| Company Name | P.W. Saunderson Ltd |
|---|---|
| Director | Peter William Saunderson |
| Company Status | Active |
| Company Number | 03449357 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter William Saunderson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 22 Mill Road Burnham-On-Crouch Essex CM0 8PZ |
| Secretary Name | Martine Saunderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Leslie Park Burnham-On-Crouch Essex CM0 8SZ |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Contact
| Telephone | 07 525901628 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 22 Mill Road Burnham-On-Crouch Essex CM0 8PZ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
Shareholders
| 2 at £1 | Peter William Saunderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,397 |
| Cash | £47,163 |
| Current Liabilities | £121,343 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 1 week from now) |
Charges
| 11 May 1998 | Delivered on: 13 May 1998 Satisfied on: 24 April 2004 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 16 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 19 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 19 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Register(s) moved to registered inspection location Office 1 Riverside Court Lower Southend Road Wickford Essex SS11 8AW (1 page) |
| 28 October 2015 | Register(s) moved to registered inspection location Office 1 Riverside Court Lower Southend Road Wickford Essex SS11 8AW (1 page) |
| 27 October 2015 | Register inspection address has been changed to Office 1 Riverside Court Lower Southend Road Wickford Essex SS11 8AW (1 page) |
| 27 October 2015 | Register inspection address has been changed to Office 1 Riverside Court Lower Southend Road Wickford Essex SS11 8AW (1 page) |
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 27 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 May 2012 | Director's details changed for Peter William Saunderson on 5 February 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Peter William Saunderson on 5 February 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Peter William Saunderson on 5 February 2012 (2 pages) |
| 16 May 2012 | Registered office address changed from 26 Leslie Park Burnham-on-Crouch Essex CM0 8SZ United Kingdom on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from 26 Leslie Park Burnham-on-Crouch Essex CM0 8SZ United Kingdom on 16 May 2012 (1 page) |
| 21 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Termination of appointment of Martine Saunderson as a secretary (1 page) |
| 26 August 2011 | Termination of appointment of Martine Saunderson as a secretary (1 page) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2011 | Registered office address changed from 1a Bouvel Drive Burnham on Crouch Essex CM0 8TW on 3 February 2011 (1 page) |
| 3 February 2011 | Secretary's details changed for Martine Saunderson on 2 February 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Director's details changed for Peter William Saunderson on 2 February 2010 (2 pages) |
| 3 February 2011 | Secretary's details changed for Martine Saunderson on 2 February 2010 (2 pages) |
| 3 February 2011 | Secretary's details changed for Martine Saunderson on 2 February 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Registered office address changed from 1a Bouvel Drive Burnham on Crouch Essex CM0 8TW on 3 February 2011 (1 page) |
| 3 February 2011 | Director's details changed for Peter William Saunderson on 2 February 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Peter William Saunderson on 2 February 2010 (2 pages) |
| 3 February 2011 | Registered office address changed from 1a Bouvel Drive Burnham on Crouch Essex CM0 8TW on 3 February 2011 (1 page) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 January 2010 | Director's details changed for Peter William Saunderson on 8 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Peter William Saunderson on 8 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Peter William Saunderson on 8 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 March 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 24 March 2009 | Director's change of particulars / peter saunderson / 10/03/2008 (1 page) |
| 24 March 2009 | Return made up to 14/10/07; full list of members (3 pages) |
| 24 March 2009 | Return made up to 14/10/07; full list of members (3 pages) |
| 24 March 2009 | Secretary's change of particulars / martine saunderson / 10/03/2008 (1 page) |
| 24 March 2009 | Director's change of particulars / peter saunderson / 10/03/2008 (1 page) |
| 24 March 2009 | Secretary's change of particulars / martine saunderson / 10/03/2008 (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 1A bouvel drive burnham on crouch essex CM0 8TW (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from 1A bouvel drive burnham on crouch essex CM0 8TW (1 page) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 11 sheerwater close burnham on crouch essex CM0 8EN (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 11 sheerwater close burnham on crouch essex CM0 8EN (1 page) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 10 February 2007 | Return made up to 14/10/06; full list of members (6 pages) |
| 10 February 2007 | Return made up to 14/10/06; full list of members (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 January 2006 | Return made up to 14/10/05; full list of members
|
| 26 January 2006 | Return made up to 14/10/05; full list of members
|
| 28 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 3 November 2004 | Return made up to 14/10/04; full list of members
|
| 3 November 2004 | Return made up to 14/10/04; full list of members
|
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 14 January 2003 | Return made up to 14/10/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 14/10/02; full list of members (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 March 2002 | Return made up to 14/10/01; full list of members (6 pages) |
| 25 March 2002 | Return made up to 14/10/01; full list of members (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 18 January 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 14 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 23 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 16 hunter drive wickford essex SS12 9QR (1 page) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 27 October 1998 | Return made up to 14/10/98; full list of members
|
| 27 October 1998 | Director's particulars changed (1 page) |
| 27 October 1998 | Return made up to 14/10/98; full list of members
|
| 27 October 1998 | Registered office changed on 27/10/98 from: 16 hunter drive wickford essex SS12 9QR (1 page) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Incorporation (16 pages) |
| 14 October 1997 | Incorporation (16 pages) |