Company number 08688398
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address EVOLUTION BUSINESS & TAX ADVISORS LLP WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of SADDLESTONE WEST LIMITED are www.saddlestonewest.co.uk, and www.saddlestone-west.co.uk. The predicted number of employees is 40 to 50. The company’s age is twelve years and five months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saddlestone West Limited is a Private Limited Company.
The company registration number is 08688398. Saddlestone West Limited has been working since 12 September 2013.
The present status of the company is Active. The registered address of Saddlestone West Limited is Evolution Business Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard Ts22 5tb. And the total assets are £1351.44k, which is £14.08k against last year. HOWES, Kevin Colin is a Director of the company. MUSGRAVE, Joseph Christopher is a Director of the company. Director ANDREWS, Kirk has been resigned. The company operates in "Other service activities n.e.c.".
saddlestone west Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£1351.44k
+1%
All Financial Figures
Current Directors
Resigned Directors
Director
ANDREWS, Kirk
Resigned: 08 October 2013
Appointed Date: 12 September 2013
55 years old
Persons With Significant Control
Taradina Number Four Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SADDLESTONE WEST LIMITED Events
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2016-02-10
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
25 Oct 2013
Registration of charge 086883980002
-
ANNOTATION
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.
18 Oct 2013
Registration of charge 086883980001
08 Oct 2013
Termination of appointment of Kirk Andrews as a director
08 Oct 2013
Appointment of Kevin Colin Howes as a director
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
-
MODEL ARTICLES ‐
Model articles adopted
10 October 2013
Charge code 0868 8398 0003
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Wynyard Park (Estate Co) Limited
Description: 18 acres of land or thereabouts at wynyard park, wynyard…
10 October 2013
Charge code 0868 8398 0002
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Wynyard Park (Estate Co) Limited
Description: Part of t/no CY171426.
10 October 2013
Charge code 0868 8398 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land at wynyard…