0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DESMOND SAUTTER LIMITED

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

Company details

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF

DESMOND SAUTTER LIMITED on the map

Company type: Private Limited Company
Company number: 00614848
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.13
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

LONDON & EDINBURGH TRUST PLC
RENT DEPOSIT ASSIGNMENT - Outstanding on 1991.11.26

List of company documents:

buy all documents
Find out more information about DESMOND SAUTTER LIMITED. Our website makes it possible to view other available documents related to DESMOND SAUTTER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.23
£2.95
Add to cart
24/01/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.19
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERMAN
Form type: TM01
Date: 2015.03.25
£2.95
Add to cart
24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
Add to cart
PREVSHO FROM 31/12/2013 TO 30/12/2013
Form type: AA01
Date: 2014.09.26
£2.95
Add to cart
24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DANIEL STEPHENSON
Form type: TM02
Date: 2013.04.29
£2.95
Add to cart
24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
£2.95
Add to cart
24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
Add to cart
24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
Add to cart
24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAIRIS
Form type: TM01
Date: 2010.01.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 23/01/2010
Form type: CH03
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN BERMAN
Form type: AP01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 23/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
Add to cart
RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PAMELA SAUTTER
Form type: 288b
Date: 2008.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DESMOND SAUTTER
Form type: 288b
Date: 2008.03.11
£2.95
Add to cart
SECRETARY APPOINTED DANIEL FRANCIS STEPHENSON
Form type: 288a
Date: 2008.03.11
£2.95
Add to cart
DIRECTOR APPOINTED LAURENCE HOWARD DAVIS
Form type: 288a
Date: 2008.03.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Form type: 287
Date: 2008.03.11
£2.95
Add to cart
RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
Add to cart
RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
Add to cart
RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
Add to cart
RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ
Form type: 287
Date: 2004.08.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
Add to cart
RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
Add to cart
RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.11
£2.95
Add to cart
RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
Add to cart
RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
Add to cart
RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
Add to cart
RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
Add to cart
RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
Add to cart
RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
Add to cart
RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LAURENCE HOWARD DAVIS (current)
Director, COMPANY DIRECTOR, 2008.02.15
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
PAMELA MAUREEN SAUTTER (resigned)
Secretary, TOBACCONIST, 1991.01.24 - 2008.02.15
THATCHED COTTAGE BIRDS GREEN BEAUCHAMP RODING , ONGAR
CM5 0PN, ESSEX
DANIEL FRANCIS STEPHENSON (resigned)
Secretary, COMPANY SECRETARY, 2008.02.15 - 2013.04.10
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
JONATHAN BERMAN (resigned)
Director, COMPANY DIRECTOR, 2010.01.23 - 2014.01.25
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
GEOFFREY EDWARD MAIRIS (resigned)
Director, TOBACCONIST, 1991.01.24 - 2010.01.23
20 RICKMANSWORTH ROAD , NORTHWOOD
HA6 1HA, MIDDLESEX
DESMOND JOHN SAUTTER (resigned)
Director, TOBACCONIST, 1991.01.24 - 2008.02.15
THATCHED COTTAGE BIRDS GREEN BEAUCHAMP RODING , ONGAR
CM5 0PN, ESSEX
PAMELA MAUREEN SAUTTER (resigned)
Director, TOBACCONIST, 1991.01.24 - 2001.03.31
THATCHED COTTAGE BIRDS GREEN BEAUCHAMP RODING , ONGAR
CM5 0PN, ESSEX
Date 2015.12.30 2014.12.30
Fixed Assets £ 5,661 + 38.01 % £ 4,102
Tangible Fixed Assets £ 5,661 + 38.01 % £ 4,102
Current Assets £ 543,398 + 1.4 % £ 535,898
Tangible Fixed Assets Depreciation £ 35,427 + 2.69 % £ 34,499
Provisions For Liabilities Charges £ 1,142 £ 1,142
Debtors £ 175,820 + 20.01 % £ 146,506
Shareholder Funds £ 23,569 - 80.71 % £ 122,201
Profit Loss Account Reserve £ 23,469 - 80.78 % £ 122,101
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 23,569 - 80.71 % £ 122,201
Total Assets Less Current Liabilities £ 24,711 - 79.97 % £ 123,343
Net Current Assets Liabilities £ 19,050 - 84.02 % £ 119,241
Creditors Due Within One Year £ 524,348 + 25.85 % £ 416,657
Cash Bank In Hand £ 225 - 92.03 % £ 2,823
Stocks Inventory £ 367,353 - 4.97 % £ 386,569
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 41,088 + 6.44 % £ 38,601

Companies near to DESMOND SAUTTER ltd.

Information about the Private Limited Company DESMOND SAUTTER 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: 2016.09.29. Reload the data