A H SADDLES LIMITED

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

    Company NameA H SADDLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07422949
    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 A H SADDLES LIMITED?

    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A H SADDLES LIMITED located?

    Registered Office Address
    Tallford House
    38 Walliscote Road
    BS23 1LP Weston-Super-Mare
    North Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of A H SADDLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATIVE PONY & COB SADDLES LIMITEDOct 29, 2010Oct 29, 2010

    What are the latest accounts for A H SADDLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for A H SADDLES LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for A H SADDLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Change of details for Andrea Hicks as a person with significant control on Nov 14, 2024

    2 pagesPSC04

    Director's details changed for Miss Andrea Donna Hicks on Nov 14, 2024

    2 pagesCH01

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Change of details for Andrea Hicks as a person with significant control on Dec 19, 2022

    2 pagesPSC04

    Director's details changed for Miss Andrea Donna Hicks on Dec 19, 2022

    2 pagesCH01

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    3 pagesCS01

    Director's details changed for Miss Andrea Donna Hicks on Oct 24, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 29, 2017 with updates

    5 pagesCS01

    Termination of appointment of Jayne Sarah Lawley as a director on Aug 31, 2017

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    6 pagesCS01

    Who are the officers of A H SADDLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Andrea Donna
    38 Walliscote Road
    BS23 1LP Weston-Super-Mare
    Tallford House
    North Somerset
    United Kingdom
    Director
    38 Walliscote Road
    BS23 1LP Weston-Super-Mare
    Tallford House
    North Somerset
    United Kingdom
    EnglandBritish154189980007
    LAWLEY, Jayne Sarah
    38 Walliscote Road
    BS23 1LP Weston-Super-Mare
    Tallford House
    North Somerset
    Director
    38 Walliscote Road
    BS23 1LP Weston-Super-Mare
    Tallford House
    North Somerset
    EnglandBritish189158790002

    Who are the persons with significant control of A H SADDLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrea Hicks
    38 Walliscote Road
    BS23 1LP Weston-Super-Mare
    Tallford House
    North Somerset
    United Kingdom
    Apr 06, 2016
    38 Walliscote Road
    BS23 1LP Weston-Super-Mare
    Tallford House
    North Somerset
    United Kingdom
    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.
    • 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