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Home > England & Wales Companies > SAXONBY (GROUP) LIMITED
Company Information for

SAXONBY (GROUP) LIMITED

7 SWEETLAKE BUSINESS VILLAGE, SHREWSBURY, SY3 9EW,
Company Registration Number
08753637
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Saxonby (group) Ltd
SAXONBY (GROUP) LIMITED was founded on 2013-10-29 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Saxonby (group) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAXONBY (GROUP) LIMITED
 
Legal Registered Office
7 SWEETLAKE BUSINESS VILLAGE
SHREWSBURY
SY3 9EW
Other companies in WS13
 
Filing Information
Company Number 08753637
Company ID Number 08753637
Date formed 2013-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 16:11:33
Primary Source:Companies House
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Company Officers of SAXONBY (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS COPSON
Director 2013-10-29
PAK KUEN WONG
Director 2013-10-29
JAMES WOOD
Director 2013-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PAUL CHARNLEY
Director 2013-10-29 2016-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS COPSON SAXONBY (COMMERCIAL) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
ANDREW NICHOLAS COPSON SAXONBY (PLANT) LIMITED Director 2014-06-02 CURRENT 2014-06-02 Liquidation
ANDREW NICHOLAS COPSON SAXONBY (LAND & PLANNING) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-08-09
ANDREW NICHOLAS COPSON SAXONBY (HOMES) LIMITED Director 2013-10-25 CURRENT 2013-10-25 In Administration/Administrative Receiver
ANDREW NICHOLAS COPSON SAXONBY (AFFORDABLE HOUSING) LIMITED Director 2009-09-23 CURRENT 2008-08-05 Liquidation
PAK KUEN WONG SAXONBY (COMMERCIAL) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
PAK KUEN WONG SAXONBY (PLANT) LIMITED Director 2014-06-02 CURRENT 2014-06-02 Liquidation
PAK KUEN WONG SAXONBY (LAND & PLANNING) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-08-09
PAK KUEN WONG SAXONBY (HOMES) LIMITED Director 2013-10-25 CURRENT 2013-10-25 In Administration/Administrative Receiver
PAK KUEN WONG SAXONBY (AFFORDABLE HOUSING) LIMITED Director 2012-04-10 CURRENT 2008-08-05 Liquidation
JAMES WOOD SAXONBY (HOMES) LIMITED Director 2013-10-25 CURRENT 2013-10-25 In Administration/Administrative Receiver
JAMES WOOD REVIIVE CIC Director 2010-08-23 CURRENT 2010-08-23 Dissolved 2017-07-25

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
2022-12-13Voluntary dissolution strike-off suspended
2022-12-13SOAS(A)Voluntary dissolution strike-off suspended
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-03DS01Application to strike the company off the register
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAK KUEN WONG
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-24PSC07CESSATION OF PAK KUEN WONG AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087536370002
2018-08-21PSC04Change of details for Mr James Wood as a person with significant control on 2018-08-21
2018-08-21CH01Director's details changed for Mr James Wood on 2018-08-21
2018-08-21SH0121/08/18 STATEMENT OF CAPITAL GBP 337
2018-04-25AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087536370002
2017-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087536370001
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 153
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL CHARNLEY
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU
2016-01-05AR0124/10/15 ANNUAL RETURN FULL LIST
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087536370001
2015-06-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17AA01Previous accounting period shortened from 31/10/14 TO 31/08/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 204
2014-11-21AR0124/10/14 ANNUAL RETURN FULL LIST
2013-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAXONBY (GROUP) 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 SAXONBY (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SAXONBY (GROUP) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SAXONBY (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of SAXONBY (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAXONBY (GROUP) LIMITED
Trademarks
We have not found any records of SAXONBY (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXONBY (GROUP) 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 (64209 - Activities of other holding companies n.e.c.) as SAXONBY (GROUP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAXONBY (GROUP) 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 SAXONBY (GROUP) 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 SAXONBY (GROUP) 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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