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Home > Northern Ireland > SABA INVESTMENTS LIMITED
Company Information for

SABA INVESTMENTS LIMITED

5-7 Dellmount Avenue, Bangor, Co Down, BT20 4TZ,
Company Registration Number
NI024322
Private Limited Company
Active

Company Overview

About Saba Investments Ltd
SABA INVESTMENTS LIMITED was founded on 1990-04-05 and has its registered office in Co Down. The organisation's status is listed as "Active". Saba Investments 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
SABA INVESTMENTS LIMITED
 
Legal Registered Office
5-7 Dellmount Avenue
Bangor
Co Down
BT20 4TZ
Other companies in BT20
 
Filing Information
Company Number NI024322
Company ID Number NI024322
Date formed 1990-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB689663070  
Last Datalog update: 2024-05-08 15:05:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABA INVESTMENTS LIMITED
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Companies with same name SABA INVESTMENTS LIMITED
The following companies were found which have the same name as SABA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SABA INVESTMENTS, INC. 601 SW 2ND AVE STE 2100 PORTLAND OR 97204 Active Company formed on the 1995-06-07
SABA INVESTMENTS LLC 4131 E FULTON GRAND RAPIDS Michigan 49546 UNKNOWN Company formed on the 2005-01-28
SABA INVESTMENTS, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1993-03-30
SABA INVESTMENTS, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1986-12-18
SABA INVESTMENTS PTY LTD QLD 4011 Active Company formed on the 2017-03-09
SABA INVESTMENTS LLC 11740 sw 3 street plantation FL 33325 Active Company formed on the 2014-03-06
SABA INVESTMENTS, LP 1017 QUAIL RUN RD SOUTHLAKE TX 76092 Active Company formed on the 2008-01-09
SABA INVESTMENTS, LLC 500 W OVERLAND AVE STE 310 EL PASO TX 79901 Active Company formed on the 2016-11-16
SABA INVESTMENTS INC Delaware Unknown
SABA INVESTMENTS LLC Delaware Unknown
SABA INVESTMENTS LLC Georgia Unknown
SABA INVESTMENTS LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
SABA INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
SABA INVESTMENTS LLC New Jersey Unknown
SABA INVESTMENTS LLC California Unknown
Saba Investments LLC Maryland Unknown
Saba Investments Exports Usa Inc Maryland Unknown
SABA INVESTMENTS LLC 17050 N BAY RD SUNNY ISLES BEACH FL 33160 Active Company formed on the 2020-06-01
SABA INVESTMENTS PTY. LTD. Dissolved Company formed on the 1976-08-09
SABA Investments LLC 8251 S Quatar Cir Aurora CO 80016-7252 Delinquent Company formed on the 2022-06-16

