Saturncall Limited in Weston-super-mare, BS23 1NF

Description

Data updated on: 01-11-2023

06738437 - registration number assigned to Saturncall Limited. This company was registered as a Private Limited Company on 2008-10-31. This company has been present on the market for sixteen years. The enterprise may be contacted at 34 Boulevard in Weston-super-mare. The headquarters' postal code assigned is BS23 1NF. This firm's SIC code is 70100, that means Activities of head offices. Saturncall Ltd released its latest accounts for the financial period up to 2022-09-30. Its latest confirmation statement was released on 2022-10-29.

From the data we have, this particular firm was started in 2008 and has been presided over by five directors, and out of them three (Stephen I., Caroline M. and David W.) are still a part of the company.

David W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	553 304	553 780	553 780	553 780	553 780

Balance Sheet
Debtors		1 030	1 030	41 030	1 030	1 031
Net Assets Liabilities					553 780	553 781	552 750
Cash Bank In Hand	554
Net Assets Liabilities Including Pension Asset Liability				553 780	553 780

Capital & Reserves
Called Up Share Capital	90	85	85	85	85
Profit Loss Account Reserve	103 304	118 280	118 280	118 280	118 280
Shareholder Funds	553 304	553 780	553 780	553 780	553 780

Other Financial Data
Amounts Owed By Related Parties					1 030	1 031
Average Number Employees During Period					3	3	3
Decrease In Loans Owed By Related Parties Due To Loans Repaid							-1 031
Increase In Loans Owed By Related Parties Due To Loans Advanced						1
Investments Fixed Assets	552 750	552 750	552 750	552 750	552 750	552 750	552 750
Investments In Subsidiaries					552 750	552 750	552 750
Loans Owed By Related Parties				1 030	1 030	1 031
Number Shares Issued Fully Paid					850	850	850
Ownership Interest In Subsidiary Percent					100	100	100
Par Value Share		10	10	10	0	0	0
Accounting Period Subsidiary	2 011	2 013	2 014	2 015
Capital Redemption Reserve		5	5	5	5
Creditors Due Within One Year				40 000
Fixed Asset Investments Cost Or Valuation	552 750	552 750	552 750
Net Current Assets Liabilities	554	1 030	1 030	1 030	1 030
Number Shares Allotted		850	850	850	850
Percentage Subsidiary Held		100	100	100	100
Share Capital Allotted Called Up Paid	90	85	85	85
Share Premium Account	449 910	435 410	435 410	435 410	435 410
Total Assets Less Current Liabilities	553 304	553 780	553 780	553 780
Fixed Assets				552 750	552 750

Company staff

Stephen I.

Role: Director

Appointed: 21 March 2011

Latest update: 28 April 2024

Caroline M.

Role: Director

Appointed: 21 March 2011

Latest update: 28 April 2024

David W.

Role: Director

Appointed: 31 October 2008

Latest update: 28 April 2024

People with significant control

David W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	12 November 2023
Confirmation statement last made up date	29 October 2022

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 15 April 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	15 April 2015
Annual Accounts 11 May 2017
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	11 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2015
Annual Accounts 2 April 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	2 April 2013
Annual Accounts 31 March 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	31 March 2014
Annual Accounts 15 April 2016
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	15 April 2016

Saturncall Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen I.

Caroline M.

David W.

Jennifer L.

Roger L.

People with significant control

David W.

Accounts Documents

Company filings

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