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SAUNROW LIMITED

SAUNROW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAUNROW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02896751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAUNROW LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SAUNROW LIMITED located?

    Registered Office Address
    261/265 Aston Lane
    Perry Barr
    B20 3HS Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAUNROW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SAUNROW LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for SAUNROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		7 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of SAUNROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Paul Ian
    71 Mucklow Hill
    B62 8BS Halesowen
    West Midlands
    		Secretary
    71 Mucklow Hill
    B62 8BS Halesowen
    West Midlands
    		British4798890001
    MURRAY, Paul Ian
    71 Mucklow Hill
    B62 8BS Halesowen
    West Midlands
    		Director
    71 Mucklow Hill
    B62 8BS Halesowen
    West Midlands
    		United KingdomBritishChartered Accountant4798890001
    SAUNDERS, Karen Michele
    Chirkenhill Barn
    Coles Green Leigh Sinton
    WR13 5DW Malvern
    1
    Worcestershire
    United Kingdom
    		Director
    Chirkenhill Barn
    Coles Green Leigh Sinton
    WR13 5DW Malvern
    1
    Worcestershire
    United Kingdom
    		EnglandBritishDirector87408660004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SAUNDERS, Derek
    340 Chester Road
    WS9 0PT Streetly
    West Midlands
    		Director
    340 Chester Road
    WS9 0PT Streetly
    West Midlands
    		BritishDirector3028660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAUNROW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Leslie Peters
    261/265 Aston Lane
    Perry Barr
    B20 3HS Birmingham
    		Apr 06, 2016
    261/265 Aston Lane
    Perry Barr
    B20 3HS Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Karen Michelle Saunders
    261/265 Aston Lane
    Perry Barr
    B20 3HS Birmingham
    		Apr 06, 2016
    261/265 Aston Lane
    Perry Barr
    B20 3HS Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Ian Murray
    261/265 Aston Lane
    Perry Barr
    B20 3HS Birmingham
    		Apr 06, 2016
    261/265 Aston Lane
    Perry Barr
    B20 3HS Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0