Active - Proposal to Strike off
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Company Information for SAINTY INVESTMENT SERVICES LIMITED
16 EFFRA ROAD, WIMBLEDON, LONDON, SW19 8PP,
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Company Registration Number
 05450261 Private Limited Company
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Company Overview
About Sainty Investment Services Ltd
SAINTY INVESTMENT SERVICES LIMITED was founded on 2005-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sainty Investment Services 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 | |
|---|---|
| SAINTY INVESTMENT SERVICES LIMITED | |
| Legal Registered Office | |
| 16 EFFRA ROAD WIMBLEDON LONDON SW19 8PP Other companies in CB21 | |
Filing Information
| Company Number | 05450261 | |
|---|---|---|
| Company ID Number | 05450261 | |
| Date formed | 2005-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2019 | |
| Account next due | 30/11/2020 | |
| Latest return | 12/05/2016 | |
| Return next due | 09/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-07-04 08:05:19 |
| Companies House |
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Company Officers of SAINTY INVESTMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANICE BAREHAM |
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RICHARD BAREHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATIE JANE BUTT |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/05/19 TO 28/02/19 | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANICE BAREHAM on 2015-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 51 Hinton Road Fulbourn Cambridge CB21 5DZ | |
| CH01 | Director's details changed for Richard Bareham on 2015-06-01 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
| SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/11 FROM 3 Faraday Mansions Queens Club Gardens West Kensington London W14 9RH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAREHAM / 07/08/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANICE BAREHAM on 2011-08-07 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAREHAM / 07/08/2011 | |
| CH01 | Director's details changed for Richard Bareham on 2011-05-22 | |
| AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAREHAM / 02/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MRS JANICE BAREHAM | |
| 288b | APPOINTMENT TERMINATED SECRETARY KATIE BUTT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 4.20 | STATEMENT OF AFFAIRS | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to SAINTY INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SAINTY INVESTMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAINTY INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due After One Year | 2011-06-01 | £ 10 |
|---|---|---|
| Creditors Due Within One Year | 2013-05-31 | £ 23,406 |
| Creditors Due Within One Year | 2011-06-01 | £ 24,376 |
| Provisions For Liabilities Charges | 2011-06-01 | £ 39 |
Creditors and other liabilities
Filed Financial Reports
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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 SAINTY INVESTMENT SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2013-05-31 | £ 58,694 |
| Cash Bank In Hand | 2011-06-01 | £ 39,001 |
| Current Assets | 2013-05-31 | £ 58,719 |
| Current Assets | 2011-06-01 | £ 39,001 |
| Fixed Assets | 2011-06-01 | £ 196 |
| Shareholder Funds | 2011-06-01 | £ 14,772 |
| Tangible Fixed Assets | 2011-06-01 | £ 196 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SAINTY INVESTMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAINTY INVESTMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for SAINTY INVESTMENT SERVICES 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 (69201 - Accounting and auditing activities) as SAINTY INVESTMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAINTY INVESTMENT SERVICES 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 SAINTY INVESTMENT SERVICES 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 SAINTY INVESTMENT SERVICES 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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