Company Officers of SABA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL NEILL ROBERT MCKIBBIN
 Company Secretary 1990-04-05
JAMES GERARD MCALORUM
 Director 1990-04-05
JOHN JOSEPH MCALORUM
 Director 1990-04-05
THOMAS DAMIEN MCALORUM
 Director 1999-03-31
SAMUEL NEILL ROBERT MCKIBBIN
 Director 1990-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL NEILL ROBERT MCKIBBIN MCALORUM HOLDINGS LIMITED Company Secretary 2007-06-13 CURRENT 2007-02-13 Active
SAMUEL NEILL ROBERT MCKIBBIN AILSAVIEW LIMITED Company Secretary 1988-12-02 CURRENT 1988-12-02 Active - Proposal to Strike off
JAMES GERARD MCALORUM BALLYMAGEE MANAGEMENT SERVICES LIMITED Director 2010-04-15 CURRENT 1993-10-12 Active
JAMES GERARD MCALORUM MCALORUM HOLDINGS LIMITED Director 2007-06-13 CURRENT 2007-02-13 Active
JAMES GERARD MCALORUM NORTH DOWN SCAFFOLDING LIMITED Director 2006-12-14 CURRENT 2006-11-28 Dissolved 2015-03-27
JAMES GERARD MCALORUM CENTRAL AVENUE MANAGEMENT COMPANY LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
JAMES GERARD MCALORUM RIVERWOOD COURT MANAGEMENT COMPANY LIMITED Director 2004-08-18 CURRENT 2004-08-18 Active
JAMES GERARD MCALORUM JAMES G. MCALORUM, LIMITED Director 1999-12-31 CURRENT 1961-10-27 Active
JAMES GERARD MCALORUM BALLYMAGEE INVESTMENT COMPANY,LIMITED Director 1997-09-01 CURRENT 1961-06-14 Active
JOHN JOSEPH MCALORUM MCALORUM HOLDINGS LIMITED Director 2007-06-13 CURRENT 2007-02-13 Active
JOHN JOSEPH MCALORUM DELLMOUNT COURT SERVICE COMPANY LIMITED Director 2000-09-18 CURRENT 2000-09-18 Active
JOHN JOSEPH MCALORUM BALLYMAGEE INVESTMENT COMPANY,LIMITED Director 1978-01-03 CURRENT 1961-06-14 Active
THOMAS DAMIEN MCALORUM BALLYMAGEE MANAGEMENT SERVICES LIMITED Director 2010-04-15 CURRENT 1993-10-12 Active
THOMAS DAMIEN MCALORUM MCALORUM HOLDINGS LIMITED Director 2007-06-13 CURRENT 2007-02-13 Active
THOMAS DAMIEN MCALORUM NORTH DOWN SCAFFOLDING LIMITED Director 2006-12-14 CURRENT 2006-11-28 Dissolved 2015-03-27
THOMAS DAMIEN MCALORUM REGENCY SQUARE MANAGEMENT COMPANY LIMITED Director 2002-10-07 CURRENT 2002-06-13 Active
THOMAS DAMIEN MCALORUM DELLMOUNT COURT SERVICE COMPANY LIMITED Director 2000-09-18 CURRENT 2000-09-18 Active
THOMAS DAMIEN MCALORUM JAMES G. MCALORUM, LIMITED Director 1999-12-31 CURRENT 1961-10-27 Active
THOMAS DAMIEN MCALORUM BALLYMAGEE INVESTMENT COMPANY,LIMITED Director 1997-09-01 CURRENT 1961-06-14 Active
SAMUEL NEILL ROBERT MCKIBBIN MCALORUM HOLDINGS LIMITED Director 2007-06-13 CURRENT 2007-02-13 Active
SAMUEL NEILL ROBERT MCKIBBIN S.G.MCKIBBIN & CO.LIMITED Director 2000-04-05 CURRENT 1970-06-26 Active
SAMUEL NEILL ROBERT MCKIBBIN JAMES G. MCALORUM, LIMITED Director 1999-12-31 CURRENT 1961-10-27 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
2024-05-08CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27SH0130/09/20 STATEMENT OF CAPITAL GBP 1000
2020-04-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0243220007
2018-09-11DISS40Compulsory strike-off action has been discontinued
2018-09-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-07DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-07-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0243220006
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0104/04/16 ANNUAL RETURN FULL LIST
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-25DISS40Compulsory strike-off action has been discontinued
2015-04-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0243220005
2015-04-03GAZ1FIRST GAZETTE
2014-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-27AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-16DISS40DISS40 (DISS40(SOAD))
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0104/04/14 FULL LIST
2014-04-11GAZ1FIRST GAZETTE
