SAC SERVICES LTD.

Overview

Company Name	SAC SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03082034
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAC SERVICES LTD.?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is SAC SERVICES LTD. located?

Registered Office Address	c/o SAC GROUP LTD 7 Church Lane B71 1DD West Bromwich West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for SAC SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SAC SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for SAC SERVICES LTD.?

Filings
Date	Description	Document	Type
Jul 08, 2025	Total exemption full accounts made up to Oct 31, 2024	12 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Nov 09, 2024	Cessation of Robert John Ellis as a person with significant control on Nov 09, 2024	1 pages	PSC07

Nov 09, 2024	Notification of Sac Group Ltd. as a person with significant control on May 31, 2022	2 pages	PSC02

Jun 17, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Aug 31, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Sep 03, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Notification of Robert John Ellis as a person with significant control on Jun 01, 2022	2 pages	PSC01

Aug 25, 2022	Termination of appointment of Daniella Tarbuck as a secretary on May 31, 2022	1 pages	TM02

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Jan 13, 2022	Appointment of Mr Robert John Ellis as a director on Jan 06, 2022	2 pages	AP01

Aug 24, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Sep 21, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Total exemption full accounts made up to Oct 31, 2017	13 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 20, 2017 with no updates	3 pages	CS01

Jun 06, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Aug 26, 2016	Confirmation statement made on Jul 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SAC SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Robert John Church Lane B71 1DD West Bromwich 7 England	Jan 06, 2022		Director	Church Lane B71 1DD West Bromwich 7 England	England	British	1986-1	291382530001
ELLIS, Robert Michael c/o Sac Group Ltd Church Lane B71 1DD West Bromwich 7 West Midlands United Kingdom	Jul 20, 1995		Director	c/o Sac Group Ltd Church Lane B71 1DD West Bromwich 7 West Midlands United Kingdom	England	British	1950-10	6889200001
DOWNTON, Christopher Hurst 1 Railway Court Ten Pound Walk DN4 5FB Doncaster	Jul 20, 1995	Feb 15, 2016	Secretary	1 Railway Court Ten Pound Walk DN4 5FB Doncaster		British		55643940005
TARBUCK, Daniella c/o Sac Group Ltd Church Lane B71 1DD West Bromwich 7 West Midlands	Feb 15, 2016	May 31, 2022	Secretary	c/o Sac Group Ltd Church Lane B71 1DD West Bromwich 7 West Midlands				205727430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 20, 1995	Jul 20, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LEES, Brian 111 Goodway Road Great Barr B44 8RF Birmingham	Nov 01, 2001	May 31, 2007	Director	111 Goodway Road Great Barr B44 8RF Birmingham		British	1967-9	79446400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAC SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert John Ellis

Jun 01, 2022

Birdbrook Road

B44 9UH Birmingham

215

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sac Group Ltd.

May 31, 2022

Church Lane

B71 1DD West Bromwich

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	03084065

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Robert Michael Ellis

Apr 06, 2016

Church Lane

B71 1DD West Bromwich

England

Legal Form	Mr
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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