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SAFFY'S LIMITED

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

This company is commonly known as Saffy's Limited. The company was founded 21 years ago and was given the registration number 04730932. The firm's registered office is in WARRINGTON. You can find them at The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:SAFFY'S LIMITED
Company Number:04730932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England, WA4 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Sulby Avenue, Warrington, WA4 6AH

Director15 April 2003Active
11 Cobbs Lane, Appleton, Warrington, WA4 3BY

Secretary15 April 2003Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary11 April 2003Active
Ravensbourne, 28 Dingleway, Appleton Warrington, WA4 3AB

Director15 April 2003Active
11 Cobbs Lane, Appleton, Warrington, WA4 3BY

Director15 April 2003Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director11 April 2003Active

People with Significant Control

Mrs Susan Elizabeth Whitfield
Notified on:31 July 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:The Annexe, Walton Lodge, Hillcliffe Road, Warrington, England, WA4 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Sheila Frances Gibson
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:The Annexe, Walton Lodge, Hillcliffe Road, Warrington, England, WA4 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Officers

Termination secretary company with name termination date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-07-18Address

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

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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