S.a.w. Group Of Companies (the) started in year 1984 as Private Limited Company with registration number 01817806. The S.a.w. Group Of Companies (the) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Grays at Unit 44 Globe Industrial Estate. Postal code: RM17 6ST.
The firm has 4 directors, namely Kim W., Keith W. and Shirley W. and others. Of them, Shirley W., Stanley W. have been with the company the longest, being appointed on 18 February 1991 and Kim W. has been with the company for the least time - from 8 July 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 44 Globe Industrial Estate |
| Office Address2 | Towers Road |
| Town | Grays |
| Post code | RM17 6ST |
| Country of origin | United Kingdom |
| Registration Number | 01817806 |
| Date of Incorporation | Mon, 21st May 1984 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 40 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 08 July 2014
Position: Director
Appointed: 31 July 2006
Position: Director
Appointed: 18 February 1991
Position: Director
Appointed: 18 February 1991
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Keith W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Kim W. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kim W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 012 | 1 016 | 1 018 | ||||||
| Balance Sheet | |||||||||
| Debtors | 264 | 268 | 270 | 306 | 325 | 347 | 367 | 387 | 407 |
| Other Debtors | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 12 | 16 | 18 | ||||||
| Shareholder Funds | 1 012 | 1 016 | 1 018 | ||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 268 | 303 | 322 | 344 | 364 | 384 | 404 | ||
| Amounts Owed To Group Undertakings | 100 | 100 | 100 | 100 | 100 | ||||
| Creditors | 100 | 100 | 100 | 100 | 100 | ||||
| Investments Fixed Assets | 748 | 748 | 748 | 425 773 | 425 873 | 425 873 | 425 873 | 425 873 | 425 873 |
| Investments In Group Undertakings Participating Interests | 425 873 | 425 873 | |||||||
| Net Current Assets Liabilities | 264 | 268 | 270 | 306 | 225 | 247 | 267 | 287 | 307 |
| Number Shares Issued Fully Paid | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | ||||
| Par Value Share | 5 | 5 | 5 | 5 | 5 | 5 | 5 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 1 012 | 1 016 | 1 018 | 426 079 | 426 098 | 426 120 | 426 140 | 426 160 | 426 180 |
| Amounts Owed By Group Undertakings Other Participating Interests | 262 | 266 | 268 | ||||||
| Income From Shares In Subsidiaries Group Undertakings | 36 192 | 33 596 | 10 000 | ||||||
| Investment Income- Net | 36 192 | 33 596 | 10 000 | ||||||
| Number Shares Allotted | 20 000 | 20 000 | |||||||
| Percentage Subsidiary Held | 100 | 100 | |||||||
| Profit Loss For Period | 36 192 | 33 596 | 10 000 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 36 192 | 33 596 | 10 000 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||
| Total Dividend Payment | 9 998 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023 |
accounts | Free Download (7 pages) |
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