Founded in 1959, S.t. Saunders & Sons, classified under reg no. 00639744 is an active company. Currently registered at 32 Hermes Street N1 9JD, the company has been in the business for sixty five years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 4 directors, namely Clive S., Stuart S. and Elizabeth B. and others. Of them, Clive S., Stuart S., Elizabeth B., Maria H. have been with the company the longest, being appointed on 14 December 2017. 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 - Eileen C. who worked with the the firm until 19 June 2015.
| Office Address | 32 Hermes Street |
| Office Address2 | London |
| Town | |
| Post code | N1 9JD |
| Country of origin | United Kingdom |
| Registration Number | 00639744 |
| Date of Incorporation | Thu, 15th Oct 1959 |
| Industry | Electrical installation |
| End of financial Year | 30th September |
| Company age | 65 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is Stuart S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Elizabeth B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maria H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart S.
| Notified on | 10 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth B.
| Notified on | 10 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maria H.
| Notified on | 10 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive S.
| Notified on | 10 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clifford S.
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 639 505 | 635 923 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 5 148 | 11 394 | ||||||||
| Cash Bank On Hand | 259 797 | 82 181 | 32 581 | 35 081 | 34 179 | 9 752 | 2 114 | 11 166 | ||
| Current Assets | 14 148 | 13 107 | 260 731 | 97 537 | 35 801 | 38 978 | 43 576 | 18 385 | 2 114 | 11 466 |
| Debtors | 9 000 | 1 713 | 934 | 15 356 | 3 220 | 3 897 | 9 397 | 8 633 | 300 | |
| Net Assets Liabilities | 339 464 | 558 899 | 558 891 | 551 883 | 561 482 | |||||
| Other Debtors | 934 | 6 800 | 800 | 800 | 800 | 800 | 300 | |||
| Property Plant Equipment | 1 | 1 286 | 1 059 | 832 | 605 | 378 | 151 | |||
| Tangible Fixed Assets | 137 | 103 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 300 | 300 | ||||||||
| Profit Loss Account Reserve | 216 119 | 212 537 | ||||||||
| Shareholder Funds | 639 505 | 635 923 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 782 | 1 009 | 1 236 | 1 463 | 1 690 | 1 917 | 2 144 | 2 293 | ||
| Average Number Employees During Period | 1 | 4 | 4 | 4 | 4 | 4 | 4 | |||
| Creditors | 64 995 | 50 246 | 49 849 | 50 346 | 55 088 | 29 678 | 20 188 | 19 792 | ||
| Creditors Due Within One Year | 49 780 | 52 287 | ||||||||
| Fixed Assets | 675 137 | 675 103 | 350 001 | 351 286 | 351 059 | 350 832 | 625 605 | 625 378 | 625 151 | 625 002 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 227 | 227 | 227 | 227 | 227 | 149 | ||||
| Investment Property | 350 000 | 350 000 | 350 000 | 350 000 | 625 000 | 625 000 | 625 000 | 625 000 | ||
| Investment Property Fair Value Model | 350 000 | 350 000 | 350 000 | 625 000 | 625 000 | 625 000 | ||||
| Net Current Assets Liabilities | -35 632 | -39 180 | 195 736 | 47 291 | -14 048 | -11 368 | -11 512 | -11 293 | -18 074 | -8 326 |
| Number Shares Allotted | 300 | |||||||||
| Other Creditors | 47 061 | 46 963 | 46 410 | 46 410 | 46 411 | 23 069 | 19 433 | 16 750 | ||
| Other Taxation Social Security Payable | 17 934 | 3 283 | 3 439 | 3 936 | 8 677 | 6 609 | 755 | 3 042 | ||
| Par Value Share | 1 | |||||||||
| Property Plant Equipment Gross Cost | 783 | 2 295 | 2 295 | 2 295 | 2 295 | 2 295 | 2 295 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 55 194 | 55 194 | 55 194 | 55 194 | ||||||
| Revaluation Reserve | 423 086 | 423 086 | ||||||||
| Share Capital Allotted Called Up Paid | 300 | 300 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 14 383 | |||||||||
| Tangible Fixed Assets Depreciation | 14 246 | 14 280 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 34 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 512 | |||||||||
| Total Assets Less Current Liabilities | 639 505 | 635 923 | 545 737 | 398 577 | 337 011 | 339 464 | 614 093 | 614 085 | 607 077 | 616 676 |
| Trade Debtors Trade Receivables | 8 556 | 2 420 | 3 097 | 8 597 | 7 833 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2023 filed on: 9th, January 2024 |
accounts | Free Download (7 pages) |
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