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SASTA MANUFACTURING CO LIMITED

Learn more about SASTA MANUFACTURING CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35/37 BRENT STREET, LONDON, NW4 2EF

SASTA MANUFACTURING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00387529
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.11
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 2500
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REGISTRATION OF A CHARGE / CHARGE CODE 003875290008
Form type: MR01
Date: 2014.09.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003875290007
Form type: MR01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003875290009
Form type: MR01
Date: 2014.09.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003875290006
Form type: MR01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003875290005
Form type: MR01
Date: 2014.09.02
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.31
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APPOINTMENT TERMINATED, SECRETARY FRIEDA STASZEWSKI
Form type: TM02
Date: 2014.07.15
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.10
£2.95
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PREVSHO FROM 25/03/2013 TO 24/03/2013
Form type: AA01
Date: 2013.11.28
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER STASZEWSKI / 01/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRIEDA STASZEWSKI
Form type: TM01
Date: 2010.06.14
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ABRAHAM STASZEWSKI / 22/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRIEDA STASZEWSKI / 22/04/2010
Form type: CH01
Date: 2010.05.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 26/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.02
£2.95
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ADOPT MEM AND ARTS 24/01/95
Form type: SRES01
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15

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Company directors and board members:

MICHAEL WALTER STASZEWSKI (current)
Director, CHARTERED ACCOUNTANT, 1995.12.26
54-56 EUSTON STREET , LONDON
NW1 2ES
PAUL ABRAHAM STASZEWSKI (current)
Director, 1991.04.15
29/3 RECHOV YIGAL RAMOT 2 , JERUSALEM
ISRAEL
FRIEDA STASZEWSKI (resigned)
Secretary, 1991.04.15 - 2014.07.15
2 MELVIN HALL GOLDERS GREEN ROAD , LONDON
NW11 9QB
FRIEDA STASZEWSKI (resigned)
Director, 2007.03.03 - 2010.06.14
2 MELVIN HALL GOLDERS GREEN ROAD , LONDON
NW11 9QB
FRIEDA STASZEWSKI (resigned)
Director, 1991.04.15 - 1997.08.29
2 MELVIN HALL GOLDERS GREEN ROAD , LONDON
NW11 9QB
Date 2013.03.31
Fixed Assets £ 335,380
Tangible Fixed Assets £ 334,748
Current Assets £ 34,684
Tangible Fixed Assets Depreciation £ 2,384
Debtors £ 10,132
Shareholder Funds £ 256,351
Profit Loss Account Reserve £ 283,231
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 256,351
Net Current Assets Liabilities £ 79,029
Creditors Due Within One Year £ 113,713
Cash Bank In Hand £ 24,552
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 745
Tangible Fixed Assets Cost Or Valuation £ 334,748
Tangible Fixed Assets Depreciation Charged In Period £ 206

Companies near to SASTA MANUFACTURING CO ltd.

Information about the Private Limited Company SASTA MANUFACTURING CO 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: 2016.04.30. Reload the data