| Company Name | S.P. Saban Ltd |
|---|---|
| Director | Steven Paul Saban |
| Company Status | Active |
| Company Number | 04315901 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Steven Paul Saban |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 43 North Drive High Cross Ware Hertfordshire SG11 1AR |
| Secretary Name | Kim Leigh Saban |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 North Drive High Cross Ware Hertfordshire SG11 1AR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.spsaban.co.uk |
|---|---|
| Telephone | 01920 462343 |
| Telephone region | Ware |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £67 |
| Current Liabilities | £8,705 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 22 January 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 4 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 9 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 27 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 28 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 2 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Director's details changed for Steven Paul Saban on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Steven Paul Saban on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 23 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 29 December 2005 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 31 October 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 28 October 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 12 November 2002 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 12 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 12 November 2002 | Ad 08/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 November 2002 | Ad 08/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 November 2002 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Incorporation (17 pages) |
| 2 November 2001 | Incorporation (17 pages) |