SATURN SALES & SERVICES LIMITED
ROOKSBRIDGE

Hellopages » Somerset » Sedgemoor » BS26 2TT

Company number 02608786
Status Active
Incorporation Date 8 May 1991
Company Type Private Limited Company
Address THE OLD STABLE BLOCK, THE STABLES BUSINESS PARK, ROOKSBRIDGE, SOMERSET, BS26 2TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 110 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 110 . The most likely internet sites of SATURN SALES & SERVICES LIMITED are www.saturnsalesservices.co.uk, and www.saturn-sales-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and seven months. The distance to to Weston Milton Rail Station is 6.1 miles; to Weston-super-Mare Rail Station is 6.2 miles; to Worle Rail Station is 6.6 miles; to Bridgwater Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturn Sales Services Limited is a Private Limited Company. The company registration number is 02608786. Saturn Sales Services Limited has been working since 08 May 1991. The present status of the company is Active. The registered address of Saturn Sales Services Limited is The Old Stable Block The Stables Business Park Rooksbridge Somerset Bs26 2tt. The company`s financial liabilities are £392.61k. It is £40.65k against last year. The cash in hand is £253.31k. It is £19.11k against last year. And the total assets are £915.35k, which is £227.06k against last year. WALLIS, David Kaye-Elsbury is a Secretary of the company. ISON, Stephen David is a Director of the company. MOREY, Caroline is a Director of the company. WALLIS, David Kaye-Elsbury is a Director of the company. Secretary KEMP, Richard John has been resigned. Secretary LEE, Roger Viner has been resigned. Secretary WALLIS, David Kaye-Elsbury has been resigned. Secretary WALLIS, Oxana has been resigned. Director EVANS, Michael John has been resigned. Director KEMP, Richard John has been resigned. Director LEE, Jennifer has been resigned. Director LEE, Roger Viner has been resigned. Director MOLE, Kenneth John has been resigned. The company operates in "Other service activities n.e.c.".


saturn sales & services Key Finiance

LIABILITIES £392.61k
+11%
CASH £253.31k
+8%
TOTAL ASSETS £915.35k
+32%
All Financial Figures

Current Directors

Secretary
WALLIS, David Kaye-Elsbury
Appointed Date: 11 November 2003
Director
ISON, Stephen David
Appointed Date: 23 March 2011
64 years old
Director
MOREY, Caroline
Appointed Date: 21 March 2011
54 years old
Director
WALLIS, David Kaye-Elsbury
Appointed Date: 07 September 1993
66 years old

Resigned Directors

Secretary
KEMP, Richard John
Resigned: 07 September 1993
Appointed Date: 08 May 1991
Secretary
LEE, Roger Viner
Resigned: 05 February 1996
Appointed Date: 07 September 1993
Secretary
WALLIS, David Kaye-Elsbury
Resigned: 13 February 2003
Appointed Date: 05 February 1996
Secretary
WALLIS, Oxana
Resigned: 11 November 2003
Appointed Date: 13 February 2003
Director
EVANS, Michael John
Resigned: 07 September 1993
Appointed Date: 08 May 1991
77 years old
Director
KEMP, Richard John
Resigned: 07 September 1993
Appointed Date: 08 May 1991
68 years old
Director
LEE, Jennifer
Resigned: 31 March 2011
Appointed Date: 01 October 2000
71 years old
Director
LEE, Roger Viner
Resigned: 31 March 2011
Appointed Date: 07 September 1993
73 years old
Director
MOLE, Kenneth John
Resigned: 16 October 2008
Appointed Date: 01 October 2000
86 years old

SATURN SALES & SERVICES LIMITED Events

26 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 110
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 110
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Registered office address changed from First Floor Woodberry Bros & Haines Building Commerce Way, Walrow Industrial Estate Highbridge Somerset TA9 4AJ to The Old Stable Block the Stables Business Park Rooksbridge Somerset BS26 2TT on 12 November 2014
...
... and 85 more events
05 Jul 1993
Return made up to 08/05/93; full list of members
  • 363(287) ‐ Registered office changed on 05/07/93
16 Nov 1992
Return made up to 08/05/92; full list of members
  • 363(287) ‐ Registered office changed on 16/11/92
12 Nov 1992
Accounts for a dormant company made up to 31 May 1992
12 Nov 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1991
Incorporation

SATURN SALES & SERVICES LIMITED Charges

28 September 1993
Mortgage debenture
Delivered: 12 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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