Saunders Partnership Design Limited in Shire Park WELWYN GARDEN CITY

Saunders Partnership Design Limited WELWYN GARDEN CITY

Founded in 2005, Saunders Partnership Design, classified under reg no. 05645709 is an active company. Currently registered at 2nd Floor Falcon Gate Falcon Gate AL7 1TW, Welwyn Garden City the company has been in the business for 19 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 3 directors in the the company, namely Kevin S., Martin W. and Stephen H.. In addition one secretary - Kevin S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert W. who worked with the the company until 30 April 2012.

Saunders Partnership Design Limited Address / Contact

Office Address	2nd Floor Falcon Gate Falcon Gate
Office Address2	Shire Park
Town	Welwyn Garden City
Post code	AL7 1TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05645709
Date of Incorporation	Tue, 6th Dec 2005
Industry	Architectural activities
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Kevin S.

Position: Secretary

Appointed: 30 April 2012

Kevin S.

Position: Director

Appointed: 06 December 2005

Martin W.

Position: Director

Appointed: 06 December 2005

Stephen H.

Position: Director

Appointed: 06 December 2005

Clifford S.

Position: Director

Appointed: 01 December 2012

Resigned: 16 October 2019

Robert W.

Position: Director

Appointed: 01 December 2012

Resigned: 16 October 2019

Stephen G.

Position: Director

Appointed: 06 December 2005

Resigned: 18 April 2012

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 06 December 2005

Resigned: 06 December 2005

Clifford S.

Position: Director

Appointed: 06 December 2005

Resigned: 30 April 2012

Robert W.

Position: Director

Appointed: 06 December 2005

Resigned: 30 April 2012

Robert W.

Position: Secretary

Appointed: 06 December 2005

Resigned: 30 April 2012

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2005

Resigned: 06 December 2005

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Kevin S. This PSC and has 25-50% shares. Another entity in the PSC register is Martin W. This PSC owns 25-50% shares. Then there is Stephen H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Kevin S.

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

Martin W.

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

Stephen H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	7 396	7 396	7 396	7 396	466	466	466
Net Assets Liabilities	4 003 781	571 925	571 925	2 321 903	2 419 609	2 754 453

Other
Average Number Employees During Period			5	3	3	3	3
Creditors	132 013	132 013	1 896 388	439 480	334 844	13
Fixed Assets	6 281 856	2 754 000	2 754 000	2 754 000	2 754 000	2 754 000	2 754 000
Net Current Assets Liabilities	124 617	124 617	-285 687	7 383	453	453	466
Total Assets Less Current Liabilities	6 157 239	2 629 383	2 468 313	2 761 383	2 754 453	2 754 453	2 754 466

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 29th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 29th, March 2024	accounts	Free Download (5 pages)
AD01	New registered office address 2nd Floor 1 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW. Change occurred on 2024-01-04. Company's previous address: 2nd Floor Falcon Gate Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW. filed on: 4th, January 2024	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-07-31 filed on: 30th, March 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 15th, April 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021	accounts	Free Download (5 pages)
SH03	Purchase of own shares filed on: 2nd, February 2021	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 17th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 29th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 16th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 4th, May 2017	accounts	Free Download (5 pages)
AD01	New registered office address 2nd Floor Falcon Gate Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW. Change occurred on 2017-02-09. Company's previous address: Studio Four 37 Broad Water Road Welwyn Garden City Hertfordshire AL7 3AX. filed on: 9th, February 2017	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 9th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-09: 406.00 GBP	capital
AA	Small company accounts for the period up to 2014-07-31 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 10th, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-10: 406.00 GBP	capital
AA	Small company accounts for the period up to 2013-07-31 filed on: 25th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-06 filed on: 12th, December 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-12-12: 406.00 GBP	capital
AA	Small company accounts for the period up to 2012-07-31 filed on: 3rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-06 filed on: 18th, February 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2012-12-01: 406.00 GBP filed on: 15th, February 2013	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 29th, August 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 17th, August 2012	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to 2011-07-31 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-06 filed on: 8th, December 2011	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2010-07-31 filed on: 3rd, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-06 filed on: 14th, January 2011	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2009-07-31 filed on: 5th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-06 filed on: 18th, February 2010	annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 18th, February 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 18th, February 2010	address	Free Download (1 page)
AA	Small company accounts for the period up to 2008-07-31 filed on: 1st, June 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-07-31 filed on: 2nd, June 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 15th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 15th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 15th, May 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 15th, May 2007	accounts	Free Download (2 pages)
363s	Period up to 2007-01-06 - Annual return with full member list filed on: 6th, January 2007	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2007-01-06 (Director's particulars changed)	annual return
363s	Period up to 2007-01-06 - Annual return with full member list filed on: 6th, January 2007	annual return	Free Download (10 pages)
88(2)R	Alloted 517 shares on 2006-07-31. Value of each share 1 £, total number of shares: 522. filed on: 21st, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 517 shares on 2006-07-31. Value of each share 1 £, total number of shares: 522. filed on: 21st, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006-07-31. Value of each share 1 £, total number of shares: 5. filed on: 21st, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006-07-31. Value of each share 1 £, total number of shares: 5. filed on: 21st, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, August 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, August 2006	resolution	Free Download (12 pages)
287	Registered office changed on 15/12/05 from: 9, perseverance works kingsland road london E2 8DD filed on: 15th, December 2005	address	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 9, perseverance works kingsland road london E2 8DD filed on: 15th, December 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, December 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 6th, December 2005	incorporation	Free Download (12 pages)

Saunders Partnership Design Limited WELWYN GARDEN CITY

Saunders Partnership Design Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Kevin S.

Martin W.

Stephen H.

Clifford S.

Robert W.

Stephen G.

Wildman & Battell Limited

Clifford S.

Robert W.

Robert W.

Same-Day Company Services Limited

People with significant control

Annual reports financial information

Company filings

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