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Saks Retail Limited CO DURHAM

Founded in 2007, Saks Retail, classified under reg no. 06347113 is an active company. Currently registered at 24 St Cuthberts Way DL1 1GB, Co Durham the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Stephen K. and Dennis C.. In addition one secretary - Dennis C. - is with the company. As of 28 April 2024, there was 1 ex secretary - Nicholas W.. There were no ex directors.

Saks Retail Limited Address / Contact

Office Address 24 St Cuthberts Way
Office Address2 Darlington
Town Co Durham
Post code DL1 1GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06347113
Date of Incorporation Mon, 20th Aug 2007
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Stephen K.

Position: Director

Appointed: 11 December 2008

Dennis C.

Position: Secretary

Appointed: 11 December 2008

Dennis C.

Position: Director

Appointed: 23 August 2007

Nicholas W.

Position: Secretary

Appointed: 23 August 2007

Resigned: 11 December 2008

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 20 August 2007

Resigned: 23 August 2007

Creditreform (directors) Limited

Position: Corporate Director

Appointed: 20 August 2007

Resigned: 23 August 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Stephen K. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Dennis C. This PSC owns 25-50% shares.

Stephen K.

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

Dennis C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets  100100100100100100100
Debtors100100100      
Other
Net Current Assets Liabilities  100100100100100100100
Number Shares Issued Fully Paid 425425      
Par Value Share 00      
Total Assets Less Current Liabilities100100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 5th, March 2024 		Free Download (4 pages)

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