S R Saville Limited

Company Name	S R Saville Limited
Director	Stephen Robert Saville
Company Status	Active
Company Number	05268298
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stephen Robert Saville
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Shirley Rose Saville
Nationality	British
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	26 Longmead Avenue Great Baddow Chelmsford Essex CM2 7EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

60 at £1	Stephen Robert Saville 60.00% Ordinary
40 at £1	Shirley Rose Saville 40.00% Ordinary

Financials

Year	2014
Net Worth	£91,099
Cash	£7,474
Current Liabilities	£33,937

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
20 October 2020	Change of details for Mr Stephen Robert Saville as a person with significant control on 20 October 2020 (2 pages)
20 October 2020	Change of details for Shirley Rose Saville as a person with significant control on 20 October 2020 (2 pages)
20 October 2020	Director's details changed for Mr Stephen Robert Saville on 20 October 2020 (2 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 January 2020	Amended total exemption full accounts made up to 31 December 2018 (6 pages)
4 December 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
4 December 2019	Director's details changed for Mr Stephen Robert Saville on 4 December 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 November 2014	Director's details changed for Stephen Robert Saville on 25 October 2014 (2 pages)
5 November 2014	Director's details changed for Stephen Robert Saville on 25 October 2014 (2 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 December 2013	Amended accounts made up to 31 December 2012 (5 pages)
16 December 2013	Amended accounts made up to 31 December 2012 (5 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Register inspection address has been changed from Ground Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE (1 page)
9 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Register inspection address has been changed from Ground Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Registered office address changed from Ground Floor, Boundary House 4 County Place, New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Ground Floor, Boundary House 4 County Place, New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page)
22 December 2011	Termination of appointment of Shirley Saville as a secretary (1 page)
22 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of Shirley Saville as a secretary (1 page)
22 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
19 December 2011	Amended accounts made up to 31 December 2010 (5 pages)
19 December 2011	Amended accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Director's details changed for Stephen Robert Saville on 1 May 2011 (3 pages)
25 May 2011	Secretary's details changed for Shirley Rose Saville on 1 May 2011 (3 pages)
25 May 2011	Secretary's details changed for Shirley Rose Saville on 1 May 2011 (3 pages)
25 May 2011	Director's details changed for Stephen Robert Saville on 1 May 2011 (3 pages)
25 May 2011	Director's details changed for Stephen Robert Saville on 1 May 2011 (3 pages)
25 May 2011	Secretary's details changed for Shirley Rose Saville on 1 May 2011 (3 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 November 2009	Director's details changed for Stephen Robert Saville on 24 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Stephen Robert Saville on 24 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
12 November 2008	Return made up to 25/10/08; full list of members (3 pages)
12 November 2008	Return made up to 25/10/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 November 2007	Return made up to 25/10/07; full list of members (2 pages)
22 November 2007	Return made up to 25/10/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
4 September 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
13 November 2006	Return made up to 25/10/06; full list of members (6 pages)
13 November 2006	Return made up to 25/10/06; full list of members (6 pages)
14 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
14 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
22 November 2005	Return made up to 25/10/05; full list of members (6 pages)
22 November 2005	Return made up to 25/10/05; full list of members (6 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
15 November 2004	Ad 25/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 November 2004	Ad 25/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2004	Incorporation (16 pages)
25 October 2004	Incorporation (16 pages)

S R Saville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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