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SAC HARDWARE LIMITED

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

This company is commonly known as Sac Hardware Limited. The company was founded 18 years ago and was given the registration number 05556803. The firm's registered office is in LUTON. You can find them at Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAC HARDWARE LIMITED
Company Number:05556803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, LU4 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28/29, North Luton Industrial Estate, Sedgwick Road, Luton, England, LU4 9DT

Secretary26 March 2007Active
Unit 28/29, North Luton Industrial Estate, Sedgwick Road, Luton, England, LU4 9DT

Director26 March 2007Active
50 Westfield Avenue, Watford, WD24 7EH

Secretary07 September 2005Active
10 Shaftesbury Road, Watford, WD17 2RQ

Secretary08 September 2005Active
476 Whippendell Road, Watford, WD1 7PT

Secretary18 October 2005Active
10 Shaftesbury Road, Watford, WD17 2RQ

Director08 September 2005Active
15 St Georges Road, Watford, WD24 6DB

Director07 September 2005Active
467 Whippendell Road, Watford, WD1 7PS

Director18 October 2005Active

People with Significant Control

Laporta Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Insolvency

Liquidation administration notice deemed approval of proposals.

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2024-01-16Insolvency

Liquidation in administration proposals.

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2023-12-30Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-11-27Address

Change registered office address company with date old address new address.

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2023-11-27Insolvency

Liquidation in administration appointment of administrator.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-03-10Resolution

Resolution.

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2018-03-10Change of name

Change of name notice.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-04Officers

Change person secretary company with change date.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-09-01Officers

Change person director company with change date.

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