Sale Group Limited in Cheam SUTTON

Sale Group Limited SUTTON

Sale Group started in year 2007 as Private Limited Company with registration number 06257146. The Sale Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sutton at Sale House 25 Upper Mulgrave Road. Postal code: SM2 7AY. Since Friday 8th June 2007 Sale Group Limited is no longer carrying the name Freshsave.

The company has one director. Peter S., appointed on 27 February 2023. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Julie S.. There were no ex secretaries.

Sale Group Limited Address / Contact

Office Address	Sale House 25 Upper Mulgrave Road
Office Address2	Cheam
Town	Sutton
Post code	SM2 7AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06257146
Date of Incorporation	Wed, 23rd May 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Peter S.

Position: Director

Appointed: 27 February 2023

Julie S.

Position: Director

Appointed: 06 April 2009

Resigned: 27 February 2023

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2007

Resigned: 04 June 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 May 2007

Resigned: 04 June 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Peter S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Julie S. This PSC owns 75,01-100% shares.

Peter S.

Notified on	27 February 2023
Nature of control:	75,01-100% shares

Julie S.

Notified on	6 April 2016
Ceased on	27 February 2023
Nature of control:	75,01-100% shares

Company previous names

Freshsave	June 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2022-12-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 31st May 2023 to Saturday 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 27th February 2023 filed on: 6th, June 2023	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 27th February 2023 filed on: 6th, June 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 27th February 2023 filed on: 6th, June 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 23rd May 2023 filed on: 6th, June 2023	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Monday 27th February 2023. filed on: 6th, June 2023	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 1st March 2023 filed on: 10th, March 2023	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 20th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 23rd May 2022 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 23rd May 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 11th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 3rd, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 23rd May 2020 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 18th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 23rd May 2019 filed on: 31st, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 23rd May 2018 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 1st, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 23rd May 2017 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address Sale House 25 Upper Mulgrave Road Cheam Sutton SM2 7AY. Change occurred on Friday 24th February 2017. Company's previous address: Group House Albion Road Reigate Surrey RH2 7JY England. filed on: 24th, February 2017	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2016 filed on: 1st, June 2016	annual return	Free Download (3 pages)
AD01	New registered office address Group House Albion Road Reigate Surrey RH2 7JY. Change occurred on Wednesday 1st June 2016. Company's previous address: The Orchard, Deanfield Saunderton High Wycombe Bucks HP14 4JR. filed on: 1st, June 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 1st, June 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 15th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd May 2015 filed on: 26th, May 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd May 2014 filed on: 3rd, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 3rd, June 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 3rd, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd May 2013 filed on: 28th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 10th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd May 2012 filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 26th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2011 filed on: 31st, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 4th, October 2010	accounts	Free Download (2 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd May 2010 filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 15th, June 2009	accounts	Free Download (2 pages)
363a	Period up to Saturday 13th June 2009 - Annual return with full member list filed on: 13th, June 2009	annual return	Free Download (3 pages)
288a	On Tuesday 14th April 2009 Director appointed filed on: 14th, April 2009	officers	Free Download (1 page)
288b	On Tuesday 10th March 2009 Appointment terminated director filed on: 10th, March 2009	officers	Free Download (1 page)
288b	On Tuesday 10th March 2009 Appointment terminated secretary filed on: 10th, March 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 16th, February 2009	accounts	Free Download (2 pages)
363a	Period up to Monday 23rd June 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed freshsave LIMITEDcertificate issued on 08/06/07 filed on: 8th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed freshsave LIMITEDcertificate issued on 08/06/07 filed on: 8th, June 2007	change of name	Free Download (2 pages)
287	Registered office changed on 06/06/07 from: 41 chalton street london NW1 1JD filed on: 6th, June 2007	address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 41 chalton street london NW1 1JD filed on: 6th, June 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, May 2007	incorporation	Free Download (17 pages)