The Sas Group Of Companies Ltd.

Company Name	The Sas Group Of Companies Ltd.
Company Status	Active
Company Number	04318754
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher James Rogers
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Russell Martin Horton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Roy Hastings
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Simon Ward
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(21 years, 12 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Stephen Arthur Stanway
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Buchan Park Crawley West Sussex RH11 9HQ

Secretary Name	Mr David John Biggins
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sas House Blackhouse Road, Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Charles David Rhys Davis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 May 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parkview House 51 Hatchlands Road Redhill Surrey RH1 6AP

Director Name	Anthony Michael Fish
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2007)
Role	Engineer
Correspondence Address	20 The Larches Holmer Green High Wycombe Buckinghamshire HP15 6TG

Director Name	Mr Nicholas Cothill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 July 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sas House Blackhouse Road, Colgate Horsham West Sussex RH13 6HS

Director Name	Mr David John Biggins
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sas House Blackhouse Road, Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Alexander James Herbert Stott
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Sas House Blackhouse Road Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Robert John Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sas House Blackhouse Road, Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Richard Hugh Ellis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(16 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sas House Blackhouse Road, Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Keith Darling
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(18 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sas House Blackhouse Road, Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Gregory Craig Duffy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Sas House Blackhouse Road, Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Colin Mattey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	Sas House Blackhouse Road, Colgate Horsham West Sussex RH13 6HS

Director Name	Mr Philip Brendan Lynch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2023)
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	sas.co.uk
Telephone	0845 6431431
Telephone region	Unknown

Location

Registered Address	5 Hatfields London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75.3k at £1	Mr Stephen Stanway 67.19% Ordinary B
6.3k at £1	Charles Davis 5.58% Ordinary
4.5k at £1	Alexander Stott 4.02% Ordinary
3.3k at £1	Dameon Boyle 2.90% Ordinary
3.3k at £1	Lloyd Everard 2.90% Ordinary
3.3k at £1	Simon Cranford 2.90% Ordinary
3.1k at £1	David Biggins 2.72% Ordinary D
2.8k at £1	David Biggins 2.46% Ordinary
2.6k at £1	Dameon Boyle 2.28% Ordinary D
2.6k at £1	Lloyd Everard 2.28% Ordinary D
2.6k at £1	Simon Cranford 2.28% Ordinary D
1.3k at £1	Alexander Stott 1.16% Ordinary D
1000 at £1	Nicolas Cothill 0.89% Ordinary
500 at £1	Paul Harris 0.45% Ordinary

Financials

Year	2014
Turnover	£17,381,899
Gross Profit	£6,946,540
Net Worth	£1,959,765
Cash	£32,674
Current Liabilities	£6,962,215

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

12 May 2022	Delivered on: 23 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
12 May 2022	Delivered on: 20 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
2 February 2007	Delivered on: 21 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

