Saxis Group Ltd in 68 Baker Street WEYBRIDGE - KT13 8AL

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Saxis Group Ltd WEYBRIDGE

Saxis Group started in year 1999 as Private Limited Company with registration number 03844217. The Saxis Group company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Weybridge at Ground Floor, Egerton House. Postal code: KT13 8AL. Since 2023/03/14 Saxis Group Ltd is no longer carrying the name Simply Networking Solutions.

The firm has one director. Lee D., appointed on 1 May 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark B. who worked with the the firm until 25 November 2021.

Saxis Group Ltd Address / Contact

Office Address	Ground Floor, Egerton House
Office Address2	68 Baker Street
Town	Weybridge
Post code	KT13 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03844217
Date of Incorporation	Mon, 20th Sep 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	25 years old
Account next due date	Sat, 29th Jun 2024 (61 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Lee D.

Position: Director

Appointed: 01 May 2015

Rebecca B.

Position: Director

Appointed: 01 October 2002

Resigned: 25 November 2021

Robin D.

Position: Director

Appointed: 01 October 2002

Resigned: 29 April 2004

Mark B.

Position: Secretary

Appointed: 20 September 1999

Resigned: 25 November 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1999

Resigned: 20 September 1999

Michael L.

Position: Director

Appointed: 20 September 1999

Resigned: 17 April 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 1999

Resigned: 20 September 1999

Mark B.

Position: Director

Appointed: 20 September 1999

Resigned: 25 November 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Lee D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rebecca B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

Notified on	6 April 2016
Ceased on	25 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Rebecca B.

Notified on	6 April 2016
Ceased on	25 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Simply Networking Solutions	March 14, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-29	2016-09-29	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Net Worth	195 291	78 624	29 367	218 619

Balance Sheet
Cash Bank In Hand	92 597	166 588	96 644	31 595
Cash Bank On Hand				31 595	159 143	197 756	240 790	298 262	251 634	259 826
Current Assets	435 201	279 152	562 260	516 886	526 589	438 022	448 367	365 235	353 645	475 374
Debtors	342 604	112 564	465 616	485 291	367 446	240 266	207 577	66 973	102 011	215 548
Net Assets Liabilities Including Pension Asset Liability	195 291	78 624	29 367	218 619
Other Debtors				7 701	91 976	33 385	56 791	26 636	14 712	34 376
Property Plant Equipment				2 056	7 129	7 132	7 850	6 855	6 055	4 178
Tangible Fixed Assets	41 991	47 478	16 971	2 056
Net Assets Liabilities								179 262	93 216	176 933

Reserves/Capital
Called Up Share Capital	400	400	400	400
Profit Loss Account Reserve	194 891	78 224	28 967	218 219
Shareholder Funds	195 291	78 624	29 367	218 619

Other
Amount Specific Advance Or Credit Directors			8 501	5 667	2 709			8 080		16 538
Amount Specific Advance Or Credit Made In Period Directors				36 834	47 158				65 948	16 538
Amount Specific Advance Or Credit Repaid In Period Directors				34 000	44 200				74 028
Accumulated Depreciation Impairment Property Plant Equipment				47 795	16 803	19 767	22 922	27 013	30 823	33 659
Additional Provisions Increase From New Provisions Recognised					1 632	551		135	447	-277
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							530
Average Number Employees During Period				11	9	9	8	8	9	5
Creditors				408 741	443 044	344 506	315 177	258 096	44 659	32 500
Creditors Due After One Year	23 991	25 360	13 659
Creditors Due Within One Year	257 666	222 646	536 205	300 323
Disposals Decrease In Depreciation Impairment Property Plant Equipment					32 731				21
Disposals Property Plant Equipment					32 731				967
Dividends Paid					104 000					31 500
Finance Lease Liabilities Present Value Total				13 154
Future Minimum Lease Payments Under Non-cancellable Operating Leases				12 617	14 291
Increase From Depreciation Charge For Year Property Plant Equipment					1 739	2 964	3 155	4 091	3 831	2 836
Net Current Assets Liabilities	177 535	56 506	26 055	216 563	83 545	93 516	133 190	107 139	132 097	205 255
Number Shares Allotted		400	400	400
Number Shares Issued Fully Paid					400	400	400	400	400	170
Other Creditors				241 889	119 638	122 659	209 279	94 353	73 692	55 113
Other Taxation Social Security Payable				108 319	24 543	31 678	59 914	54 397	53 566	54 695
Par Value Share		1	1	1	1	1	1	1	1	1
Profit Loss					84 473					155 326
Property Plant Equipment Gross Cost				49 851	23 932	26 899	30 772	33 868	36 878	37 837
Provisions				-3 018	-1 386	-835	-305	-170	277
Provisions For Liabilities Charges	244
Share Capital Allotted Called Up Paid	400	400	400	400
Tangible Fixed Assets Additions			2 087
Tangible Fixed Assets Cost Or Valuation	148 503	162 160	141 897	49 851
Tangible Fixed Assets Depreciation	106 512	114 682	124 926	47 795
Tangible Fixed Assets Depreciation Charged In Period			18 158
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			7 914
Tangible Fixed Assets Disposals			22 350
Total Additions Including From Business Combinations Property Plant Equipment					6 812	2 967	3 873	3 096	3 977	959
Total Assets Less Current Liabilities	219 526	103 984	43 026	218 619	90 674	100 648	141 040	179 262	138 152	209 433
Trade Creditors Trade Payables				45 379	298 863	190 169	45 984	28 768	87 493	150 311
Trade Debtors Trade Receivables				477 590	275 470	206 881	150 786	40 337	87 299	181 172
Advances Credits Directors	24 316	1 434	8 501	5 667
Advances Credits Made In Period Directors	70 500	64 000	8 499
Advances Credits Repaid In Period Directors	-80 803	38 250	17 000
Bank Borrowings Overdrafts									44 659	32 500
Provisions For Liabilities Balance Sheet Subtotal									277

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/29 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/29 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/29 filed on: 14th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/29 filed on: 27th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/29 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/29 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/29 filed on: 10th, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/29 filed on: 5th, May 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/29 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/09/29 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/20 filed on: 24th, September 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/20 filed on: 26th, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/20 filed on: 20th, September 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/20 filed on: 21st, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/20 filed on: 29th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 28th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/20 filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 12th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 8th, July 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 26th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 26th, July 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 10th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 10th, May 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2004/12/11 with complete member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/12/11 with complete member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 8th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 8th, June 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/13	annual return
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/13	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 21st, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 21st, June 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 8th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 8th, May 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 4th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 4th, January 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/10/20 with complete member list filed on: 20th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/20 with complete member list filed on: 20th, October 2000	annual return	Free Download (6 pages)

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