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 - LONDON

This company is listed in the following categories:
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)

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

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INTERSERVE DEVELOPMENTS NO.3 LIMITED BIRMINGHAM ... SMALL 64209 - Activities of other holding companies n.e.c.
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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

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