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S.A. (300) LIMITED

Learn more about S.A. (300) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

S.A. (300) LIMITED on the map

Company type: Private Limited Company
Company number: 00236227
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.07
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 150
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD
Form type: TM01
Date: 2015.02.20
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.20
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.04.20
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM:, TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX CM20 2BH
Form type: 287
Date: 2003.07.01
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RETURN MADE UP TO 01/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.20
£2.95
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DELIVERY EXT'D 3 MTH 30/11/99
Form type: 244
Date: 2000.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.14
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Form type: 225
Date: 1999.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.13
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99
Form type: 225
Date: 1999.12.07
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REGISTERED OFFICE CHANGED ON 07/12/99 FROM:, 2ND FLOOR CENTURY HOUSE, ROSEMOUNT AVENUE, WEST BYFLEET, SURREY KT14 6LB
Form type: 287
Date: 1999.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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COMPANY NAME CHANGED, SWIFT ADHESIVES (300) LIMITED, CERTIFICATE ISSUED ON 01/12/99
Form type: CERTNM
Date: 1999.12.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05

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Company directors and board members:

RICHARD ATKINSON (current)
Secretary, 1999.11.30
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
RICHARD ATKINSON (current)
Director, COMPANY SECRETARY, 2001.10.26
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
ANDREW DAVID BURNETT (current)
Director, ACCOUNTANT, 1999.11.30
25 ENNISMORE GREEN , LUTON
LU2 8UP, BEDFORDSHIRE
PETER DAVID BROWN (resigned)
Secretary, 1992.11.01 - 1999.11.30
22 PARTRIDGE WAY MERROW , GUILDFORD
GU4 7DW, SURREY
PHILLIP DENNIS ASHKETTLE (resigned)
Director, MANAGER, 1993.12.31 - 1999.06.14
83203 JARIUS CHAPEL HILL NORTH CAROLINA ORANGE COUNTY , 27514 USA
FOREIGN
LESLIE ALBERT BANKS (resigned)
Director, MANAGER HR, 1997.07.07 - 1999.11.30
BEACON CROFT CLAREMONT ROAD CLAYGATE , ESHER
KT10 0PL, SURREY
ALEC CRIGHTON (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1994.06.09
ANVIL COTTAGE DODDS LANE PYRFORD , WOKING
GU22 8UN, SURREY
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.30 - 2007.03.22
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
ANDREW ANDRAS KATAI (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1993.12.31
1105 JOHNSON DRIVE , NAPERVILLE
ILLINOIS 60540
U.S.A.
LABIB JAMIL KAWAR (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1999.11.30
GOLDEN BUFFS 56 BRACKENDALE ROAD , CAMBERLEY
GU15 2JR, SURREY
ALEXANDER WALKER (resigned)
Director, 1999.11.30 - 2006.08.17
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
ADRIAN MICHAEL WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 2006.08.17 - 2015.01.22
ARDEN VIEW THE ORCHARD, WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE

Companies near to S.A. (300) ltd.

Information about the Private Limited Company S.A. (300) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data