Company NameSaddisons Associates Limited
DirectorSaurabh Sharma
Company StatusActive
Company Number08088424
CategoryPrivate Limited Company
Incorporation Date30 May 2012(11 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Saurabh Sharma
Date of BirthDecember 1986 (Born 37 years ago)
NationalityIndian
StatusCurrent
Appointed30 May 2012(same day as company formation)
RoleSales Person
Country of ResidenceScotland
Correspondence Address2 Glen Court
Deans
Livingston
EH54 8TF
Scotland
Director NameKunal Kaushal
Date of BirthOctober 1984 (Born 39 years ago)
NationalityIndian
StatusResigned
Appointed30 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Brabazon Road
Oadby
Leicester
LE2 5HE
Director NameKunal Kaushal
Date of BirthOctober 1984 (Born 39 years ago)
NationalityIndian
StatusResigned
Appointed30 May 2012(same day as company formation)
RoleSales Person
Country of ResidenceUnited Kingdom
Correspondence Address92 Brabazon Road
Oadby
Leicester
LE2 5HE

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth-£84,473
Cash£2,496
Current Liabilities£103,769

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return30 July 2023 (9 months ago)
Next Return Due13 August 2024 (3 months, 2 weeks from now)

Charges

15 March 2016Delivered on: 15 March 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

20 August 2020Micro company accounts made up to 31 May 2020 (5 pages)
30 July 2020Confirmation statement made on 30 July 2020 with updates (4 pages)
1 May 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
9 September 2019Micro company accounts made up to 31 May 2019 (5 pages)
25 April 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
11 July 2018Unaudited abridged accounts made up to 31 May 2018 (8 pages)
25 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
8 December 2017Unaudited abridged accounts made up to 31 May 2017 (8 pages)
8 December 2017Unaudited abridged accounts made up to 31 May 2017 (8 pages)
22 August 2017Change of details for Mr Saurabh Sharma as a person with significant control on 9 August 2017 (2 pages)
22 August 2017Change of details for Mr Saurabh Sharma as a person with significant control on 9 August 2017 (2 pages)
21 August 2017Change of details for Mr Saurabh Sharma as a person with significant control on 9 August 2017 (2 pages)
21 August 2017Change of details for Mr Saurabh Sharma as a person with significant control on 9 August 2017 (2 pages)
21 August 2017Director's details changed for Saurabh Sharma on 9 August 2017 (2 pages)
21 August 2017Director's details changed for Saurabh Sharma on 9 August 2017 (2 pages)
21 April 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
21 April 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
11 July 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 July 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200
(3 pages)
8 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200
(3 pages)
21 March 2016Director's details changed for Saurabh Sharma on 10 March 2016 (2 pages)
21 March 2016Director's details changed for Saurabh Sharma on 10 March 2016 (2 pages)
15 March 2016Registration of charge 080884240001, created on 15 March 2016 (42 pages)
15 March 2016Registration of charge 080884240001, created on 15 March 2016 (42 pages)
27 July 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 July 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 200
(3 pages)
5 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 200
(3 pages)
6 September 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 September 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 200
(3 pages)
11 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 200
(3 pages)
18 February 2014Termination of appointment of Kunal Kaushal as a director (1 page)
18 February 2014Termination of appointment of Kunal Kaushal as a director (1 page)
3 September 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
3 September 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
30 May 2013Registered office address changed from 76 the Parade Oadby Leicester LE2 5BF England on 30 May 2013 (1 page)
30 May 2013Registered office address changed from 76 the Parade Oadby Leicester LE2 5BF England on 30 May 2013 (1 page)
29 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
12 April 2013Registered office address changed from the Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW United Kingdom on 12 April 2013 (1 page)
12 April 2013Registered office address changed from the Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW United Kingdom on 12 April 2013 (1 page)
13 June 2012Termination of appointment of Kunal Kaushal as a director (1 page)
13 June 2012Termination of appointment of Kunal Kaushal as a director (1 page)
12 June 2012Termination of appointment of Kunal Kaushal as a director (1 page)
12 June 2012Appointment of Kunal Kaushal as a director (2 pages)
12 June 2012Appointment of Kunal Kaushal as a director (2 pages)
12 June 2012Termination of appointment of Kunal Kaushal as a director (1 page)
30 May 2012Incorporation (37 pages)
30 May 2012Incorporation (37 pages)