Saber Construction Ltd

General information

Name:

Saber Construction Limited

Office Address:

C/o Cutts And Company, Eden Point Three Acres Lane Cheadle Hulme SK8 6RL Cheadle

Number: 06881927

Incorporation date: 2009-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 marks the beginning of Saber Construction Ltd, a company registered at C/o Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme in Cheadle. That would make 15 years Saber Construction has existed in the business, as it was created on Mon, 20th Apr 2009. The Companies House Reg No. is 06881927 and its postal code is SK8 6RL. This firm's SIC code is 42990 which means Construction of other civil engineering projects n.e.c.. 2022-03-31 is the last time when company accounts were reported.

In this particular limited company, all of director's assignments up till now have been fulfilled by James M., Austin W. and Gerard W.. Within the group of these three individuals, Gerard W. has been with the limited company the longest, having been a vital part of company's Management Board since September 2016. To find professional help with legal documentation, this limited company has been using the skills of Alison W. as a secretary since 2009.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 19 August 2019

Latest update: 6 March 2024

Austin W.

Role: Director

Appointed: 19 August 2019

Latest update: 6 March 2024

Gerard W.

Role: Director

Appointed: 28 September 2016

Latest update: 6 March 2024

Alison W.

Role: Secretary

Appointed: 20 April 2009

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: James M. owns 1/2 or less of company shares. Austin W. owns 1/2 or less of company shares. Alison W. owns 1/2 or less of company shares.

James M.
Notified on 1 January 2020
Nature of control:
1/2 or less of shares
Austin W.
Notified on 1 January 2020
Nature of control:
1/2 or less of shares
Alison W.
Notified on 1 January 2020
Nature of control:
1/2 or less of shares
Gerard W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Austin W.
Notified on 4 January 2018
Ceased on 31 August 2019
Nature of control:
substantial control or influence
Austin W.
Notified on 6 April 2016
Ceased on 4 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 December 2015
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 8 January 2018
End Date For Period Covered By Report 2017-03-30
Date Approval Accounts 8 January 2018
Annual Accounts 21 January 2015
Date Approval Accounts 21 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/07 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
14
Company Age

Closest Companies - by postcode