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Sales And Management Limited LOUGHTON

Sales And Management started in year 2002 as Private Limited Company with registration number 04347460. The Sales And Management company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Loughton at C/o Haslers. Postal code: IG10 4PL.

The firm has one director. Irene S., appointed on 14 February 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Zita B., Sepp H. and others listed below. There were no ex secretaries.

Sales And Management Limited Address / Contact

Office Address C/o Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04347460
Date of Incorporation Fri, 4th Jan 2002
Industry Dormant Company
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Irene S.

Position: Director

Appointed: 14 February 2014

The Accountancy Service Limited

Position: Corporate Secretary

Appointed: 15 April 2009

Resigned: 14 March 2016

Zita B.

Position: Director

Appointed: 26 May 2008

Resigned: 14 February 2014

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 26 May 2008

Resigned: 15 April 2009

The Accountancy Service Limited

Position: Corporate Secretary

Appointed: 15 August 2007

Resigned: 26 May 2008

Sepp H.

Position: Director

Appointed: 04 August 2005

Resigned: 26 May 2008

Euro Distribution Limited

Position: Director

Appointed: 21 January 2002

Resigned: 04 August 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 January 2002

Resigned: 21 January 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2002

Resigned: 15 August 2007

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Sepp H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hans R. This PSC owns 25-50% shares and has 25-50% voting rights.

Sepp H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hans R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312022-02-012023-01-31
Net Worth2222      
Balance Sheet
Cash Bank On Hand        22
Net Assets Liabilities   2222222
Current Assets  222     
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Number Shares Allotted 22       
Par Value Share 11      1
Called Up Share Capital Not Paid Not Expressed As Current Asset222 2222  
Net Current Assets Liabilities  222     
Total Assets Less Current Liabilities  222222  
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/01/31
filed on: 25th, October 2023 		Free Download (2 pages)

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