| Company Name | The Bespoke Saddle Company Limited |
|---|---|
| Director | Eleanor Martin |
| Company Status | Active |
| Company Number | 06000936 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
Directors
| Director Name | Eleanor Martin |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Saddler |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Bailey Rd Westcott Surrey RH4 3QR |
| Secretary Name | Mr Roger Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Buckingham Way Wallington Surrey SM6 9LU |
| Director Name | Mrs Alison Clare Sizer |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 146 Horton Hill Epsom Surrey KT19 8ST |
Contact
| Website | bespokesaddles.co.uk |
|---|
Location
| Registered Address | 37 Buckingham Way Buckingham Way Wallington SM6 9LU |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alison Clare Sizer 50.00% Ordinary |
|---|---|
| 1 at £1 | Eleanor Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,130 |
| Cash | £6,337 |
| Current Liabilities | £32,412 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 9 July 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 19 November 2019 | Registered office address changed from 37 Buckingham Way Wallington Surrey SM6 9LU to 146 Horton Hill Horton Hill Epsom KT19 8st on 19 November 2019 (1 page) |
| 11 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 13 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 12 July 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 12 July 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 6 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 6 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 25 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 16 June 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 27 November 2009 | Director's details changed for Eleanor Martin on 1 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Eleanor Martin on 1 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Eleanor Martin on 1 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Alison Clare Sizer on 1 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Alison Clare Sizer on 1 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Alison Clare Sizer on 1 November 2009 (2 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 9 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 1 May 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
| 1 May 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
| 14 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 16 November 2006 | Incorporation (14 pages) |
| 16 November 2006 | Incorporation (14 pages) |