Company NameS & A Financial Contracts (UK) Limited
DirectorsAlison Jayne Ford and Stuart Duncan Ford
Company StatusActive
Company Number07709223
CategoryPrivate Limited Company
Incorporation Date18 July 2011(12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMrs Alison Jayne Ford
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2011(same day as company formation)
RoleAdministrator And Clerk
Country of ResidenceEngland
Correspondence AddressThe Old Barn Park Lane
Ramsden Heath
Essex
CM11 1NN
Director NameMr Stuart Duncan Ford
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2011(same day as company formation)
RoleAccountancy & Financial Services Co
Country of ResidenceEngland
Correspondence AddressThe Old Barn Park Lane
Ramsden Heath
Essex
CM11 1NN

Location

Registered AddressThe Old Barn Park Lane
Ramsden Heath
Essex
CM11 1NN
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Hanningfield
WardSouth Hanningfield, Stock and Margaretting
Built Up AreaBasildon

Shareholders

51 at £1Stuart Duncan Ford
51.00%
Ordinary
49 at £1Alison Jayne Ford
49.00%
Ordinary

Financials

Year2014
Net Worth£230,390
Cash£69,326
Current Liabilities£23,131

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 July 2023 (9 months, 2 weeks ago)
Next Return Due1 August 2024 (3 months from now)

Filing History

23 December 2020Micro company accounts made up to 31 March 2020 (7 pages)
29 July 2020Confirmation statement made on 18 July 2020 with updates (4 pages)
13 March 2020Change of share class name or designation (2 pages)
13 March 2020Particulars of variation of rights attached to shares (2 pages)
11 March 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
11 March 2020Statement of capital following an allotment of shares on 9 February 2020
  • GBP 300
(4 pages)
21 November 2019Micro company accounts made up to 31 March 2019 (7 pages)
29 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
2 November 2018Micro company accounts made up to 31 March 2018 (7 pages)
28 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
1 November 2017Change of details for Mr Stuart Duncan Ford as a person with significant control on 1 November 2017 (2 pages)
1 November 2017Registered office address changed from 13 Station Road Billericay Essex CM12 9DP to The Old Barn Park Lane Ramsden Heath Essex CM11 1NN on 1 November 2017 (1 page)
1 November 2017Change of details for Mrs Alison Jayne Ford as a person with significant control on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Mrs Alison Jayne Ford on 1 November 2017 (2 pages)
1 November 2017Registered office address changed from 13 Station Road Billericay Essex CM12 9DP to The Old Barn Park Lane Ramsden Heath Essex CM11 1NN on 1 November 2017 (1 page)
1 November 2017Director's details changed for Mr Stuart Duncan Ford on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Mr Stuart Duncan Ford on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Mrs Alison Jayne Ford on 1 November 2017 (2 pages)
1 November 2017Change of details for Mr Stuart Duncan Ford as a person with significant control on 1 November 2017 (2 pages)
1 November 2017Change of details for Mrs Alison Jayne Ford as a person with significant control on 1 November 2017 (2 pages)
3 October 2017Micro company accounts made up to 31 March 2017 (7 pages)
3 October 2017Micro company accounts made up to 31 March 2017 (7 pages)
19 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
27 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
19 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
18 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
19 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
19 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
10 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
18 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2011Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
19 December 2011Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
18 July 2011Incorporation (23 pages)
18 July 2011Incorporation (23 pages)