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Home > England & Wales Companies > SAFFRON SOLUTIONS LIMITED
Company Information for

SAFFRON SOLUTIONS LIMITED

ELYSIUM, WENDOVER ROAD, BUTLERS CROSS, BUCKINGHAMSHIRE, HP17 0TZ,
Company Registration Number
04078411
Private Limited Company
Active

Company Overview

About Saffron Solutions Ltd
SAFFRON SOLUTIONS LIMITED was founded on 2000-09-21 and has its registered office in Butlers Cross. The organisation's status is listed as "Active". Saffron Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAFFRON SOLUTIONS LIMITED
 
Legal Registered Office
ELYSIUM
WENDOVER ROAD
BUTLERS CROSS
BUCKINGHAMSHIRE
HP17 0TZ
Other companies in HP17
 
Filing Information
Company Number 04078411
Company ID Number 04078411
Date formed 2000-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB491473134  
Last Datalog update: 2025-01-05 07:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFFRON SOLUTIONS LIMITED
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Companies with same name SAFFRON SOLUTIONS LIMITED
The following companies were found which have the same name as SAFFRON SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFFRON SOLUTIONS SCOTLAND LTD 1 SIMONSBURN ROAD KILMARNOCK SCOTLAND KA1 5LA Dissolved Company formed on the 2015-09-29
SAFFRON SOLUTIONS PRIVATE LIMITED POTTIPATI PLAZA SECOND FLOOR 77 NUNGAMBAKKAM HIGH ROAD CHENNAI Tamil Nadu 600034 ACTIVE Company formed on the 2000-06-26
SAFFRON SOLUTIONS PTY LTD NSW 2747 Active Company formed on the 2012-08-21
SAFFRON SOLUTIONS Singapore Dissolved Company formed on the 2008-09-12
Saffron Solutions Inc. Unit 15 680 Rexdale Boulevard Toronto Ontario M9W 0B5 Dissolved Company formed on the 2017-05-29
SAFFRON SOLUTIONS, LLC 25 LAKE STREET, APT. 2K WESTCHESTER WHITE PLAINS NEW YORK 10603 Active Company formed on the 2019-01-04

Company Officers of SAFFRON SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DRUSILLA MAIZEY
Company Secretary 2002-11-30
DRUSILLA MAIZEY
Director 2002-11-30
KEVIN MAIZEY
Director 2000-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM COLIN GIBBON
Company Secretary 2000-09-21 2002-11-30
WILLIAM COLIN GIBBON
Director 2000-09-21 2002-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DRUSILLA MAIZEY JOHN MENZIES LIMITED Director 2014-05-19 CURRENT 1960-03-09 Active

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
2024-12-19CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040784110005
2023-08-05CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17TM02Termination of appointment of Drusilla Maizey on 2018-09-15
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 040784110005
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0108/08/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0108/08/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-08AR0108/08/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-14AR0121/09/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-17AR0121/09/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-17AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DRUSILLA MAIZEY / 21/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAIZEY / 21/09/2010
2010-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS DRUSILLA MAIZEY / 21/09/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-10-19AR0121/09/09 FULL LIST
2009-09-13287REGISTERED OFFICE CHANGED ON 13/09/2009 FROM SAFFRON HOUSE ST JOHNS ROAD, HAZLEMERE BUCKINGHAMSHIRE HP15 7QS
2009-09-13288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAIZEY / 21/11/2008
2009-09-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DRUSILLA MAIZEY / 21/11/2008
2009-09-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DRUSILLA MAIZEY / 21/11/2008
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-20363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-14363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-27363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-09395PARTICULARS OF MORTGAGE/CHARGE
2003-09-09395PARTICULARS OF MORTGAGE/CHARGE
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-22363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-08-15225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 SAFFRON SOLUTIONS 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 SAFFRON SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-10-13 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2004-06-04 Outstanding AIB GROUP (UK) P.L.C
LEGAL MORTGAGE 2003-09-09 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-09-09 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SAFFRON SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SAFFRON SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFFRON SOLUTIONS LIMITED
Trademarks
We have not found any records of SAFFRON SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFFRON SOLUTIONS 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 (41100 - Development of building projects) as SAFFRON SOLUTIONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SAFFRON SOLUTIONS 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 SAFFRON SOLUTIONS 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 SAFFRON SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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