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SARAWARD LIMITED

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

Company details

SANDALL HOUSE, 230 HIGH STREET, HERNE BAY, KENT, CT6 5AX

SARAWARD LIMITED on the map

Company type: Private Limited Company
Company number: 00813089
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.17
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.21

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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12/04/16 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 1000
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.02
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, UNIT 3.G.2, THE LEATHERMARKET, WESTON STREET, LONDON SE1 3ER
Form type: 287
Date: 2006.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM:, UNIT 3G2 THE LEATHERMARKET, WESTON STREET, LONDON, SE1 3ER
Form type: 287
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/04 FROM:, MEADOW ROAD, WORTHING, WEST SUSSEX BN11 2RT
Form type: 287
Date: 2004.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.18
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/03/98 FROM:, CORIANDER BUILDING, 20 GAINSFORD STREET, LONDON, SE1 2NE
Form type: 287
Date: 1998.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27

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Company directors and board members:

JENNIFER ANNE DAVIES (current)
Secretary, 1999.03.31
MOUNTAIN ASH MAUDLYN CLOSE BRAMBER , STEYNING
BN44 3PQ, WEST SUSSEX
TOM ROBIN DAVIES (current)
Director, COMPANY DIRECTOR, 1991.03.04
MOUNTAIN ASH MAUDLYN CLOSE BRAMBER , STEYNING
BN44 3PQ, WEST SUSSEX
CHERRY LESLEY DAVIES (resigned)
Secretary, 1991.03.04 - 1999.03.31
MOUNTAIN ASH MAUDLYN CLOSE, BRAMBER , STEYNING
BN44 3PQ, WEST SUSSEX
EDNA MARY DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.03.04 - 1993.02.22
BLATCHINGTON LODGE FIRLE ROAD , SEAFORD
BN25 2HJ, EAST SUSSEX
LESLIE ALFRED DAVIES (resigned)
Director, ESTATE DEVELOPER & COMPANY DIRECTOR, 1991.03.04 - 1993.02.22
BLATCHINGTON LODGE FIRLE ROAD , SEAFORD
BN25 2HJ, EAST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 1,132
Current Assets £ 302,121
Tangible Fixed Assets Depreciation £ 9,673
Provisions For Liabilities Charges £ 58
Debtors £ 108,830
Shareholder Funds £ 283,656
Profit Loss Account Reserve £ 282,656
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 283,656
Total Assets Less Current Liabilities £ 294,054
Net Current Assets Liabilities £ 292,922
Creditors Due Within One Year £ 9,199
Cash Bank In Hand £ 11,478
Stocks Inventory £ 181,813
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 170,664
Tangible Fixed Assets Cost Or Valuation £ 181,186
Tangible Fixed Assets Depreciation Charged In Period £ 283
Creditors Due After One Year £ 10,340

Companies near to SARAWARD ltd.

Information about the Private Limited Company SARAWARD 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: 2016.06.07. Reload the data