Sablethorn Limited

Company Name	Sablethorn Limited
Director	Anthony William Lawson
Company Status	Active
Company Number	02839605
Category	Private Limited Company
Incorporation Date	27 July 1993(30 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony William Lawson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	30 years, 8 months
Role	Catering Consultant
Country of Residence	United Kingdom
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Secretary Name	Donna Glenys Lawson
Nationality	British
Status	Current
Appointed	17 July 1995(1 year, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Christopher Paul Chilvers
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1994)
Role	Refrigeration Contractor
Correspondence Address	3 Drywoods South Woodham Ferrers Chelmsford Essex CM3 5ZG

Secretary Name	Anthony Lawson
Nationality	British
Status	Resigned
Appointed	18 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 1995)
Role	Catering Consultant
Correspondence Address	8 Gainsborough Close West Mersea Colchester CO5 8PR

Director Name	Paul Mark Ager
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 July 1995)
Role	Contractor
Correspondence Address	86 Oakwood Avenue West Mersea Colchester Essex CO5 8AX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	japcontracts.com
Telephone	01621 855177
Telephone region	Maldon

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

Shareholders

1 at £1	Mr Anthony William Lawson 50.00% Ordinary
1 at £1	Mrs Donna Glenys Lawson 50.00% Ordinary

Financials

Year	2014
Net Worth	£113,537
Cash	£84,917
Current Liabilities	£314,411

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	28 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 July

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
30 July 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
28 July 2020	Current accounting period shortened from 29 July 2019 to 28 July 2019 (1 page)
24 April 2020	Previous accounting period shortened from 30 July 2019 to 29 July 2019 (1 page)
7 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
30 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
14 August 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
14 August 2018	Secretary's details changed for Donna Glenys Lawson on 1 April 2018 (1 page)
14 August 2018	Director's details changed for Mr Anthony William Lawson on 1 April 2018 (2 pages)
14 August 2018	Change of details for Mr Anthony William Lawson as a person with significant control on 1 April 2018 (2 pages)
14 August 2018	Change of details for Mrs Donna Glenys Lawson as a person with significant control on 1 April 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 October 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
21 August 2009	Return made up to 27/07/09; full list of members (3 pages)
21 August 2009	Return made up to 27/07/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 July 2008	Return made up to 27/07/08; full list of members (3 pages)
31 July 2008	Return made up to 27/07/08; full list of members (3 pages)
7 August 2007	Return made up to 27/07/07; full list of members (2 pages)
7 August 2007	Return made up to 27/07/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
19 January 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
2 August 2006	Return made up to 27/07/06; full list of members (2 pages)
2 August 2006	Return made up to 27/07/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
4 August 2005	Return made up to 27/07/05; full list of members (2 pages)
4 August 2005	Return made up to 27/07/05; full list of members (2 pages)
28 February 2005	Total exemption small company accounts made up to 31 July 2004 (9 pages)
28 February 2005	Total exemption small company accounts made up to 31 July 2004 (9 pages)
19 August 2004	Return made up to 27/07/04; full list of members (6 pages)
19 August 2004	Return made up to 27/07/04; full list of members (6 pages)
26 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
26 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
18 August 2003	Return made up to 27/07/03; full list of members (6 pages)
18 August 2003	Return made up to 27/07/03; full list of members (6 pages)
26 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
26 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
12 August 2002	Return made up to 27/07/02; full list of members (6 pages)
12 August 2002	Return made up to 27/07/02; full list of members (6 pages)
17 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
17 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
13 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
15 August 2000	Return made up to 27/07/00; full list of members (6 pages)
15 August 2000	Return made up to 27/07/00; full list of members (6 pages)
8 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 July 1999	Return made up to 27/07/99; no change of members (4 pages)
28 July 1999	Return made up to 27/07/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
19 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
23 July 1998	Return made up to 27/07/98; full list of members (6 pages)
23 July 1998	Return made up to 27/07/98; full list of members (6 pages)
13 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
13 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
31 October 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
31 October 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
28 July 1997	Return made up to 27/07/97; no change of members (4 pages)
28 July 1997	Registered office changed on 28/07/97 from: dene house lower end layer de la haye colchester essex CO2 0LE (1 page)
28 July 1997	Registered office changed on 28/07/97 from: dene house lower end layer de la haye colchester essex CO2 0LE (1 page)
28 July 1997	Return made up to 27/07/97; no change of members (4 pages)
13 August 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 August 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
17 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
21 September 1995	New secretary appointed;director resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	New secretary appointed;director resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
7 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 August 1995	Accounts for a dormant company made up to 31 July 1994 (3 pages)
7 August 1995	Accounts for a dormant company made up to 31 July 1994 (3 pages)
7 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 July 1993	Incorporation (17 pages)
27 July 1993	Incorporation (17 pages)

Sablethorn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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