Company number 07913732
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 January 2017 with updates; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of SADLERS & SONS LIMITED are www.sadlerssons.co.uk, and www.sadlers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sadlers Sons Limited is a Private Limited Company.
The company registration number is 07913732. Sadlers Sons Limited has been working since 17 January 2012.
The present status of the company is Active. The registered address of Sadlers Sons Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. The company`s financial liabilities are £64.56k. It is £-33.68k against last year. The cash in hand is £23.35k. It is £-28.61k against last year. And the total assets are £174.03k, which is £-14.73k against last year. BACCINO, Victoria is a Director of the company. Director SADLER, Terence has been resigned. Director SADLER, Terence has been resigned. The company operates in "Other business support service activities n.e.c.".
sadlers & sons Key Finiance
LIABILITIES
£64.56k
-35%
CASH
£23.35k
-56%
TOTAL ASSETS
£174.03k
-8%
All Financial Figures
Current Directors
Resigned Directors
Director
SADLER, Terence
Resigned: 28 September 2015
Appointed Date: 03 February 2012
36 years old
Director
SADLER, Terence
Resigned: 02 February 2012
Appointed Date: 17 January 2012
36 years old
Persons With Significant Control
Mrs Victoria Baccino
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darrel Lee Sadler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SADLERS & SONS LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
29 Dec 2015
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Previous accounting period shortened from 31 January 2016 to 31 October 2015
...
... and 9 more events
12 Feb 2013
Annual return made up to 17 January 2013 with full list of shareholders
19 Jul 2012
Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA United Kingdom on 19 July 2012
20 Feb 2012
Appointment of Terence Sadler as a director
20 Feb 2012
Termination of appointment of Terry Sadler as a director
17 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted