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SACHS ASSOCIATES LTD.

Learn more about SACHS ASSOCIATES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WESTBURY, 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY

SACHS ASSOCIATES LTD. on the map

Company type: Private Limited Company
Company number: 00792011
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.14
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company SACHS ASSOCIATES LTD. is a Private Limited Company, registration number 00792011, established in United Kingdom on the 14. February 1964. The company is now active. The company has been in business for 52 years and 9 months. This company used to be called LENSA LIMITED. The company is based on C/O WESTBURY, 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY. Business of the company SACHS ASSOCIATES LTD. by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SAMUEL SACHS / 01/01/2014" from the 2016.02.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company SACHS ASSOCIATES LTD. being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LUDGATE HOUSE LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.03.22
CARE INTERNATIONAL UK
RENT DEPOSIT DEED - Outstanding on 1998.04.22
COLVILLE ESTATE PROPERTIES LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2001.04.12
COLVILLE ESTATE PROPERTIES LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2006.03.25
LESLIE ROGERS INVESTMENT
RENT DEPOSIT DEED - Outstanding on 2013.02.25

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SAMUEL SACHS / 01/01/2014
Form type: CH01
Date: 2016.02.02
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09/11/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 90
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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09/11/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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09/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.25
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09/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SAMUEL SACHS / 06/03/2012
Form type: CH01
Date: 2012.03.08
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09/11/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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09/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SAMUEL SACHS / 04/01/2011
Form type: CH01
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY RUTH SACHS
Form type: TM02
Date: 2010.10.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.09
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SACHS / 01/12/2006
Form type: 288c
Date: 2009.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, C/O WESTBURY SCHOTNESS 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2003.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.31
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, 145/157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2001.11.29
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.22
£2.95
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COMPANY NAME CHANGED, LENSA LIMITED, CERTIFICATE ISSUED ON 17/02/97
Form type: CERTNM
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ADOPT MEM AND ARTS 02/02/96
Form type: SRES01
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04

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Company directors and board members:

LEONARD SAMUEL SACHS (current)
Director, COMPANY DIRECTOR, 1979.01.02
GARDEN FLAT NO. 7 BELSIZE AVENUE , LONDON
NW3 4BL
RUTH SACHS (resigned)
Secretary, 1991.11.09 - 2010.10.11
58 EAGLE LODGE , LONDON
NW11 8BE
GERALD BICHUNSKY (resigned)
Director, COMPANY DIRECTOR, 1997.04.07 - 1998.11.05
40D HOLLYCROFT AVENUE , LONDON
NW3 7QN
BENJAMIN PAUL SACHS (resigned)
Director, MEDICAL RESEARCH, 1991.11.09 - 1992.06.25
58 EAGLE LODGE , LONDON
NW11 8BE
BIANCA SACHS (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 1992.06.25
STRAFFAN LODGE 1-3 BELSIZE GROVE , LONDON
NW3 4XE
JAKOB SACHS (resigned)
Director, FUR MERCHANT, 1991.11.09 - 1994.04.18
58 EAGLE LODGE , LONDON
NW11 8BE
RUTH SACHS (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 1992.06.25
58 EAGLE LODGE , LONDON
NW11 8BE
Date 2013.03.31
Tangible Fixed Assets £ 25
Current Assets £ 90,589
Debtors £ 90,489
Shareholder Funds £ 200
Profit Loss Account Reserve £ 110
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 200
Net Current Assets Liabilities £ 7,269
Creditors Due Within One Year £ 97,858
Cash Bank In Hand £ 100
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted 90 Ordinary shares of £1 each

Companies near to SACHS ASSOCIATES LTD.

Information about the Private Limited Company SACHS ASSOCIATES LTD. 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: 2016.06.05. Reload the data