S.a.s Developments Limited in Banbury OXFORDSHIRE

S.a.s Developments Limited OXFORDSHIRE

S.a.s Developments started in year 2005 as Private Limited Company with registration number 05460222. The S.a.s Developments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Oxfordshire at Penrose House, 67 Hightown Road. Postal code: OX16 9BE.

There is a single director in the company at the moment - Steven B., appointed on 23 May 2005. In addition, a secretary was appointed - Steven B., appointed on 23 May 2005. As of 21 September 2024, there were 2 ex directors - Stephen H., Alan S. and others listed below. There were no ex secretaries.

S.a.s Developments Limited Address / Contact

Office Address	Penrose House, 67 Hightown Road
Office Address2	Banbury
Town	Oxfordshire
Post code	OX16 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05460222
Date of Incorporation	Mon, 23rd May 2005
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (205 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Steven B.

Position: Director

Appointed: 23 May 2005

Steven B.

Position: Secretary

Appointed: 23 May 2005

Igp Corporate Nominees Ltd.

Position: Corporate Nominee Secretary

Appointed: 23 May 2005

Resigned: 23 May 2005

Stephen H.

Position: Director

Appointed: 23 May 2005

Resigned: 31 May 2017

Alan S.

Position: Director

Appointed: 23 May 2005

Resigned: 02 July 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Steven B. This PSC has 25-50% voting rights and has 25-50% shares.

Steven B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-25 624	-6 307	-15 356	-23 240

Balance Sheet
Cash Bank On Hand						5 723		18 749	18 971	24 780	26 875
Current Assets	25 543	30 173	31 163	26 388	28 903	30 090	25 468	29 210	34 554	47 197	49 535
Debtors	22 543	27 173	28 163	23 388	25 903	21 367	22 468	7 461	12 583	19 417	19 660
Net Assets Liabilities							-9 600	12 234	16 300	23 523	21 729
Other Debtors				8 181	8 453	8 565	9 206	3 041	3 041	6 213	4 800
Property Plant Equipment				4 599	5 006	3 983	3 170	6 440	6 529	9 793	7 976
Total Inventories				3 000	3 000	3 000	3 000	3 000	3 000	3 000
Stocks Inventory	3 000	3 000	3 000	3 000
Tangible Fixed Assets	2 532	5 024	5 800	4 599

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-25 724	-6 407	-15 456	-23 340
Shareholder Funds	-25 624	-6 307	-15 356	-23 240

Other
Accumulated Depreciation Impairment Property Plant Equipment				10 941	12 229	13 252	14 065	15 251	16 660	18 586	20 711
Average Number Employees During Period							3	4	4	4	4
Bank Borrowings Overdrafts				8 440	7 580		730
Creditors				54 227	59 375	48 751	38 238	22 192	23 542	31 606	34 266
Future Minimum Lease Payments Under Non-cancellable Operating Leases						13 750	13 750	13 750	21 781	17 447	17 152
Increase From Depreciation Charge For Year Property Plant Equipment					1 288	1 023	813	1 186	1 409	1 926	2 126
Net Current Assets Liabilities	-19 972	-11 331	-21 156	-27 839	-30 472	-18 661	-12 770	7 018	11 012	15 591	15 269
Number Shares Issued Fully Paid					100	100
Other Creditors				1 596	1 695	1 549	2 592	1 737	3 233	1 593	1 604
Other Taxation Social Security Payable				4 271	4 410	4 215	5 641	7 001	5 958	9 785	12 814
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				15 540	17 235	17 235	17 235	21 691	23 189	28 379	28 687
Provisions For Liabilities Balance Sheet Subtotal								1 224	1 241	1 861	1 516
Total Additions Including From Business Combinations Property Plant Equipment					1 695			4 456	1 498	5 190	308
Total Assets Less Current Liabilities	-17 440	-6 307	-15 356	-23 240	-25 466	-14 678	-9 600	13 458	17 541	25 384	23 245
Trade Creditors Trade Payables				39 920	45 690	42 987	29 275	13 454	14 351	20 228	19 848
Trade Debtors Trade Receivables				15 207	17 450	12 802	13 262	4 420	9 542	13 205	14 860
Creditors Due After One Year	8 184
Creditors Due Within One Year	45 515	41 504	52 319	54 227
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates May 23, 2024 filed on: 21st, June 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates May 23, 2024 filed on: 21st, June 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 5th, March 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 23, 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 23, 2022 filed on: 24th, June 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 24th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates May 23, 2021 filed on: 15th, June 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 21st, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates May 23, 2020 filed on: 11th, June 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 21st, February 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 23, 2019 filed on: 15th, July 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 25th, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 23, 2018 filed on: 19th, July 2018	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement May 15, 2018 filed on: 15th, May 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 16th, November 2017	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 31, 2017 filed on: 6th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates May 23, 2017 filed on: 25th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 24th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 25, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 24th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 29, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 24th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 29th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 29, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 6th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2013 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2011 filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
363a	Period up to June 1, 2009 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
288b	On May 7, 2009 Appointment terminated director filed on: 7th, May 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 31st, March 2009	accounts	Free Download (5 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 31st, March 2008	accounts	Free Download (5 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 9th, July 2007	officers	Free Download (1 page)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 9th, July 2007	officers	Free Download (1 page)
88(2)R	Alloted 97 shares on May 18, 2007. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on May 18, 2007. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2007	capital	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 20th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 20th, September 2006	accounts	Free Download (2 pages)
363a	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 22, 2006 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
287	Registered office changed on 21/06/06 from: 60 martial daire boulevard brackley northamptonshire NN13 6LX filed on: 21st, June 2006	address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 60 martial daire boulevard brackley northamptonshire NN13 6LX filed on: 21st, June 2006	address	Free Download (1 page)
288b	On June 3, 2005 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On June 3, 2005 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2005	incorporation	Free Download (14 pages)

S.a.s Developments Limited OXFORDSHIRE

S.a.s Developments Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Steven B.

Igp Corporate Nominees Ltd.

Stephen H.

Alan S.

People with significant control

Annual reports financial information

Company filings

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