 1TW on 15 October 2010 (1 page)
6 October 2010	Change of name notice (1 page)
6 October 2010	Change of name notice (1 page)
6 October 2010	Company name changed quotient financial solutions LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-28 (2 pages)
6 October 2010	Company name changed quotient financial solutions LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-28 (2 pages)
28 September 2010	Current accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
28 September 2010	Current accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
11 September 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 September 2010	Termination of appointment of Juliet Hylton as a director (1 page)
2 September 2010	Termination of appointment of Juliet Hylton as a director (1 page)
19 August 2010	Statement of capital on 9 August 2010 GBP 2 (4 pages)
19 August 2010	Statement of capital on 9 August 2010 GBP 2 (4 pages)
19 August 2010	Statement of capital on 9 August 2010 GBP 2 (4 pages)
8 March 2010	Director's details changed for Roderick John Phillips on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Roderick John Phillips on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Roderick John Phillips on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Juliet Hylton on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Juliet Hylton on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Juliet Hylton on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 September 2009	Appointment terminated secretary bruce heyns (1 page)
8 September 2009	Secretary appointed mr matthew malloy (1 page)
8 September 2009	Secretary appointed mr matthew malloy (1 page)
8 September 2009	Appointment terminated secretary bruce heyns (1 page)
28 August 2009	Ad 31/07/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
28 August 2009	Ad 31/07/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
12 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
12 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2009	Nc inc already adjusted 30/07/09 (1 page)
12 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
12 August 2009	Nc inc already adjusted 30/07/09 (1 page)
12 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2009	Return made up to 26/02/09; full list of members (3 pages)
20 March 2009	Return made up to 26/02/09; full list of members (3 pages)
31 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 March 2008	Return made up to 26/02/08; full list of members (3 pages)
5 March 2008	Return made up to 26/02/08; full list of members (3 pages)
13 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 October 2007	Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ (1 page)
4 April 2007	Return made up to 26/02/07; full list of members (7 pages)
4 April 2007	Return made up to 26/02/07; full list of members (7 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (1 page)
11 July 2006	New secretary appointed (1 page)
27 March 2006	Return made up to 26/02/06; full list of members (6 pages)
27 March 2006	Return made up to 26/02/06; full list of members (6 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (18 pages)
28 October 2004	Total exemption full accounts made up to 31 March 2004 (18 pages)
2 April 2004	Return made up to 26/02/04; full list of members (6 pages)
2 April 2004	Return made up to 26/02/04; full list of members (6 pages)
24 November 2003	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
24 November 2003	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 46 crookham road london SW6 4EQ (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 46 crookham road london SW6 4EQ (1 page)
10 November 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
10 November 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
25 February 2003	Return made up to 26/02/03; full list of members (6 pages)
25 February 2003	Return made up to 26/02/03; full list of members (6 pages)
4 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
4 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
5 June 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/06/02 (6 pages)
5 June 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/06/02 (6 pages)
24 April 2002	Company name changed DIAL27 LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed DIAL27 LIMITED\certificate issued on 24/04/02 (2 pages)
29 November 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
29 November 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
29 November 2000	Full accounts made up to 28 February 2000 (11 pages)
29 November 2000	Full accounts made up to 28 February 2000 (11 pages)
30 May 2000	Company name changed khapish accounting solutions lim ited\certificate issued on 31/05/00 (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
30 May 2000	Company name changed khapish accounting solutions lim ited\certificate issued on 31/05/00 (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
21 January 2000	Full accounts made up to 25 February 1999 (11 pages)
21 January 2000	Full accounts made up to 28 February 1999 (10 pages)
21 January 2000	Full accounts made up to 28 February 1999 (10 pages)
21 January 2000	Full accounts made up to 25 February 1999 (11 pages)
21 June 1999	Return made up to 26/02/99; full list of members 363(287) ‐ Registered office changed on 21/06/99 (6 pages)
21 June 1999	Return made up to 26/02/99; full list of members 363(287) ‐ Registered office changed on 21/06/99 (6 pages)
29 October 1998	Registered office changed on 29/10/98 from: 66A deodar road putney london SW15 2NJ (1 page)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 66A deodar road putney london SW15 2NJ (1 page)
29 October 1998	Director's particulars changed (1 page)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Registered office changed on 17/07/98 from: flat 2 151-153 gloucester terrace, bayswater london W2 6DX (1 page)
17 July 1998	Registered office changed on 17/07/98 from: flat 2 151-153 gloucester terrace, bayswater london W2 6DX (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 1ST contact unit 3, the arches villiers street embankment place london, WC2N 6NG (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 1ST contact unit 3, the arches villiers street embankment place london, WC2N 6NG (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Ad 11/03/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 March 1998	Ad 11/03/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
26 February 1998	Incorporation (10 pages)
26 February 1998	Incorporation (10 pages)

Sable Accounting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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