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Company Information for

SAX SYSTEMS DESIGNS LIMITED

3 BRENDA ROAD, TOOTING BEC, LONDON, SW17 7DD,
Company Registration Number
03594213
Private Limited Company
Active

Company Overview

About Sax Systems Designs Ltd
SAX SYSTEMS DESIGNS LIMITED was founded on 1998-07-07 and has its registered office in London. The organisation's status is listed as "Active". Sax Systems Designs Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SAX SYSTEMS DESIGNS LIMITED
 
Legal Registered Office
3 BRENDA ROAD
TOOTING BEC
LONDON
SW17 7DD
Other companies in SW17
 
Filing Information
Company Number 03594213
Company ID Number 03594213
Date formed 1998-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts 
VAT Number /Sales tax ID GB788314101  
Last Datalog update: 2020-05-16 07:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAX SYSTEMS DESIGNS LIMITED
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Company Officers of SAX SYSTEMS DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
CAMILLA STRAUGHN
Company Secretary 2001-11-28
JOHN FRANKLIN DELLANO STRAUGHN
Director 1998-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
CARLENE BENDIT
Company Secretary 1998-07-07 2002-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANKLIN DELLANO STRAUGHN G.B.V. PHOENIX LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0107/07/15 ANNUAL RETURN FULL LIST
2015-06-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-09AR0107/07/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0107/07/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0107/07/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-06AR0107/07/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27AR0107/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for John Franklin Dellano Straughn on 2010-07-07
2010-07-27CH03SECRETARY'S DETAILS CHNAGED FOR CAMILLA STRAUGHN on 2010-01-01
2010-05-21AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-16AR0107/07/09 ANNUAL RETURN FULL LIST
2009-06-15AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-19363aReturn made up to 07/07/08; full list of members
2008-09-19AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-14363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-07363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-12-08363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-08-06363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-02363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-15363(288)SECRETARY RESIGNED
2002-07-15363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-05288aNEW SECRETARY APPOINTED
2001-08-08363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-08-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/99
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-05-22363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-25363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
2000-04-25DISS40STRIKE-OFF ACTION DISCONTINUED
2000-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-25GAZ1FIRST GAZETTE
1998-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to SAX SYSTEMS DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-01-25
Fines / Sanctions
No fines or sanctions have been issued against SAX SYSTEMS DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAX SYSTEMS DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2011-08-01 £ 233,526
Creditors Due Within One Year 2011-08-01 £ 58,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAX SYSTEMS DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 321
Current Assets 2011-08-01 £ 321
Debtors 2011-08-01 £ 0
Fixed Assets 2011-08-01 £ 0
Shareholder Funds 2011-08-01 £ 291,802
Stocks Inventory 2011-08-01 £ 0
Tangible Fixed Assets 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAX SYSTEMS DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAX SYSTEMS DESIGNS LIMITED
Trademarks
We have not found any records of SAX SYSTEMS DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAX SYSTEMS DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAX SYSTEMS DESIGNS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where SAX SYSTEMS DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySAX SYSTEMS DESIGNS LIMITEDEvent Date2000-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAX SYSTEMS DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAX SYSTEMS DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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