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SAVOY LABORATORIES (INTERNATIONAL) LIMITED

Learn more about SAVOY LABORATORIES (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR

SAVOY LABORATORIES (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00857758
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.27
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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ALTER ARTICLES 27/06/2014
Form type: RES01
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 14 AUSTIN FRIARS, LONDON, EC2N 2HE
Form type: AD01
Date: 2014.05.01
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.19
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.22
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.21
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EARL WARRINER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
Form type: CH03
Date: 2009.11.02
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.26
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 52 QUEEN ANNE ST, LONDON, W1G 9LA
Form type: 287
Date: 2009.02.13
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RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/04
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07

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Company directors and board members:

MARY JOAN TATE (current)
Secretary, 2003.01.20
JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3FR, ESSEX
ENGLAND
MARY JOAN TATE (current)
Director, 1999.06.07
JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3FR, ESSEX
ENGLAND
SIMON TATE (current)
Director, 1999.06.07
JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3FR, ESSEX
ENGLAND
RICHARD EARL WARRINER (current)
Director, COMPANY DIRECTOR, 1996.12.03
JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY , BRENTWOOD
CM13 3FR, ESSEX
ENGLAND
GEOFFREY IVAN TATE (resigned)
Secretary, 1992.02.20 - 2000.03.02
BROWNBERRY, 107 CHURCH WAY IFFLEY , OXFORD
OX4 4EG
LEIF JACOBSEN (resigned)
Director, 1992.02.20 - 2002.04.05
OESTENAASLIA 20 1340 BEKKESTUA , OSLO 3
FOREIGN
NORWAY
GEOFFREY IVAN TATE (resigned)
Director, 1992.02.20 - 2000.03.02
BROWNBERRY, 107 CHURCH WAY IFFLEY , OXFORD
OX4 4EG
Date 2014.05.31
Current Assets £ 225,192
Debtors £ 203,509
Shareholder Funds £ 224,092
Profit Loss Account Reserve £ 223,942
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 224,092
Net Current Assets Liabilities £ 219,041
Creditors Due Within One Year £ 6,151
Cash Bank In Hand £ 21,683
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Intangible Fixed Assets £ 5,051
Capital Redemption Reserve £ 50

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Information about the Private Limited Company SAVOY LABORATORIES (INTERNATIONAL) 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: 2016.06.09. Reload the data