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Home > England & Wales Companies > ALFRED SAXON LIMITED
Company Information for

ALFRED SAXON LIMITED

110/112 LANCASTER ROAD, BARNET, EN4 8AL,
Company Registration Number
02940795
Private Limited Company
Active

Company Overview

About Alfred Saxon Ltd
ALFRED SAXON LIMITED was founded on 1994-06-20 and has its registered office in Barnet. The organisation's status is listed as "Active". Alfred Saxon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALFRED SAXON LIMITED
 
Legal Registered Office
110/112 LANCASTER ROAD
BARNET
EN4 8AL
Other companies in NW7
 
Filing Information
Company Number 02940795
Company ID Number 02940795
Date formed 1994-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED SAXON LIMITED
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Company Officers of ALFRED SAXON LIMITED

Current Directors
Officer Role Date Appointed
HENRIETTE MARIA SAXON
 Company Secretary 1994-06-20
HENRIETTE MARIA SAXON
 Director 2009-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROSS SAXON
 Director 2009-02-01 2017-06-15
MARTIN JOHN SAXON
 Director 2009-02-01 2016-04-05
ALFRED WILLIAM SAXON
 Director 1994-06-20 2008-12-21
SUZANNE BREWER
 Nominated Secretary 1994-06-20 1994-06-20
KEVIN BREWER
 Nominated Director 1994-06-20 1994-06-20

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
2024-06-13CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM Warren House 3 Cotton Spring View Flamstead St. Albans AL3 8BJ England
2023-07-07CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER SAXON
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SAXON
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-04AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM Shepherds Fennel Hendon Wood Lane Mill Hill London NW7 4HR
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS SAXON / 20/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE MARIA SAXON / 20/06/2010
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 20/06/09; full list of members
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR ALFRED SAXON
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-05288aDIRECTOR APPOINTED HENRIETTE MARIA SAXON
2009-02-09288aDIRECTOR APPOINTED DR MARTIN JOHN SAXON
2009-02-09288aDIRECTOR APPOINTED PETER ROSS SAXON
2008-07-11363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-13363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24288cSECRETARY'S PARTICULARS CHANGED
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-08363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-05363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-18363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-12363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-18363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-14363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-24363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-05363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-09-13AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-04363(288)SECRETARY RESIGNED
1996-07-04363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-29288DIRECTOR RESIGNED
1995-06-28288NEW SECRETARY APPOINTED
1995-06-28363bRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-06-28288NEW DIRECTOR APPOINTED
1994-07-05287REGISTERED OFFICE CHANGED ON 05/07/94 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP
1994-07-05288SECRETARY RESIGNED
1994-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 23,548
Creditors Due Within One Year 2011-07-01 £ 25,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALFRED SAXON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 8
Called Up Share Capital 2011-07-01 £ 8
Cash Bank In Hand 2012-07-01 £ 112,962
Cash Bank In Hand 2011-07-01 £ 121,300
Current Assets 2012-07-01 £ 127,828
Current Assets 2011-07-01 £ 130,724
Debtors 2012-07-01 £ 14,866
Debtors 2011-07-01 £ 9,424
Fixed Assets 2012-07-01 £ 4,678
Fixed Assets 2011-07-01 £ 4,678
Shareholder Funds 2012-07-01 £ 108,958
Shareholder Funds 2011-07-01 £ 109,721
Tangible Fixed Assets 2012-07-01 £ 4,678
Tangible Fixed Assets 2011-07-01 £ 4,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALFRED SAXON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFRED SAXON LIMITED
Trademarks
We have not found any records of ALFRED SAXON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFRED SAXON 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 (68320 - Management of real estate on a fee or contract basis) as ALFRED SAXON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ALFRED SAXON 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 ALFRED SAXON 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 ALFRED SAXON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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