SADDLERS CERAMIC TILING LIMITED

SADDLERS CERAMIC TILING LIMITED

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

    Company NameSADDLERS CERAMIC TILING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04377310
    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 SADDLERS CERAMIC TILING LIMITED?

    • Plastering (43310) / Construction

    Where is SADDLERS CERAMIC TILING LIMITED located?

    Registered Office Address
    Sterling House
    Wavell Drive
    CA1 2SA Rosehill Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of SADDLERS CERAMIC TILING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SADDLERS PLASTERING AND CERAMIC TILING LIMITEDSep 21, 2005Sep 21, 2005
    SADDLER'S PLASTERING CONTRACTORS LIMITEDFeb 19, 2002Feb 19, 2002

    What are the latest accounts for SADDLERS CERAMIC TILING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for SADDLERS CERAMIC TILING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 19, 2025
    Next Confirmation Statement DueMar 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2024
    OverdueYes

    What are the latest filings for SADDLERS CERAMIC TILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    5 pagesCS01

    Secretary's details changed for Shirley Foster on Feb 19, 2019

    1 pagesCH03

    Director's details changed for Paul Sadler on Feb 19, 2019

    2 pagesCH01

    Confirmation statement made on Feb 19, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Feb 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SADDLERS CERAMIC TILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Shirley
    Wavell Drive
    Rosehill
    CA1SSA Carllsle
    Sterling House
    Cumbria
    United Kingdom
    Secretary
    Wavell Drive
    Rosehill
    CA1SSA Carllsle
    Sterling House
    Cumbria
    United Kingdom
    British96388430001
    SADLER, Paul
    Wavell Drive
    Rosehill
    CA1 2SA Carlisle
    Sterling House
    Cumbria
    United Kingdom
    Director
    Wavell Drive
    Rosehill
    CA1 2SA Carlisle
    Sterling House
    Cumbria
    United Kingdom
    United KingdomBritishPlasterer81111940002
    GALLETLY, Eric
    6 Ashby Street
    CA15 7NL Maryport
    Cumbria
    Secretary
    6 Ashby Street
    CA15 7NL Maryport
    Cumbria
    BritishElectrician82333770001
    SADLER, Yvonne
    6 Ashby Street
    Netherton
    CA15 7NL Maryport
    Cumbria
    Secretary
    6 Ashby Street
    Netherton
    CA15 7NL Maryport
    Cumbria
    British80975980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GALLERY, Eric
    6 Ashby Street
    CA15 7NL Maryport
    Cumbria
    Director
    6 Ashby Street
    CA15 7NL Maryport
    Cumbria
    BritishElectrician80975870001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SADDLERS CERAMIC TILING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Sadler
    Glasson
    CA7 5DT Wigton
    Barras House
    Cumbria
    United Kingdom
    Apr 06, 2016
    Glasson
    CA7 5DT Wigton
    Barras House
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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