Company Information for SADLER TALBOT LTD
5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB,
|
Company Registration Number
04854954
Private Limited Company
Active |
Company Name | ||
---|---|---|
SADLER TALBOT LTD | ||
Legal Registered Office | ||
5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB Other companies in OX26 | ||
Previous Names | ||
|
Company Number | 04854954 | |
---|---|---|
Company ID Number | 04854954 | |
Date formed | 2003-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB803393738 |
Last Datalog update: | 2024-04-07 03:59:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA SADLER |
||
KEVAN JOHN STIRRAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NEIL AUSTIN TALBOT |
Company Secretary | ||
BENJAMIN JAMES MORRIS |
Director | ||
KEVAN JOHN STIRRAT |
Director | ||
WILLIAM JOHN EVERITT KERR |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAIN DEVELOPMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2015-09-10 | Active | |
MASTERMIND CTC LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2017-07-04 | |
PIPE (UK) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2016-09-27 | |
ORANGE PROPERTIES (UK) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2016-11-15 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KEVAN JOHN STIRRAT | ||
CESSATION OF KEVAN JOHN STIRRAT AS A PERSON OF SIGNIFICANT CONTROL | ||
Sub-division of shares on 2024-03-19 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Alice Hillier as a person with significant control on 2021-10-01 | ||
Change of details for Mrs Samantha Sadler as a person with significant control on 2021-10-01 | ||
Change of details for Mr Kevan John Stirrat as a person with significant control on 2021-10-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE HILLIER | |
AP01 | DIRECTOR APPOINTED ALICE HILLIER | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
TM02 | Termination of appointment of Richard Neil Austin Talbot on 2018-05-17 | |
SH03 | Purchase of own shares | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 2 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-18 GBP 2 | |
PSC07 | CESSATION OF BENJAMIN JAMES MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 3 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-26 GBP 3 | |
SH03 | Purchase of own shares | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/02/17 STATEMENT OF CAPITAL GBP 5 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES MORRIS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVAN JOHN STIRRAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN STIRRAT | |
AP01 | DIRECTOR APPOINTED KEVAN JOHN STIRRAT | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SADLER / 30/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR | |
AP03 | SECRETARY APPOINTED MR RICHARD NEIL AUSTIN TALBOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KERR | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED S SADLER & CO LIMITED CERTIFICATE ISSUED ON 15/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 7 RILEY CLOSE ABINGDON OXFORDSHIRE OX14 5RR | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 7 RILEY CLOSE ABINGDON OXFORDSHIRE OX14 5RR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-04-01 | £ 247,442 |
---|
Creditors and other liabilities
|
|
|
|
|
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 SADLER TALBOT LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 43,076 |
Current Assets | 2012-04-01 | £ 299,973 |
Debtors | 2012-04-01 | £ 256,897 |
Fixed Assets | 2012-04-01 | £ 6,271 |
Shareholder Funds | 2012-04-01 | £ 58,802 |
Tangible Fixed Assets | 2012-04-01 | £ 6,271 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SADLER TALBOT LTD are:
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. |