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SAS MACHINE COMPANY LIMITED

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

This company is commonly known as Sas Machine Company Limited. The company was founded 56 years ago and was given the registration number 00929124. The firm's registered office is in ST. ALBANS. You can find them at The Old Church, Verulam Road, St. Albans, . This company's SIC code is 15110 - Tanning and dressing of leather; dressing and dyeing of fur.

Company Information

Name:SAS MACHINE COMPANY LIMITED
Company Number:00929124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:The Old Church, Verulam Road, St. Albans, England, AL3 4DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hilltop Close, Cheshunt, Waltham Cross, EN7 6QN

Secretary-Active
29 Oakwood Drive, St Albans, AL4 0UL

Director-Active
11 Hilltop Close, Cheshunt, Waltham Cross, EN7 6QN

Director09 January 2004Active
Am Sonnenweg 47, D-7000 Stuttgart 75, West Germany, FOREIGN

Director-Active
Blammerbergsk 97, 71263 Weil Der Stadt, West Germany,

Director31 December 1994Active
Bebenhauser Str 39, Herrenberg, Germany, 71083

Director01 December 1996Active
Bismarckstrasse 12, Wendlingen, Germany,

Director31 December 1997Active
Feuerriterweg 19, 70597 Stuttgart, Germany, FOREIGN

Director-Active

People with Significant Control

Mr. Robert Moore
Notified on:13 May 2017
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:The Old Church, Verulam Road, St. Albans, England, AL3 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Elke Rubsam
Notified on:13 May 2017
Status:Active
Date of birth:September 1955
Nationality:German
Country of residence:England
Address:The Old Church, Verulam Road, St. Albans, England, AL3 4DH
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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-09-02Address

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

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Address

Change registered office address company with date old address.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type total exemption small.

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