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Company Information for SABA UNIGARAGE UK LIMITED
SECOND FLOOR, BUILDING 4 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YF,
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Company Registration Number
 03018108 Private Limited Company
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Company Overview
About Saba Unigarage Uk Ltd
SABA UNIGARAGE UK LIMITED was founded on 1995-02-03 and has its registered office in Watford. The organisation's status is listed as "Active". Saba Unigarage Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| SABA UNIGARAGE UK LIMITED | ||
| Legal Registered Office | ||
| SECOND FLOOR, BUILDING 4 CROXLEY PARK HATTERS LANE WATFORD WD18 8YF Other companies in WD24 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03018108 | |
|---|---|---|
| Company ID Number | 03018108 | |
| Date formed | 1995-02-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 28/01/2016 | |
| Return next due | 25/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 09:53:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABA UNIGARAGE UK LIMITED
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Company Officers of SABA UNIGARAGE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELMORES SECRETARIES LIMITED |
||
GARY CHARLES PICKARD |
||
PHILLIP DAVID HERRING |
||
GARY CHARLES PICKARD |
||
WILFRIED DIDIER CHARLES THIERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ROBERT EVANS |
Director | ||
ALEXANDRA FLORENCE BOUTELIER |
Director | ||
MAXIMILIAN KALIS |
Director | ||
NICHOLAS HANKEY |
Company Secretary | ||
NICHOLAS HANKEY |
Director | ||
WILFRIED DIDIER CHARLES THIERRY |
Director | ||
ALISTAIR MICHAEL BARBER |
Company Secretary | ||
ANTHONY CEDRIC GUY MARTIN |
Director | ||
SUSAN JANE TAYLOR |
Director | ||
TIMOTHY ROBERT TAYLOR |
Company Secretary | ||
TIMOTHY ROBERT TAYLOR |
Director | ||
MADHAVJI VEKARIA |
Company Secretary | ||
NIGEL JOHN WILLIAMS |
Director | ||
KAREN HARRIS |
Company Secretary | ||
MARTIN CARTWRIGHT |
Director | ||
DENIS JOSEPH FRANCOIS GRAND |
Director | ||
RENAUD MARIE HENRY LEON LAROCHE |
Director | ||
PHILIPPE PIERRE EDOUARD PRINCET |
Director | ||
RENAUD MARIE HENRY LEON LAROCHE |
Company Secretary | ||
JEAN-CLAUDE BOREL |
Director | ||
JEAN POZZO DI BORGO |
Director | ||
NIGEL JOHN WILLIAMS |
Company Secretary | ||
ALAIN GARNIER |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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| SALCOMBE SPV LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2002-11-01 | Dissolved 2017-11-16 | |
| TEC-KARE GROUP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2005-11-16 | Dissolved 2014-07-01 | |
| MICHELMORES SOLICITORS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
| MICHELMORES NOMINEES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 1993-06-28 | Active | |
| MICHELMORES LEGAL LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active | |
| SABA INFRA LIVERPOOL LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| PINK ELEPHANT PARKING LIMITED | Director | 2017-11-08 | CURRENT | 1993-12-16 | Active - Proposal to Strike off | |
| KARSPACE MANAGEMENT LIMITED | Director | 2013-01-01 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
| SABA INFRA DUNDEE LIMITED | Director | 2013-01-01 | CURRENT | 1997-07-14 | Liquidation | |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Director | 2013-01-01 | CURRENT | 2012-10-09 | Active | |
| LES PARCS GTM U.K. LIMITED | Director | 2013-01-01 | CURRENT | 1990-09-12 | Active | |
| SABA PARK SERVICES UK LIMITED | Director | 2013-01-01 | CURRENT | 1989-03-17 | Active | |
| SABA PARK SOLUTIONS UK LIMITED | Director | 2013-01-01 | CURRENT | 1990-07-05 | Active | |
| SABA INFRA HOLDINGS UK LIMITED | Director | 2013-01-01 | CURRENT | 1991-10-31 | Active | |
| SABA INFRA UK LIMITED | Director | 2013-01-01 | CURRENT | 1995-03-01 | Active | |
| SABA INFRA CARDIFF LIMITED | Director | 2013-01-01 | CURRENT | 1996-02-02 | Liquidation | |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Director | 2013-01-01 | CURRENT | 2009-08-07 | Active | |
| SABA INFRA HERTFORDSHIRE LIMITED | Director | 2013-01-01 | CURRENT | 2010-05-28 | Active | |
| SABA INFRA LIVERPOOL LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
| MEET & GREET PARKING LIMITED | Director | 2011-08-08 | CURRENT | 2006-02-15 | Dissolved 2015-08-18 | |
| KARSPACE MANAGEMENT LIMITED | Director | 2011-08-08 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
| PINK ELEPHANT PARKING LIMITED | Director | 2011-08-08 | CURRENT | 1993-12-16 | Active - Proposal to Strike off | |
| SABA INFRA DUNDEE LIMITED | Director | 2011-08-08 | CURRENT | 1997-07-14 | Liquidation | |
| LES PARCS GTM U.K. LIMITED | Director | 2011-08-08 | CURRENT | 1990-09-12 | Active | |
