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S.A.V. UNITED KINGDOM LIMITED

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

Company details

SCANDIA HOUSE, BOUNDARY ROAD, WOKING, GU21 5BX

S.A.V. UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00513621
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.26
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified
Company S.A.V. UNITED KINGDOM LIMITED is a Private Limited Company, registration number 00513621, established in United Kingdom on the 26. November 1952. The company is now active. The company has been in business for 64 years . The company is based on SCANDIA HOUSE, BOUNDARY ROAD, WOKING, GU21 5BX. Business of the company S.A.V. UNITED KINGDOM LIMITED by SIC and NACE code are "46740 - Wholesale of hardware, plumbing and heating equipment and supplies", "23990 - Manufacture of other non-metallic mineral products not elsewhere classified". There are 60 company documents available. The most recent document is "27/04/16 FULL LIST" from the 2016.05.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.27. We do not have any information about the company S.A.V. UNITED KINGDOM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.05.20
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.06.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.21
LLOYDS BANK PLC
- Outstanding on 2015.06.22
LLOYDS BANK PLC
- Outstanding on 2015.06.16

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005136210008
Form type: MR01
Date: 2015.06.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005136210009
Form type: MR01
Date: 2015.06.16
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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SAIL ADDRESS CHANGED FROM:, THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Form type: AD02
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.05.15
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAN OSTERHOLM HANSEN / 08/07/2012
Form type: CH01
Date: 2013.02.27
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAN OSTERHOLM HANSEN / 08/02/2012
Form type: CH01
Date: 2012.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
Form type: TM01
Date: 2010.11.02
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, SCANDIA HOUSE, ARMFIELD CLOSE, WEST MOLESEY, SURREY, KT8 2JR
Form type: AD01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL-ERIK FABRICIUS
Form type: TM01
Date: 2010.05.11
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.03

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Company directors and board members:

LARS CHRISTIAN FABRICIUS (current)
Secretary, MANAGING DIRECTOR, 1993.04.30
ACKWORTH HOUSE BAGSHOT ROAD , CHOBHAM
GU24 8BY, SURREY
LARS CHRISTIAN FABRICIUS (current)
Director, MANAGING DIRECTOR, 1993.04.30
ACKWORTH HOUSE BAGSHOT ROAD , CHOBHAM
GU24 8BY, SURREY
JAN OSTERHOLM HANSEN (current)
Director, FINANCIAL CONTROLLER, 1996.03.28
BYWAYS THE RIDGE , WOKING
GU22 7EE, SURREY
PETER LINDHOLM CLAUSEN (resigned)
Secretary, 1992.05.05 - 1993.04.30
2 BIRCH GROVE PYRFORD , WOKING
GU22 8NB, SURREY
THORE ANDERSEN (resigned)
Director, LAWYER, 1992.07.16 - 1996.03.28
HAGENS ALLE 13 , HELLERUP DK-2900
DENMARK
PETER LINDHOLM CLAUSEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 1993.04.30
2 BIRCH GROVE PYRFORD , WOKING
GU22 8NB, SURREY
STEPHEN ANDREW CURTIS (resigned)
Director, EUROPEAN MARKETING CONSULTANT, 1993.02.12 - 1994.11.24
PINE GROVE GT DOWARD SYMONDS YAT , ROSS ON WYE
HR9 6DY, HEREFORDSHIRE
PETER MARTIN DAVIES (resigned)
Director, PRODUCT MANAGER, 1996.03.28 - 2010.06.22
107 SHORTLANDS ROAD , KINGSTON UPON THAMES
KT2 6HF, SURREY
PAUL-ERIK FABRICIUS (resigned)
Director, COMPANY DIRECTOR, 1996.03.28 - 2010.04.02
ACKWORTH HOUSE BAGSHOT ROAD , CHOBHAM
GU24 8BY, SURREY
HANS KLARSKOV (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 1996.03.28
LEJRVEJ 31 KIRKE VAERLOESE , DK-3500 VAERLOSE
FOREIGN
DENMARK
JOHAN CHRISTIAN KROMANN (resigned)
Director, LAWYER, 1992.05.05 - 1992.07.16
19 MORTONSVEJ , DK-2800 LYNGBY
FOREIGN
DENMARK

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Information about the Private Limited Company S.A.V. UNITED KINGDOM 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: 2016.05.13. Reload the data