Saracens Securities Limited

General information

Name:

Saracens Securities Ltd

Office Address:

2a Market Place Southwell NG25 0HQ Nottingham

Number: 00966932

Incorporation date: 1969-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saracens Securities Limited can be contacted at Nottingham at 2a Market Place. You can search for the company by referencing its zip code - NG25 0HQ. The enterprise has been operating on the English market for fifty two years. The enterprise is registered under the number 00966932 and their current status is active. The company's SIC and NACE codes are 41100, that means Development of building projects. Its most recent financial reports describe the period up to 2020-03-31 and the most current confirmation statement was released on 2020-06-18.

As stated, this limited company was formed in 1969 and has been presided over by six directors, out of whom four (David W., Sarah G., Emma S. and Robert B.) are still in the management.

Executives who control this firm include: Michael B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Janet F. owns over 3/4 of company shares and has 3/4 to full of voting rights. David W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 09 January 2020

Latest update: 3 January 2021

Sarah G.

Role: Director

Appointed: 11 April 2003

Latest update: 3 January 2021

Emma S.

Role: Director

Appointed: 26 February 1996

Latest update: 3 January 2021

Robert B.

Role: Director

Appointed: 18 June 1991

Latest update: 3 January 2021

People with significant control

Michael B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Janet F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 July 2021
Confirmation statement last made up date 18 June 2020
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 September 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2020-03-31 (AA)
filed on: 15th, December 2020
accounts
Free Download Download filing (12 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Duncan & Toplis Limited

Address:

3 Castlegate

Post code:

NG31 6SF

City / Town:

Grantham

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Services (by SIC Code)

  • 41100 : Development of building projects
51
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