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SAXON-BLACK LTD

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

This company is commonly known as Saxon-black Ltd. The company was founded 19 years ago and was given the registration number 05294600. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SAXON-BLACK LTD
Company Number:05294600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East View, Hare Street, Buntingford, SG9 0EQ

Secretary23 November 2004Active
Unit 8, Waltham Park Way, Billet Road, Walthamstow, United Kingdom, E17 5DU

Director23 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2004Active
East View, Hare Street, Buntingford, SG9 0EQ

Director23 November 2004Active

People with Significant Control

Mr Jeremy Erswell
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Waltham Park Way, Walthamstow, United Kingdom, E17 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Sell
Notified on:06 April 2016
Status:Active
Date of birth:September 1932
Nationality:British
Country of residence:United Kingdom
Address:East View, Hare Street, Buntingford, United Kingdom, SG9 0EQ
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 (6 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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-10Dissolution

Dissolution application strike off company.

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2022-10-07Officers

Termination director company with name termination date.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Officers

Change person director company with change date.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-23Officers

Change person director company with change date.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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