SAKS LIMITED

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

    Company NameSAKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04507852
    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 SAKS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SAKS LIMITED located?

    Registered Office Address
    24 St. Cuthberts Way
    DL1 1GB Darlington
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAKS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueYes

    What are the latest filings for SAKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 09, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 09, 2021 with updates

    4 pagesCS01

    Change of details for Mr Dennis Cheesebrough as a person with significant control on Aug 09, 2021

    2 pagesPSC04

    Director's details changed for Mr Dennis Cheesebrough on Aug 09, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 09, 2018 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SAKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEESEBROUGH, Margaret
    St. Cuthberts Way
    DL1 1GB Darlington
    24
    County Durham
    England
    Secretary
    St. Cuthberts Way
    DL1 1GB Darlington
    24
    County Durham
    England
    British83848910001
    CHEESEBROUGH, Dennis
    St. Cuthberts Way
    DL1 1GB Darlington
    24
    County Durham
    England
    Director
    St. Cuthberts Way
    DL1 1GB Darlington
    24
    County Durham
    England
    EnglandBritish1557190002
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Who are the persons with significant control of SAKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Cheesebrough
    St. Cuthberts Way
    DL1 1GB Darlington
    24
    County Durham
    Apr 06, 2016
    St. Cuthberts Way
    DL1 1GB Darlington
    24
    County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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