Saal International Limited in 16 High Street SAFFRON WALDEN - CB10 1AX

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Saal International Limited SAFFRON WALDEN

Saal International started in year 2005 as Private Limited Company with registration number 05563214. The Saal International company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Saffron Walden at Cambridge House. Postal code: CB10 1AX.

The firm has one director. Richard O., appointed on 14 September 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Edward O. and who left the the firm on 25 March 2013. In addition, there is one former secretary - Gladys O. who worked with the the firm until 25 March 2013.

Saal International Limited Address / Contact

Office Address	Cambridge House
Office Address2	16 High Street
Town	Saffron Walden
Post code	CB10 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05563214
Date of Incorporation	Wed, 14th Sep 2005
Industry	Wholesale of electronic and telecommunications equipment and parts
Industry	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Sep 2023 (2023-09-28)
Last confirmation statement dated	Wed, 14th Sep 2022

Company staff

Tayler Bradshaw Limited

Position: Corporate Secretary

Appointed: 25 March 2013

Richard O.

Position: Director

Appointed: 14 September 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2005

Resigned: 14 September 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 September 2005

Resigned: 14 September 2005

Gladys O.

Position: Secretary

Appointed: 14 September 2005

Resigned: 25 March 2013

Edward O.

Position: Director

Appointed: 14 September 2005

Resigned: 25 March 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Rich O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rich O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rich O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rich O.

Notified on	20 April 2016
Ceased on	14 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-123 852	-135 922	-153 257	-151 832	-152 557	-155 806

Balance Sheet
Cash Bank In Hand	3 099	3 099	13 427	470	470	7 651
Current Assets	64 752	28 617	51 594	29 194	14 066	9 422	5 400	5 400	5 400	5 400	72 401	66 616	7 348
Debtors	43 579	43 579	21 280	13 596	17 187	17 187
Net Assets Liabilities											-119 537	-126 663	-134 682
Net Assets Liabilities Including Pension Asset Liability		-135 922	-153 257	-160 507
Stocks Inventory	18 074	14 914	16 887	15 128	3 249
Tangible Fixed Assets	970	970	128

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-123 952	-136 022	-153 357	-151 932	-167 059	-155 906
Shareholder Funds	-123 852	-135 922	-153 257	-151 832	-152 557	-155 806

Other
Creditors						173 153	173 153	173 153	173 153	173 153	50 000	48 825	45 700
Creditors Due After One Year		10 000	6 598
Creditors Due Within One Year	189 574	154 830	205 142	189 701	181 025	180 644
Net Current Assets Liabilities	-124 822	-126 213	-153 548	-160 507	-166 959	-155 806	-167 753	-167 753	-167 753	-167 753	-69 537	-77 838	-88 982
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	5 618	5 618	5 618	5 618	5 618
Tangible Fixed Assets Depreciation	4 648	5 327	5 490	5 618	5 618
Tangible Fixed Assets Depreciation Charged In Period				128
Total Assets Less Current Liabilities	-123 852	-141 926	-144 834	-151 832	-152 557	-155 806	-167 753	-167 753	-167 753	-167 753	-167 753	-77 838	-88 982

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 9th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 10th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
CH01	On 3rd April 2018 director's details were changed filed on: 5th, April 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (6 pages)
CH01	On 19th April 2016 director's details were changed filed on: 4th, November 2016	officers	Free Download (2 pages)
CH01	On 19th April 2016 director's details were changed filed on: 1st, November 2016	officers	Free Download (2 pages)
CH01	On 19th April 2016 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2015 filed on: 20th, October 2015	annual return	Free Download (4 pages)
CH01	On 6th February 2015 director's details were changed filed on: 6th, February 2015	officers	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2014 filed on: 17th, January 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2014 filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th October 2014: 100.00 GBP	capital
AAMD	Amended accounts made up to 31st March 2013 filed on: 7th, February 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2013 filed on: 8th, October 2013	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 30th April 2013 filed on: 30th, April 2013	officers	Free Download (1 page)
AP04	On 30th April 2013, company appointed a new person to the position of a secretary filed on: 30th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2013 filed on: 30th, April 2013	officers	Free Download (1 page)
AAMD	Amended accounts made up to 31st March 2012 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2012 filed on: 8th, November 2012	annual return	Free Download (5 pages)
CH01	On 18th April 2012 director's details were changed filed on: 18th, April 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2011 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st March 2010 filed on: 17th, August 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2010 filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 20th January 2010 filed on: 20th, January 2010	address	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 14th September 2009 filed on: 13th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 8th, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 8th, November 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 12th, January 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 25th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 25th, October 2005	accounts	Free Download (1 page)
288a	On 4th October 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
288b	On 4th October 2005 Director resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288b	On 4th October 2005 Secretary resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On 4th October 2005 New secretary appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
288a	On 4th October 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
288a	On 4th October 2005 New secretary appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 14th September 2005. Value of each share 1 £, total number of shares: 101. filed on: 4th, October 2005	capital	Free Download (2 pages)
288b	On 4th October 2005 Director resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288b	On 4th October 2005 Secretary resigned filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On 4th October 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 14th September 2005. Value of each share 1 £, total number of shares: 101. filed on: 4th, October 2005	capital	Free Download (2 pages)
288a	On 4th October 2005 New director appointed filed on: 4th, October 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, September 2005	incorporation	Free Download (17 pages)

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