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SAS DEPOT LTD

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

Company details

MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, KENT, BR1 2EB

SAS DEPOT LTD on the map

Company type: Private Limited Company
Company number: 00937070
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.12
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.10
documents available: 1

List of company documents:

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10/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 1664
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEANNA RUBY BURGESS / 14/06/2016
Form type: CH01
Date: 2016.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH BURGESS / 14/06/2016
Form type: CH03
Date: 2016.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED PARSONS / 14/06/2016
Form type: CH01
Date: 2016.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH BURGESS / 14/06/2016
Form type: CH01
Date: 2016.06.14
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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DIRECTOR APPOINTED MRS PAULA PARSONS
Form type: AP01
Date: 2014.12.17
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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COMPANY NAME CHANGED S A S EUROPEAN REFRIGERATED TRANSPORT LTD., CERTIFICATE ISSUED ON 28/01/14
Form type: CERTNM
Date: 2014.01.28
Child documents:
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES15
Document description: CHANGE OF NAME 24/01/2014
Document type: ANNOTATION
Date: 2014.01.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
£2.95
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED PARSONS / 24/05/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEANNA RUBY BURGESS / 24/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH BURGESS / 24/05/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARSONS / 03/04/2009
Form type: 288c
Date: 2009.07.07
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, NORMAN ROAD NORTH, BELVEDERE, KENT, DA17 6JY
Form type: 287
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AAMD
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.21

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Company directors and board members:

DAVID KEITH BURGESS (current)
Secretary, 1992.06.23
MELBURY HOUSE 34 SOUTHBOROUGH ROAD , BICKLEY
BR1 2EB, KENT
DAVID KEITH BURGESS (current)
Director, CO DIRECTOR, 1992.06.23
MELBURY HOUSE 34 SOUTHBOROUGH ROAD , BICKLEY
BR1 2EB, KENT
DEANNA RUBY BURGESS (current)
Director, CO DIRECTOR, 1992.06.23
MELBURY HOUSE 34 SOUTHBOROUGH ROAD , BICKLEY
BR1 2EB, KENT
JOHN ALFRED PARSONS (current)
Director, CO DIRECTOR, 1992.06.23
MELBURY HOUSE 34 SOUTHBOROUGH ROAD , BICKLEY
BR1 2EB, KENT
PAULA PARSONS (current)
Director, COMPANY DIRECTOR, 2014.12.15
MELBURY HOUSE 34 SOUTHBOROUGH ROAD , BICKLEY
BR1 2EB, KENT
MARGARET ELIZABETH PARSONS (resigned)
Director, CO DIRECTOR, 1992.06.23 - 1996.10.01
RAVELSTON HILL BROW , BROMLEY
BR1 2PQ, KENT
Date 2013.09.30 2012.09.30
Fixed Assets £ 300,587 - 1.05 % £ 303,791
Tangible Fixed Assets £ 300,587 - 1.05 % £ 303,791
Current Assets £ 43,919 + 4.49 % £ 42,032
Tangible Fixed Assets Depreciation £ 131,417 + 2.5 % £ 128,213
Shareholder Funds £ 314,588 - 0.75 % £ 316,972
Profit Loss Account Reserve £ 312,924 - 0.76 % £ 315,308
Called Up Share Capital £ 1,664 £ 1,664
Net Assets Liabilities Including Pension Asset Liability £ 314,588 - 0.75 % £ 316,972
Total Assets Less Current Liabilities £ 314,588 - 0.75 % £ 316,972
Net Current Assets Liabilities £ 14,001 + 6.22 % £ 13,181
Creditors Due Within One Year £ 29,918 + 3.7 % £ 28,851
Cash Bank In Hand £ 43,919 + 4.49 % £ 42,032
Tangible Fixed Assets Cost Or Valuation £ 432,004 £ 432,004

Companies near to SAS DEPOT LTD

Information about the Private Limited Company SAS DEPOT 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: 2016.06.19. Reload the data