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SARAKAN LIMITED

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

Company details

G R LANE, SISSON ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 0GR

SARAKAN LIMITED on the map

Company type: Private Limited Company
Company number: 01028133
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.21
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.29
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LATHAM
Form type: TM01
Date: 2014.08.01
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.05
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05/09/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.09.05
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REDUCE ISSUED CAPITAL 22/08/2013
Form type: RES06
Date: 2013.09.05
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SOLVENCY STATEMENT DATED 22/08/13
Form type: CAP-SS
Date: 2013.09.05
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.25
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.26
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.04
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES WHATLEY / 28/05/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LATHAM / 28/05/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET GROVES / 28/05/2010
Form type: CH01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.19
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, SISSON ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3QB
Form type: 287
Date: 2008.06.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JANET GROVES / 29/05/2008
Form type: 288c
Date: 2008.06.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WHATLEY / 29/05/2008
Form type: 288c
Date: 2008.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LATHAM / 29/05/2008
Form type: 288c
Date: 2008.06.23
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ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08
Form type: 225
Date: 2008.02.04
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY KT16 9BE
Form type: 287
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, GUILDFORD PLACE, 124 GUILDFORD STREET, CHERTSEY, SURREY KT16 9AH
Form type: 287
Date: 2006.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/05
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/03
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, 2ND FLOOR STAFFORD HOUSE, 33-39 STATION ROAD ALDERSHOT, HAMPSHIRE GU11 1BA
Form type: 287
Date: 2003.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, ENTERPRISE HOUSE, 88-90 VICTORIA ROAD, ALDERSHOT, HAMPSHIRE GU11 1SS
Form type: 287
Date: 1999.10.05
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29

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Company directors and board members:

PAUL CHARLES WHATLEY (current)
Secretary, DIRECTOR, 2008.01.31
LANES SISSON ROAD , GLOUCESTER
GL2 0GR
JANET MARGARET GROVES (current)
Director, 2008.01.31
GR LANE LANES SISSON ROAD , GLOUCESTER
GL2 0GR
PAUL CHARLES WHATLEY (current)
Director, 2008.01.31
LANES SISSON ROAD , GLOUCESTER
GL2 0GR
ROWENA MARY HARAN (resigned)
Secretary, COMPANY SECRETARY, 1991.06.13 - 2008.01.31
BRIAR NOOK 39 MEDSTEAD ROAD BEECH , ALTON
GU34 4AD, HAMPSHIRE
REGINALD JOHN MARTIN (resigned)
Secretary, 1991.05.29 - 1991.06.13
3 GREENMEADS , WOKING
GU22 9QJ, SURREY
GEORGE LATHAM (resigned)
Director, 2008.01.31 - 2014.07.31
LANES SISSON ROAD , GLOUCESTER
GL2 0GR
REGINALD JOHN MARTIN (resigned)
Director, 1991.05.29 - 1991.06.13
3 GREENMEADS , WOKING
GU22 9QJ, SURREY
ASHLEY JOHN MORRISH (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 2008.01.31
HUSSELL HOUSE HUSSELL LANE MEDSTEAD , ALTON
GU34 5PD, HAMPSHIRE
GRAHAM LAURANCE WRIGHTSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1991.06.13
STONE CHIMNEY COTTAGE , WOLDINGHAM
CR3 7DA, SURREY
Date 2013.07.31
Debtors £ 9,793
Shareholder Funds £ 9,656
Profit Loss Account Reserve £ 4,656
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 9,656
Creditors Due Within One Year £ 137
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000

Companies near to SARAKAN ltd.

Information about the Private Limited Company SARAKAN 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: 2016.07.20. Reload the data