SAW MART LIMITED

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

    Company NameSAW MART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05332647
    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 SAW MART LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAW MART LIMITED located?

    Registered Office Address
    C/O Addison Saws Ltd Attwood Street
    Lye
    DY9 8RU Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SAW MART LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEARCALL LIMITEDJan 14, 2005Jan 14, 2005

    What are the latest accounts for SAW MART LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SAW MART LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for SAW MART 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 Jan 14, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    20 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Walter Knight on Jan 12, 2022

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2021

    20 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    18 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    21 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    19 pagesAA

    Group of companies' accounts made up to Mar 31, 2016

    29 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    6 pagesCS01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 90,000
    SH01

    Accounts for a small company made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 90,000
    SH01

    Accounts for a small company made up to Mar 31, 2014

    9 pagesAA

    Who are the officers of SAW MART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Gary Walter
    Attwood Street
    Lye
    DY9 8RU Stourbridge
    C/O Addison Saws Ltd
    West Midlands
    Director
    Attwood Street
    Lye
    DY9 8RU Stourbridge
    C/O Addison Saws Ltd
    West Midlands
    EnglandBritishManaging Director73957450005
    PRICE, Alan John
    56 Parklands
    Hough Green
    WA8 4NQ Widnes
    Cheshire
    Secretary
    56 Parklands
    Hough Green
    WA8 4NQ Widnes
    Cheshire
    British73181090001
    PRICE, Susan Elizabeth
    56 Parklands
    WA8 4NQ Widnes
    Cheshire
    Secretary
    56 Parklands
    WA8 4NQ Widnes
    Cheshire
    British73181150001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    PRICE, Alan John
    56 Parklands
    Hough Green
    WA8 4NQ Widnes
    Cheshire
    Director
    56 Parklands
    Hough Green
    WA8 4NQ Widnes
    Cheshire
    United KingdomBritishDirector73181090001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of SAW MART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Walter Knight
    Attwood Street
    Lye
    DY9 8RU Stourbridge
    C/O Addison Saws Ltd
    West Midlands
    Apr 06, 2016
    Attwood Street
    Lye
    DY9 8RU Stourbridge
    C/O Addison Saws Ltd
    West Midlands
    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.
    Mrs Sally Knight
    Attwood Street
    Lye
    DY9 8RU Stourbridge
    C/O Addison Saws Ltd
    West Midlands
    Apr 06, 2016
    Attwood Street
    Lye
    DY9 8RU Stourbridge
    C/O Addison Saws Ltd
    West Midlands
    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.

    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