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Home > England & Wales Companies > SA MARKETING AND DESIGN LIMITED
Company Information for

SA MARKETING AND DESIGN LIMITED

3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS,
Company Registration Number
04297253
Private Limited Company
Active

Company Overview

About Sa Marketing And Design Ltd
SA MARKETING AND DESIGN LIMITED was founded on 2001-10-02 and has its registered office in Dunstable. The organisation's status is listed as "Active". Sa Marketing And Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SA MARKETING AND DESIGN LIMITED
 
Legal Registered Office
3 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE
LU6 3HS
Other companies in LU6
 
Filing Information
Company Number 04297253
Company ID Number 04297253
Date formed 2001-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:34:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SA MARKETING AND DESIGN LIMITED
The accountancy firm based at this address is HIGGINSON & COMPANY (UK) LIMITED
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Company Officers of SA MARKETING AND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH COLARVOTOLO
Company Secretary 2001-10-02
SALVATORE COLARVOTOLO
Director 2001-10-02
SUSAN ELIZABETH COLARVOTOLO
Director 2001-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2001-10-02 2001-10-02
ALDBURY DIRECTORS LIMITED
Nominated Director 2001-10-02 2001-10-02

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
2023-07-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08CESSATION OF SALVATORE COLARVOTOLO AS A PERSON OF SIGNIFICANT CONTROL
2023-01-08CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-09Change of details for Mr Salvatore Colarvotolo as a person with significant control on 2022-09-27
2022-11-08APPOINTMENT TERMINATED, DIRECTOR SALVATORE COLARVOTOLO
2022-03-03AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-02-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-23AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-24AR0102/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-11AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COLARVOTOLO / 02/10/2013
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE COLARVOTOLO / 02/10/2013
2013-10-11CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH COLARVOTOLO on 2013-10-02
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0102/10/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0102/10/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0102/10/10 ANNUAL RETURN FULL LIST
2010-06-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0102/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COLARVOTOLO / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE COLARVOTOLO / 01/10/2009
2009-06-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-04-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-18363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-10363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-24363aRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: WENTWORTH HOUSE 81 HIGH STREET NORTH, DUNSTABLE BEDFORDSHIRE LU6 1JJ
2003-03-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-25363aRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-11-07288bSECRETARY RESIGNED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288aNEW SECRETARY APPOINTED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-10-2488(2)RAD 02/10/01--------- £ SI 1@1=1 £ IC 2/3
2001-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to SA MARKETING AND DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SA MARKETING AND DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-15 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 88,207
Creditors Due Within One Year 2011-10-31 £ 80,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SA MARKETING AND DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 177,507
Cash Bank In Hand 2011-10-31 £ 54,842
Current Assets 2012-10-31 £ 267,701
Current Assets 2011-10-31 £ 217,503
Debtors 2012-10-31 £ 53,077
Debtors 2011-10-31 £ 104,881
Shareholder Funds 2012-10-31 £ 200,103
Shareholder Funds 2011-10-31 £ 161,510
Stocks Inventory 2012-10-31 £ 37,117
Stocks Inventory 2011-10-31 £ 57,780
Tangible Fixed Assets 2012-10-31 £ 20,609
Tangible Fixed Assets 2011-10-31 £ 25,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SA MARKETING AND DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SA MARKETING AND DESIGN LIMITED
Trademarks
We have not found any records of SA MARKETING AND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SA MARKETING AND DESIGN 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 (31010 - Manufacture of office and shop furniture) as SA MARKETING AND DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SA MARKETING AND DESIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SA MARKETING AND DESIGN 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 SA MARKETING AND DESIGN 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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