Saxonby (group) started in year 2013 as Private Limited Company with registration number 08753637. The Saxonby (group) company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in Shrewsbury at 7 Sweetlake Business Village. Postal code: SY3 9EW.
| Office Address | 7 Sweetlake Business Village |
| Town | Shrewsbury |
| Post code | SY3 9EW |
| Country of origin | United Kingdom |
| Registration Number | 08753637 |
| Date of Incorporation | Tue, 29th Oct 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (206 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 7th Nov 2022 (2022-11-07) |
| Last confirmation statement dated | Sun, 24th Oct 2021 |
Position: Director
Appointed: 29 October 2013
Position: Director
Appointed: 29 October 2013
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is James W. This PSC and has 25-50% shares. The second one in the PSC register is Andrew C. This PSC owns 25-50% shares. Then there is Pak W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
James W.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Andrew C.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Pak W.
| Notified on | 1 July 2016 |
| Ceased on | 21 August 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -456 | -36 | 1 086 | |||||
| Balance Sheet | ||||||||
| Debtors | 97 507 | 207 656 | 318 925 | 202 659 | 66 460 | |||
| Other Debtors | 180 926 | 64 660 | 66 460 | |||||
| Current Assets | 207 656 | 318 925 | 66 460 | 66 460 | 66 460 | 66 460 | ||
| Net Assets Liabilities | 175 230 | 175 230 | 175 230 | 175 230 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -36 | 1 086 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 204 | 204 | 204 | |||||
| Profit Loss Account Reserve | -660 | -240 | 882 | |||||
| Shareholder Funds | -456 | -36 | 1 086 | |||||
| Other | ||||||||
| Accounting Period Subsidiary | 2 014 | 2 015 | ||||||
| Amounts Owed By Group Undertakings | 137 999 | 137 999 | ||||||
| Amounts Owed To Group Undertakings | 379 992 | 239 690 | 240 240 | |||||
| Creditors | 380 940 | 241 354 | 241 691 | 241 691 | 241 691 | 241 691 | ||
| Creditors Due Within One Year | 160 963 | 270 893 | 380 940 | |||||
| Investments Fixed Assets | 63 000 | 63 201 | 63 101 | 63 101 | 1 | |||
| Investments In Group Undertakings | 63 101 | 1 | ||||||
| Net Current Assets Liabilities | -63 456 | -63 237 | -62 015 | -38 695 | 175 231 | 175 231 | 175 231 | 66 460 |
| Other Creditors | 650 | 1 600 | 1 451 | |||||
| Other Taxation Social Security Payable | 298 | 64 | ||||||
| Total Assets Less Current Liabilities | -456 | -36 | 1 086 | 24 406 | 175 230 | 175 230 | 175 230 | 66 461 |
| Advances Credits Directors | 5 827 | 9 246 | ||||||
| Advances Credits Made In Period Directors | 36 127 | |||||||
| Advances Credits Repaid In Period Directors | 30 300 | |||||||
| Fixed Assets | 63 201 | 63 101 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Amount Specific Advance Or Credit Directors | 9 246 | 21 586 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 13th, December 2022 |
dissolution | Free Download (1 page) |
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