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Home > England & Wales Companies > SACS (ASHBOURNE) LIMITED
Company Information for

SACS (ASHBOURNE) LIMITED

21A BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ,
Company Registration Number
04337479
Private Limited Company
Liquidation

Company Overview

About Sacs (ashbourne) Ltd
SACS (ASHBOURNE) LIMITED was founded on 2001-12-10 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Sacs (ashbourne) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SACS (ASHBOURNE) LIMITED
 
Legal Registered Office
21A BORE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LZ
Other companies in DE6
 
Filing Information
Company Number 04337479
Company ID Number 04337479
Date formed 2001-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 08:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SACS (ASHBOURNE) LIMITED
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Company Officers of SACS (ASHBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
MARK GREGORY PARSONS
Company Secretary 2006-09-01
GILLIAN STONE
Director 2001-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM VINECOMBE
Company Secretary 2005-12-03 2006-08-31
MARGARET EVANGELINE PLANT
Company Secretary 2001-12-14 2005-12-03
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2001-12-10 2001-12-14
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2001-12-10 2001-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GREGORY PARSONS E M BARRATT BUILDING CONTRACTORS LIMITED Company Secretary 2009-05-13 CURRENT 2009-05-13 Dissolved 2014-07-29
MARK GREGORY PARSONS ADMIRALS HOUSE COUNTRY HOTEL LIMITED Company Secretary 2009-02-01 CURRENT 2004-05-05 Dissolved 2016-12-13
MARK GREGORY PARSONS GREENDALE BUILDING LIMITED Company Secretary 2008-10-17 CURRENT 2008-10-17 Active - Proposal to Strike off
MARK GREGORY PARSONS PINNACLE FINANCIAL INTERMEDIARIES LIMITED Company Secretary 2007-10-24 CURRENT 2007-10-24 Active - Proposal to Strike off
MARK GREGORY PARSONS CHURNET VALLEY VETERINARY CLINIC LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
MARK GREGORY PARSONS SAM THE SWEEP LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
MARK GREGORY PARSONS GOLDSTAR SELF DRIVE LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MARK GREGORY PARSONS WHEEL PLANT LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
MARK GREGORY PARSONS BRYTELL LTD Company Secretary 2007-03-09 CURRENT 2006-10-02 Dissolved 2014-05-20
MARK GREGORY PARSONS ABBEYFIELDS CONSTRUCTION LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
MARK GREGORY PARSONS CARMAN CARS LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
MARK GREGORY PARSONS HOMELY (OF ASHBOURNE) LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2016-05-10
MARK GREGORY PARSONS TIP TOP GARDEN MAINTENANCE & CREATIONS LIMITED Company Secretary 2005-12-31 CURRENT 2004-12-08 Active
MARK GREGORY PARSONS BASEBUILD (DERBYSHIRE) LIMITED Company Secretary 2005-10-31 CURRENT 2004-05-20 Active - Proposal to Strike off
MARK GREGORY PARSONS J. E. ADAMS LIMITED Company Secretary 2005-08-22 CURRENT 2005-08-15 Active
MARK GREGORY PARSONS DERBYSHIRE DALES DESIGN AND PRINT LIMITED Company Secretary 2005-03-10 CURRENT 1991-04-29 Active
MARK GREGORY PARSONS DEKHO DESIGN LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Active
MARK GREGORY PARSONS LIEVESLEY TRANSPORT LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Active
MARK GREGORY PARSONS JENNY THOMAS LIMITED Company Secretary 2004-04-21 CURRENT 2004-04-21 Dissolved 2015-07-28
MARK GREGORY PARSONS GOLD STAR TRAVEL (NOTTINGHAM) LIMITED Company Secretary 2004-03-01 CURRENT 2002-03-01 Active - Proposal to Strike off
MARK GREGORY PARSONS METROPOLITAN SYSTEMS LIMITED Company Secretary 2004-02-06 CURRENT 2003-12-01 Active
MARK GREGORY PARSONS PLAN B SITE SUPERVISION LIMITED Company Secretary 2004-01-06 CURRENT 1994-12-16 Dissolved 2015-07-21
MARK GREGORY PARSONS BAILEYS LEISURE LIMITED Company Secretary 2004-01-01 CURRENT 1995-01-11 Active
MARK GREGORY PARSONS MARTIN BUCHANAN PLUMBING & HEATING SERVICES LIMITED Company Secretary 2003-11-26 CURRENT 2003-07-07 Active
MARK GREGORY PARSONS JAMIE HUNT BUILDING & RENOVATIONS LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-10 Liquidation
MARK GREGORY PARSONS TRICIA KINGS LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-08 Active - Proposal to Strike off
MARK GREGORY PARSONS R J CRITCHLOW ELECTRICAL SERVICES LIMITED Company Secretary 2002-11-04 CURRENT 2002-10-31 Dissolved 2016-09-06
MARK GREGORY PARSONS FLETCHERS HAIRDRESSING LIMITED Company Secretary 2001-09-12 CURRENT 2001-09-10 Dissolved 2013-09-28

