SAXON CONTRACTING (NORTH WEST) LIMITED

SAXON CONTRACTING (NORTH WEST) LIMITED

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

    Company NameSAXON CONTRACTING (NORTH WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03341572
    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 SAXON CONTRACTING (NORTH WEST) LIMITED?

    • Roofing activities (43910) / Construction

    Where is SAXON CONTRACTING (NORTH WEST) LIMITED located?

    Registered Office Address
    The Old Chapel
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAXON CONTRACTING (NORTH WEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SAXON CONTRACTING (NORTH WEST) LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for SAXON CONTRACTING (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Jon Stanley Saxon as a person with significant control on Feb 12, 2025

    2 pagesPSC04

    Notification of Jon Stanley Saxon as a person with significant control on Feb 12, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Simon Anthony Saxon as a director on Apr 06, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Jeffrey Charles Taylor on Mar 23, 2017

    2 pagesCH01

    Director's details changed for Mr John Stanley Saxon on Mar 23, 2017

    2 pagesCH01

    Who are the officers of SAXON CONTRACTING (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Jeffrey Charles
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    The Old Chapel
    England
    Secretary
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    The Old Chapel
    England
    British164442460001
    SAXON, John Stanley
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    The Old Chapel
    England
    Director
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    The Old Chapel
    England
    EnglandBritish52261630004
    SAXON, Simon Anthony
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    The Old Chapel
    England
    Director
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    The Old Chapel
    England
    EnglandBritish281679780001
    TAYLOR, Jeffrey Charles
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    The Old Chapel
    England
    Director
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    The Old Chapel
    England
    EnglandBritish170222680002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    SAXON, Christine
    3 Townfield Walk
    WA12 9WQ Newton Le Willows
    Merseyside
    Secretary
    3 Townfield Walk
    WA12 9WQ Newton Le Willows
    Merseyside
    British52261670002
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001

    Who are the persons with significant control of SAXON CONTRACTING (NORTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stanley Saxon
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    The Old Chapel
    England
    Feb 12, 2025
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    The Old Chapel
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeffrey Charles Taylor
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    The Old Chapel
    England
    Mar 05, 2017
    22 Brunswick Road
    WA12 9EX Newton-Le-Willows
    The Old Chapel
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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