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Saddlers Mouldings Limited WOLVERHAMPTON

Founded in 2007, Saddlers Mouldings, classified under reg no. 06419365 is an active company. Currently registered at Unit 5-6 Essington Industrial Estate Bognop Road WV11 2BH, Wolverhampton the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Melvyn P., appointed on 6 November 2007. In addition, a secretary was appointed - Jayne P., appointed on 6 November 2007. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Saddlers Mouldings Limited Address / Contact

Office Address Unit 5-6 Essington Industrial Estate Bognop Road
Office Address2 Essington
Town Wolverhampton
Post code WV11 2BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06419365
Date of Incorporation Tue, 6th Nov 2007
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Jayne P.

Position: Secretary

Appointed: 06 November 2007

Melvyn P.

Position: Director

Appointed: 06 November 2007

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2007

Resigned: 06 November 2007

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 06 November 2007

Resigned: 06 November 2007

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Melvyn P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jayne P. This PSC owns 25-50% shares. Moving on, there is Mervyn P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.

Melvyn P.

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

Jayne P.

Notified on 6 November 2016
Ceased on 3 February 2021
Nature of control: 25-50% shares

Mervyn P.

Notified on 26 April 2016
Ceased on 3 February 2020
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Current Assets51 33269 367
Net Assets Liabilities28 94322 314
Other
Advances Credits Directors 119
Average Number Employees During Period77
Creditors40 88433 827
Fixed Assets18 49544 602
Net Current Assets Liabilities10 44811 539
Total Assets Less Current Liabilities28 94356 141

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/03
filed on: 20th, February 2024 		Free Download (3 pages)

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