Saxon Hall Limited in TUNBRIDGE WELLS

Saxon Hall Limited TUNBRIDGE WELLS

Saxon Hall started in year 2003 as Private Limited Company with registration number 04690527. The Saxon Hall company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Tunbridge Wells at 30 Warwick Park. Postal code: TN2 5TB.

The firm has 5 directors, namely Xueshi Z., Raimonda R. and Peter S. and others. Of them, Andrew E. has been with the company the longest, being appointed on 7 March 2003 and Xueshi Z. has been with the company for the least time - from 1 February 2023. 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 - Glenn T. who worked with the the firm until 30 October 2009.

Saxon Hall Limited Address / Contact

Office Address	30 Warwick Park
Town	Tunbridge Wells
Post code	TN2 5TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04690527
Date of Incorporation	Fri, 7th Mar 2003
Industry	Combined facilities support activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Xueshi Z.

Position: Director

Appointed: 01 February 2023

Raimonda R.

Position: Director

Appointed: 26 August 2022

Peter S.

Position: Director

Appointed: 24 May 2014

Samantha P.

Position: Director

Appointed: 14 June 2004

Andrew E.

Position: Director

Appointed: 07 March 2003

Daisy S.

Position: Director

Appointed: 31 August 2018

Resigned: 26 August 2022

Jun L.

Position: Director

Appointed: 23 March 2010

Resigned: 01 February 2023

Andrew T.

Position: Director

Appointed: 30 October 2009

Resigned: 31 August 2018

Glenn T.

Position: Secretary

Appointed: 07 March 2003

Resigned: 30 October 2009

Glenn T.

Position: Director

Appointed: 07 March 2003

Resigned: 30 October 2009

Frances E.

Position: Director

Appointed: 07 March 2003

Resigned: 23 March 2010

Marie T.

Position: Director

Appointed: 07 March 2003

Resigned: 23 May 2014

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2003

Resigned: 07 March 2003

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 07 March 2003

Resigned: 07 March 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Andrew E. This PSC has significiant influence or control over the company,.

Andrew E.

Notified on	7 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	22 741	17 157	19 347	20 766	22 216

Balance Sheet
Cash Bank On Hand					8 529	8 944
Current Assets	10 046	4 498	6 806	8 207	9 483	12 761	21 851
Debtors	144	166	1 402	308	954	3 817	21 851	21 872	23 828	17 771	13 230	10 805
Other Debtors						1 297	10 639	11 206	12 756	14 543	8 245	6 104
Property Plant Equipment					13 540	13 540	13 540	13 540	13 540	13 540	13 540	13 540
Cash Bank In Hand	9 902	4 332	5 404	7 899	8 529
Net Assets Liabilities Including Pension Asset Liability	22 741	17 157	19 347	20 766	22 216
Tangible Fixed Assets	13 540	13 540	13 540	13 540	13 540

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	9 101	3 517	5 707	7 126	8 576
Shareholder Funds	22 741	17 157	19 347	20 766	22 216

Other
Average Number Employees During Period									2		5	6
Creditors						825	8 295	5 190	4 710	4 093	5 814	4 815
Net Current Assets Liabilities	9 201	3 617	5 807	7 226	8 676	11 936	13 556	16 682	19 118	13 678	7 416	5 990
Other Creditors					807	825	8 295	5 190	4 710	4 093	5 814	4 815
Par Value Share							1
Property Plant Equipment Gross Cost					13 540	13 540	13 540	13 540	13 540	13 540	13 540
Total Assets Less Current Liabilities	22 741	17 157	19 347	20 766	22 216	25 476	27 096	30 222	32 658	27 218	20 956	19 530
Trade Debtors Trade Receivables					954	2 520	11 212	10 666	11 072	3 228	4 985	4 701
Creditors Due Within One Year	845	881	999	981	807
Fixed Assets	13 540	13 540	13 540	13 540	13 540
Other Aggregate Reserves	13 540	13 540	13 540	13 540	13 540
Tangible Fixed Assets Cost Or Valuation	13 540	13 540	13 540	13 540	13 540

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, January 2024	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2023/03/30 filed on: 29th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 30th, March 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/30	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 1st, April 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/01	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 24th, March 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 14th, March 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 3rd, April 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/07 filed on: 21st, March 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/07 filed on: 15th, March 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 11th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 11th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 24th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 24th, March 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 21/06/04 filed on: 24th, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 21/06/04 filed on: 24th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 100 shares from 2004/01/22 to 2004/06/21. Value of each share 1 £. filed on: 17th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from 2004/01/22 to 2004/06/21. Value of each share 1 £. filed on: 17th, March 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 17/03/05) up to 2005/03/17	annual return
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 17/03/05) up to 2005/03/17	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 30th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 30th, December 2004	accounts	Free Download (6 pages)
88(2)R	Alloted 80 shares on 2003/01/22. Value of each share 1 £. filed on: 2nd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 80 shares on 2003/01/22. Value of each share 1 £. filed on: 2nd, April 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 7th, March 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, March 2003	incorporation	Free Download (15 pages)

Saxon Hall Limited TUNBRIDGE WELLS

Saxon Hall Limited Address / Contact

Company Information / Profile

Company staff

Xueshi Z.

Raimonda R.

Peter S.

Samantha P.

Andrew E.

Daisy S.

Jun L.

Andrew T.

Glenn T.

Glenn T.

Frances E.

Marie T.

Crs Legal Services Limited

Mc Formations Limited

People with significant control

Annual reports financial information

Company filings

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