Company Information for SAFFAN LTD
UNIT 1, GRANGE FARM CLAYHITHE ROAD, HORNINGSEA, CAMBRIDGE, CB25 9JD,
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Company Registration Number
04177936
Private Limited Company
Active |
Company Name | ||
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SAFFAN LTD | ||
Legal Registered Office | ||
UNIT 1, GRANGE FARM CLAYHITHE ROAD HORNINGSEA CAMBRIDGE CB25 9JD Other companies in CB1 | ||
Previous Names | ||
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Company Number | 04177936 | |
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Company ID Number | 04177936 | |
Date formed | 2001-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB599729848 |
Last Datalog update: | 2024-04-07 04:00:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHAMSA KHOKHAR |
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NAEEM KHOKHAR |
||
SHAMSA KHOKHAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELENA YOUNG |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
Director's details changed for Mr Adil Habib Khokhar on 2022-12-20 | ||
Change of details for Mr Adil Habib Khokhar as a person with significant control on 2022-12-20 | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
PSC07 | CESSATION OF SHAMSA KHOKHAR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIL HABIB KHOKHAR | |
REGISTERED OFFICE CHANGED ON 28/01/22 FROM Grange Farm Clayhithe Road Horningsea Cambridge CB25 9JD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/01/22 FROM Grange Farm Clayhithe Road Horningsea Cambridge CB25 9JD England | |
CH01 | Director's details changed for Mr Adil Habib Khokhar on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADIL HABIB KHOKHAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Naeem Khokhar as a person with significant control on 2018-10-05 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
CH01 | Director's details changed for Shamsa Khokhar on 2018-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM 31B Clifton Road Cambridge CB1 7EB | |
CH01 | Director's details changed for Shamsa Khokhar on 2018-08-29 | |
CH01 | Director's details changed for Shamsa Khokhar on 2018-07-26 | |
CH01 | Director's details changed for Shamsa Khokhar on 2018-07-11 | |
CH01 | Director's details changed for Shamsa Khokhar on 2018-05-08 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
CH01 | Director's details changed for Shamsa Khokhar on 2016-10-07 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA YOUNG | |
AA01 | Previous accounting period shortened from 31/05/15 TO 30/11/14 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM KHOKHAR / 01/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHAMSA KHOKHAR / 01/02/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 1 LYNN ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1QG | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 20/07/2013 | |
CERTNM | COMPANY NAME CHANGED SELECT TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/07/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AR01 | 13/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HELENA YOUNG | |
AP01 | DIRECTOR APPOINTED SHAMSA KHOKHAR | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM KHOKHAR / 10/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHAMSA KHOKHAR / 10/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TOTEL (ELY) LIMITED CERTIFICATE ISSUED ON 08/01/04 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-06-01 | £ 112,083 |
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Creditors Due Within One Year | 2011-06-01 | £ 85,605 |
Provisions For Liabilities Charges | 2012-06-01 | £ 5,725 |
Provisions For Liabilities Charges | 2011-06-01 | £ 6,819 |
Creditors and other liabilities
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 SAFFAN LTD
Called Up Share Capital | 2012-06-01 | £ 200 |
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Called Up Share Capital | 2011-06-01 | £ 200 |
Cash Bank In Hand | 2012-06-01 | £ 64,183 |
Cash Bank In Hand | 2011-06-01 | £ 15,281 |
Current Assets | 2012-06-01 | £ 75,045 |
Current Assets | 2011-06-01 | £ 45,479 |
Debtors | 2012-06-01 | £ 7,429 |
Debtors | 2011-06-01 | £ 23,622 |
Fixed Assets | 2012-06-01 | £ 103,858 |
Fixed Assets | 2011-06-01 | £ 111,554 |
Shareholder Funds | 2012-06-01 | £ 61,095 |
Shareholder Funds | 2011-06-01 | £ 64,609 |
Stocks Inventory | 2012-06-01 | £ 3,433 |
Stocks Inventory | 2011-06-01 | £ 6,576 |
Tangible Fixed Assets | 2012-06-01 | £ 31,931 |
Tangible Fixed Assets | 2011-06-01 | £ 34,094 |
Debtors and other cash assets
SAFFAN LTD owns 2 domain names.
selectcarkits.co.uk selecttelecomltd.co.uk
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BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
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. |