SAC & CO ENGINEERING DESIGN LIMITED - OLD
Company Profile | Company Filings |
Overview
SAC & CO ENGINEERING DESIGN LIMITED is a Private Limited Company from OLD UNITED KINGDOM and has the status: Active.
SAC & CO ENGINEERING DESIGN LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06088207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SAC & CO ENGINEERING DESIGN LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06088207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SAC & CO ENGINEERING DESIGN LIMITED - OLD
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
NO 4 RED HILL COURT
OLD
NORTHAMPTONSHIRE
NN6 9QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CAROLINE EASON | Sep 1974 | British | Director | 2011-01-13 | CURRENT |
MR STEPHEN ANTHONY CHARLTON | Sep 1965 | British | Director | 2007-02-07 | CURRENT |
EFAZE SECRETARIES LIMITED | Corporate Secretary | 2007-02-07 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sac & Co Group Holdings Limited | 2019-02-25 | Old |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Anthony Charlton | 2016-04-06 - 2019-02-25 | 9/1965 | Northampton Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Miss Caroline Eason | 2016-04-06 - 2019-02-25 | 9/1974 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SAC_&_CO_ENGINEERING_DESI - Accounts | 2023-10-12 | 28-02-2023 | £97,651 Cash £172,968 equity |
SAC_&_CO_ENGINEERING_DESI - Accounts | 2022-10-11 | 28-02-2022 | £88,155 Cash £65,088 equity |
SAC_&_CO_ENGINEERING_DESI - Accounts | 2021-06-29 | 28-02-2021 | £164,142 Cash £34,174 equity |
SAC_&_CO_ENGINEERING_DESI - Accounts | 2020-10-07 | 29-02-2020 | £554,115 Cash £351,097 equity |
SAC_&_CO_ENGINEERING_DESI - Accounts | 2019-08-20 | 28-02-2019 | £244,519 Cash £335,904 equity |
SAC_&_CO_ENGINEERING_DESI - Accounts | 2018-11-21 | 28-02-2018 | £69,165 Cash £327,415 equity |
SAC & Co Engineering Design Limited - Accounts to registrar - small 17.2 | 2017-07-18 | 28-02-2017 | £179,513 Cash £304,938 equity |
SAC & Co Engineering Design Limited - Abbreviated accounts 16.1 | 2016-11-03 | 29-02-2016 | £10,449 Cash £147,875 equity |
SAC & Co Engineering Design Limited - Limited company - abbreviated - 11.6 | 2015-07-14 | 28-02-2015 | £144,005 Cash £141,412 equity |
SAC & Co Engineering Design Limited - Limited company - abbreviated - 11.0.0 | 2014-08-20 | 28-02-2014 | £33,338 Cash £84,868 equity |