S.a.k. Leasing Limited in Feckenham REDDITCH - B96 6QH

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

S.a.k. Leasing Limited REDDITCH

S.a.k. Leasing started in year 2003 as Private Limited Company with registration number 04942839. The S.a.k. Leasing company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Redditch at Dunstall Court Estate Offices Astwood Lane. Postal code: B96 6QH.

The company has one director. Shaun K., appointed on 24 October 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Debra K. and who left the the company on 24 January 2020. In addition, there is one former secretary - Debra K. who worked with the the company until 24 January 2020.

S.a.k. Leasing Limited Address / Contact

Office Address	Dunstall Court Estate Offices Astwood Lane
Office Address2	Feckenham
Town	Redditch
Post code	B96 6QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04942839
Date of Incorporation	Fri, 24th Oct 2003
Industry	Construction of roads and motorways
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Shaun K.

Position: Director

Appointed: 24 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2003

Resigned: 24 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 October 2003

Resigned: 24 October 2003

Debra K.

Position: Director

Appointed: 24 October 2003

Resigned: 24 January 2020

Debra K.

Position: Secretary

Appointed: 24 October 2003

Resigned: 24 January 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Kelly (West Midlands) Holdings Limited from Redditch, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Shaun K. This PSC owns 75,01-100% shares.

Kelly (West Midlands) Holdings Limited

2b Dunstall Court Astwood Lane, Feckenham, Redditch, Worcestershire, B96 6QH, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12387999
Notified on	24 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shaun K.

Notified on	6 April 2016
Ceased on	24 January 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	1 554	1 465	1
Current Assets	77 062	61 636	92 472
Debtors	75 508	60 171	92 471
Net Assets Liabilities	353 192	243 011	142 325
Property Plant Equipment	311 980	221 966	104 461

Other
Accumulated Depreciation Impairment Property Plant Equipment	141 651	231 664
Amounts Owed By Related Parties	75 508	60 171	92 471
Average Number Employees During Period		1	1
Creditors	15 850	861	4 862
Increase From Depreciation Charge For Year Property Plant Equipment		90 014	10 304
Net Current Assets Liabilities	61 212	60 775	87 610
Number Shares Issued Fully Paid		5	5
Other Creditors	850	861	850
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			73 709
Other Disposals Property Plant Equipment			83 536
Other Taxation Social Security Payable	15 000		4 012
Par Value Share		1	1
Property Plant Equipment Gross Cost	453 631	453 630	104 461
Provisions For Liabilities Balance Sheet Subtotal	20 000	39 730	49 746
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment			-168 259
Taxation Including Deferred Taxation Balance Sheet Subtotal	20 000	39 730	49 746
Total Assets Less Current Liabilities	373 192	282 741	192 071
Total Increase Decrease From Revaluations Property Plant Equipment			-265 633

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 21st, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 21st, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 18th, May 2023	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to Thursday 31st March 2022 (was Tuesday 31st May 2022). filed on: 19th, October 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, October 2020	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on Friday 24th January 2020 filed on: 18th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 24th January 2020 filed on: 18th, May 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th October 2015 filed on: 29th, October 2015	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 29th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th October 2014 filed on: 30th, October 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 30th October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th October 2013 filed on: 4th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 7th January 2013 from the Pleck, Berrowhill Lane Feckenham Redditch B96 6QL filed on: 7th, January 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th October 2012 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th October 2011 filed on: 7th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th October 2010 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 11th, November 2009	accounts	Free Download (5 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th October 2009 filed on: 4th, November 2009	annual return	Free Download (6 pages)
363a	Period up to Monday 27th October 2008 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, October 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, November 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 1st November 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 1st November 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 28th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 28th, February 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 31st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 31st, August 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 10th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 10th, November 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 1st December 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 1st December 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 4 shares on Wednesday 31st March 2004. Value of each share 1 £, total number of shares: 5. filed on: 7th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Wednesday 31st March 2004. Value of each share 1 £, total number of shares: 5. filed on: 7th, May 2004	capital	Free Download (2 pages)
288a	On Monday 10th November 2003 New director appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288a	On Monday 10th November 2003 New director appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288a	On Monday 10th November 2003 New secretary appointed;new director appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288a	On Monday 10th November 2003 New secretary appointed;new director appointed filed on: 10th, November 2003	officers	Free Download (2 pages)
288b	On Wednesday 5th November 2003 Director resigned filed on: 5th, November 2003	officers	Free Download (1 page)
288b	On Wednesday 5th November 2003 Secretary resigned filed on: 5th, November 2003	officers	Free Download (1 page)
288b	On Wednesday 5th November 2003 Secretary resigned filed on: 5th, November 2003	officers	Free Download (1 page)
288b	On Wednesday 5th November 2003 Director resigned filed on: 5th, November 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, October 2003	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.