Filing History

24 January 2021	Group of companies' accounts made up to 31 December 2019 (45 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of a director (1 page)
8 April 2020	Appointment of Mr Gregory Craig Duffy as a director on 1 April 2020 (2 pages)
8 April 2020	Appointment of Mr Keith Darling as a director on 1 April 2020 (2 pages)
8 April 2020	Appointment of Mr Colin Mattey as a director on 1 April 2020 (2 pages)
8 April 2020	Termination of appointment of Robert John Smith as a director on 31 March 2020 (1 page)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
22 July 2019	Termination of appointment of Nicholas Cothill as a director on 5 July 2019 (1 page)
16 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
22 February 2018	Appointment of Mr Robert John Smith as a director on 21 February 2018 (2 pages)
22 February 2018	Appointment of Mr Richard Hugh Ellis as a director on 21 February 2018 (2 pages)
15 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
30 June 2017	Purchase of own shares. (3 pages)
30 June 2017	Purchase of own shares. (3 pages)
12 June 2017	Cancellation of shares. Statement of capital on 26 May 2017 GBP 94,150.00 (6 pages)
12 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 June 2017	Cancellation of shares. Statement of capital on 26 May 2017 GBP 94,150.00 (6 pages)
12 June 2017	Purchase of own shares. (3 pages)
12 June 2017	Purchase of own shares. (3 pages)
8 June 2017	Termination of appointment of Charles David Rhys Davis as a director on 30 May 2017 (1 page)
8 June 2017	Termination of appointment of Charles David Rhys Davis as a director on 30 May 2017 (1 page)
31 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of article 5 12/05/2017 (1 page)
31 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of article 5 12/05/2017 (1 page)
31 May 2017	Cancellation of shares. Statement of capital on 12 May 2017 GBP 106,200 (6 pages)
31 May 2017	Cancellation of shares. Statement of capital on 12 May 2017 GBP 106,200 (6 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
20 June 2016	Secretary's details changed for Mr David John Biggins on 20 June 2016 (1 page)
20 June 2016	Secretary's details changed for Mr David John Biggins on 20 June 2016 (1 page)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 112,000 (7 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 112,000 (7 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
12 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 112,000 (7 pages)
12 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 112,000 (7 pages)
12 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 112,000 (7 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
6 January 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
6 January 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
6 January 2014	Termination of appointment of Alexander Stott as a director (1 page)
6 January 2014	Termination of appointment of Alexander Stott as a director (1 page)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 112,000 (8 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 112,000 (8 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 112,000 (8 pages)
15 April 2013	Group of companies' accounts made up to 31 August 2012 (23 pages)
15 April 2013	Group of companies' accounts made up to 31 August 2012 (23 pages)
14 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
17 July 2012	Appointment of Alexander James Herbert Stott as a director (4 pages)
17 July 2012	Appointment of Alexander James Herbert Stott as a director (4 pages)
3 July 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 112,000 (8 pages)
3 July 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 112,000 (8 pages)
3 July 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 112,000 (8 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap of additional 400 d ord shares of Â£1 each 02/04/2012 RES10 ‐ Resolution of allotment of securities (23 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap of additional 400 d ord shares of Â£1 each 02/04/2012 RES10 ‐ Resolution of allotment of securities (23 pages)
27 February 2012	Group of companies' accounts made up to 31 August 2011 (22 pages)
27 February 2012	Group of companies' accounts made up to 31 August 2011 (22 pages)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
11 January 2011	Group of companies' accounts made up to 31 August 2010 (21 pages)
11 January 2011	Group of companies' accounts made up to 31 August 2010 (21 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
24 September 2010	Appointment of Mr David John Biggins as a director (2 pages)
24 September 2010	Appointment of Mr Nicholas Cothill as a director (2 pages)
24 September 2010	Appointment of Mr David John Biggins as a director (2 pages)
24 September 2010	Appointment of Mr Nicholas Cothill as a director (2 pages)
9 September 2010	Termination of appointment of Stephen Stanway as a director (1 page)
9 September 2010	Termination of appointment of Stephen Stanway as a director (1 page)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 August 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 93,001 (3 pages)
26 August 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 93,001 (3 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2010	Group of companies' accounts made up to 31 August 2009 (20 pages)
29 March 2010	Group of companies' accounts made up to 31 August 2009 (20 pages)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
5 December 2009	Director's details changed for Charles David Rhys Davis on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for Charles David Rhys Davis on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for Charles David Rhys Davis on 4 December 2009 (2 pages)
4 June 2009	Group of companies' accounts made up to 31 August 2008 (19 pages)
4 June 2009	Group of companies' accounts made up to 31 August 2008 (19 pages)
7 May 2009	Ad 30/03/09\gbp si 3250@1=3250\gbp ic 89750/93000\ (3 pages)
7 May 2009	Ad 30/03/09\gbp si 3250@1=3250\gbp ic 89750/93000\ (3 pages)
19 December 2008	Return made up to 07/11/08; full list of members (5 pages)
19 December 2008	Return made up to 07/11/08; full list of members (5 pages)
1 September 2008	Group of companies' accounts made up to 31 August 2007 (20 pages)
1 September 2008	Group of companies' accounts made up to 31 August 2007 (20 pages)
7 July 2008	Ad 23/01/08\gbp si 500@1=500\gbp ic 89250/89750\ (1 page)
7 July 2008	Ad 23/01/08\gbp si 500@1=500\gbp ic 89250/89750\ (1 page)
28 January 2008	Ad 23/01/08--------- Â£ si 2000@1=2000 Â£ ic 87250/89250 (2 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Ad 23/01/08--------- Â£ si 2000@1=2000 Â£ ic 87250/89250 (2 pages)
19 November 2007	Return made up to 07/11/07; full list of members (4 pages)
19 November 2007	Return made up to 07/11/07; full list of members (4 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
9 July 2007	Group of companies' accounts made up to 31 August 2006 (18 pages)
9 July 2007	Group of companies' accounts made up to 31 August 2006 (18 pages)
21 February 2007	Particulars of mortgage/charge (9 pages)
21 February 2007	Particulars of mortgage/charge (9 pages)
11 December 2006	Return made up to 07/11/06; full list of members (4 pages)
11 December 2006	Return made up to 07/11/06; full list of members (4 pages)
14 March 2006	Group of companies' accounts made up to 31 August 2005 (17 pages)
14 March 2006	Group of companies' accounts made up to 31 August 2005 (17 pages)
26 January 2006	Auditor's resignation (1 page)
26 January 2006	Auditor's resignation (1 page)
25 January 2006	Return made up to 07/11/05; full list of members (7 pages)
25 January 2006	Return made up to 07/11/05; full list of members (7 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Â£ nc 1/200000 01/08/05 (2 pages)
11 August 2005	Â£ nc 1/200000 01/08/05 (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2005	Secretary's particulars changed (1 page)
14 March 2005	Secretary's particulars changed (1 page)
19 November 2004	Return made up to 07/11/04; full list of members (6 pages)
19 November 2004	Return made up to 07/11/04; full list of members (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
13 January 2004	Return made up to 07/11/03; full list of members (6 pages)
13 January 2004	Return made up to 07/11/03; full list of members (6 pages)
12 January 2004	Accounts for a dormant company made up to 31 August 2002 (1 page)
12 January 2004	Accounts for a dormant company made up to 31 August 2002 (1 page)
19 December 2002	Return made up to 07/11/02; full list of members (6 pages)
19 December 2002	Return made up to 07/11/02; full list of members (6 pages)
18 August 2002	Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
18 August 2002	Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
21 November 2001	Secretary resigned (1 page)
21 November 2001	Secretary resigned (1 page)
7 November 2001	Incorporation (21 pages)
7 November 2001	Incorporation (21 pages)

The Sas Group Of Companies Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London