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Home > England & Wales Companies > SAONE INVESTMENTS LIMITED
Company Information for

SAONE INVESTMENTS LIMITED

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
02033385
Private Limited Company
Active

Company Overview

About Saone Investments Ltd
SAONE INVESTMENTS LIMITED was founded on 1986-07-02 and has its registered office in London. The organisation's status is listed as "Active". Saone Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAONE INVESTMENTS LIMITED
 
Legal Registered Office
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in LU1
 
Filing Information
Company Number 02033385
Company ID Number 02033385
Date formed 1986-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAONE INVESTMENTS LIMITED
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Company Officers of SAONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY ERIC MORRIS COLLINGS
 Company Secretary 2006-01-01
BRADLEY ERIC MORRIS COLLINGS
 Director 2006-01-01
ROBERT WYNDHAM HILL-SMITH
 Director 1992-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRENTON CHARLES FRY
 Director 1992-01-16 2014-02-24
JAMES ALEXANDER WARK
 Company Secretary 1992-01-16 2006-01-01
JAMES ALEXANDER WARK
 Director 1992-01-16 2006-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WYNDHAM HILL-SMITH NEGOCIANTS EUROPE LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
ROBERT WYNDHAM HILL-SMITH NEGOCIANTS UK LIMITED Director 1991-07-30 CURRENT 1990-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-02-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-02-1030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-02-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-19CH01Director's details changed for Robert Wyndham Hill-Smith on 2021-01-15
2020-02-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 5th Floor 6 st Andrew Street London EC4A 3AE England
2019-02-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 400 Capability Green Luton Bedfordshire LU1 3AE
2018-02-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYNDHAM HILL-SMITH / 01/10/2009
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WYNDHAM HILL-SMITH / 27/05/2016
2016-02-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25AR0116/01/16 ANNUAL RETURN FULL LIST
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0116/01/15 ANNUAL RETURN FULL LIST
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR BRENTON FRY
2014-02-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0116/01/14 ANNUAL RETURN FULL LIST
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-01AR0116/01/13 ANNUAL RETURN FULL LIST
2012-02-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-31AR0116/01/12 ANNUAL RETURN FULL LIST
2011-02-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-01AR0116/01/11 ANNUAL RETURN FULL LIST
2010-05-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0116/01/10 ANNUAL RETURN FULL LIST
2009-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-02-10363aReturn made up to 16/01/09; full list of members
2008-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2008-02-21363aRETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2007-02-20363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-18363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-03-04363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-15AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-11363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-11AAFULL ACCOUNTS MADE UP TO 30/06/01
2003-02-10363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-02-04353LOCATION OF REGISTER OF MEMBERS
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: VICTORIA SQUARE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3TF
2002-12-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-18AUDAUDITOR'S RESIGNATION
2002-03-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-12363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-03-07353LOCATION OF REGISTER OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-02244DELIVERY EXT'D 3 MTH 30/06/00
2001-02-16363aRETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-03244DELIVERY EXT'D 3 MTH 30/06/99
2000-02-21363aRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-06(W)ELRESS366A DISP HOLDING AGM 10/03/99
1999-04-06(W)ELRESS252 DISP LAYING ACC 10/03/99
1999-04-06SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/99
1999-03-25363aRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-13363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-03-24AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-24363sRETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-05-28287REGISTERED OFFICE CHANGED ON 28/05/96 FROM: AQUIS COURT 31 FISHPOOL ST ST ALBANS HERTS AL3 4RF
1996-04-15AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/96
1996-01-24363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-05-02AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-02-01363sRETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1994-04-06363sRETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1993-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-08363sRETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1993-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-06287REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 246 BISHOPSGATE LONDON EC2M 4PB
1992-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-05-18363xRETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SAONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAONE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of SAONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAONE INVESTMENTS LIMITED
Trademarks
We have not found any records of SAONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAONE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAONE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SAONE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAONE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAONE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2R 7HJ