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S.A.K. LEASING LIMITED

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

This company is commonly known as S.a.k. Leasing Limited. The company was founded 20 years ago and was given the registration number 04942839. The firm's registered office is in REDDITCH. You can find them at Dunstall Court Estate Offices Astwood Lane, Feckenham, Redditch, Worcestershire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:S.A.K. LEASING LIMITED
Company Number:04942839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Dunstall Court Estate Offices Astwood Lane, Feckenham, Redditch, Worcestershire, B96 6QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pleck, Berrowhill Lane, Feckenham, Birmingham, B96 6QL

Director24 October 2003Active
The Pleck, Berrowhill Lane, Feckenham, Birmingham, B96 6QL

Secretary24 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 2003Active
The Pleck, Berrowhill Lane, Feckenham, Birmingham, B96 6QL

Director24 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 October 2003Active

People with Significant Control

Kelly (West Midlands) Holdings Limited
Notified on:24 January 2020
Status:Active
Country of residence:United Kingdom
Address:2b, Dunstall Court Astwood Lane, Redditch, United Kingdom, B96 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaun Andrew Kelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Dunstall Court Estate Offices, Astwood Lane, Redditch, B96 6QH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-25Confirmation statement

Confirmation statement.

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2022-10-19Accounts

Change account reference date company previous extended.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-05-18Officers

Termination secretary company with name termination date.

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2020-05-18Officers

Termination director company with name termination date.

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2019-11-19Mortgage

Mortgage satisfy charge full.

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2019-11-19Mortgage

Mortgage satisfy charge full.

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2019-11-19Mortgage

Mortgage satisfy charge full.

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2019-11-19Mortgage

Mortgage satisfy charge full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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