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Company Information for

SATELLES LIMITED

SOUTH STOUR OFFICES ROMAN ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS,
Company Registration Number
04032950
Private Limited Company
Active

Company Overview

About Satelles Ltd
SATELLES LIMITED was founded on 2000-07-13 and has its registered office in Ashford. The organisation's status is listed as "Active". Satelles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SATELLES LIMITED
 
Legal Registered Office
SOUTH STOUR OFFICES ROMAN ROAD
MERSHAM
ASHFORD
KENT
TN25 7HS
Other companies in TN25
 
Filing Information
Company Number 04032950
Company ID Number 04032950
Date formed 2000-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865109320  
Last Datalog update: 2024-05-05 16:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATELLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASSIDYS LIMITED   JAYLEIGH SERVICES LIMITED
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Companies with same name SATELLES LIMITED
The following companies were found which have the same name as SATELLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SATELLES INC. 4029 NW 61ST TERRACE CORAL SPRINGS FL 33067 Inactive Company formed on the 2002-11-07
Satelles Inc. 1835 Alexander Bell Dr, Ste 240 Reston, VA 20191 Active Company formed on the 2020-07-16
SATELLES LLC California Unknown
Satelles Oy Activity interrupted / Dormant Company formed on the 1996-06-26
SATELLES RAILWAY SERVICES LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2019-04-26

Company Officers of SATELLES LIMITED

Current Directors
Officer Role Date Appointed
CASSIDYS SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-04-20
IAN WILLIAM HARBOTTLE
 Director 2001-03-02
MARIE-GENEVIEVE MADELEINE EDITH HARBOTTLE
 Director 2000-08-03
WILLIAM JOHN PHILIP HARBOTTLE
 Director 2004-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ROBERT MILLER
 Company Secretary 2000-08-03 2012-04-20
JANETTE LESLEY POST
 Company Secretary 2000-07-13 2000-08-03
PATRICK ROBERT MILLER
 Director 2000-07-13 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASSIDYS SECRETARIAL SERVICES LIMITED THE KIND PLANET COMPANY LIMITED Company Secretary 2018-05-23 CURRENT 2018-01-30 Active
CASSIDYS SECRETARIAL SERVICES LIMITED BUCKSWOOD OVERSEAS SUMMER SCHOOLS LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
CASSIDYS SECRETARIAL SERVICES LIMITED THE BRAND IDENTITY LTD Company Secretary 2016-01-18 CURRENT 2007-03-14 Active - Proposal to Strike off
CASSIDYS SECRETARIAL SERVICES LIMITED HEMEL CONSULTING LIMITED Company Secretary 2014-01-23 CURRENT 2003-01-31 Active
CASSIDYS SECRETARIAL SERVICES LIMITED HEMSLEY CONSULTING LIMITED Company Secretary 2013-11-06 CURRENT 2003-04-22 Active
CASSIDYS SECRETARIAL SERVICES LIMITED PROVIDENCE BAY EUROPE LIMITED Company Secretary 2013-08-20 CURRENT 2001-10-22 Dissolved 2017-02-07
CASSIDYS SECRETARIAL SERVICES LIMITED VENTSERV LIMITED Company Secretary 2013-06-18 CURRENT 1994-10-28 Liquidation
CASSIDYS SECRETARIAL SERVICES LIMITED ST. GEORGE'S ENGLAND LTD Company Secretary 2012-01-06 CURRENT 2001-06-18 Active
CASSIDYS SECRETARIAL SERVICES LIMITED WISDOM PROPERTIES LIMITED Company Secretary 2011-12-09 CURRENT 2002-12-04 Active
CASSIDYS SECRETARIAL SERVICES LIMITED BUCKSWOOD SCHOOL LIMITED Company Secretary 2011-12-09 CURRENT 1999-08-12 Active
CASSIDYS SECRETARIAL SERVICES LIMITED TRIANGLE ENGINEERING SERVICES LIMITED Company Secretary 2009-07-14 CURRENT 2005-10-11 Active
CASSIDYS SECRETARIAL SERVICES LIMITED LOCATION FRANCE LIMITED Company Secretary 2008-03-01 CURRENT 2006-02-27 Dissolved 2013-10-15

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
2024-04-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-03-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0113/07/13 ANNUAL RETURN FULL LIST
2013-09-02CH01Director's details changed for Mrs Marie-Genevieve Madeleine Edith Harbottle on 2013-07-12
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0113/07/12 ANNUAL RETURN FULL LIST
2012-04-20AP04Appointment of corporate company secretary Cassidys Secretarial Services Limited
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/12 FROM Hydra House 26 North Street Ashford Kent TN24 8JR
2012-04-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK MILLER
2012-04-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0113/07/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PHILIP HARBOTTLE / 13/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE-GENEVIEVE MADELEINE EDITH HARBOTTLE / 13/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM HARBOTTLE / 13/07/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK ROBERT MILLER / 13/07/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-14363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-26363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-0988(2)RAD 20/01/05--------- £ SI 98@1=98 £ IC 2/100
2004-08-31288aNEW DIRECTOR APPOINTED
2004-07-23363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-29363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-28363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-03-2788(2)RAD 19/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-08288aNEW DIRECTOR APPOINTED
2001-01-15287REGISTERED OFFICE CHANGED ON 15/01/01 FROM: TRANSPORT HOUSE APSLEY STREET ASHFORD KENT TN23 1LF
2000-08-09288bDIRECTOR RESIGNED
2000-08-09288aNEW SECRETARY APPOINTED
2000-08-09288bSECRETARY RESIGNED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2013-07-31 £ 7,825
Creditors Due After One Year 2012-07-31 £ 9,972
Creditors Due After One Year 2012-07-31 £ 9,972
Creditors Due After One Year 2011-07-31 £ 11,980
Creditors Due Within One Year 2013-07-31 £ 13,019
Creditors Due Within One Year 2012-07-31 £ 46,677
Creditors Due Within One Year 2012-07-31 £ 46,677
Creditors Due Within One Year 2011-07-31 £ 26,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SATELLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 11,260
Current Assets 2012-07-31 £ 1,846
Current Assets 2012-07-31 £ 1,846
Current Assets 2011-07-31 £ 1,966
Debtors 2013-07-31 £ 11,117
Debtors 2012-07-31 £ 1,819
Debtors 2012-07-31 £ 1,819
Debtors 2011-07-31 £ 1,931
Fixed Assets 2013-07-31 £ 0
Fixed Assets 2012-07-31 £ 0
Secured Debts 2013-07-31 £ 9,972
Secured Debts 2012-07-31 £ 11,980
Secured Debts 2012-07-31 £ 11,980
Secured Debts 2011-07-31 £ 13,858
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SATELLES LIMITED registering or being granted any patents
Domain Names

SATELLES LIMITED owns 3 domain names.

exportermagazine.co.uk   satelles.co.uk   facuptv.co.uk  

Trademarks
We have not found any records of SATELLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATELLES 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 (70229 - Management consultancy activities other than financial management) as SATELLES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SATELLES 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 SATELLES 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 SATELLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN25 7HS