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Company Information for

SAR UK LTD

UNIT 5 CHILTERN BUSINESS PARK, GARSINGTON ROAD, OXFORD, OXFORDSHIRE, OX4 6NG,
Company Registration Number
06329371
Private Limited Company
Active

Company Overview

About Sar Uk Ltd
SAR UK LTD was founded on 2007-07-31 and has its registered office in Oxford. The organisation's status is listed as "Active". Sar Uk Ltd 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
SAR UK LTD
 
Legal Registered Office
UNIT 5 CHILTERN BUSINESS PARK
GARSINGTON ROAD
OXFORD
OXFORDSHIRE
OX4 6NG
Other companies in CV4
 
Filing Information
Company Number 06329371
Company ID Number 06329371
Date formed 2007-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913423844  
Last Datalog update: 2019-12-16 05:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAR UK LTD
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Company Officers of SAR UK LTD

Current Directors
Officer Role Date Appointed
KONRAD SIGL
Company Secretary 2007-08-31
THOMAS GEHRMANN
Director 2014-04-14
ANGELO EDWARDO LUCIANO
Director 2007-08-01
KONRAD SIGL
Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN GILLIAN LUCIANO
Company Secretary 2007-08-01 2007-08-31
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-07-31 2007-07-31
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-07-31 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GEHRMANN MT SOFT LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
ANGELO EDWARDO LUCIANO EXPERT LTD Director 2015-01-27 CURRENT 2003-06-26 Active
ANGELO EDWARDO LUCIANO EX2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
ANGELO EDWARDO LUCIANO ALBRIGHT ENGINEERING LIMITED Director 2014-02-17 CURRENT 2004-11-11 Active
ANGELO EDWARDO LUCIANO TRACOINSA SYSTEM UK LTD. Director 2014-02-17 CURRENT 1995-06-26 Active
ANGELO EDWARDO LUCIANO OXFORD VISION AND SENSOR TECHNOLOGY LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
ANGELO EDWARDO LUCIANO EXPERT CONTRACTING SERVICES LIMITED Director 2011-02-22 CURRENT 2011-02-22 Liquidation
ANGELO EDWARDO LUCIANO EH WOODCOTE LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active
ANGELO EDWARDO LUCIANO A E L ASSOCIATES LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active
ANGELO EDWARDO LUCIANO EXPERT TOOLING & AUTOMATION LIMITED Director 2006-11-01 CURRENT 1998-01-06 Active

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
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO EDWARDO LUCIANO
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONRAD SIGL
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-02-23AD03Registers moved to registered inspection location of 22 Poole Park Road Plymouth Devon PL5 1JH
2019-02-23AD02Register inspection address changed to 22 Poole Park Road Plymouth Devon PL5 1JH
2019-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GEHRMANN
2019-02-23PSC07CESSATION OF ANGELO EDWARDO LUCIANO AS A PERSON OF SIGNIFICANT CONTROL
2019-02-23CH01Director's details changed for Mr Thomas Gehrmann on 2019-02-12
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 2 Banner Park Wickmans Drive Coventry CV4 9XA England
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM No 3 Banner Park Wickmans Drive Coventry West Midlands CV4 9XA
2016-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-22AP01DIRECTOR APPOINTED THOMAS GEHRMANN
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-03AR0131/07/13 FULL LIST
2012-08-06AR0131/07/12 FULL LIST
2012-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-16AR0131/07/11 FULL LIST
2010-09-08AR0131/07/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KONRAD SIGL / 30/07/2010
2010-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-14363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-15363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 1 BANNER PARK, WICKMANS DRIVE COVENTRY WEST MIDLANDS CV4 9XA
2008-05-15225CURREXT FROM 31/07/2008 TO 31/12/2008
2007-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-27288bSECRETARY RESIGNED
2007-08-14288bSECRETARY RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to SAR UK LTD 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 SAR UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAR UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 SAR UK LTD

Intangible Assets
Patents
We have not found any records of SAR UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAR UK LTD
Trademarks
We have not found any records of SAR UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAR UK LTD. 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 (27900 - Manufacture of other electrical equipment) as SAR UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SAR UK LTD 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 SAR UK LTD 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 SAR UK LTD 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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