SAS DEPOT LTD - LONDON
Company Profile | Company Filings |
Overview
SAS DEPOT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAS DEPOT LTD was incorporated 55 years ago on 12/08/1968 and has the registered number: 00937070. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SAS DEPOT LTD was incorporated 55 years ago on 12/08/1968 and has the registered number: 00937070. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SAS DEPOT LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 5
LONDON
EC2M 2EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
S A S EUROPEAN REFRIGERATED TRANSPORT LTD. (until 28/01/2014)
S A S EUROPEAN REFRIGERATED TRANSPORT LTD. (until 28/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2021-08-31 | CURRENT |
MR BENJAMIN JAMES BUTLER | Aug 1981 | British | Director | 2021-08-31 | CURRENT |
MS TESS MARY BRIDGMAN | Secretary | 2021-08-31 | CURRENT | ||
MRS PAULA PARSONS | Sep 1953 | British | Director | 2014-12-15 UNTIL 2021-08-31 | RESIGNED |
MRS MARGARET ELIZABETH PARSONS | Sep 1947 | British | Director | RESIGNED | |
MR JOHN ALFRED PARSONS | May 1947 | British | Director | RESIGNED | |
MRS DEANNA RUBY BURGESS | Jul 1941 | British | Director | RESIGNED | |
MR DAVID KEITH BURGESS | Feb 1941 | British | Director | RESIGNED | |
MR DAVID KEITH BURGESS | Feb 1941 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cory Environmental Holdings Limited | 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Alfred Parsons | 2016-07-31 - 2021-08-31 | 5/1947 | London | Ownership of shares 25 to 50 percent |
Mrs Deanna Ruby Burgess | 2016-07-31 - 2021-08-31 | 7/1941 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SAS DEPOT LTD Accounts | 2020-12-09 | 30-09-2020 | £334,872 equity |
Micro-entity Accounts - SAS DEPOT LTD | 2020-05-08 | 30-09-2019 | £333,474 equity |
Micro-entity Accounts - SAS DEPOT LTD | 2019-03-20 | 30-09-2018 | £312,566 equity |
Micro-entity Accounts - SAS DEPOT LTD | 2018-05-16 | 30-09-2017 | £307,953 equity |
Abbreviated Company Accounts - SAS DEPOT LTD | 2017-07-01 | 30-09-2016 | £64,152 Cash £311,394 equity |
Abbreviated Company Accounts - SAS DEPOT LTD | 2016-04-29 | 30-09-2015 | £46,448 Cash £315,189 equity |
Abbreviated Company Accounts - SAS DEPOT LTD | 2015-01-17 | 30-09-2014 | £46,115 Cash £312,566 equity |