SAXLUND INTERNATIONAL LIMITED - Other specialised construction activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Saxlund International Ltd

SAXLUND INTERNATIONAL LIMITED was founded on 1998-03-26 and has its registered office in Winchester. The organisation's status is listed as "Active". Saxlund International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SAXLUND INTERNATIONAL LIMITED

3 LAKE COURT HURSLEY WINCHESTER HAMPSHIRE SO21 2LD Other companies in SO15

Filing Information

Company Number		03538743
Company ID Number		03538743
Date formed		1998-03-26
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		12/02/2016
Return next due		12/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB717497306

Last Datalog update:	2024-03-06 16:26:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAXLUND INTERNATIONAL LIMITED

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Companies with same name SAXLUND INTERNATIONAL LIMITED

The following companies were found which have the same name as SAXLUND INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SAXLUND INTERNATIONAL CORPORATION	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Permanently Revoked	Company formed on the 1998-02-24

Company Officers of SAXLUND INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ANN MOORE	Company Secretary	2017-11-01
MATTHEW JOHN DREW	Director	2011-11-07
STEFAN SOREN OSKAR WALLERMAN	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHARLES HESLAM	Director	2010-11-01	2017-11-02
ANITA BRENDA SMITH	Company Secretary	2013-01-08	2016-10-31
MARGARET CATHERINE BOYLES	Company Secretary	1998-03-26	2012-12-07
FRANK JOHN BOYLES	Director	1998-03-26	2011-12-31
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-03-26	1998-03-26
COMBINED NOMINEES LIMITED	Nominated Director	1998-03-26	1998-03-26
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1998-03-26	1998-03-26

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.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-05-04		APPOINTMENT TERMINATED, DIRECTOR STEFAN SOREN OSKAR WALLERMAN
2023-04-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-22		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13		Director's details changed for Mr Stefan Soren Oskar Wallerman on 2021-12-13
2021-12-13	CH01	Director's details changed for Mr Stefan Soren Oskar Wallerman on 2021-12-13
2021-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/18 FROM 11 Freemantle Business Centre Millbrook Road East Southampton SO15 1JR
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-07	AP03	Appointment of Karen Ann Moore as company secretary on 2017-11-01
2017-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES HESLAM
2017-11-10	AP01	DIRECTOR APPOINTED MR STEFAN SOREN OSKAR WALLERMAN
2017-11-10	AP01	DIRECTOR APPOINTED MR STEFAN SOREN OSKAR WALLERMAN
2017-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-02	TM02	Termination of appointment of Anita Brenda Smith on 2016-10-31
2016-09-20	AAMD	Amended full accounts made up to 2014-12-31
2016-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-16	AR01	12/02/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 61000
2015-02-12	AR01	12/02/15 ANNUAL RETURN FULL LIST
2015-01-15	AR01	08/01/15 ANNUAL RETURN FULL LIST
2014-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035387430008
2014-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13	AR01	08/01/14 FULL LIST
2014-01-13	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2014-01-13	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-10-31	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2013-10-31	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2013-10-31	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-10-31	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2013-10-31	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-10-31	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-12	AUD	AUDITOR'S RESIGNATION
2013-01-30	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2013-01-22	AR01	08/01/13 FULL LIST
2013-01-21	AP03	SECRETARY APPOINTED MRS ANITA BRENDA SMITH
2013-01-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-01-02	SH01	19/12/12 STATEMENT OF CAPITAL GBP 10000
2012-12-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-21	SH06	21/12/12 STATEMENT OF CAPITAL GBP 900
2012-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET BOYLES
2012-10-31	AR01	31/10/12 FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DREW / 01/01/2012
2012-03-22	AR01	22/03/12 FULL LIST
2012-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK BOYLES
2011-12-15	AP01	DIRECTOR APPOINTED MR MATTHEW JOHN DREW
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21	AR01	26/03/11 FULL LIST
2011-04-21	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-12-31	AP01	DIRECTOR APPOINTED MR JOHN CHARLES HESLAM
2010-11-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20	AR01	26/03/10 FULL LIST
2010-04-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN BOYLES / 26/03/2010
2010-04-20	AD02	SAIL ADDRESS CREATED
2009-06-18	225	CURREXT FROM 30/06/2009 TO 31/12/2009
2009-04-23	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-12	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-15	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-03-31	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-14	363(287)	REGISTERED OFFICE CHANGED ON 14/04/04
2004-04-14	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-14	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-04	CERTNM	COMPANY NAME CHANGED SHS (UK) LIMITED CERTIFICATE ISSUED ON 04/03/03
2002-04-29	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-04	363s	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-10	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SAXLUND INTERNATIONAL 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 SAXLUND INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-09	Outstanding	HSBC BANK PLC
DEBENTURE	2012-03-02	Outstanding	HSBC BANK PLC
CHARGE OF DEPOSIT	2010-11-26	ALL of the property or undertaking has been released from charge	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2006-11-09	ALL of the property or undertaking has been released from charge	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-06-22	ALL of the property or undertaking has been released and no longer forms part of the charge	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	2001-02-10	ALL of the property or undertaking has been released from charge	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	2000-12-29	ALL of the property or undertaking has been released from charge	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE	1999-04-23	Multiple filings of asset release and removal. Please see documents registered	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

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 SAXLUND INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of SAXLUND INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAXLUND INTERNATIONAL LIMITED

Trademarks

We have not found any records of SAXLUND INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAXLUND INTERNATIONAL 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 (43999 - Other specialised construction activities n.e.c.) as SAXLUND INTERNATIONAL LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where SAXLUND INTERNATIONAL 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.

Import/Export of Goods

Goods imported/exported by SAXLUND INTERNATIONAL LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2017-03-00	85015230	AC motors, multi-phase, of an output > 7,5 kW but <= 37 kW
		2012-03-01	84122989	Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAXLUND INTERNATIONAL 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 SAXLUND INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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