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SAXON ENGINEERING (ESSEX) LIMITED

SAXON ENGINEERING (ESSEX) LIMITED

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

    • Overview

    Company NameSAXON ENGINEERING (ESSEX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04466522
    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 ENGINEERING (ESSEX) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SAXON ENGINEERING (ESSEX) LIMITED located?

    Registered Office Address
    12 High Street
    SS17 0EY Stanford-Le-Hope
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAXON ENGINEERING (ESSEX) 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 ENGINEERING (ESSEX) LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for SAXON ENGINEERING (ESSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Notification of Denise Tewma as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Paul Steven Kilsby as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on Oct 28, 2016

    		1 pagesAD01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAXON ENGINEERING (ESSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEWMA, Denise
    Saxon Cottage
    Mill Lane North, Fobbing
    SS17 9HP Stanford Le Hope
    Essex
    		Secretary
    Saxon Cottage
    Mill Lane North, Fobbing
    SS17 9HP Stanford Le Hope
    Essex
    		British82990750001
    KILSBY, Paul Steven
    Saxon Cottage
    Mill Lane North, Fobbing
    SS17 9HP Stanford Le Hope
    Essex
    		Director
    Saxon Cottage
    Mill Lane North, Fobbing
    SS17 9HP Stanford Le Hope
    Essex
    		United KingdomBritish82990850001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAXON ENGINEERING (ESSEX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denise Tewma
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		Apr 06, 2016
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Paul Steven Kilsby
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		Apr 06, 2016
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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