Sagana Jewellers Limited in WEMBLEY - HA0 2LP

You are here: bizstats.co.uk > a-z index > S list > SA list > SAG list > SAGA list

Sagana Jewellers Limited WEMBLEY

Sagana Jewellers started in year 2004 as Private Limited Company with registration number 05313797. The Sagana Jewellers company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wembley at 797 Harrow Road. Postal code: HA0 2LP.

At present there are 2 directors in the the company, namely Prabakaran K. and Suthakaran K.. In addition one secretary - Suthakaran K. - is with the firm. Currenlty, the company lists one former director, whose name is Kanesalingam T. and who left the the company on 2 January 2013. In addition, there is one former secretary - Kanesalingam T. who worked with the the company until 2 April 2014.

Sagana Jewellers Limited Address / Contact

Office Address	797 Harrow Road
Town	Wembley
Post code	HA0 2LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05313797
Date of Incorporation	Wed, 15th Dec 2004
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Suthakaran K.

Position: Secretary

Appointed: 02 April 2014

Prabakaran K.

Position: Director

Appointed: 15 December 2004

Suthakaran K.

Position: Director

Appointed: 15 December 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 15 December 2004

Kanesalingam T.

Position: Director

Appointed: 15 December 2004

Resigned: 02 January 2013

Kanesalingam T.

Position: Secretary

Appointed: 15 December 2004

Resigned: 02 April 2014

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 December 2004

Resigned: 15 December 2004

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Suthakaran K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Prabakaran K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thayaparan K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Suthakaran K.

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

Prabakaran K.

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

Thayaparan K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	153	3 658	4 682	32 880	90 163	65 449	104 650
Current Assets	672 973	748 331	842 074	875 496	912 048	909 350	1 030 140
Debtors	6 555	8 015	18 167	20 161	3 425	15 059	26 735
Net Assets Liabilities	223 961	249 635	297 485	326 534	350 281	294 804	358 348
Other Debtors				4 580	1 611	1 374
Property Plant Equipment	12 742	10 831	9 538	27 823	23 650	20 102	23 796
Total Inventories	666 265	736 658	819 225	822 455	818 460	828 842	898 755

Other
Accumulated Depreciation Impairment Property Plant Equipment	65 829	67 740	69 423	74 333	78 507	82 054	86 253
Average Number Employees During Period	6	5	6	6	6	6	5
Bank Borrowings Overdrafts	33 019	31 106	31 106	31 106	34 655	41 038	41 793
Corporation Tax Payable	21 731	18 664	12 196	9 452	30 342	69 429	83 149
Creditors	461 754	509 527	554 127	564 608	538 966	597 911	669 601
Depreciation Rate Used For Property Plant Equipment		15	15	15	15	15	15
Fixed Assets	12 742	10 831	9 538	27 823	23 650	20 102	23 796
Increase From Depreciation Charge For Year Property Plant Equipment		1 911	1 683	4 910	4 173	3 547	4 199
Net Current Assets Liabilities	211 219	238 804	287 947	310 888	373 082	311 439	360 539
Other Creditors	317 459	247 965	258 365	277 456	107 999	20 988	22 574
Other Taxation Social Security Payable	30 708	40 200	34 840	41 450	40 190	60 253	95 415
Property Plant Equipment Gross Cost		78 571	78 961	102 156	102 156	102 156	110 049
Total Additions Including From Business Combinations Property Plant Equipment				23 195			7 893
Total Assets Less Current Liabilities	223 961	249 635	297 485	338 711	396 732	331 541	384 335
Trade Creditors Trade Payables	58 837	171 592	217 620	205 144	325 780	406 203	426 670
Trade Debtors Trade Receivables	6 555	8 015	18 167	15 581	1 814	13 685	26 735

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, November 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, February 2021	accounts	Free Download (13 pages)
CH03	On August 24, 2020 secretary's details were changed filed on: 26th, August 2020	officers	Free Download (1 page)
CH01	On August 24, 2020 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, November 2017	accounts	Free Download (9 pages)
CH01	On March 1, 2017 director's details were changed filed on: 4th, April 2017	officers	Free Download (3 pages)
CH01	On March 1, 2017 director's details were changed filed on: 31st, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2015 filed on: 19th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2016: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2014 filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, December 2014	accounts	Free Download (5 pages)
AP03	Appointment (date: April 8, 2014) of a secretary filed on: 8th, April 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 2, 2014 filed on: 2nd, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 21, 2013 filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 28, 2014: 99.00 GBP	capital
TM01	Director's appointment was terminated on February 28, 2014 filed on: 28th, February 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2012 filed on: 15th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, December 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on September 7, 2012. Old Address: 791a Harrow Road Wembley Middx HA0 2LP filed on: 7th, September 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 21, 2011 filed on: 28th, March 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2010 filed on: 29th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2009 filed on: 20th, July 2010	annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, May 2009	accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 23rd, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, March 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, March 2009	officers	Free Download (2 pages)
363a	Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
363s	Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, October 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 98 shares on May 1, 2006. Value of each share 1 £. filed on: 30th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on May 1, 2006. Value of each share 1 £. filed on: 30th, May 2007	capital	Free Download (2 pages)
363s	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
288b	On January 5, 2005 Secretary resigned filed on: 5th, January 2005	officers	Free Download (1 page)
288a	On January 5, 2005 New director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288b	On January 5, 2005 Director resigned filed on: 5th, January 2005	officers	Free Download (1 page)
288b	On January 5, 2005 Director resigned filed on: 5th, January 2005	officers	Free Download (1 page)
288a	On January 5, 2005 New director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288b	On January 5, 2005 Secretary resigned filed on: 5th, January 2005	officers	Free Download (1 page)
288a	On January 5, 2005 New director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288a	On January 5, 2005 New director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288a	On January 5, 2005 New secretary appointed;new director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
288a	On January 5, 2005 New secretary appointed;new director appointed filed on: 5th, January 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2004	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.