Saffron Autos Ltd

Company Registration Number: 04547084

Company registered in England and Wales

Approximate location Map
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Saffron Autos Ltd is a Private Company Limited by Shares first registered on 27 September 2002. Its current registered address is in Saffron Walden, Essex.

Registered Address

UNIT 5
SHIRE HILL INDUSTRIAL ESTATE
SAFFRON WALDEN
ESSEX
CB11 3AQ

There are 72 companies currently registered at this postcode, including this one.

All companies at CB11 3AQ

Registration Data

Company Number

04547084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £95,446£112,124£109,605£94,535£91,516£87,160£76,499
of which Cash £63,480£81,143£70,276£42,520£45,303£54,401£43,577
Total Assets £95,446£112,124£109,605£94,535£91,516£87,160£76,499
Current Liabilities £115,929£99,723£104,723£95,776£84,625£82,004£89,858
Net Current Assets £-20,483£12,401£4,882£-1,241£6,891£5,156£-13,359
Total Net Worth £2,022£32,794£31,073£35,600£36,456£19,781£7,903

Previous Names

No previous names

Company Officers

  • EELES, Cheryl Anthea

    Secretary

    Appointed on 27 September 2002

    Nationality: British

    Occupation: Manager

    Unit 5
    Shire Hill Industrial Estate
    Saffron Walden
    Essex
    CB11 3AQ
    United Kingdom

  • EELES, Cheryl Anthea

    Director

    Appointed on 27 September 2002

    Nationality: British

    Occupation: Manager

    Month of birth: May 1955

    Unit 5
    Shire Hill Industrial Estate
    Saffron Walden
    Essex
    CB11 3AQ
    United Kingdom

  • EELES, Matthew Colin

    Director

    Appointed on 27 September 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1980

    Unit 5
    Shire Hill Industrial Estate
    Saffron Walden
    Essex
    CB11 3AQ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2002

    Resigned on 27 September 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/07/2017.

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Latest Filings

  1. 4 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X65RC4X6. Transaction: MzE3NTA2MTYxN2FkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PHWO. Transaction: MzE1OTExMDI2MWFkaXF6a2N4.

  3. 13 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56XMRKW. Transaction: MzE0ODQ2MjM5M2FkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XVJC. Transaction: MzEzMjIwNDQ5OWFkaXF6a2N4.

  5. 13 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X458F99E. Transaction: MzEyMTAzOTMwN2FkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZXOZ. Transaction: MzEwOTE0Nzk5M2FkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X387M8CW. Transaction: MzEwMDI3MjY5OGFkaXF6a2N4.

  8. 17 January 2014 Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Saffron Walden Essex CB10 1PF on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRUGHV. Transaction: MzA5MjgyNjgwNGFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO0DKQ. Transaction: MzA4Njc1NjAyN2FkaXF6a2N4.

  10. 10 October 2013 Director's details changed for Matthew Colin Eeles on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2IO0BBU. Transaction: MzA4Njc1NTM0NmFkaXF6a2N4.

  11. 10 October 2013 Director's details changed for Matthew Colin Eeles on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2IO0BGA. Transaction: MzA4Njc1NTMyMmFkaXF6a2N4.

  12. 10 October 2013 Secretary's details changed for Cheryl Anthea Eeles on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH03. Barcode: X2IO0B9E. Transaction: MzA4Njc1NTE5NGFkaXF6a2N4.

  13. 10 October 2013 Director's details changed for Cheryl Anthea Eeles on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2IO0B2R. Transaction: MzA4Njc1NTE1NWFkaXF6a2N4.

  14. 29 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X27B3ZIO. Transaction: MzA3NzA5NDExNGFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUJ88. Transaction: MzA2NTY5MjAyOGFkaXF6a2N4.

  16. 16 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18SVMCZ. Transaction: MzA1NzU4ODgwN2FkaXF6a2N4.

  17. 21 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X3QI9YKZ. Transaction: MzA0NTg2Mzk4MmFkaXF6a2N4.

  18. 14 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AV873VQ8. Transaction: MzA0MDQ1NzkyMmFkaXF6a2N4.

  19. 11 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XLC0MO59. Transaction: MzAyNDk2ODI2OGFkaXF6a2N4.

  20. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALIIOMNS. Transaction: MzAyMTc1NzI0MWFkaXF6a2N4.

  21. 19 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: X3SIXF3P. Transaction: MzAwMzIzNzM3OWFkaXF6a2N4.

  22. 28 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZCPB9A4. Transaction: MjAzMTY2ODQ5MGFkaXF6a2N4.

  23. 1 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHDS3L2. Transaction: MjAxNDU0MzY5N2FkaXF6a2N4.

  24. 1 October 2008 Director and secretary's change of particulars / cheryl eeles / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVFXV3LN. Transaction: MjAxNDUzNDY4N2FkaXF6a2N4.

  25. 1 October 2008 Director and secretary's change of particulars / cheryl eeles / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVFVR3LH. Transaction: MjAxNDUzNDY0NWFkaXF6a2N4.

  26. 4 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A206006O. Transaction: MjAwNjU5MDcwNWFkaXF6a2N4.

  27. 30 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMzAwOGFkaXF6a2N4.

  28. 26 November 2007 Registered office changed on 26/11/07 from: trinity house sewardstone road waltham abbey essex EN9 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODYzODU4OGFkaXF6a2N4.

  29. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYzODU4N2FkaXF6a2N4.

  30. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwMDA0NGFkaXF6a2N4.

  31. 20 February 2007 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5NDQyMmFkaXF6a2N4.

  32. 18 December 2006 Registered office changed on 18/12/06 from: 86 high street great dunmow essex CM6 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI2MTA2M2FkaXF6a2N4.

  33. 4 December 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MjAwOTQ5NWFkaXF6a2N4.

  34. 11 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDU2NTE4NmFkaXF6a2N4.

  35. 11 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjYxODk2MWFkaXF6a2N4.

  36. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MTg5MjE2N2FkaXF6a2N4.

  37. 8 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI5MDg3OWFkaXF6a2N4.

  38. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjk0NzI2N2FkaXF6a2N4.

  39. 8 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI5ODczOGFkaXF6a2N4.

  40. 1 November 2002 Ad 11/10/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTM3NTU1MWFkaXF6a2N4.

  41. 1 November 2002 Accounting reference date extended from 30/09/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTA0NzQ2NmFkaXF6a2N4.

  42. 1 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMyMTk1MmFkaXF6a2N4.

  43. 27 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQwMTIzMWFkaXF6a2N4.

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