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SAUL CONSTRUCTION LIMITED

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

Company details

BURNTWOOD OFFICE PARK, BRIERLEY COMMON, BARNSLEY, SOUTH YORKSHIRE, S72 9ET

SAUL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01106632
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.05
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects
Company SAUL CONSTRUCTION LIMITED is a Private Limited Company, registration number 01106632, established in United Kingdom on the 5. April 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on BURNTWOOD OFFICE PARK, BRIERLEY COMMON, BARNSLEY, SOUTH YORKSHIRE, S72 9ET. Business of the company SAUL CONSTRUCTION LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings", "41100 - Development of building projects". There are 58 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 011066320006" from the 2016.02.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company SAUL CONSTRUCTION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.10.05
HOMES AND COMMUNITIES AGENCY
- Outstanding on 2013.06.18
HOMES AND COMMUNITIES AGENCY
- Outstanding on 2014.02.05
HOMES AND COMMUNITIES AGENCY
- Outstanding on 2014.07.19
DANSKIN PROPERTIES LIMITED
- Outstanding on 2016.02.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011066320006
Form type: MR01
Date: 2016.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 1551750
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011066320005
Form type: MR01
Date: 2014.07.19
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.04
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30/12/13 STATEMENT OF CAPITAL GBP 1551750
Form type: SH01
Date: 2014.02.24
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20/12/2013
Form type: RES01
Date: 2014.02.13
Child documents:
Document type: ANNOTATION
Date: 2014.02.13
Form type: RES13
Document description: INCREASE CAP/ACQUISTION 20/12/2013
Document type: ANNOTATION
Date: 2014.02.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTRATION OF A CHARGE / CHARGE CODE 011066320004
Form type: MR01
Date: 2014.02.05
Child documents:
Document type: ANNOTATION
Date: 2014.02.06
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 011066320003
Form type: MR01
Date: 2013.06.18
Child documents:
Document type: ANNOTATION
Date: 2013.06.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour or contains information on paper which is larger than A3. Unfortunately, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SAUL / 01/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACK SAUL / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / FLORRIE SAUL / 01/11/2009
Form type: CH01
Date: 2009.11.12
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RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, KIRKBY ROAD, HEMSWORTH, PONTEFRACT, WEST YORKSHIRE WF9 4JX
Form type: 287
Date: 2007.12.28
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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£ IC 2000/1750, 08/08/03, £ SR [email protected]=250
Form type: 169
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29

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Company directors and board members:

FLORRIE SAUL (current)
Secretary, 1991.11.01
BURNTWOOD HOUSE BRIERLEY , BARNSLEY
S YORKS
FLORRIE SAUL (current)
Director, CATERING BUSINESS PROPRIETOR, 1991.11.01
BURNTWOOD HOUSE BRIERLEY , BARNSLEY
S YORKS
JACK SAUL (current)
Director, BUILDING CONTRACTOR, 1991.11.01
BURNTWOOD HOUSE BRIERLEY , BARNSLEY
S72 9ET, YORKS
JOHN ROBERT SAUL (current)
Director, 1996.10.25
BURNTWOOD HOUSE BRIERLEY COMMON , BARNSLEY
S72 9ET, SOUTH YORKSHIRE
JOHN MICHAEL INGAMELLS (resigned)
Director, 1991.11.01 - 2003.08.08
2 SMITHIES LANE , BARNSLEY
S75 1BH, SOUTH YORKSHIRE

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Information about the Private Limited Company SAUL CONSTRUCTION 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: 2016.07.24. Reload the data