Sas Fabrications Ltd in Lower Kings Road BERKHAMSTED - HP4 2AF

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Sas Fabrications Ltd BERKHAMSTED

Sas Fabrications started in year 2004 as Private Limited Company with registration number 05038255. The Sas Fabrications company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Berkhamsted at 2 Claridge Court. Postal code: HP4 2AF. Since 2023/10/24 Sas Fabrications Ltd is no longer carrying the name Sas Quality Services.

The firm has one director. Andrew S., appointed on 9 February 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Simon S. who worked with the the firm until 1 March 2014.

Sas Fabrications Ltd Address / Contact

Office Address	2 Claridge Court
Office Address2	Lower Kings Road
Town	Berkhamsted
Post code	HP4 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05038255
Date of Incorporation	Mon, 9th Feb 2004
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Andrew S.

Position: Director

Appointed: 09 February 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 09 February 2004

Resigned: 09 February 2004

Kevin S.

Position: Director

Appointed: 09 February 2004

Resigned: 01 March 2014

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2004

Resigned: 09 February 2004

Simon S.

Position: Secretary

Appointed: 09 February 2004

Resigned: 01 March 2014

Simon S.

Position: Director

Appointed: 09 February 2004

Resigned: 01 March 2014

Matthew S.

Position: Director

Appointed: 09 February 2004

Resigned: 01 March 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Andrew S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Elizabeth S. This PSC owns 25-50% shares.

Andrew S.

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

Elizabeth S.

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

Company previous names

Sas Quality Services	October 24, 2023
Tiger Innovations (UK)	December 12, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	73 889	64 048	45 863	15 810

Balance Sheet
Current Assets	126 015	165 896	183 944	98 822	41 475	105 331	82 118	96 772	124 398	141 937	108 549
Net Assets Liabilities				17 880	8 520	36 911	31 473	12 636	27 089	29 984	44 260
Cash Bank In Hand	66 608	54 058
Debtors	59 407	111 838
Net Assets Liabilities Including Pension Asset Liability	73 889	64 047	45 863	15 810
Tangible Fixed Assets	7 210	14 927

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	73 789	63 948
Shareholder Funds	73 889	64 048	45 863	15 810

Other
Version Production Software										1	1
Average Number Employees During Period					5	5	6	3	4	2	2
Creditors				5 339	12 154	8 993	5 654	2 135	27 795	119 454	63 505
Fixed Assets	7 210	14 927	11 940	10 354	29 180	34 235	25 905	22 912	32 425	27 744	19 275
Net Current Assets Liabilities	72 775	62 706	44 563	12 866	-8 506	11 669	11 222	26 859	22 459	23 025	45 316
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 351	746				524	542	272
Total Assets Less Current Liabilities	79 985	77 634	56 503	23 220	20 674	45 904	37 127	14 771	54 884	50 769	64 591
Creditors Due After One Year	4 661	10 601	8 252	5 339
Creditors Due Within One Year	53 240	103 190	139 381	85 956
Number Shares Allotted	100	100
Par Value Share		1
Provisions For Liabilities Charges	1 435	2 985	2 388	2 071
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 27th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 27th, March 2024	accounts	Free Download (7 pages)
CERTNM	Company name changed sas quality services LIMITEDcertificate issued on 24/10/23 filed on: 24th, October 2023	change of name	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 5th, May 2023	accounts	Free Download (7 pages)
AD01	Address change date: 2023/03/16. New Address: 2 Claridge Court Lower Kings Road Berkhamsted Herts HP4 2AF. Previous address: 2 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England filed on: 16th, March 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 31st, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 26th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 11th, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 24th, April 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2018/02/28. New Address: 2 Copperhouse Court Caldecotte Milton Keynes MK7 8NL. Previous address: Unit 2 Hockliffe Business Park Watling Street Hockliffe Beds LU7 9NB England filed on: 28th, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 14th, February 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/07/31 filed on: 16th, December 2015	accounts	Free Download (2 pages)
AD01	Address change date: 2015/12/16. New Address: Unit 2 Hockliffe Business Park Watling Street Hockliffe Beds LU7 9NB. Previous address: 59 Union Street Dunstable Bedfordshire LU6 1EX filed on: 16th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/10	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/08 with full list of members filed on: 10th, February 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/10	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/08 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 24th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/08 with full list of members filed on: 9th, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 26th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/08 with full list of members filed on: 8th, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 28th, April 2010	accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, February 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/08 with full list of members filed on: 8th, February 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 29th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 19th, May 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 18th, May 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 18th, May 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 29th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 29th, December 2005	accounts	Free Download (9 pages)
CERTNM	Company name changed tiger innovations (uk) LIMITEDcertificate issued on 12/12/05 filed on: 12th, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed tiger innovations (uk) LIMITEDcertificate issued on 12/12/05 filed on: 12th, December 2005	change of name	Free Download (2 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 17th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 17th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/02/10. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/02/10. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 16/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 16th, February 2004	address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 16th, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, February 2004	incorporation	Free Download (12 pages)

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