| Company Name | Saspol Limited |
|---|---|
| Director | Krzysztof Sas |
| Company Status | Active |
| Company Number | 05146608 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2004(19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Krzysztof Sas |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Scotts Road Leyton London E10 6LW |
| Secretary Name | Karolina White |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 64 Melford Road London E11 4PS |
| Director Name | Nacional Incorporators Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Yardley Birmingham B26 2LG |
| Secretary Name | New Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Yardley Birmingham B26 2LG |
Contact
| Website | www.saspolltd.co.uk |
|---|
Location
| Registered Address | 28 Scotts Road Leyton London E10 6LN |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Grove Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,316 |
| Cash | £76,768 |
| Current Liabilities | £75,403 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 17 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 14 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 11 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 10 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 6 August 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 20 February 2020 | Registered office address changed from 163 Francis Road London E10 6NT to 28 Scotts Road Leyton London E10 6LN on 20 February 2020 (2 pages) |
| 21 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Krzysztof Sas as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Krzysztof Sas as a person with significant control on 5 June 2017 (2 pages) |
| 12 July 2017 | Notification of Krzysztof Sas as a person with significant control on 5 June 2017 (2 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 June 2013 | Termination of appointment of Karolina White as a secretary (1 page) |
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Termination of appointment of Karolina White as a secretary (1 page) |
| 23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 July 2012 | Registered office address changed from 28 Scotts Road Leyton London E10 6LW on 23 July 2012 (1 page) |
| 23 July 2012 | Registered office address changed from 28 Scotts Road Leyton London E10 6LW on 23 July 2012 (1 page) |
| 23 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 July 2010 | Director's details changed for Krzysztof Sas on 2 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Krzysztof Sas on 2 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Krzysztof Sas on 2 October 2009 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 September 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 21 September 2005 | Return made up to 07/06/05; full list of members
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| 21 September 2005 | Return made up to 07/06/05; full list of members
|
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Incorporation (14 pages) |
| 7 June 2004 | Incorporation (14 pages) |