| Company Name | Sarazen Enterprises Limited |
|---|---|
| Director | Paul James Schofield |
| Company Status | Active |
| Company Number | 07192885 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2010(14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul James Schofield |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Old School Square London E14 7DJ |
| Director Name | Ms Alex Sorensen |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 November 2018) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
| Director Name | Mr James Charles Schofield |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Langham Place Highwoods Colchester CO4 9GB |
Location
| Registered Address | The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £159,969 |
| Cash | £204,513 |
| Current Liabilities | £47,273 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 1 April 2020 | Confirmation statement made on 17 March 2020 with updates (4 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 9 April 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 2 November 2018 | Termination of appointment of Alex Sorensen as a director on 2 November 2018 (1 page) |
| 2 November 2018 | Termination of appointment of James Charles Schofield as a director on 2 November 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 29 March 2017 | Registered office address changed from C/O the Stevens Partnership First Floor, 40 Morshead Road Crownhill Plymouth Devon PL6 5AH to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from C/O the Stevens Partnership First Floor, 40 Morshead Road Crownhill Plymouth Devon PL6 5AH to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on 29 March 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 23 March 2016 | Director's details changed for Ms Alex Sorenson on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Ms Alex Sorenson on 23 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Mr James Charles Schofield as a director on 1 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Mr James Charles Schofield as a director on 1 March 2016 (2 pages) |
| 25 November 2015 | Appointment of Ms Alex Sorenson as a director on 1 August 2015 (2 pages) |
| 25 November 2015 | Appointment of Ms Alex Sorenson as a director on 1 August 2015 (2 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 29 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 17 September 2010 | Registered office address changed from 45 Old School Square London E14 7DJ United Kingdom on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from 45 Old School Square London E14 7DJ United Kingdom on 17 September 2010 (1 page) |
| 17 March 2010 | Incorporation (23 pages) |
| 17 March 2010 | Incorporation (23 pages) |