Sarlat Investments Limited in Derby Road BELPER - DE56 1SW

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Sarlat Investments Limited BELPER

Sarlat Investments Limited is a private limited company registered at Unit 6 Heritage Business Centre, Derby Road, Belper DE56 1SW. Its total net worth is estimated to be around 1988832 pounds, and the fixed assets belonging to the company come to 1285562 pounds. Incorporated on 2001-09-21, this 22-year-old company is run by 1 director.
Director Peter R., appointed on 21 September 2001.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House data there was a change of name on 2003-07-08 and their previous name was Spondon Carpets Investments Limited.
The last confirmation statement was sent on 2023-09-21 and the date for the subsequent filing is 2024-10-05. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Sarlat Investments Limited Address / Contact

Office Address	Unit 6 Heritage Business Centre
Office Address2	Derby Road
Town	Belper
Post code	DE56 1SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04291839
Date of Incorporation	Fri, 21st Sep 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Peter R.

Position: Director

Appointed: 21 September 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2001

Resigned: 21 September 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 September 2001

Resigned: 21 September 2001

Claire R.

Position: Director

Appointed: 21 September 2001

Resigned: 25 November 2021

Claire R.

Position: Secretary

Appointed: 21 September 2001

Resigned: 25 November 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Peter R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Claire R. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter R.

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

Claire R.

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

Company previous names

Spondon Carpets Investments	July 8, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Net Worth	1 988 832	1 980 199	1 905 976	1 947 776	1 917 631	1 895 809

Balance Sheet
Cash Bank In Hand	17 466	42 906	10 914	80 356	23 973	130 915
Cash Bank On Hand						130 915
Current Assets	91 472	145 090	88 454	174 939	53 210	152 801	107 223
Debtors	74 006	102 184	77 540	94 583	29 237	21 886	107 223
Other Debtors						2 436	77 691
Property Plant Equipment						2 226 784	2 226 784
Tangible Fixed Assets	1 285 562	1 180 546	1 180 546	159 864	238 289	238 289
Net Assets Liabilities Including Pension Asset Liability				1 947 776	1 917 631	1 895 809

Reserves/Capital
Called Up Share Capital	1 100	1 100	1 100	1 100	1 102	1 102
Profit Loss Account Reserve	1 987 732	1 979 099	1 904 876	1 946 676	1 916 529	1 894 707
Shareholder Funds	1 988 832	1 980 199	1 905 976	1 947 776	1 917 631	1 895 809

Other
Accounting Period Subsidiary	2 011	2 012	2 013	2 014
Amounts Owed To Group Undertakings						330 073	403 681
Average Number Employees During Period							2
Bank Borrowings Overdrafts							10 602
Creditors						483 779	445 883
Creditors Due Within One Year	388 202	345 437	363 024	375 522	362 363	483 776
Fixed Assets	2 285 562	2 180 546	2 180 546	2 148 359	2 226 784	2 226 784
Investments Fixed Assets	1 000 000	1 000 000	1 000 000	1 988 495	1 988 495	1 988 495
Net Current Assets Liabilities	-296 730	-200 347	-274 570	-200 583	-309 153	-330 975	-338 660
Number Shares Allotted		1 100	1 100	1 100		1
Other Creditors						121 890	9 755
Other Taxation Social Security Payable						31 643	20 058
Par Value Share		1	1	1		1
Property Plant Equipment Gross Cost						2 226 784
Share Capital Allotted Called Up Paid	1 100	1 100	1 100	1 100	1	1
Tangible Fixed Assets Additions				159 864	78 425
Tangible Fixed Assets Cost Or Valuation	1 285 562	1 180 546	1 180 546	159 864	238 289	238 289
Tangible Fixed Assets Disposals		105 016		192 051
Total Assets Less Current Liabilities	1 988 832	1 980 199	1 905 976	1 947 776	1 917 631	1 895 809	1 888 124
Trade Creditors Trade Payables						173	1 787
Trade Debtors Trade Receivables						19 450	29 532
Advances Credits Directors	61 936	87 212
Advances Credits Made In Period Directors	86 630

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-01: 1102.00 GBP filed on: 27th, June 2016	capital	Free Download (3 pages)
AR01	Annual return made up to 2015-09-21 with full list of members filed on: 16th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 24th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-24: 1100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2010-09-30 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-21 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-25 filed on: 25th, September 2009	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2008-09-30 filed on: 21st, September 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-31 filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-31 filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-09-21 filed on: 21st, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-21 filed on: 21st, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 9th, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 9th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 16th, August 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 16th, August 2004	accounts	Free Download (5 pages)
123	Nc inc already adjusted 31/07/03 filed on: 29th, July 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 31/07/03 filed on: 29th, July 2004	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 31st, October 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 31st, October 2003	capital	Free Download (4 pages)
88(2)R	Alloted 1000 shares on 2003-07-31. Value of each share 1 £. filed on: 31st, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2003-07-31. Value of each share 1 £. filed on: 31st, October 2003	capital	Free Download (2 pages)
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 18th, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 18th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2001-09-21. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001-09-21. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, September 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, September 2001	incorporation	Free Download (13 pages)

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