2013-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2013-04-29AR0104/04/13 FULL LIST
2012-06-09DISS40DISS40 (DISS40(SOAD))
2012-06-08AR0104/04/12 FULL LIST
2012-03-30GAZ1FIRST GAZETTE
2011-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2011-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2011-09-01AA31/03/07 TOTAL EXEMPTION SMALL
2011-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2011-05-09AR0104/04/11 FULL LIST
2010-05-04AR0104/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL NEILL MCKIBBIN / 04/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN MCALORUM / 04/04/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / SAMUEL NEILL MCKIBBIN / 04/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD MCALORUM / 04/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MC ALORUM / 04/04/2010
2009-04-15371S(NI)04/04/09 ANNUAL RETURN SHUTTLE
2008-04-17371S(NI)04/04/08 ANNUAL RETURN SHUTTLE
2007-04-18371S(NI)04/04/07 ANNUAL RETURN SHUTTLE
2007-02-23AC(NI)31/03/05 ANNUAL ACCTS
2007-02-22AC(NI)31/03/04 ANNUAL ACCTS
2006-05-17371S(NI)04/04/06 ANNUAL RETURN SHUTTLE
2004-12-31402(NI)PARS RE MORTAGE
2004-08-02371S(NI)04/04/04 ANNUAL RETURN SHUTTLE
2004-02-10AC(NI)31/03/03 ANNUAL ACCTS
2003-07-09371S(NI)04/04/03 ANNUAL RETURN SHUTTLE
2003-04-25AC(NI)31/03/02 ANNUAL ACCTS
2003-04-24AC(NI)31/03/01 ANNUAL ACCTS
2003-03-24402(NI)PARS RE MORTAGE
2003-03-24C-ORD(NI)COURT ORDER
2002-11-26411A(NI)MORTGAGE SATISFACTION
2002-06-17371S(NI)04/04/02 ANNUAL RETURN SHUTTLE
2001-04-12371S(NI)04/04/01 ANNUAL RETURN SHUTTLE
2001-01-26AC(NI)31/03/00 ANNUAL ACCTS
2000-04-09371S(NI)04/04/00 ANNUAL RETURN SHUTTLE
1999-09-29AC(NI)31/03/99 ANNUAL ACCTS
1999-05-14295(NI)CHANGE IN SIT REG ADD
1999-05-13296(NI)CHANGE OF DIRS/SEC
1999-05-11371S(NI)04/04/99 ANNUAL RETURN SHUTTLE
1999-02-01AC(NI)31/03/98 ANNUAL ACCTS
1998-09-04402(NI)PARS RE MORTAGE
1998-05-13AC(NI)31/03/97 ANNUAL ACCTS
1998-04-24371S(NI)04/04/98 ANNUAL RETURN SHUTTLE
1997-08-21411A(NI)MORTGAGE SATISFACTION
1997-07-08371S(NI)04/04/97 ANNUAL RETURN SHUTTLE
1997-06-12RES(NI)SPECIAL/EXTRA RESOLUTION
1997-06-12UDM+A(NI)UPDATED MEM AND ARTS
1997-06-12296(NI)CHANGE OF DIRS/SEC
1997-06-12UDART(NI)UPDATED ARTICLES
1997-06-12G98-2(NI)RETURN OF ALLOT OF SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SABA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-11
Proposal to Strike Off2012-03-30
Fines / Sanctions
No fines or sanctions have been issued against SABA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-06 Outstanding NORTHERN BANK LIMITED
2015-04-01 Outstanding NORTHERN BANK LIMITED TRADING AS DANSKE BANK
MORTGAGE OR CHARGE 2004-12-20 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2002-09-02 Satisfied SQUARE EAST
MORTGAGE OR CHARGE 1998-08-27 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1992-09-02 Satisfied BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 SABA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SABA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABA INVESTMENTS LIMITED
Trademarks
We have not found any records of SABA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABA INVESTMENTS 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 (41201 - Construction of commercial buildings) as SABA INVESTMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where SABA INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySABA INVESTMENTS LIMITEDEvent Date2014-04-11
 
Initiating party Event TypeProposal to Strike Off
Defending partySABA INVESTMENTS LIMITEDEvent Date2012-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABA INVESTMENTS 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 SABA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT20 4TZ