Active
Company Information for SAWS DIRECT LIMITED
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ,
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Company Registration Number
06933232
Private Limited Company
Active |
Company Name | |
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SAWS DIRECT LIMITED | |
Legal Registered Office | |
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ Other companies in NN15 | |
Company Number | 06933232 | |
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Company ID Number | 06933232 | |
Date formed | 2009-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:54:48 |
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Officer | Role | Date Appointed |
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PHILIP ROBERT CRICK |
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PHILIP ROBERT CRICK |
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SUSAN MARY CRICK |
Officer | Role | Date Appointed | Date Resigned |
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GORDON PATRICK JENNER |
Director | ||
MEADOWS NOMINEES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODUCTION CUTTING SERVICES LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
BEHRINGER SAWS (UK) LIMITED | Director | 2014-01-01 | CURRENT | 2013-04-05 | Active | |
PROSAW LIMITED | Director | 2000-01-06 | CURRENT | 1973-05-22 | Active | |
BEHRINGER SAWS (UK) LIMITED | Director | 2014-01-01 | CURRENT | 2013-04-05 | Active | |
PROSAW LIMITED | Director | 2012-06-21 | CURRENT | 1973-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Philip Robert Crick on 2023-10-19 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Philip Robert Crick on 2022-02-22 | |
PSC07 | CESSATION OF SUSAN MARY CRICK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY CRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
PSC02 | Notification of Prosaw Limited as a person with significant control on 2020-03-10 | |
PSC04 | Change of details for Mr Philip Robert Crick as a person with significant control on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM 1 Kings Court Kettering Parkway Kettering NN15 6WJ | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP ROBERT CRICK on 2016-07-06 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:<ul><li>Re-agreement 01/09/2014</ul> | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2014-09-01 GBP 50 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARY CRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PATRICK JENNER | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/11 TO 31/12/10 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PATRICK JENNER / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT CRICK / 01/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR PHILIP ROBERT CRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEADOWS NOMINEES LIMITED | |
SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) PLC |
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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 SAWS DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as SAWS DIRECT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84624990 | Punching or notching machines, incl. presses, and combined punching and shearing machines, not numerically controlled, for working metal (excl. machines for working flat metal products) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84122989 | Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84669330 | Parts and accessories for water-jet cutting machines, n.e.s. | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84811019 | Pressure-reducing valves of cast iron or steel (not combined with filters or lubricators) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) | |||
84615019 | Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |