Active
Company Information for SAINTS RECONSTRUCTION LTD
EDRIC HOUSE, WOLSELEY COURT WHEELHOUSE ROAD, BRERETON, RUGELEY, WS15 1UL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SAINTS RECONSTRUCTION LTD | ||
Legal Registered Office | ||
EDRIC HOUSE, WOLSELEY COURT WHEELHOUSE ROAD BRERETON RUGELEY WS15 1UL Other companies in B16 | ||
Previous Names | ||
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Company Number | 07328986 | |
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Company ID Number | 07328986 | |
Date formed | 2010-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB327830301 |
Last Datalog update: | 2023-10-07 17:13:50 |
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Officer | Role | Date Appointed |
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STEVIE DALE |
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BRIAN CLARK |
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MICHAEL ALISTAIR GEOFFREY SOMERVAIL |
Officer | Role | Date Appointed | Date Resigned |
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WINSTON CHARLES JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCI HERITAGE LTD | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CHARTERIS SAINTS LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
SAINTS RESTORATION AND SALVAGE LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
SCI ASBESTOS SAMPLING LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
SCI ELECTEL LIMITED | Director | 2012-09-05 | CURRENT | 2002-01-25 | Dissolved 2014-09-30 | |
THE SAFETY INITIATIVE LTD | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
SCI ENVIRONMENTAL GROUP LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
SCI CENTRAL LIMITED | Director | 2010-08-05 | CURRENT | 2005-02-14 | Active | |
INCIDENT MANAGER SOLUTIONS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2017-08-01 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR RICHARD HUMPHREYS | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
Sub-division of shares on 2023-05-10 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Sub-division 10/05/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOTE | |
Company name changed sci asbestos LIMITED\certificate issued on 01/02/22 | ||
Company name changed sci asbestos LIMITED\certificate issued on 01/02/22 | ||
CERTNM | Company name changed sci asbestos LIMITED\certificate issued on 01/02/22 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SARAH LOTE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM Unit 13/14 Canal View Business Park Wheelhouse Road Rugeley WS15 1UY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073289860002 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 05/11/19 STATEMENT OF CAPITAL GBP 125 | |
SH08 | Change of share class name or designation | |
CS01 | ||
AP01 | DIRECTOR APPOINTED MR BRIAN CLARK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HENRY DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK | |
RP04CS01 | Second filing of Confirmation Statement dated 22/11/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM UNIT 13/14 CANAL VIEW BUSINESS PARK WHEELHOUSE ROAD RUGELEY WS15 1UY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM DAINS LLP VENTURE POINT WHEELHOUSE ROAD RUGELEY STAFFS WS15 1UZ ENGLAND | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVIE WALSH on 2017-05-08 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/03/17 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM 7 Portland Road Birmingham B16 9HN | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM C/O DEAN STATHAM, ACCOUNTANTS 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER ENGLAND | |
AR01 | 16/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALISTAIR GEOFFREY SOMERVAIL / 10/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVIE WALSH / 10/01/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRIAN CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ UNITED KINGDOM | |
AR01 | 16/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 28/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINSTON CHARLES JONES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
Creditors Due Within One Year | 2011-08-01 | £ 4,707 |
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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 SAINTS RECONSTRUCTION LTD
Called Up Share Capital | 2011-08-01 | £ 100 |
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Cash Bank In Hand | 2011-08-01 | £ 100 |
Current Assets | 2011-08-01 | £ 100 |
Shareholder Funds | 2011-08-01 | £ 4,607 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as SAINTS RECONSTRUCTION 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. |