Saxon Coast Services Ltd SURREY


Founded in 2000, Saxon Coast Services, classified under reg no. 04066869 is an active company. Currently registered at 16 Lincoln Road RH4 1TD, Surrey the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 26th February 2016 Saxon Coast Services Ltd is no longer carrying the name Saxon Coast Investments.

The firm has 2 directors, namely John P., Nicholas O.. Of them, Nicholas O. has been with the company the longest, being appointed on 26 October 2000 and John P. has been with the company for the least time - from 6 February 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas O. who worked with the the firm until 16 August 2006.

Saxon Coast Services Ltd Address / Contact

Office Address 16 Lincoln Road
Office Address2 Dorking
Town Surrey
Post code RH4 1TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04066869
Date of Incorporation Thu, 7th Sep 2000
Industry Management consultancy activities other than financial management
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

John P.

Position: Director

Appointed: 06 February 2024

Saxon Coast Consultants Limited

Position: Corporate Secretary

Appointed: 16 August 2006

Nicholas O.

Position: Director

Appointed: 26 October 2000

Mark O.

Position: Director

Appointed: 25 March 2014

Resigned: 16 June 2016

Marion O.

Position: Director

Appointed: 26 October 2000

Resigned: 16 June 2016

Nicholas O.

Position: Secretary

Appointed: 26 October 2000

Resigned: 16 August 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 September 2000

Resigned: 26 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2000

Resigned: 26 October 2000

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is John P. This PSC and has 25-50% shares. Another one in the PSC register is Nicholas O. This PSC owns 25-50% shares. Then there is Marion O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

John P.

Notified on 6 February 2024
Nature of control: 25-50% shares

Nicholas O.

Notified on 7 September 2016
Nature of control: 25-50% shares

Marion O.

Notified on 7 September 2016
Ceased on 30 March 2020
Nature of control: 25-50% shares

Company previous names

Saxon Coast Investments February 26, 2016
Veltameadow January 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth168 680168 926169 860       
Balance Sheet
Current Assets901 34978265336 06536 04629753949 593
Net Assets Liabilities  169 860169 828169 746167 945167 454169 426  
Net Assets Liabilities Including Pension Asset Liability168 680168 926169 860       
Reserves/Capital
Shareholder Funds168 680168 926169 860       
Other
Creditors  9228256 3188 1015496491 19949 591
Fixed Assets170 000170 000170 000170 000170 000170 000170 000170 000  
Net Current Assets Liabilities901 349-14017229 74727 945520574-1 1602
Total Assets Less Current Liabilities170 090168 926169 860169 828199 747197 945169 480169 426-1 1602
Accrued Liabilities Not Expressed Within Creditors Subtotal    30 00030 0002 026   
Provisions For Liabilities Balance Sheet Subtotal    30 013     
Creditors Due Within One Year 2 423922       
Accruals Deferred Income100         
Creditors Due After One Year1 3102 423        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 12th, December 2023
Free Download (5 pages)

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