Sarluso Ltd CHIPPENHAM


Sarluso started in year 2001 as Private Limited Company with registration number 04339744. The Sarluso company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Chippenham at The Grange The Street. Postal code: SN14 7BA. Since June 17, 2021 Sarluso Ltd is no longer carrying the name Mines Leisure Hire.

At present there are 2 directors in the the company, namely Sophie N. and Sarah M.. In addition one secretary - Sarah M. - is with the firm. As of 29 April 2024, there was 1 ex director - Nicholas M.. There were no ex secretaries.

This company operates within the SN13 9RH postal code. The company is dealing with transport and has been registered as such. Its registration number is PH1112649 . It is located at Unit 2, Corsham Commercial Centre, Corsham with a total of 2 cars.

Sarluso Ltd Address / Contact

Office Address The Grange The Street
Office Address2 Yatton Keynell
Town Chippenham
Post code SN14 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04339744
Date of Incorporation Thu, 13th Dec 2001
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Sophie N.

Position: Director

Appointed: 06 April 2018

Sarah M.

Position: Director

Appointed: 21 March 2002

Sarah M.

Position: Secretary

Appointed: 13 December 2001

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2001

Resigned: 13 December 2001

Theydon Nominees Limited

Position: Nominee Director

Appointed: 13 December 2001

Resigned: 13 December 2001

Nicholas M.

Position: Director

Appointed: 13 December 2001

Resigned: 24 December 2017

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Sarah M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sophie N. This PSC owns 25-50% shares. Moving on, there is Nicholas M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Sarah M.

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

Sophie N.

Notified on 11 July 2018
Nature of control: 25-50% shares

Nicholas M.

Notified on 6 April 2016
Ceased on 11 July 2018
Nature of control: 25-50% shares

Company previous names

Mines Leisure Hire June 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand16 42943 3579 5017 226
Current Assets51 22595 82534 2848 155
Debtors34 79652 46824 783929
Net Assets Liabilities224 796200 967196 816192 360
Other Debtors5 72452 46824 000 
Property Plant Equipment365 314170 199170 199170 199
Other
Accumulated Amortisation Impairment Intangible Assets207 011   
Accumulated Depreciation Impairment Property Plant Equipment493 907   
Average Number Employees During Period8622
Bank Borrowings Overdrafts8 0488 166  
Creditors111 58971 72358 12122 866
Depreciation Rate Used For Property Plant Equipment 1515 
Disposals Decrease In Amortisation Impairment Intangible Assets 207 011  
Disposals Decrease In Depreciation Impairment Property Plant Equipment 493 907  
Disposals Property Plant Equipment 689 022  
Fixed Assets365 314227 699220 653207 071
Intangible Assets 57 50050 45436 872
Intangible Assets Gross Cost207 01157 50050 45436 872
Net Current Assets Liabilities-60 36424 102-23 837-14 711
Other Creditors70 79956 41053 98021 190
Property Plant Equipment Gross Cost859 221170 199170 199170 199
Provisions For Liabilities Balance Sheet Subtotal19 352   
Total Assets Less Current Liabilities304 950251 801196 816192 360
Trade Creditors Trade Payables18 9121 4132 500 
Trade Debtors Trade Receivables29 072 783929

Transport Operator Data

Unit 2
Address Corsham Commercial Centre , Potley Lane
City Corsham
Post code SN13 9RH
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, September 2023
Free Download (9 pages)

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