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Company Information for

SA INVESTIGATIONS LIMITED

PDC ACCOUNTANTS, 117 FENCEPIECE ROAD, ILFORD, ESSEX, IG6 2LD,
Company Registration Number
09508566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sa Investigations Ltd
SA INVESTIGATIONS LIMITED was founded on 2015-03-25 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Sa Investigations Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SA INVESTIGATIONS LIMITED
 
Legal Registered Office
PDC ACCOUNTANTS
117 FENCEPIECE ROAD
ILFORD
ESSEX
IG6 2LD
 
Previous Names
SAFE ACADEMY INVESTIGATIONS LIMITED14/10/2015
Filing Information
Company Number 09508566
Company ID Number 09508566
Date formed 2015-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts 
VAT Number /Sales tax ID GB227052531  
Last Datalog update: 2019-12-16 03:47:21
Primary Source:Companies House
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Companies with same name SA INVESTIGATIONS LIMITED
The following companies were found which have the same name as SA INVESTIGATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SA INVESTIGATIONS LTD 39 CORSLET CRESCENT CURRIE, EDINBURGH MIDLOTHIAN EH14 5HR Active Company formed on the 2021-11-25

Company Officers of SA INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DEAN BOURNE
 Company Secretary 2015-10-15
PAUL MICHAEL BOURNE
 Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
BHAVESH BUHECHA
 Director 2016-08-01 2016-10-18
PAUL MICHAEL BOURNE
 Company Secretary 2015-03-25 2015-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL BOURNE COPS ON FILM & TV LIMITED Director 2016-02-15 CURRENT 2015-03-31 Active
PAUL MICHAEL BOURNE PLAY IT SAFE PSHE LTD Director 2014-08-04 CURRENT 2014-08-04 Dissolved 2015-11-03
PAUL MICHAEL BOURNE SAFE ACADEMY LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-06-28
PAUL MICHAEL BOURNE REAL EXPERIENCE CONSULTANCY LTD Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2013-12-24

More director information

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.

DateDocument TypeDocument Description
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-05DS01Application to strike the company off the register
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BHAVESH BUHECHA
2016-08-16AP01DIRECTOR APPOINTED MR BHAVESH BUHECHA
2016-08-10AA01Previous accounting period extended from 31/03/16 TO 31/07/16
2016-04-19AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DEAN BOURNE on 2016-01-10
2015-10-16TM02Termination of appointment of Paul Michael Bourne on 2015-10-15
2015-10-16AP03Appointment of Mr Andrew Dean Bourne as company secretary on 2015-10-15
2015-10-14RES15CHANGE OF NAME 25/09/2015
2015-10-14CERTNMCompany name changed safe academy investigations LIMITED\certificate issued on 14/10/15
2015-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 22 Front Lane Upminster Essex RM14 3YD England
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25NEWINCNew incorporation
2015-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to SA INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SA INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SA INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 SA INVESTIGATIONS LIMITED

Intangible Assets
Patents
We have not found any records of SA INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SA INVESTIGATIONS LIMITED
Trademarks
We have not found any records of SA INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SA INVESTIGATIONS 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 (80300 - Investigation activities) as SA INVESTIGATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SA INVESTIGATIONS 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 SA INVESTIGATIONS 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 SA INVESTIGATIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IG6 2LD