SARCO STOPPER LIMITED

Overview

Company Name	SARCO STOPPER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03099903
Jurisdiction	England/Wales
Date of Creation	Sep 08, 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 SARCO STOPPER LIMITED?

Manufacture of other rubber products (22190) / Manufacturing

Where is SARCO STOPPER LIMITED located?

Registered Office Address	Regent House 316 Beulah Hill SE19 3HF London
Undeliverable Registered Office Address	No

What were the previous names of SARCO STOPPER LIMITED?

Previous Company Names
Company Name	From	Until
SARC STOPPER LIMITED	Jan 04, 1996	Jan 04, 1996
TL27 LIMITED	Sep 08, 1995	Sep 08, 1995

What are the latest accounts for SARCO STOPPER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SARCO STOPPER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for SARCO STOPPER LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Satisfaction of charge 030999030002 in full	1 pages	MR04

Jul 06, 2023	Satisfaction of charge 030999030003 in full	1 pages	MR04

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

May 04, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

May 10, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Oct 21, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

May 04, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Total exemption full accounts made up to Jul 31, 2018	14 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Appointment of Mrs Fiona Allison Wilson as a director on Sep 04, 2018	2 pages	AP01

Sep 11, 2018	Appointment of Mrs Barbara Joan Menzies as a director on Sep 04, 2018	2 pages	AP01

May 01, 2018	Total exemption full accounts made up to Jul 31, 2017	14 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Apr 21, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Sep 09, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

Aug 24, 2016	Appointment of Mrs Fiona Allison Wilson as a secretary on Aug 01, 2016	2 pages	AP03

Aug 24, 2016	Termination of appointment of Barbara Joan Menzies as a secretary on Aug 01, 2016	1 pages	TM02

View All Filings

Who are the officers of SARCO STOPPER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Fiona Allison Balcomie Gardens EH29 9GD Kirkliston 28 Scotland	Aug 01, 2016		Secretary	Balcomie Gardens EH29 9GD Kirkliston 28 Scotland				212888460001
MENZIES, Barbara Joan Blinkbonny Gardens EH4 3HD Edinburgh 33 Scotland	Sep 04, 2018		Director	Blinkbonny Gardens EH4 3HD Edinburgh 33 Scotland	Scotland	British	1953-1	1189460002
MENZIES, John Alexander Cherry Tree Loan EH14 5AW Balerno 14 Scotland	Aug 01, 2016		Director	Cherry Tree Loan EH14 5AW Balerno 14 Scotland	Scotland	British	1979-2	212888120001
MENZIES, William George Fairwinds House 33 Blinkbonny Gardens EH4 3HD Edinburgh Scotland	Aug 24, 2007		Director	Fairwinds House 33 Blinkbonny Gardens EH4 3HD Edinburgh Scotland	Scotland	British	1952-6	39173690001
STEVENSON, Ian Douglas 111 Liberton Brae EH16 6LE Edinburgh The Wickets Scotland	Apr 23, 2008		Director	111 Liberton Brae EH16 6LE Edinburgh The Wickets Scotland	Scotland	United Kingdom	1942-1	81414850002
WILSON, Fiona Allison Balcomie Gardens EH29 9GD Kirkliston 28 Scotland	Sep 04, 2018		Director	Balcomie Gardens EH29 9GD Kirkliston 28 Scotland	Scotland	British	1981-6	250290360001
HARRIS, Maureen Mary Domus The Drive Ben Rhydding LS29 8BA Ilkley West Yorkshire	Apr 10, 2000	Sep 07, 2006	Secretary	Domus The Drive Ben Rhydding LS29 8BA Ilkley West Yorkshire		English		11951530001
JORDAN, Mark Stephen Hillside Farm 2 Old Lane Scapegoat Hill HD7 4NG Huddersfield Yorkshire	Sep 07, 2006	Aug 24, 2007	Secretary	Hillside Farm 2 Old Lane Scapegoat Hill HD7 4NG Huddersfield Yorkshire		British		100150890001
MENZIES, Barbara Joan Fairwinds House 33 33 Blinkbonny Gardens EH4 3HD Edinburgh Midlothian	Jun 26, 2007	Aug 01, 2016	Secretary	Fairwinds House 33 33 Blinkbonny Gardens EH4 3HD Edinburgh Midlothian		British		1189460002
MENZIES, William George Fairwinds House 33 Blinkbonny Gardens EH4 3HD Edinburgh Scotland	Jan 02, 1996	Apr 10, 2000	Secretary	Fairwinds House 33 Blinkbonny Gardens EH4 3HD Edinburgh Scotland		British		39173690001
PAGET, Katrina Margaret 11 Birch Cliff West Lane Baildon BD17 5TR Shipley West Yorkshire	Sep 08, 1995	Jan 02, 1996	Secretary	11 Birch Cliff West Lane Baildon BD17 5TR Shipley West Yorkshire		British		44479960001
MBM SECRETARIAL SERVICES LIMITED 107 George Street EH2 3ES Edinburgh	Aug 24, 2007	Oct 17, 2007	Secretary	107 George Street EH2 3ES Edinburgh				42680350002
HARRIS, Alan David Domus The Drive Ben Rhydding LS29 8BA Ilkley West Yorkshire	Jan 01, 1996	Sep 04, 2006	Director	Domus The Drive Ben Rhydding LS29 8BA Ilkley West Yorkshire		British	1937-5	4945510001
HARRIS, Maureen Mary Domus The Drive Ben Rhydding LS29 8BA Ilkley West Yorkshire	Sep 07, 2006	Aug 24, 2007	Director	Domus The Drive Ben Rhydding LS29 8BA Ilkley West Yorkshire	United Kingdom	English	1938-2	11951530001
JAMESON, David Alan 16 Milton Road Branton DN3 3PB Doncaster South Yorkshire	Sep 08, 1995	Jan 02, 1996	Director	16 Milton Road Branton DN3 3PB Doncaster South Yorkshire		British	1960-3	44479950001
MENZIES, William George Fairwinds House 33 Blinkbonny Gardens EH4 3HD Edinburgh Scotland	Jan 02, 1996	Mar 10, 2005	Director	Fairwinds House 33 Blinkbonny Gardens EH4 3HD Edinburgh Scotland	Scotland	British	1952-6	39173690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SARCO STOPPER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Air Bag Stopper Holdings Limited

Aug 01, 2016

9 Gayfield Square

EH1 3NT Edinburgh

Stevenson Associates

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Registrar Of Companies
Registration Number	Sc327964

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.
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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