Company number 05930852
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address TAN & CO, 5TH FLOOR, ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM, B5 4BD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SAW 68 LIMITED are www.saw68.co.uk, and www.saw-68.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saw 68 Limited is a Private Limited Company.
The company registration number is 05930852. Saw 68 Limited has been working since 11 September 2006.
The present status of the company is Active. The registered address of Saw 68 Limited is Tan Co 5th Floor Albany House 31 Hurst Street Birmingham B5 4bd. The company`s financial liabilities are £6.02k. It is £-10.65k against last year. The cash in hand is £12.74k. It is £-13.57k against last year. And the total assets are £14.58k, which is £-13.99k against last year. TIGERTECZ (MANAGEMENT) LIMITED is a Secretary of the company. WAN, So Lun is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".
saw 68 Key Finiance
LIABILITIES
£6.02k
-64%
CASH
£12.74k
-52%
TOTAL ASSETS
£14.58k
-49%
All Financial Figures
Current Directors
Secretary
TIGERTECZ (MANAGEMENT) LIMITED
Appointed Date: 12 September 2006
Director
WAN, So Lun
Appointed Date: 12 September 2006
61 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2006
Appointed Date: 11 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2006
Appointed Date: 11 September 2006
Persons With Significant Control
Mr So Lun Wan
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SAW 68 LIMITED Events
26 Apr 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
29 Sep 2006
New director appointed
29 Sep 2006
New secretary appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
11 Sep 2006
Incorporation