Saward Holdings Limited

Company Name	Saward Holdings Limited
Director	James Jacob Saward
Company Status	Active
Company Number	00717958
Category	Private Limited Company
Incorporation Date	14 March 1962(62 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Jacob Saward
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(29 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Farm Worker
Country of Residence	England
Correspondence Address	Patch Park Abridge Romford Essex RM4 1AA

Secretary Name	Mrs Joanna Elizabeth Saward
Nationality	British
Status	Current
Appointed	22 March 2005(43 years after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Patch Park Farm Abridge Romford Essex RM4 1AA

Director Name	Mr Edwin Gordon Milne
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1993)
Role	Farm Manager
Correspondence Address	1 New Cottages Abridge Romford Essex RM4 1AP

Director Name	Mrs Marjorie Anne Saward
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(29 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	Patch Park Abridge Romford Essex RM4 1AA

Secretary Name	Mrs Marjorie Anne Saward
Nationality	British
Status	Resigned
Appointed	24 August 1991(29 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	Patch Park Abridge Romford Essex RM4 1AA

Director Name	Katie Jacqueline Dincer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(43 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2009)
Role	Administrator
Correspondence Address	76 Thornhill North Weald Essex CM16 6DW

Location

Registered Address	Patch Park Abridge Romford Essex RM4 1AA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,274

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
20 February 2023	Appointment of Mrs Joanna Elizabeth Saward as a director on 20 February 2023 (2 pages)
23 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
29 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
6 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
26 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
18 January 2017	Solvency Statement dated 21/12/16 (1 page)
18 January 2017	Solvency Statement dated 21/12/16 (1 page)
18 January 2017	Resolutions RES13 ‐ Reduce share premium account 21/12/2016 (3 pages)
18 January 2017	Resolutions RES13 ‐ Reduce share premium account 21/12/2016 (3 pages)
18 January 2017	Statement of capital on 18 January 2017 GBP 3,404 (5 pages)
18 January 2017	Statement of capital on 18 January 2017 GBP 3,404 (5 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 September 2016	Confirmation statement made on 23 August 2016 with updates (8 pages)
7 September 2016	Confirmation statement made on 23 August 2016 with updates (8 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 3,404 (5 pages)
6 October 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 3,404 (5 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 October 2015	Particulars of variation of rights attached to shares (3 pages)
6 October 2015	Particulars of variation of rights attached to shares (3 pages)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3,233 (5 pages)
14 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3,233 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders (5 pages)
14 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 3,233 (5 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 3,233 (5 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
25 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Mr James Jacob Saward on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr James Jacob Saward on 23 August 2010 (2 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 August 2009	Return made up to 23/08/09; full list of members (5 pages)
24 August 2009	Return made up to 23/08/09; full list of members (5 pages)
17 August 2009	Gbp ic 3996/3233\31/07/09\gbp sr 763@1=763\ (1 page)
17 August 2009	Gbp ic 3996/3233\31/07/09\gbp sr 763@1=763\ (1 page)
10 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2009	Appointment terminated director katie dincer (1 page)
6 August 2009	Appointment terminated director katie dincer (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 September 2008	Return made up to 24/08/08; full list of members (4 pages)
15 September 2008	Return made up to 24/08/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 September 2007	Return made up to 24/08/07; full list of members (3 pages)
18 September 2007	Return made up to 24/08/07; full list of members (3 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
11 September 2006	Return made up to 24/08/06; full list of members (3 pages)
11 September 2006	Return made up to 24/08/06; full list of members (3 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
20 September 2005	Return made up to 24/08/05; full list of members (3 pages)
20 September 2005	Return made up to 24/08/05; full list of members (3 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
8 April 2005	Secretary resigned;director resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned;director resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
6 September 2004	Return made up to 24/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2004	Return made up to 24/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
12 September 2003	Return made up to 24/08/03; full list of members (7 pages)
12 September 2003	Return made up to 24/08/03; full list of members (7 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 September 2002	Return made up to 24/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2002	Return made up to 24/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
20 September 2001	Return made up to 24/08/01; full list of members (6 pages)
20 September 2001	Return made up to 24/08/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 30 April 2000 (10 pages)
19 April 2001	Full accounts made up to 30 April 2000 (10 pages)
22 September 2000	Return made up to 24/08/00; full list of members (6 pages)
22 September 2000	Return made up to 24/08/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 30 April 1999 (10 pages)
1 March 2000	Full accounts made up to 30 April 1999 (10 pages)
16 December 1999	Return made up to 24/08/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 December 1999	Return made up to 24/08/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (10 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (10 pages)
17 September 1998	Return made up to 24/08/98; no change of members (4 pages)
17 September 1998	Return made up to 24/08/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (10 pages)
2 March 1998	Full accounts made up to 30 April 1997 (10 pages)
24 September 1997	Return made up to 24/08/97; no change of members (4 pages)
24 September 1997	Return made up to 24/08/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (9 pages)
5 March 1997	Full accounts made up to 30 April 1996 (9 pages)
26 September 1996	Return made up to 24/08/96; full list of members (6 pages)
26 September 1996	Return made up to 24/08/96; full list of members (6 pages)
14 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
14 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
28 September 1995	Return made up to 24/08/95; no change of members (4 pages)
28 September 1995	Return made up to 24/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Saward Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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