Saxonby (group) Limited SHREWSBURY


Saxonby (group) started in year 2013 as Private Limited Company with registration number 08753637. The Saxonby (group) company has been functioning successfully for eight years now and its status is active. The firm's office is based in Shrewsbury at 7 Sweetlake Business Village. Postal code: SY3 9EW.

The company has 2 directors, namely Andrew C., James W.. Of them, Andrew C., James W. have been with the company the longest, being appointed on 29 October 2013. As of 2 March 2021, there were 2 ex directors - Timothy C., Pak W. and others listed below. There were no ex secretaries.

Saxonby (group) Limited Address / Contact

Office Address 7 Sweetlake Business Village
Town Shrewsbury
Post code SY3 9EW
Country of origin United Kingdom

Company Information / Profile

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 8 years old
Account next due date Thu, 30th Sep 2021 (212 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 7th Nov 2021 (2021-11-07)
Last confirmation statement dated Sat, 24th Oct 2020

Company staff

Andrew C.

Position: Director

Appointed: 29 October 2013

James W.

Position: Director

Appointed: 29 October 2013

Timothy C.

Position: Director

Appointed: 29 October 2013

Resigned: 26 October 2016

Pak W.

Position: Director

Appointed: 29 October 2013

Resigned: 17 January 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-12-312018-12-312019-12-31
Net Worth-456-361 086   
Balance Sheet
Debtors97 507207 656318 925202 65966 460 
Other Debtors  180 92664 66066 460 
Current Assets 207 656318 925 66 46066 460
Net Assets Liabilities    175 230175 230
Net Assets Liabilities Including Pension Asset Liability -361 086   
Reserves/Capital
Called Up Share Capital204204204   
Profit Loss Account Reserve-660-240882   
Shareholder Funds-456-361 086   
Other
Accounting Period Subsidiary2 0142 015    
Amounts Owed By Group Undertakings  137 999137 999  
Amounts Owed To Group Undertakings  379 992239 690240 240 
Creditors  380 940241 354241 691241 691
Creditors Due Within One Year160 963270 893380 940   
Investments Fixed Assets63 00063 20163 10163 1011 
Investments In Group Undertakings   63 1011 
Net Current Assets Liabilities-63 456-63 237-62 015-38 695175 231175 231
Other Creditors  6501 6001 451 
Other Taxation Social Security Payable  29864  
Total Assets Less Current Liabilities-456-361 08624 406175 230175 230
Advances Credits Directors5 8279 246    
Advances Credits Made In Period Directors36 127     
Advances Credits Repaid In Period Directors30 300     
Fixed Assets 63 20163 101 11
Number Shares Allotted  1   
Par Value Share  1   
Share Capital Allotted Called Up Paid 11   
Amount Specific Advance Or Credit Directors 9 24621 586   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 4th, November 2020
Free Download (3 pages)

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