Saward Saab Limited

General information

Name:

Saward Saab Ltd

Office Address:

99 High Street Offord Darcy PE19 5RH St. Neots

Number: 03606619

Incorporation date: 1998-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saward Saab is a company located at PE19 5RH St. Neots at 99 High Street. This enterprise was established in 1998 and is registered as reg. no. 03606619. This enterprise has existed on the British market for 26 years now and its last known status is active. It debuted under the business name Lunaquest, but for the last 26 years has been on the market under the business name Saward Saab Limited. This company's declared SIC number is 45112 and has the NACE code: Sale of used cars and light motor vehicles. 2022/12/31 is the last time when the company accounts were filed.

There's a single director at present supervising this particular firm, namely Simon S. who's been carrying out the director's responsibilities since 1998-07-30. For 3 years Jane B., had been managing this firm until the resignation on 2001-04-01. Furthermore, the managing director's responsibilities are often supported by a secretary - William G., who was officially appointed by this firm twenty years ago.

  • Previous company's names
  • Saward Saab Limited 1998-11-10
  • Lunaquest Limited 1998-07-30

Financial data based on annual reports

Company staff

William G.

Role: Secretary

Appointed: 29 November 2004

Latest update: 22 February 2024

Simon S.

Role: Director

Appointed: 02 November 1998

Latest update: 22 February 2024

People with significant control

Simon G. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon G.
Notified on 16 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Fenice Court Phoenix Business Park Eaton Socon

Post code:

PE19 8EP

City / Town:

St Neots

HQ address,
2013

Address:

Fenice Court Phoenix Business Park Eaton Socon

Post code:

PE19 8EP

City / Town:

St Neots

HQ address,
2014

Address:

Fenice Court Phoenix Business Park Eaton Socon

Post code:

PE19 8EP

City / Town:

St Neots

Accountant/Auditor,
2014 - 2013

Name:

Davey Grover Limited

Address:

Fenice Court Phoenix Business Park Eaton Socon

Post code:

PE19 8EP

City / Town:

St. Neots

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
25
Company Age

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