Active
Company Information for S.A.T. LIMITED
137 STATION ROAD, CHINGFORD, LONDON, E4 6AG,
|
Company Registration Number
01761770
Private Limited Company
Active |
Company Name | |
---|---|
S.A.T. LIMITED | |
Legal Registered Office | |
137 STATION ROAD CHINGFORD LONDON E4 6AG Other companies in NW1 | |
Company Number | 01761770 | |
---|---|---|
Company ID Number | 01761770 | |
Date formed | 1983-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 16:55:46 |
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S.A.T. BERSATU SDN. BHD. | Active | |||
S.A.T. BONNYSA | LA FONT 1 SAN JUAN DE ALICANTE ALICANT 03550 SPAIN SPAIN | Converted / Closed | Company formed on the 2003-04-01 | |
S.A.T. BROKERS INC. | 1445 SW 122ND AVE MIAMI FL 33184 | Inactive | Company formed on the 2009-06-15 | |
S.A.T. BUILDING SERVICES LTD. | 23 RAITH AVENUE SOUTHGATE LONDON UNITED KINGDOM N14 7DU | Dissolved | Company formed on the 2011-08-17 | |
S.A.T. BUILDING AND MAINTENANCE CONTRACTORS LTD | 2 THE OLD WAREHOUSE LONGFORDS MILL MINCHINHAMPTON STROUD GL6 9LS | Active | Company formed on the 2024-04-15 | |
S.A.T. CARGO INC. | 312 FIFTH AVENUE New York NEW YORK NY 10001 | Active | Company formed on the 1988-11-25 | |
S.A.T. CATERING, LLC | 125 OTTERBEIN AVENUE - DAYTON OH 45406 | Active | Company formed on the 2001-03-13 | |
S.A.T. CONSTRUCTION LTD | 15 ECKWEEK GARDENS PEASEDOWN ST. JOHN BATH ENGLAND BA2 8EL | Dissolved | Company formed on the 2012-01-24 | |
S.A.T. CONSULTANCY LIMITED | 29 DESMOULINS DRIVE NEWTON VILLAGE DALKEITH MIDLOTHIAN EH22 1GL | Active | Company formed on the 2020-03-30 | |
S.A.T. COUNSELING, LLC | 111 3RD SAN MARINO TERRACE MIAMI BEACH FL 33139 | Inactive | Company formed on the 2002-07-01 | |
S.A.T. DAYCARE MANAGEMENT AND CONSULTING GROUP, INC. | 6170 NICHOLSON DRIVE - HUDSON OH 44236 | Active | Company formed on the 2008-05-20 | |
S.A.T. DE LA ROSA INC. | 92-11 190TH STREET Queens HOLLIS NY 11423 | Active | Company formed on the 2008-12-02 | |
S.A.T. DESIGNS, INC. | 3352 N.W. 38TH ST. MIAMI FL 33142 | Inactive | Company formed on the 1995-03-14 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP CLIVE LITTLE |
||
CHRISTINE RACHAEL CORBIN |
||
PHILIP CLIVE LITTLE |
||
LARS NILS ERIK SMITH |
||
ANDREW DONALD JOHN WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN LUCAS |
Director | ||
PATRICIA ELAINE MCEVOY |
Company Secretary | ||
JOSEPH PETER MCEVOY |
Director | ||
PATRICIA ELAINE MCEVOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATS (TRAVEL CONSULTANTS) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-08-05 | Liquidation | |
ATS (TRAVEL CONSULTANTS) LIMITED | Director | 1992-10-01 | CURRENT | 1988-08-05 | Liquidation | |
ATS (TRAVEL CONSULTANTS) LIMITED | Director | 1991-12-31 | CURRENT | 1988-08-05 | Liquidation | |
G&O SPORT TRAVEL LTD | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
11 TABLEY ROAD MANAGEMENT LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
ST AVIT DE TARDES LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
ATS (TRAVEL CONSULTANTS) LIMITED | Director | 1992-10-01 | CURRENT | 1988-08-05 | Liquidation | |
ATS (TRAVEL CONSULTANTS) LIMITED | Director | 1991-12-31 | CURRENT | 1988-08-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2024-02-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CLIVE LITTLE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DONALD JOHN WEST | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 135-137 Station Road Chingford London E4 6AG England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP CLIVE LITTLE on 2021-01-04 | |
PSC07 | CESSATION OF ATS (TRAVEL CONSULTANTS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RACHAEL CORBIN | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM 158 Kentish Town Road London NW5 2AG | |
AA01 | Current accounting period extended from 31/03/18 TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD JOHN WEST / 20/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS NILS ERIK SMITH / 20/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIVE LITTLE / 20/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE RACHAEL CORBIN / 20/12/2017 | |
PSC02 | Notification of Ats (Travel Consultants) Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 30908 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 30908 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O S.A.T. Limited 5 Betterton Street Covent Garden London WC2H 9BH to 158 Kentish Town Road London NW5 2AG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/15 FROM 7a Bayham Street London NW1 0EY | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 30908 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 30908 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 5 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, 5 BETTERTON STREET, COVENT GARDEN, LONDON, WC2H 9BH | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUCAS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 309 HOE STREET LONDON E17 9BG | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 309 HOE STREET, LONDON, E17 9BG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 119 CHOLMLEY GARDENS FORTUNE GREEN ROAD LONDON NW6 1AA | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 119 CHOLMLEY GARDENS, FORTUNE GREEN ROAD, LONDON, NW6 1AA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/07/00 | |
SRES04 | £ NC 1297/1000000 18/0 | |
88(2)R | AD 18/07/00--------- £ SI 29611@1=29611 £ IC 1297/30908 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
288 | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 49,365 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 44,653 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.A.T. LIMITED
Called Up Share Capital | 2013-03-31 | £ 30,908 |
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Called Up Share Capital | 2012-03-31 | £ 30,908 |
Cash Bank In Hand | 2013-03-31 | £ 34,697 |
Cash Bank In Hand | 2012-03-31 | £ 41,950 |
Current Assets | 2013-03-31 | £ 114,646 |
Current Assets | 2012-03-31 | £ 84,556 |
Debtors | 2013-03-31 | £ 79,949 |
Debtors | 2012-03-31 | £ 42,606 |
Shareholder Funds | 2013-03-31 | £ 65,782 |
Shareholder Funds | 2012-03-31 | £ 40,571 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as S.A.T. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |