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SASSEN ENGINEERING LTD.

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

Company details

19 ASTON ROAD NORTH, WATERLINKS, BIRMINGHAM, WEST MIDLANDS, B6 4DS

SASSEN ENGINEERING LTD. on the map

Company type: Private Limited Company
Company number: 00806107
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.21
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1997.03.03

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 6000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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ADOPT ARTICLES 12/12/2014
Form type: RES01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHIRLEY
Form type: TM01
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY JOHN SHIRLEY
Form type: TM02
Date: 2014.12.04
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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DIRECTOR APPOINTED MR VICTOR HUGO O'FARRILL AVILA
Form type: AP01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN REDDISH
Form type: TM01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR JANETTE REDDISH
Form type: TM01
Date: 2014.03.17
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APPOINTMENT TERMINATED, SECRETARY JANETTE REDDISH
Form type: TM02
Date: 2014.03.17
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SECRETARY APPOINTED MR JOHN ALBAN SHIRLEY
Form type: AP03
Date: 2014.03.17
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DIRECTOR APPOINTED MR JOHN ALBAN SHIRLEY
Form type: AP01
Date: 2014.03.17
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.21
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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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: 2011.02.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE KAREN REDDISH / 01/02/2010
Form type: CH01
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE KAREN REDDISH / 01/02/2010
Form type: CH03
Date: 2010.05.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANETTE REDDISH / 16/04/2008
Form type: 288c
Date: 2008.04.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANETTE REDDISH / 15/04/2008
Form type: 288c
Date: 2008.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDDISH / 15/04/2008
Form type: 288c
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
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REGISTERED OFFICE CHANGED ON 27/06/97 FROM:, 115 HOCKLEY STREET, HOCKLEY BIRMINGHAM, B19 3DP
Form type: 287
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.03

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Company directors and board members:

VICTOR HUGO O'FARRILL AVILA (current)
Director, JOURNALIST, 2014.03.04
19 ASTON ROAD NORTH WATERLINKS , BIRMINGHAM
B6 4DS, WEST MIDLANDS
JANETTE KAREN REDDISH (resigned)
Secretary, ADMINISTRATOR, 1990.11.30 - 2014.03.04
YEW TREE FARM YEW TREE LANE LAPWORTH , SOLIHULL
B94 5PG, WEST MIDLANDS
JOHN ALBAN SHIRLEY (resigned)
Secretary, 2014.03.04 - 2014.12.04
19 ASTON ROAD NORTH WATERLINKS , BIRMINGHAM
B6 4DS, WEST MIDLANDS
JANETTE KAREN REDDISH (resigned)
Director, ADMINISTRATOR, 1990.11.30 - 2014.03.04
YEW TREE FARM YEW TREE LANE LAPWORTH , SOLIHULL
B94 5PG, WEST MIDLANDS
JOHN MICHAEL REDDISH (resigned)
Director, COMPANY DIRECTOR & SALES MANAGER, 1990.11.30 - 2014.03.04
YEW TREE FARM YEW TREE LANE LAPWORTH , SOLIHULL
B94 5PG, WEST MIDLANDS
JOHN ALBAN SHIRLEY (resigned)
Director, GUNMAKER, 2014.03.04 - 2014.12.04
19 ASTON ROAD NORTH WATERLINKS , BIRMINGHAM
B6 4DS, WEST MIDLANDS
Date 2014.02.28 2013.02.28
Fixed Assets £ 69,138 - 24.97 % £ 92,142
Tangible Fixed Assets £ 69,138 - 24.97 % £ 92,142
Current Assets £ 282,831 - 7.21 % £ 304,818
Tangible Fixed Assets Depreciation £ 519,897 + 4.63 % £ 496,893
Debtors £ 222,830 - 8.91 % £ 244,619
Shareholder Funds £ 91,702 - 20.74 % £ 115,702
Profit Loss Account Reserve £ 85,702 - 21.88 % £ 109,702
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 91,702 - 20.74 % £ 115,702
Total Assets Less Current Liabilities £ 99,651 - 21.51 % £ 126,961
Net Current Assets Liabilities £ 30,513 - 12.37 % £ 34,819
Creditors Due Within One Year £ 252,318 - 6.55 % £ 269,999
Cash Bank In Hand £ 2,275 - 57.91 % £ 5,405
Stocks Inventory £ 57,726 + 5.35 % £ 54,794
Tangible Fixed Assets Cost Or Valuation £ 589,035 £ 589,035
Creditors Due After One Year £ 7,949 - 29.4 % £ 11,259

Companies near to SASSEN ENGINEERING LTD.

Information about the Private Limited Company SASSEN ENGINEERING 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: 2016.06.06. Reload the data