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
2023-09-23Final Gazette dissolved via compulsory strike-off
2023-06-23Voluntary liquidation. Notice of members return of final meeting
2023-02-01Voluntary liquidation Statement of receipts and payments to 2022-12-01
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM The Lower Stables Main Street Sudbury Ashbourne DE6 5HT United Kingdom
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 21a Bore Street Lichfield Staffordshire WS13 6LZ
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 21a Bore Street Lichfield Staffordshire WS13 6LZ
2021-12-15Voluntary liquidation declaration of solvency
2021-12-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-15Appointment of a voluntary liquidator
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW
2021-12-15600Appointment of a voluntary liquidator
2021-12-15LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-02
2021-12-15LIQ01Voluntary liquidation declaration of solvency
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-19TM02Termination of appointment of Mark Gregory Parsons on 2021-11-19
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Gillian Stone on 2014-12-12
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0110/12/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0110/12/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0110/12/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0110/12/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0110/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01Director's details changed for Gillian Stone on 2009-10-01
2009-06-24AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-24363aReturn made up to 10/12/08; full list of members
2008-12-24287Registered office changed on 24/12/2008 from compton house king edward street ashbourne derbyshire DE6 1BX
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM THE CHAMBERS ASHBOURNE HALL, COKAYNE AVENUE ASHBOURNE DERBYSHIRE DE6 1EJ
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-25288aNEW SECRETARY APPOINTED
2007-02-02363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-02-02288bSECRETARY RESIGNED
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-07363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07288bSECRETARY RESIGNED
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-12-24363sRETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS
2003-10-15225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02
2003-01-14363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-01-26288bSECRETARY RESIGNED
2002-01-26288bDIRECTOR RESIGNED
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2001-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SACS (ASHBOURNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-08
Notices to2021-12-08
Appointmen2021-12-08
Fines / Sanctions
No fines or sanctions have been issued against SACS (ASHBOURNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SACS (ASHBOURNE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2011-09-01 £ 103,179
Provisions For Liabilities Charges 2011-09-01 £ 147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SACS (ASHBOURNE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 59,033
Current Assets 2011-09-01 £ 227,168
Debtors 2011-09-01 £ 40,838
Fixed Assets 2011-09-01 £ 27,409
Shareholder Funds 2011-09-01 £ 151,251
Stocks Inventory 2011-09-01 £ 127,297
Tangible Fixed Assets 2011-09-01 £ 27,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SACS (ASHBOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SACS (ASHBOURNE) LIMITED
Trademarks
We have not found any records of SACS (ASHBOURNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SACS (ASHBOURNE) 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 (47710 - Retail sale of clothing in specialised stores) as SACS (ASHBOURNE) LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where SACS (ASHBOURNE) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySACS (ASHBOURNE) LIMITEDEvent Date2021-12-08
 
Initiating party Event TypeNotices to
Defending partySACS (ASHBOURNE) LIMITEDEvent Date2021-12-08
 
Initiating party Event TypeAppointmen
Defending partySACS (ASHBOURNE) LIMITEDEvent Date2021-12-08
Name of Company: SACS (ASHBOURNE) LIMITED Company Number: 04337479 Trading Name: SACS Nature of Business: Retail sale of clothing in specialised stores Registered office: Compton Offices, King Edward…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SACS (ASHBOURNE) 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 SACS (ASHBOURNE) 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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