Sarbar Limited

Company Name	Sarbar Limited
Directors	Russell John Sadler and Mary Sadler
Company Status	Active
Company Number	02248311
Category	Private Limited Company
Incorporation Date	26 April 1988(36 years ago)

Business Activity

Section C	Manufacturing
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding

Directors

Director Name	Mr Russell John Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 October 2005(17 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Frances Close Wivenhoe Colchester Essex CO7 9RP

Director Name	Mrs Mary Sadler
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 April 2007(18 years, 11 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Frances Close Wivenhoe Colchester CO7 9RP

Secretary Name	Mrs Mary Sadler
Nationality	British
Status	Current
Appointed	13 April 2007(18 years, 11 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Frances Close Wivenhoe Colchester CO7 9RP

Director Name	Barbara Carol King
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Borley Place Borley Long Melford Suffolk CO10 7AE

Director Name	William Frederick King
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years after company formation)
Appointment Duration	4 days (resigned 20 May 1991)
Role	Managing Director
Correspondence Address	97 Wyatts Drive Thorpe Bay Southend On Sea Essex SS1 3DE

Secretary Name	Sarah Louisa Blythe
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Tye Farm House Cuckoo Tye Acton Sudbury Suffolk C01o 0ae

Secretary Name	Mrs Pamela Frances Lewis
Nationality	British
Status	Resigned
Appointed	30 June 1995(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Farm House Newport Road Woolstone Bucks MK15 0AA

Director Name	Mr Russell John Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Frances Close Wivenhoe Colchester Essex CO7 9RP

Director Name	Mrs Pamela Frances Lewis
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Farm House Newport Road Woolstone Bucks MK15 0AA

Secretary Name	Carole Mary Sach
Nationality	British
Status	Resigned
Appointed	02 April 2001(12 years, 11 months after company formation)
Appointment Duration	6 years (resigned 13 April 2007)
Role	Company Director
Correspondence Address	Red Brick Barns Hall Farm, Stradbroke Road Horham Suffolk IP21 5DZ

Location

Registered Address	Warden House 37 Manor Road Colchester Essex CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,058
Cash	£3,975
Current Liabilities	£79,935

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

21 October 1988	Delivered on: 1 October 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 October 1988

Delivered on: 1 October 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 July 2020	Micro company accounts made up to 30 April 2020 (5 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
1 October 2019	Micro company accounts made up to 30 April 2019 (5 pages)
13 June 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
15 November 2018	Micro company accounts made up to 30 April 2018 (5 pages)
20 June 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
21 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
27 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 September 2014	Registered office address changed from 19a Goodge Street London W1T 2PH to Warden House 37 Manor Road Colchester Essex CO3 3LX on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 19a Goodge Street London W1T 2PH to Warden House 37 Manor Road Colchester Essex CO3 3LX on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 19a Goodge Street London W1T 2PH to Warden House 37 Manor Road Colchester Essex CO3 3LX on 2 September 2014 (1 page)
11 August 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 2 (5 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 2 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 June 2009	Return made up to 16/05/09; full list of members (4 pages)
5 June 2009	Return made up to 16/05/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 June 2008	Registered office changed on 16/06/2008 from lewis & co 19A goodge street london W1T 2PH (1 page)
16 June 2008	Return made up to 16/05/08; full list of members (4 pages)
16 June 2008	Return made up to 16/05/08; full list of members (4 pages)
16 June 2008	Registered office changed on 16/06/2008 from lewis & co 19A goodge street london W1T 2PH (1 page)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 June 2007	Return made up to 16/05/07; full list of members (3 pages)
22 June 2007	Return made up to 16/05/07; full list of members (3 pages)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New secretary appointed (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New secretary appointed (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
22 July 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
22 July 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 June 2004	Return made up to 16/05/04; full list of members (6 pages)
4 June 2004	Return made up to 16/05/04; full list of members (6 pages)
17 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 May 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (6 pages)
27 May 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (6 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
23 May 2002	Return made up to 16/05/02; full list of members (7 pages)
23 May 2002	Return made up to 16/05/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
14 June 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
19 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
19 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
30 May 2000	Return made up to 16/05/00; full list of members (6 pages)
30 May 2000	Return made up to 16/05/00; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
15 June 1999	Return made up to 16/05/99; no change of members (4 pages)
15 June 1999	Return made up to 16/05/99; no change of members (4 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
13 November 1998	Full accounts made up to 30 April 1998 (10 pages)
13 November 1998	Full accounts made up to 30 April 1998 (10 pages)
12 June 1998	Return made up to 16/05/98; full list of members 363(287) ‐ Registered office changed on 12/06/98 (6 pages)
12 June 1998	Return made up to 16/05/98; full list of members 363(287) ‐ Registered office changed on 12/06/98 (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (11 pages)
27 February 1998	Full accounts made up to 30 April 1997 (11 pages)
10 June 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/06/97 (4 pages)
10 June 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/06/97 (4 pages)
26 November 1996	Full accounts made up to 30 April 1996 (10 pages)
26 November 1996	Full accounts made up to 30 April 1996 (10 pages)
24 May 1996	Return made up to 16/05/96; no change of members (4 pages)
24 May 1996	Return made up to 16/05/96; no change of members (4 pages)
10 August 1995	Full accounts made up to 30 April 1995 (9 pages)
10 August 1995	Full accounts made up to 30 April 1995 (9 pages)
1 August 1995	Secretary resigned;new secretary appointed (2 pages)
1 August 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	Company name changed sarbar development LIMITED\certificate issued on 19/07/95 (4 pages)
18 July 1995	Company name changed sarbar development LIMITED\certificate issued on 19/07/95 (4 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)