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SAUBELL LIMITED

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

Company details

FURNACE HOUSE, COWDEN, EDENBRIDGE, KENT, TN8 7JP

SAUBELL LIMITED on the map

Company type: Private Limited Company
Company number: 00964700
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.24
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 577714
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28/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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28/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.27
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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28/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.17
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28/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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28/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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28/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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28/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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28/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
Form type: AAMD
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04
Form type: AA
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AAMD
Date: 2003.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.15
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.05.15
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AAMD
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 28/09/99
Form type: AAMD
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, C/O RICHARD SAUNDERS & PARTNERS, 11 OLD JEWRY, LONDON, EC2R 8DU
Form type: 287
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/92 FROM:, 27-32 OLD JEWRY, LONDON EC2R 8DQ
Form type: 287
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.19

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Company directors and board members:

DIANA RUTH BELL (current)
Secretary, 1991.04.11
FURNACE HOUSE COWDEN , EDENBRIDGE
TN8 7JP, KENT
DAVID JOHN BELL (current)
Director, CONSULTANT, 1991.04.11
FURNACE HOUSE COWDEN , EDENBRIDGE
TN8 7JP, KENT
ROGER WILLIAM MARTIN (current)
Director, CHARTERED ACCOUNTANT, 2005.10.01
3 VICTORIA DRIVE , LONDON
SW19 6AD
JANEK PAUL MATTHEWS (current)
Director, BARRISTER, 1991.04.11
17 NORLAND SQUARE , LONDON
W11 4PX
CHARLES BERNARD WULCKO (resigned)
Director, CONSULTANT, 1991.04.11 - 1995.09.28
CASA DAS PALMEIRAS QUINTA DES RAPOSE BORDEIRA S BARBARA DE NEXE , 8000 FARO
FOREIGN
PORTUGAL
Date 2013.09.28 2012.09.28
Fixed Assets £ 1,861,575 - 6.66 % £ 1,994,341
Current Assets £ 80,234 £ 80,234
Share Premium Account £ 2,654,120 £ 2,654,120
Debtors £ 80,234 £ 80,234
Shareholder Funds £ 1,941,414 - 6.4 % £ 2,074,180
Profit Loss Account Reserve £ 1,290,420 + 11.47 % £ 1,157,654
Called Up Share Capital £ 577,714 £ 577,714
Net Assets Liabilities Including Pension Asset Liability £ 1,941,414 - 6.4 % £ 2,074,180
Total Assets Less Current Liabilities £ 1,941,414 - 6.4 % £ 2,074,180
Net Current Assets Liabilities £ 79,839 £ 79,839
Creditors Due Within One Year £ 395 £ 395
Share Capital Allotted Called Up Paid £ 577,714 £ 577,714
Number Shares Allotted 577714 Ordinary shares of £1 each
Investments Fixed Assets £ 1,861,575 - 6.66 % £ 1,994,341

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Information about the Private Limited Company SAUBELL 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: 2016.07.07. Reload the data