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Home > England & Wales Companies > SAA CONSULTANTS LIMITED
Company Information for

SAA CONSULTANTS LIMITED

4A DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5QZ,
Company Registration Number
02221664
Private Limited Company
Active

Company Overview

About Saa Consultants Ltd
SAA CONSULTANTS LIMITED was founded on 1988-02-16 and has its registered office in Plymouth. The organisation's status is listed as "Active". Saa Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAA CONSULTANTS LIMITED
 
Legal Registered Office
4A DERRIFORD BUSINESS PARK
DERRIFORD
PLYMOUTH
PL6 5QZ
Other companies in PL3
 
 
Filing Information
Company Number 02221664
Company ID Number 02221664
Date formed 1988-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts SMALL
Last Datalog update: 2023-10-07 17:14:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAA CONSULTANTS LIMITED
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Companies with same name SAA CONSULTANTS LIMITED
The following companies were found which have the same name as SAA CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAA CONSULTANTS PTY LTD Active Company formed on the 2021-03-24

Company Officers of SAA CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ALEX LOCHHEAD
Director 1991-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE COOKE
Company Secretary 2006-05-30 2017-12-21
STUART MCFARLANE
Company Secretary 1991-05-30 2006-01-31
STUART MCFARLANE
Director 1991-05-30 2006-01-31

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
2023-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-14Change of details for Mr Alex Lochhead as a person with significant control on 2023-07-14
2023-05-31CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM The Computer Complex Somerset Place Plymouth Devon PL3 4BB
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-01-12TM02Termination of appointment of Julie Cooke on 2017-12-21
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 95
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-25AR0130/05/12 ANNUAL RETURN FULL LIST
2016-08-15AR0130/05/14 FULL LIST AMEND
2016-08-15AR0130/05/13 FULL LIST AMEND
2016-08-10ANNOTATIONReplacement
2016-08-10AR0130/05/15 FULL LIST AMEND
2016-08-10AR0130/05/11 FULL LIST AMEND
2016-08-10AR0130/05/10 FULL LIST AMEND
2016-08-10ANNOTATIONClarification
2016-08-10Annotation
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27AR0130/05/09 NO CHANGES
2016-06-27AR0130/05/08 NO CHANGES AMEND
2016-06-27AR0130/05/07 NO CHANGES AMEND
2016-06-27AR0130/05/06 CHANGES AMEND
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 95
2016-06-08AR0130/05/16 ANNUAL RETURN FULL LIST
2016-03-23CH03SECRETARY'S DETAILS CHNAGED FOR JULIE COOKE on 2016-01-01
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0130/05/15 ANNUAL RETURN FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0130/05/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0130/05/12 FULL LIST
2012-06-08AR0130/05/12 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-31AR0130/05/11 FULL LIST
2011-05-31AR0130/05/11 FULL LIST
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0130/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX LOCHHEAD / 30/05/2010
2010-06-11AR0130/05/10 FULL LIST
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-02363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16288aNEW SECRETARY APPOINTED
2006-03-24169£ IC 95/90 27/01/06 £ SR 5@1=5
2006-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-24169£ IC 100/95 27/01/06 £ SR 5@1=5
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-09363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-06-06363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-06-05363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-03363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-05363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-10363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-03-03363sRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS; AMEND
1998-02-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-09363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-11363sRETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1996-03-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-06-26363sRETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-28363sRETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-25SRES01ALTER MEM AND ARTS 22/12/93
1993-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-28363sRETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1993-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-26288DIRECTOR'S PARTICULARS CHANGED
1993-01-2688(2)RAD 30/11/92--------- £ SI 32@1=32 £ IC 68/100
1992-08-06ELRESS252 DISP LAYING ACC 26/06/92
1992-08-06ELRESS386 DISP APP AUDS 26/06/92
1992-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-05363sRETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1991-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-27363bRETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1991-06-11169£ IC 84/68 01/01/91 £ SR 16@1=16
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to SAA CONSULTANTS 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 SAA CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAA CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SAA CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of SAA CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SAA CONSULTANTS LIMITED owns 2 domain names.

saaconsultants.co.uk   reims.co.uk  

Trademarks

Trademark applications by SAA CONSULTANTS LIMITED

SAA CONSULTANTS LIMITED is the Owner at publication for the trademark REIMS ™ (75142460) through the USPTO on the 1996-07-30
[computers;] computer software for business networking functions including electronic data interchange, electronic commerce, global computer network-based services, net-commerce, and application messaging; computer programs for business networking functions including electronic data interchange, electronic commerce, global computer network-based services, net-commerce and application messaging [ ; and parts for all the aforesaid goods ]
SAA CONSULTANTS LIMITED is the Original registrant for the trademark REIMS ™ (75142460) through the USPTO on the 1996-07-30
[computers;] computer software for business networking functions including electronic data interchange, electronic commerce, global computer network-based services, net-commerce, and application messaging; computer programs for business networking functions including electronic data interchange, electronic commerce, global computer network-based services, net-commerce and application messaging [ ; and parts for all the aforesaid goods ]
Income
Government Income
We have not found government income sources for SAA CONSULTANTS 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 (58290 - Other software publishing) as SAA CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAA CONSULTANTS 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 SAA CONSULTANTS 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 SAA CONSULTANTS 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.
    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.
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