Saumur Services Limited in Watermead Business Park SYSTON

Saumur Services Limited SYSTON

Founded in 2011, Saumur Services, classified under reg no. 07494900 is an active company. Currently registered at Two Marlborough Court LE7 1AD, Syston the company has been in the business for thirteen years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2022. Since March 15, 2011 Saumur Services Limited is no longer carrying the name Kerman Shelf 30.

The company has one director. Darren W., appointed on 28 September 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Daniel O. who worked with the the company until 18 March 2011.

Saumur Services Limited Address / Contact

Office Address	Two Marlborough Court
Office Address2	Watermead Business Park
Town	Syston
Post code	LE7 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07494900
Date of Incorporation	Mon, 17th Jan 2011
Industry	Non-trading company
End of financial Year	5th April
Company age	13 years old
Account next due date	Fri, 5th Jan 2024 (116 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Darren W.

Position: Director

Appointed: 28 September 2015

Michael W.

Position: Director

Appointed: 16 March 2011

Resigned: 28 September 2015

Daniel O.

Position: Director

Appointed: 17 January 2011

Resigned: 18 March 2011

Daniel O.

Position: Secretary

Appointed: 17 January 2011

Resigned: 18 March 2011

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is William A. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Nadine A. This PSC has significiant influence or control over the company,.

William A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nadine A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Kerman Shelf 30	March 15, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	50	100

Balance Sheet
Cash Bank In Hand	50	50
Current Assets		100	100	100	100	100	100	100	100
Debtors		50

Reserves/Capital
Called Up Share Capital	50	100
Shareholder Funds	50	100

Other
Average Number Employees During Period			6	7	6	6	6	4	5
Net Current Assets Liabilities		100	100	100	100	100	100	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	50	100
Total Assets Less Current Liabilities	50	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 19th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 8, 2023 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 8, 2022 filed on: 9th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2022 filed on: 17th, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 8, 2021 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2021 filed on: 17th, May 2021	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control March 17, 2021 filed on: 17th, March 2021	persons with significant control	Free Download (2 pages)
CH01	On March 16, 2021 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 8, 2020 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2020 filed on: 18th, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 10, 2019 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2019 filed on: 10th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 17, 2019 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2018 filed on: 24th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 17, 2018 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2017 filed on: 11th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 17, 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to April 5, 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 21st, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 21, 2016: 100.00 GBP	capital
AD01	New registered office address Two Marlborough Court Watermead Business Park Syston Leicestershire LE7 1AD. Change occurred on January 21, 2016. Company's previous address: Two Marlborough Property Watermead Business Park Syston Leicester LE7 1AD England. filed on: 21st, January 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 26th, November 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on September 28, 2015 filed on: 12th, October 2015	officers	Free Download (1 page)
AP01	On September 28, 2015 new director was appointed. filed on: 12th, October 2015	officers	Free Download (2 pages)
AD01	New registered office address Two Marlborough Property Watermead Business Park Syston Leicester LE7 1AD. Change occurred on September 14, 2015. Company's previous address: The Old Coach House Bergh Apton Norwich NR15 1DD. filed on: 14th, September 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 23rd, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 23, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 5, 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 23rd, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 23, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 15th, July 2013	accounts	Free Download (4 pages)
CH01	On January 29, 2013 director's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 29th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 5th, September 2012	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to January 31, 2012 (was April 5, 2012). filed on: 31st, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 21st, February 2012	annual return	Free Download (3 pages)
CH01	On March 28, 2011 director's details were changed filed on: 28th, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on March 28, 2011. Old Address: the Old Coach House Bergh Apton Norwich NR14 6EW United Kingdom filed on: 28th, March 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 18, 2011 filed on: 18th, March 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 18, 2011 filed on: 18th, March 2011	officers	Free Download (1 page)
AD01	Company moved to new address on March 18, 2011. Old Address: 199 Strand London WC2R1DJ United Kingdom filed on: 18th, March 2011	address	Free Download (1 page)
AP01	On March 17, 2011 new director was appointed. filed on: 17th, March 2011	officers	Free Download (2 pages)
CERTNM	Company name changed kerman shelf 30 LIMITEDcertificate issued on 15/03/11 filed on: 15th, March 2011	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2011	incorporation	Free Download (27 pages)

Saumur Services Limited SYSTON

Saumur Services Limited Address / Contact

Company Information / Profile

Company staff

Darren W.

Michael W.

Daniel O.

Daniel O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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