Saddlegreen Limited in SLOUGH - SL3 8DE

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Saddlegreen Limited SLOUGH

Founded in 2000, Saddlegreen, classified under reg no. 04071628 is an active company. Currently registered at 66 Talbot Avenue SL3 8DE, Slough the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Uzema A., Patricia B. and Sean F.. Of them, Uzema A., Patricia B., Sean F. have been with the company the longest, being appointed on 28 January 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saddlegreen Limited Address / Contact

Office Address	66 Talbot Avenue
Town	Slough
Post code	SL3 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04071628
Date of Incorporation	Thu, 14th Sep 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Uzema A.

Position: Director

Appointed: 28 January 2014

Patricia B.

Position: Director

Appointed: 28 January 2014

Sean F.

Position: Director

Appointed: 28 January 2014

Kenneth B.

Position: Secretary

Appointed: 31 July 2009

Resigned: 07 March 2014

Patricia B.

Position: Director

Appointed: 25 July 2009

Resigned: 31 August 2011

Sean F.

Position: Secretary

Appointed: 19 November 2007

Resigned: 31 July 2009

Kenneth B.

Position: Secretary

Appointed: 21 December 2006

Resigned: 19 November 2007

Kenneth B.

Position: Director

Appointed: 08 February 2005

Resigned: 07 March 2014

David Y.

Position: Director

Appointed: 26 March 2003

Resigned: 04 February 2005

Paul H.

Position: Secretary

Appointed: 01 June 2002

Resigned: 21 December 2006

Lynn D.

Position: Secretary

Appointed: 09 February 2001

Resigned: 31 May 2002

Richard M.

Position: Director

Appointed: 09 February 2001

Resigned: 31 May 2002

Paul H.

Position: Director

Appointed: 09 February 2001

Resigned: 31 December 2007

Ian B.

Position: Director

Appointed: 09 February 2001

Resigned: 26 March 2003

Paul S.

Position: Director

Appointed: 11 December 2000

Resigned: 24 April 2001

Dominic C.

Position: Director

Appointed: 11 December 2000

Resigned: 24 April 2001

Paul S.

Position: Director

Appointed: 11 December 2000

Resigned: 24 April 2001

Simon T.

Position: Director

Appointed: 11 December 2000

Resigned: 11 April 2001

Paul S.

Position: Secretary

Appointed: 11 December 2000

Resigned: 09 February 2001

Martin R.

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 11 December 2000

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2000

Resigned: 11 December 2000

Matthew L.

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 11 December 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Perkins Foods Holdings Ltd from Slough, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Perkins Foods Holdings Ltd

66 Talbot Avenue, Slough, SL3 8DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales Companies Registry
Registration number	04108802
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	-79 500	-79 500	-79 500	-79 500

Other
Amounts Owed To Group Undertakings	1 200	1 200	1 200	1 200
Average Number Employees During Period	3	3	3	3
Bank Borrowings Overdrafts	78 300	78 300	78 300	78 300
Creditors	78 300	78 300	78 300	78 300
Net Current Assets Liabilities	-1 200	-1 200	-1 200	-1 200
Number Shares Issued Fully Paid		4 618 501	4 618 501	4 618 501
Par Value Share		1	1	1
Total Assets Less Current Liabilities	-1 200	-1 200	-1 200	-1 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th Sep 2015 with full list of members filed on: 27th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 27th Sep 2015: 4618501.00 GBP	capital
AR01	Annual return drawn up to Sun, 14th Sep 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 4618501.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 14th Sep 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 14th Sep 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th Sep 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 14th Sep 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2008 filed on: 19th, December 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, October 2009	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 14th Sep 2009 filed on: 5th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, February 2009	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, February 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, February 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, October 2002	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 18th Sep 2002 with shareholders record filed on: 18th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Sep 2002 with shareholders record filed on: 18th, September 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 15th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 15th, July 2002	accounts	Free Download (1 page)
363a	Annual return up to Tue, 18th Sep 2001 with shareholders record filed on: 18th, September 2001	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 18th Sep 2001 with shareholders record filed on: 18th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 14th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 14th, December 2000	accounts	Free Download (1 page)

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