R.A. SAVAGE LIMITED

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

    Company NameR.A. SAVAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04665166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.A. SAVAGE LIMITED?

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

    Where is R.A. SAVAGE LIMITED located?

    Registered Office Address
    27 Whitney Road
    Burton Latimer
    NN15 5SL Kettering
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.A. SAVAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for R.A. SAVAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Apr 30, 2023

    13 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    13 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Royston Andrew Savage on Dec 09, 2021

    2 pagesCH01

    Secretary's details changed for Tracy Helen Savage on Dec 09, 2021

    1 pagesCH03

    Change of details for Mr Royston Andrew Savage as a person with significant control on Dec 09, 2021

    2 pagesPSC04

    Registered office address changed from 8 Milner Road Finedon Northamptonshire NN9 5LW to 27 Whitney Road Burton Latimer Kettering NN15 5SL on Feb 15, 2022

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of R.A. SAVAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Tracy Helen
    Whitney Road
    Burton Latimer
    NN15 5SL Kettering
    27
    England
    Secretary
    Whitney Road
    Burton Latimer
    NN15 5SL Kettering
    27
    England
    British88071060002
    SAVAGE, Royston Andrew
    Whitney Road
    Burton Latimer
    NN15 5SL Kettering
    27
    England
    Director
    Whitney Road
    Burton Latimer
    NN15 5SL Kettering
    27
    England
    EnglandBritishCarpenter88070940003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of R.A. SAVAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Royston Andrew Savage
    Whitney Road
    Burton Latimer
    NN15 5SL Kettering
    27
    England
    Feb 13, 2017
    Whitney Road
    Burton Latimer
    NN15 5SL Kettering
    27
    England
    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