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EDWARD ROBERT SADDLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Robert Saddlery Limited. The company was founded 25 years ago and was given the registration number 03642986. The firm's registered office is in STAINES. You can find them at 10 Berkeley Close, Moor Lane, Staines, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EDWARD ROBERT SADDLERY LIMITED
Company Number:03642986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Berkeley Close, Moor Lane, Staines, Middlesex, TW19 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Berkeley Close, Moor Lane, Staines, TW19 6ED

Secretary01 September 2000Active
10 Berkeley Close, Moor Lane, Staines, TW19 6ED

Director02 October 1998Active
10 Berkeley Close, Moor Lane, Staines, TW19 6ED

Director01 September 1999Active
35 Minsterley Avenue, Shepperton, TW17 8QS

Secretary01 September 1999Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary02 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 October 1998Active

People with Significant Control

Mr Graham Philip Newport
Notified on:01 October 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:10 Berkeley Close, Staines, TW19 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Ann Newport
Notified on:01 October 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:10 Berkeley Close, Staines, TW19 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Ann Newport
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:10 Berkeley Close, Staines, TW19 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-15Accounts

Accounts with accounts type micro entity.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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