Sauce Asia Limited NORTHAMPTON


Founded in 2014, Sauce Asia, classified under reg no. 09086012 is an active company. Currently registered at 25 Abington Park Crescent NN3 3AD, Northampton the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2014-08-05 Sauce Asia Limited is no longer carrying the name Sause Asia.

At the moment there are 3 directors in the the company, namely Linda H., Colin M. and Vicki M.. In addition one secretary - Colin M. - is with the firm. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Sauce Asia Limited Address / Contact

Office Address 25 Abington Park Crescent
Town Northampton
Post code NN3 3AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09086012
Date of Incorporation Fri, 13th Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (62 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Linda H.

Position: Director

Appointed: 19 November 2019

Colin M.

Position: Director

Appointed: 13 June 2014

Colin M.

Position: Secretary

Appointed: 13 June 2014

Vicki M.

Position: Director

Appointed: 13 June 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Colin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Linda H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vicki M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin M.

Notified on 20 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Linda H.

Notified on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Vicki M.

Notified on 13 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sause Asia August 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-30
Net Worth6 93912 377  
Balance Sheet
Cash Bank On Hand 17 02421 351 
Current Assets18 23317 19221 41912 021
Debtors4816868 
Other Debtors 16868 
Property Plant Equipment 912591 
Net Assets Liabilities  16 2444 883
Cash Bank In Hand18 18517 024  
Net Assets Liabilities Including Pension Asset Liability6 93912 377  
Tangible Fixed Assets447912  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve6 83912 277  
Shareholder Funds6 93912 377  
Other
Accumulated Depreciation Impairment Property Plant Equipment 678999 
Average Number Employees During Period  1 
Creditors 5 7275 7668 319
Increase From Depreciation Charge For Year Property Plant Equipment  321 
Net Current Assets Liabilities6 39211 46515 6533 702
Other Creditors 3 1763 410 
Other Taxation Social Security Payable 2 5512 356 
Property Plant Equipment Gross Cost 1 590  
Total Assets Less Current Liabilities6 93912 37716 2444 883
Fixed Assets4479125911 181
Creditors Due Within One Year11 8415 727  
Number Shares Allotted100100  
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Par Value Share1   
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Additions698892  
Tangible Fixed Assets Cost Or Valuation6981 590  
Tangible Fixed Assets Depreciation251678  
Tangible Fixed Assets Depreciation Charged In Period251427  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 15th, March 2024
Free Download (7 pages)

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