Company NameSaffron Autos Ltd
DirectorsCheryl Anthea Eeles and Matthew Colin Eeles
Company StatusActive
Company Number04547084
CategoryPrivate Limited Company
Incorporation Date27 September 2002(21 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Cheryl Anthea Eeles
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2002(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Shire Hill Industrial Estate
Saffron Walden
Essex
CB11 3AQ
Director NameMr Matthew Colin Eeles
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2002(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Shire Hill Industrial Estate
Saffron Walden
Essex
CB11 3AQ
Secretary NameMrs Cheryl Anthea Eeles
NationalityBritish
StatusCurrent
Appointed27 September 2002(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Shire Hill Industrial Estate
Saffron Walden
Essex
CB11 3AQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.saffronautos.co.uk/
Telephone01799 521273
Telephone regionSaffron Walden

Location

Registered AddressUnit 5
Shire Hill Industrial Estate
Saffron Walden
Essex
CB11 3AQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Shire
Built Up AreaSaffron Walden

Financials

Year2013
Net Worth£35,600
Cash£42,520
Current Liabilities£95,776

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Filing History

11 November 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 30 November 2019 (12 pages)
17 October 2019Confirmation statement made on 27 September 2019 with updates (4 pages)
8 April 2019Total exemption full accounts made up to 30 November 2018 (13 pages)
4 October 2018Confirmation statement made on 27 September 2018 with updates (4 pages)
6 April 2018Total exemption full accounts made up to 30 November 2017 (13 pages)
28 September 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
4 May 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
4 May 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
6 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
13 May 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
13 May 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
1 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(5 pages)
1 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(5 pages)
13 April 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
13 April 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
9 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(5 pages)
9 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(5 pages)
19 May 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
19 May 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
17 January 2014Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Saffron Walden Essex CB10 1PF on 17 January 2014 (1 page)
17 January 2014Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Saffron Walden Essex CB10 1PF on 17 January 2014 (1 page)
10 October 2013Director's details changed for Cheryl Anthea Eeles on 25 July 2013 (2 pages)
10 October 2013Director's details changed for Cheryl Anthea Eeles on 25 July 2013 (2 pages)
10 October 2013Secretary's details changed for Cheryl Anthea Eeles on 25 July 2013 (2 pages)
10 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(5 pages)
10 October 2013Director's details changed for Matthew Colin Eeles on 25 July 2013 (2 pages)
10 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(5 pages)
10 October 2013Director's details changed for Matthew Colin Eeles on 25 July 2013 (2 pages)
10 October 2013Secretary's details changed for Cheryl Anthea Eeles on 25 July 2013 (2 pages)
10 October 2013Director's details changed for Matthew Colin Eeles on 25 July 2013 (2 pages)
10 October 2013Director's details changed for Matthew Colin Eeles on 25 July 2013 (2 pages)
29 April 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
29 April 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
11 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
11 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
16 May 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
16 May 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
21 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
14 July 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
14 July 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
11 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
11 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (9 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (9 pages)
19 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
28 April 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
28 April 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
1 October 2008Return made up to 27/09/08; full list of members (4 pages)
1 October 2008Director and secretary's change of particulars / cheryl eeles / 26/09/2008 (1 page)
1 October 2008Director and secretary's change of particulars / cheryl eeles / 26/09/2008 (1 page)
1 October 2008Director and secretary's change of particulars / cheryl eeles / 26/09/2008 (1 page)
1 October 2008Return made up to 27/09/08; full list of members (4 pages)
1 October 2008Director and secretary's change of particulars / cheryl eeles / 26/09/2008 (1 page)
4 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 November 2007Return made up to 27/09/07; full list of members (3 pages)
30 November 2007Return made up to 27/09/07; full list of members (3 pages)
26 November 2007Registered office changed on 26/11/07 from: trinity house sewardstone road waltham abbey essex EN9 1PH (1 page)
26 November 2007Registered office changed on 26/11/07 from: trinity house sewardstone road waltham abbey essex EN9 1PH (1 page)
26 November 2007Director's particulars changed (1 page)
26 November 2007Director's particulars changed (1 page)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 February 2007Return made up to 27/09/06; full list of members (7 pages)
20 February 2007Return made up to 27/09/06; full list of members (7 pages)
18 December 2006Registered office changed on 18/12/06 from: 86 high street great dunmow essex CM6 1AP (1 page)
18 December 2006Registered office changed on 18/12/06 from: 86 high street great dunmow essex CM6 1AP (1 page)
4 December 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 December 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
11 October 2005Return made up to 27/09/05; full list of members (2 pages)
11 October 2005Secretary's particulars changed;director's particulars changed (1 page)
11 October 2005Return made up to 27/09/05; full list of members (2 pages)
11 October 2005Secretary's particulars changed;director's particulars changed (1 page)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 October 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 October 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
4 October 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
8 October 2003Return made up to 27/09/03; full list of members (7 pages)
8 October 2003Return made up to 27/09/03; full list of members (7 pages)
1 November 2002Ad 11/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 November 2002Ad 11/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 November 2002Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
1 November 2002Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
1 October 2002Secretary resigned (1 page)
1 October 2002Secretary resigned (1 page)
27 September 2002Incorporation (17 pages)
27 September 2002Incorporation (17 pages)