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SAS MACHINE COMPANY LIMITED

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

Company details

SUITE 217 ORION HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HH

SAS MACHINE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00929124
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.20
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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: 2017.06.10
overdue: NO
last made update: 2016.05.13
documents available: 1

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, BUILDING 3 THRALES END FARM, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NS
Form type: AD01
Date: 2014.03.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELKE RUBSAM / 13/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOORE / 13/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, BUILDING 3, THRALES END FARM THRALES END, LANE HARPENDEN, HERTFORDSHIRE, AL5 3NS
Form type: 287
Date: 2008.05.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, FIRST FLOOR CINTEL HOUSE, WATTON ROAD, WARE, HERTFORDSHIRE SG12 0AE
Form type: 287
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, 63-65 STANLEY ROAD, NORTH CHINGFORD, LONDON, E4 7DB
Form type: 287
Date: 2005.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 13/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25

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Company directors and board members:

ELKE RUBSAM (current)
Secretary, 1991.05.13
11 HILLTOP CLOSE CHESHUNT , WALTHAM CROSS
EN7 6QN, HERTFORDSHIRE
ROBERT MOORE (current)
Director, 1991.05.13
29 OAKWOOD DRIVE , ST ALBANS
AL4 0UL, HERTFORDSHIRE
ELKE RUBSAM (current)
Director, COMPANY DIRECTOR, 2004.01.09
11 HILLTOP CLOSE CHESHUNT , WALTHAM CROSS
EN7 6QN, HERTFORDSHIRE
ULRICH ABEL (resigned)
Director, 1991.05.13 - 1993.12.08
AM SONNENWEG 47 D-7000 STUTTGART 75 ,
FOREIGN
WEST GERMANY
EGON BEHLE (resigned)
Director, 1994.12.31 - 1996.09.20
BLAMMERBERGSK 97 , 71263 WEIL DER STADT
WEST GERMANY
SCHULZ GERHARD (resigned)
Director, 1996.12.01 - 1997.12.31
BEBENHAUSER STR 39 , HERRENBERG
71083
GERMANY
MANFRED KURRLE (resigned)
Director, BUSINESS MANAGER, 1997.12.31 - 2004.01.09
BISMARCKSTRASSE 12 , WENDLINGEN
73240
GERMANY
ULRICH LILLIENFEIN (resigned)
Director, 1991.05.13 - 1994.12.31
FEUERRITERWEG 19 70597 STUTTGART , GERMANY
FOREIGN
Date 2014.03.31 2013.03.31
Fixed Assets £ 934 - 15.01 % £ 1,099
Tangible Fixed Assets £ 934 - 15.01 % £ 1,099
Current Assets £ 248,606 - 11.84 % £ 281,992
Tangible Fixed Assets Depreciation £ 1,729 + 10.55 % £ 1,564
Provisions For Liabilities Charges £ 187 - 15 % £ 220
Debtors £ 27,260 - 65.64 % £ 79,340
Shareholder Funds £ 174,385 + 9.61 % £ 159,093
Profit Loss Account Reserve £ 164,385 + 10.26 % £ 149,093
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 174,385 + 9.61 % £ 159,093
Total Assets Less Current Liabilities £ 174,572 + 9.58 % £ 159,313
Net Current Assets Liabilities £ 173,638 + 9.75 % £ 158,214
Creditors Due Within One Year £ 74,968 - 39.43 % £ 123,778
Cash Bank In Hand £ 216,846 + 9.43 % £ 198,152
Stocks Inventory £ 4,500 £ 4,500
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,663 £ 2,663

Companies near to SAS MACHINE COMPANY ltd.

Information about the Private Limited Company SAS MACHINE COMPANY 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: 2016.06.18. Reload the data