| Company Name | Saarlander (UK) Ltd. |
|---|---|
| Director | Derek Wilson |
| Company Status | Active |
| Company Number | 03326398 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1997(27 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Derek Wilson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1997(2 weeks after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Arundel Gardens Westcliff-On-Sea Essex SS0 0BL |
| Secretary Name | Mr Derek Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1997(2 weeks after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Arundel Gardens Westcliff-On-Sea Essex SS0 0BL |
| Director Name | Terence Kenneth Salisbury |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(2 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Leeward Road South Woodham Ferrers Chelmsford Essex CM3 5YR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.saarlander.co.uk |
|---|
Location
| Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£111,894 |
| Cash | £7,283 |
| Current Liabilities | £61,426 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Charges
| 19 March 1998 | Delivered on: 24 March 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 4 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 5 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 10 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 10 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Termination of appointment of Terence Salisbury as a director (1 page) |
| 15 December 2011 | Termination of appointment of Terence Salisbury as a director (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 April 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 March 1998 | Particulars of mortgage/charge (6 pages) |
| 24 March 1998 | Particulars of mortgage/charge (6 pages) |
| 9 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 15 April 1997 | Memorandum and Articles of Association (8 pages) |
| 15 April 1997 | Memorandum and Articles of Association (8 pages) |
| 1 April 1997 | Company name changed neartrial LIMITED\certificate issued on 02/04/97 (3 pages) |
| 1 April 1997 | Company name changed neartrial LIMITED\certificate issued on 02/04/97 (3 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | Incorporation (9 pages) |
| 3 March 1997 | Incorporation (9 pages) |