| SABA PARK SERVICES UK LIMITED | Director | 2011-08-08 | CURRENT | 1989-03-17 | Active | |
| SABA PARK SOLUTIONS UK LIMITED | Director | 2011-08-08 | CURRENT | 1990-07-05 | Active | |
| SABA INFRA HOLDINGS UK LIMITED | Director | 2011-08-08 | CURRENT | 1991-10-31 | Active | |
| SABA INFRA UK LIMITED | Director | 2011-08-08 | CURRENT | 1995-03-01 | Active | |
| SABA INFRA CARDIFF LIMITED | Director | 2011-08-08 | CURRENT | 1996-02-02 | Liquidation | |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Director | 2011-08-08 | CURRENT | 2009-08-07 | Active | |
| SABA INFRA HERTFORDSHIRE LIMITED | Director | 2011-08-08 | CURRENT | 2010-05-28 | Active | |
| CEEFO LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2014-07-08 | |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
| KARSPACE MANAGEMENT LIMITED | Director | 2012-05-10 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
| SABA INFRA DUNDEE LIMITED | Director | 2012-05-10 | CURRENT | 1997-07-14 | Liquidation | |
| LES PARCS GTM U.K. LIMITED | Director | 2012-05-10 | CURRENT | 1990-09-12 | Active | |
| SABA PARK SERVICES UK LIMITED | Director | 2012-05-10 | CURRENT | 1989-03-17 | Active | |
| SABA PARK SOLUTIONS UK LIMITED | Director | 2012-05-10 | CURRENT | 1990-07-05 | Active | |
| SABA INFRA HOLDINGS UK LIMITED | Director | 2012-05-10 | CURRENT | 1991-10-31 | Active | |
| SABA INFRA UK LIMITED | Director | 2012-05-10 | CURRENT | 1995-03-01 | Active | |
| SABA INFRA CARDIFF LIMITED | Director | 2012-05-10 | CURRENT | 1996-02-02 | Liquidation | |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Director | 2012-05-10 | CURRENT | 2009-08-07 | Active | |
| SABA INFRA HERTFORDSHIRE LIMITED | Director | 2012-05-10 | CURRENT | 2010-05-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
| PSC05 | Change of details for Saba Infra Holdings Uk Limited as a person with significant control on 2020-12-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM Oak House Reeds Crescent Watford Herts WD24 4PH England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
| PSC05 | Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 2018-12-19 | |
| RES13 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 19/12/18 | |
| AP01 | DIRECTOR APPOINTED MR JOSEP ORIOL CARRERAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED DIDIER CHARLES THIERRY | |
| PSC05 | Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 2018-04-26 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM Oak House Reeds Crescent Watford Herts WD24 4QP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter Devon EX2 5WR | |
| AD02 | Register inspection address changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2015-10-12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
| MISC | Sec 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP DAVID HERRING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | |
| AP01 | DIRECTOR APPOINTED MR WILFRIED DIDIER CHARLES THIERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BOUTELIER | |
| AR01 | 28/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KALIS | |
| AP03 | SECRETARY APPOINTED MR GARY CHARLES PICKARD | |
| AP01 | DIRECTOR APPOINTED MR GARY CHARLES PICKARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS ALEXANDRA FLORENCE BOUTELIER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR MAXIMILIAN KALIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED THIERRY | |
| AR01 | 28/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM OAK HOUSE REEDS CRESCENT WATFORD HERTS WD24 4QP UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 04/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR NICHOLAS HANKEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALISTAIR BARBER | |
| 288a | SECRETARY APPOINTED MR NICHOLAS HANKEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to SABA UNIGARAGE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SABA UNIGARAGE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SABA UNIGARAGE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.94 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Filed Financial Reports
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 SABA UNIGARAGE UK LIMITED
Intangible Assets
Patents
We have not found any records of SABA UNIGARAGE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SABA UNIGARAGE UK LIMITED
Income
Government Income
We have not found government income sources for SABA UNIGARAGE UK 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 (52290 - Other transportation support activities) as SABA UNIGARAGE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SABA UNIGARAGE UK 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 SABA UNIGARAGE UK 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 SABA UNIGARAGE UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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