General information

Name:

Sarrazin Ltd

Office Address:

The Rill 9 Crabtree Road Haddenham HP17 8AT Aylesbury

Number: 02197484

Incorporation date: 1987-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 is the year of the launching of Sarrazin Limited, the company located at The Rill 9 Crabtree Road, Haddenham in Aylesbury. That would make thirty seven years Sarrazin has been in this business, as the company was founded on 1987-11-23. Its registered no. is 02197484 and the company post code is HP17 8AT. This company's classified under the NACE and SIC code 41100 which stands for Development of building projects. The firm's most recent accounts describe the period up to 31st March 2023 and the most recent confirmation statement was submitted on 23rd May 2023.

At the moment, this particular business is the workplace of a single director: Ian S., who was assigned to lead the company on 1993-07-21. Michael H. had performed the duties for this business up to the moment of the resignation in 2018. Additionally a different director, specifically Kevan R. resigned thirty two years ago. To support the directors in their duties, this particular business has been using the skills of Ian S. as a secretary for the last thirty years.

Financial data based on annual reports

Company staff

Ian S.

Role: Secretary

Appointed: 15 February 1994

Latest update: 25 March 2024

Ian S.

Role: Director

Appointed: 21 July 1993

Latest update: 25 March 2024

People with significant control

Ian S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 October 2013
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 November 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 August 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
36
Company Age

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