Active
Company Information for SAUL FAIRHOLM LIMITED
12 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB,
|
Company Registration Number
06777339
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SAUL FAIRHOLM LIMITED | ||||
Legal Registered Office | ||||
12 TENTERCROFT STREET LINCOLN LINCOLNSHIRE LN5 7DB Other companies in LN5 | ||||
Previous Names | ||||
|
Company Number | 06777339 | |
---|---|---|
Company ID Number | 06777339 | |
Date formed | 2008-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB300454063 |
Last Datalog update: | 2023-11-06 10:02:45 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAUL FAIRHOLM (FINANCIAL PLANNING) LIMITED | 12 TENTERCROFT STREET LINCOLN LINCOLN LN5 7DB | Dissolved | Company formed on the 2004-04-14 | |
SAUL FAIRHOLM HOLDINGS LIMITED | 12 TENTERCROFT STREET LINCOLN LN5 7DB | Active | Company formed on the 2017-07-20 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL WELSH |
||
SARAH JANE ENGLISH |
||
RICHARD MICHAEL WELSH |
||
ROGER MARTIN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN LESLIE TOINTON |
Director | ||
ANTONY CHRISTOPHER VOAKES |
Director | ||
ANDREW WILSON BEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATKINSON SAUL FAIRHOLM LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2002-05-15 | Active | |
SAUL FAIRHOLM (FINANCIAL PLANNING) LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Dissolved 2013-10-08 | |
SAUL FAIRHOLM HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
ATKINSON SAUL FAIRHOLM LIMITED | Director | 2009-01-07 | CURRENT | 2002-05-15 | Active | |
SAUL FAIRHOLM (FINANCIAL PLANNING) LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Dissolved 2013-10-08 | |
SAUL FAIRHOLM HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
ATKINSON SAUL FAIRHOLM LIMITED | Director | 2009-01-07 | CURRENT | 2002-05-15 | Active | |
SAUL FAIRHOLM (FINANCIAL PLANNING) LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-09-30 | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN LESLIE TOINTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE TOINTON | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE ENGLISH | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VOAKES | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Antony Christopher Voakes on 2012-12-17 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/02/12 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 400000 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHRISTOPHER VOAKES / 17/12/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN WHITE / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL WELSH / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHRISTOPHER VOAKES / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE TOINTON / 19/12/2009 | |
225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 8 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2ED ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BEST | |
288a | DIRECTOR APPOINTED STEPHEN LESLIE TOINTON | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD WELSH | |
288a | DIRECTOR APPOINTED ROGER WHITE | |
288a | DIRECTOR APPOINTED ANTONY VOAKES | |
CERTNM | COMPANY NAME CHANGED SAUL FAIRHOLME LIMITED CERTIFICATE ISSUED ON 07/01/09 | |
CERTNM | COMPANY NAME CHANGED HSR NEW CO 237 LIMITED CERTIFICATE ISSUED ON 28/12/08 | |
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 |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
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 SAUL FAIRHOLM LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SAUL FAIRHOLM LIMITED are:
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. |