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SALES AUTOMATION SYSTEMS LIMITED

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

Company details

TREESIGN HOUSE, 21 COOK AVENUE, DURHAM, DH7 7BB

SALES AUTOMATION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00946280
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.20
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 10
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DONALD WILTSHIRE / 01/10/2015
Form type: CH03
Date: 2015.11.05
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REGISTERED OFFICE CHANGED ON 01/11/2015 FROM, TREE SIGN HOUSE, STOBB HOUSE VIEW, BRANDON, DURHAM, DH7 8SX
Form type: AD01
Date: 2015.11.01
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
£2.95
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.23
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENFREY / 11/11/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARDEN HENFREY / 11/11/2011
Form type: CH01
Date: 2011.11.24
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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11/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENFREY / 26/03/1998
Form type: 288c
Date: 2009.05.04
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.01.09
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AAMD
Date: 2001.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.01.08
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.02.20
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AD 01/01/98---------, £ SI [email protected]=8, £ IC 2/10
Form type: 88(2)R
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
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REGISTERED OFFICE CHANGED ON 25/11/97 FROM:, FAIRVIEW HOUSE, 71/73 WOODBRIDGE ROAD, GUILDFORD, SURREY GU1 4YZ
Form type: 287
Date: 1997.11.25
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RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/96 FROM:, VERITAS HOUSE, CHERTSEY ROAD, WOKING, SURREY GU21 5BD
Form type: 287
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
Child documents:
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER MEM AND ARTS 22/09/95
Form type: SRES01
Date: 1995.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HENFREY ENGINEERING DEVELOPMENTS, CERTIFICATE ISSUED ON 06/04/94
Form type: CERTNM
Date: 1994.04.05

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Company directors and board members:

ROGER DONALD WILTSHIRE (current)
Secretary, 1997.11.10
TREESIGN HOUSE 21 COOK AVENUE , DURHAM
DH7 7BB
KENNETH MARDEN HENFREY (current)
Director, 1991.06.11
MAIL BOX 17 DON PEDRO HOTEL C/MAR DE NORTE 20 03725 MURAIRA , TEVLADA ALICANTE SPAIN
FOREIGN
NICHOLAS HENFREY (current)
Director, 1997.11.10
15 EDGCUMBE PARK DRIVE , CROWTHORNE
RG45 6HH
CRYSTAL HENFREY (resigned)
Secretary, 1991.06.11 - 1997.11.10
HEATHERSIDE LODGE WEST DRIVE SUNNINGDALE , ASCOT
SL5 0LF, BERKSHIRE
Date 2013.11.30
Fixed Assets £ 38,752
Tangible Fixed Assets £ 38,752
Current Assets £ 32,819
Tangible Fixed Assets Depreciation £ 16,066
Debtors £ 9,140
Shareholder Funds £ 45,947
Profit Loss Account Reserve £ 45,937
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 45,947
Total Assets Less Current Liabilities £ 45,947
Net Current Assets Liabilities £ 7,195
Creditors Due Within One Year £ 25,624
Cash Bank In Hand £ 23,679
Share Capital Allotted Called Up Paid £ 10
Par Value Share 1.00 1.00
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 54,434
Tangible Fixed Assets Depreciation Charged In Period £ 384

Companies near to SALES AUTOMATION SYSTEMS ltd.

Information about the Private Limited Company SALES AUTOMATION SYSTEMS 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: 2016.06.20. Reload the data