Active
Company Information for JOHN SAUL LIMITED
HALL FARM OFFICE OUTGATE, LEVERTON, BOSTON, PE22 0AA,
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Company Registration Number
02369313
Private Limited Company
Active |
Company Name | |
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JOHN SAUL LIMITED | |
Legal Registered Office | |
HALL FARM OFFICE OUTGATE LEVERTON BOSTON PE22 0AA Other companies in PE22 | |
Company Number | 02369313 | |
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Company ID Number | 02369313 | |
Date formed | 1989-04-06 | |
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 | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB555302950 |
Last Datalog update: | 2024-05-05 09:28:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOHN SAUL (& SONS) CONSTRUCTION LTD | 26 THE GREEN KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 8SD | Active | Company formed on the 2004-11-12 | |
JOHN SAUL (HOLDINGS) LIMITED | HALL FARM OFFICE OUTGATE LEVERTON BOSTON LINCOLNSHIRE PE22 0AA | Active | Company formed on the 2016-01-26 | |
JOHN SAUL PTY LTD | TAS 7021 | Active | Company formed on the 2003-07-10 | |
JOHN SAUL PLUMBING, INC. | 961 NW 31 AVE POMPANO FL 33069 | Active | Company formed on the 1997-05-19 | |
JOHN SAULS NEWBRIDGE INN INCORPORATED | New Jersey | Unknown | ||
JOHN SAULT EVENTS LTD | 2 TATHAM COURT FLEETWOOD LANCS ENGLAND FY7 8RF | Dissolved | Company formed on the 2013-04-08 |
Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD FREEMAN |
||
ARTHUR SAUL |
||
MICHELE MARY SAUL |
||
OLIVER SAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBIAS SAUL |
Director | ||
BRIAN THOMAS BORRILL |
Company Secretary | ||
DULCIE LAVONNE SAUL |
Director | ||
ARTHUR JOHN SAUL |
Director | ||
BRIAN THOMAS BORRILL |
Director | ||
ARTHUR JOHN SAUL |
Director | ||
DULCIE LAVONNE SAUL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELGRO POTATOES LIMITED | Director | 2014-12-16 | CURRENT | 2001-05-24 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF GRAHAM CLIVE HOLDICH SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRIAN THOMAS BORRILL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Michele Mary Saul as a person with significant control on 2023-04-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE MARY SAUL | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
PSC04 | Change of details for Mr Brian Thomas Borrill as a person with significant control on 2022-04-07 | |
PSC05 | Change of details for John Saul (Holdings) Limited as a person with significant control on 2022-03-30 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Arthur Saul on 2021-04-20 | |
PSC04 | Change of details for Mr Arthur Saul as a person with significant control on 2021-04-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Arthur Saul on 2021-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM The Hall Outgate Leverton Boston Lincolnshire PE22 0AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD FREEMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Mr Arthur Saul on 2020-06-11 | |
PSC04 | Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 2019-07-31 | |
PSC04 | Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Brian Thomas Borrill as a person with significant control on 2019-12-17 | |
PSC04 | Change of details for Mr Brian Thomas Borrill as a person with significant control on 2019-12-17 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
PSC04 | Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 2019-03-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023693130019 | |
CH01 | Director's details changed for Mr Oliver Saul on 2019-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
PSC05 | Change of details for John Saul (Holdings) Limited as a person with significant control on 2018-02-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 97032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023693130018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 97032 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS SAUL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 97032 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Brian Thomas Borrill on 2015-01-31 | |
AP01 | DIRECTOR APPOINTED MR TOBIAS SAUL | |
AP01 | DIRECTOR APPOINTED MR OLIVER SAUL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 97032 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS MICHELE MARY SAUL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE GRANGE OFFICE HIGHGATE LEVERTON BOSTON LINCOLNSHIRE PE22 0AW UNITED KINGDOM | |
AR01 | 06/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 06/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DULCIE SAUL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DULCIE LAVONNE SAUL / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR SAUL / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FREEMAN / 06/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM THE GRANGE, LEVERTON BOSTON LINCOLNSHIRE PE22 0AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL RICHARD FREEMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/03 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | |
169 | £ IC 107032/97032 06/02/98 £ SR 10000@1=10000 | |
WRES09 | 10000@£1 06/02/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 06/04/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | AMC BANK LIMITED | |
LEGAL CHARGE | Outstanding | AMC BANK LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Partially Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 JOHN SAUL LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as JOHN SAUL 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. |