Active
Company Information for SAR UK LTD
UNIT 5 CHILTERN BUSINESS PARK, GARSINGTON ROAD, OXFORD, OXFORDSHIRE, OX4 6NG,
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Company Registration Number
06329371
Private Limited Company
Active |
Company Name | |
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SAR UK LTD | |
Legal Registered Office | |
UNIT 5 CHILTERN BUSINESS PARK GARSINGTON ROAD OXFORD OXFORDSHIRE OX4 6NG Other companies in CV4 | |
Company Number | 06329371 | |
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Company ID Number | 06329371 | |
Date formed | 2007-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB913423844 |
Last Datalog update: | 2024-08-05 18:50:08 |
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Officer | Role | Date Appointed |
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KONRAD SIGL |
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THOMAS GEHRMANN |
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ANGELO EDWARDO LUCIANO |
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KONRAD SIGL |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN GILLIAN LUCIANO |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MT SOFT LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
EXPERT LTD | Director | 2015-01-27 | CURRENT | 2003-06-26 | Active | |
EX2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
ALBRIGHT ENGINEERING LIMITED | Director | 2014-02-17 | CURRENT | 2004-11-11 | Active | |
TRACOINSA SYSTEM UK LTD. | Director | 2014-02-17 | CURRENT | 1995-06-26 | Active | |
OXFORD VISION AND SENSOR TECHNOLOGY LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
EXPERT CONTRACTING SERVICES LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Liquidation | |
EH WOODCOTE LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
A E L ASSOCIATES LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
EXPERT TOOLING & AUTOMATION LIMITED | Director | 2006-11-01 | CURRENT | 1998-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO EDWARDO LUCIANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONRAD SIGL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 22 Poole Park Road Plymouth Devon PL5 1JH | |
AD02 | Register inspection address changed to 22 Poole Park Road Plymouth Devon PL5 1JH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GEHRMANN | |
PSC07 | CESSATION OF ANGELO EDWARDO LUCIANO AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Thomas Gehrmann on 2019-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM 2 Banner Park Wickmans Drive Coventry CV4 9XA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM No 3 Banner Park Wickmans Drive Coventry West Midlands CV4 9XA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS GEHRMANN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/07/13 FULL LIST | |
AR01 | 31/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/07/11 FULL LIST | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONRAD SIGL / 30/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 1 BANNER PARK, WICKMANS DRIVE COVENTRY WEST MIDLANDS CV4 9XA | |
225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
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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 SAR UK LTD
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as SAR UK 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. |