SAUNDERS & LONG LIMITED
Overview
| Company Name | SAUNDERS & LONG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10336727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAUNDERS & LONG LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other service activities n.e.c. (96090) / Other service activities
Where is SAUNDERS & LONG LIMITED located?
| Registered Office Address | Arch 41 Alma Road SL4 1QZ Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAUNDERS & LONG LIMITED?
| Company Name | From | Until |
|---|---|---|
| NJS & JL LIMITED | Aug 18, 2016 | Aug 18, 2016 |
What are the latest accounts for SAUNDERS & LONG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2025 |
| Next Accounts Due On | May 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 28, 2024 |
What is the status of the latest confirmation statement for SAUNDERS & LONG LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for SAUNDERS & LONG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU United Kingdom to Arch 41 Alma Road Windsor Berkshire SL4 1QZ on Aug 05, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 28, 2024 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Appointment of Mr Joshua Powe as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||
Notification of Joshua Powe as a person with significant control on Sep 20, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 25, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Jonathan Andrew Ford Long as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Appointment of Emmalene Maxwell as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2021
| 3 pages | SH01 | ||||||||||
Registered office address changed from 4 st. Albans Close Windsor SL4 1UT England to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on May 14, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 4 st. Albans Close Windsor SL4 1UT on Aug 17, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of SAUNDERS & LONG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEIDEGGER, Nikolaus | Director | Alma Road SL4 1QZ Windsor Arch 41 Berkshire England | United States | Austrian | 225972410001 | |||||
| MAXWELL, Emmalene | Director | Alma Road SL4 1QZ Windsor Arch 41 Berkshire England | England | British | 323119030001 | |||||
| POWE, Joshua | Director | Alma Road SL4 1QZ Windsor Arch 41 Berkshire England | United States | American | 327572380001 | |||||
| SAUNDERS, Nicholas James | Director | Alma Road SL4 1QZ Windsor Arch 41 Berkshire England | United Kingdom | British | 126040550006 | |||||
| SHARP, Steven | Director | Alma Road SL4 1QZ Windsor Arch 41 Berkshire England | England | British | 224865830001 | |||||
| DE RUN, Hamish Nihal Malcom | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | 150043580002 | |||||
| LONG, Jonathan Andrew Ford | Director | Arthur Road SL4 1RU Windsor St Stephens House Berkshire United Kingdom | United Kingdom | British | 102886090004 | |||||
| SOPHER, Daniel Richard Murad | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | 149920960001 |
Who are the persons with significant control of SAUNDERS & LONG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joshua Powe | Sep 20, 2024 | Alma Road SL4 1QZ Windsor Arch 41 Berkshire England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Nicholas James Saunders | Nov 11, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Andrew Ford Long | Nov 11, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Richard Murad Sopher | Aug 18, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAUNDERS & LONG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | Sep 20, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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