Project Saturn 2023 Limited in Smarden ASHFORD

Project Saturn 2023 Limited ASHFORD

Founded in 1984, Project Saturn 2023, classified under reg no. 01795491 is an active company. Currently registered at Rose Cottage Maltmans Hill TN27 8RF, Ashford the company has been in the business for 40 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on March 31, 2022. Since April 25, 2023 Project Saturn 2023 Limited is no longer carrying the name Eurobond Adhesives.

The company has 2 directors, namely Samantha D., Simon D.. Of them, Simon D. has been with the company the longest, being appointed on 25 June 2007 and Samantha D. has been with the company for the least time - from 21 March 2022. At present there is one former director listed by the company - Leslie M., who left the company on 25 June 2007. In addition, the company lists several former secretaries whose names might be found in the table below.

Project Saturn 2023 Limited Address / Contact

Office Address	Rose Cottage Maltmans Hill
Office Address2	Smarden
Town	Ashford
Post code	TN27 8RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01795491
Date of Incorporation	Tue, 28th Feb 1984
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	30th September
Company age	40 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated	Sun, 2nd Oct 2022

Company staff

Samantha D.

Position: Director

Appointed: 21 March 2022

Simon D.

Position: Director

Appointed: 25 June 2007

Samantha D.

Position: Secretary

Appointed: 01 July 2009

Resigned: 21 March 2022

Gillian E.

Position: Secretary

Appointed: 01 October 1992

Resigned: 01 October 1992

Linda T.

Position: Secretary

Appointed: 30 November 1991

Resigned: 01 October 1992

Leslie M.

Position: Director

Appointed: 30 November 1991

Resigned: 25 June 2007

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 Ameno Properties Limited from Ashford, England. This PSC is classified as "a holding company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon D. This PSC owns 75,01-100% shares. Moving on, there is Samantha D., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ameno Properties Limited

Rose Cottage Maltmans Hill, Smarden, Ashford, Kent, TN27 8RF, England

Legal authority	Limited Liability
Legal form	Holding Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06230975
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon D.

Notified on	1 September 2016
Nature of control:	75,01-100% shares

Samantha D.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Eurobond Adhesives	April 25, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-09-30

Balance Sheet
Cash Bank On Hand	457 550	397 947	393 811	426 910	536 872
Current Assets	2 307 306	2 137 332	2 109 966	928 871	702 137
Debtors	1 517 679	1 411 920	1 408 990	183 839	165 265
Net Assets Liabilities	2 240 325	2 301 131	2 326 774	862 639	100
Other Debtors	324 265	308 839	279 766	15 590	165 265
Property Plant Equipment	317 082	310 089	359 231	135 296
Total Inventories	332 077	327 465	307 165	318 122

Other
Accumulated Depreciation Impairment Property Plant Equipment	176 055	191 428	207 075	97 165
Additions Other Than Through Business Combinations Property Plant Equipment		8 379	9 489	18 246	2 691
Amounts Owed By Related Parties	978 308	933 382	983 359
Amounts Owed To Group Undertakings					434 635
Average Number Employees During Period	9	10	9	10	8
Bank Borrowings Overdrafts	109 096
Corporation Tax Payable	30 499	19 766	16 849	22 574	264 953
Creditors	109 096	129 084	125 746	175 822	702 037
Fixed Assets	321 582	314 589	363 731	135 296
Future Minimum Lease Payments Under Non-cancellable Operating Leases	12 005	25 685	30 935	16 225
Increase From Depreciation Charge For Year Property Plant Equipment		15 373	15 647	11 987	13 033
Investments Fixed Assets	4 500	4 500	4 500
Net Current Assets Liabilities	2 050 466	2 008 248	1 984 220	753 049	100
Other Creditors	15 609	7 571	7 204	8 054	2 449
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				121 897	110 198
Other Disposals Property Plant Equipment				352 091	235 152
Other Investments Other Than Loans	4 500	4 500	4 500
Other Taxation Social Security Payable	38 153	46 726	41 867	35 770
Property Plant Equipment Gross Cost	493 138	501 517	566 306	232 461
Provisions For Liabilities Balance Sheet Subtotal	22 627	21 706	21 177	25 706
Total Assets Less Current Liabilities	2 372 048	2 322 837	2 347 951	888 345	100
Total Increase Decrease From Revaluations Property Plant Equipment			55 300
Trade Creditors Trade Payables	137 746	55 021	59 826	109 424
Trade Debtors Trade Receivables	215 106	169 699	145 865	168 249

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 28th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 28th, December 2023	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to September 30, 2023 filed on: 20th, July 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2022 filed on: 19th, October 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 26th, October 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 9th, October 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 5th, November 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 23rd, August 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 27th, September 2017	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 29th, September 2016	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 20th, August 2015	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 18th, August 2014	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 10th, July 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 13th, August 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 30th, September 2009	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to March 31, 2007 filed on: 19th, October 2007	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to March 31, 2001 filed on: 29th, November 2001	accounts	Free Download (5 pages)
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AA	Accounts for a small company made up to March 31, 2000 filed on: 15th, January 2001	accounts	Free Download (5 pages)
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AA	Accounts for a small company made up to March 31, 1999 filed on: 26th, January 2000	accounts	Free Download (5 pages)
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AA	Accounts for a small company made up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (5 pages)
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AA	Accounts for a small company made up to March 31, 1993 filed on: 26th, November 1993	accounts	Free Download
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AA	Accounts for a small company made up to March 31, 1992 filed on: 13th, October 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 13th, October 1992	accounts
AA	Accounts for a small company made up to March 31, 1991 filed on: 7th, October 1991	accounts
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AA	Full accounts data made up to March 31, 1986 filed on: 1st, April 1987	accounts
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Project Saturn 2023 Limited ASHFORD

Project Saturn 2023 Limited Address / Contact

Company Information / Profile

Company staff

Samantha D.

Simon D.

Samantha D.

Gillian E.

Linda T.

Leslie M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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