Company NameSavemart Limited
DirectorJohn William Bland
Company StatusActive
Company Number02180639
CategoryPrivate Limited Company
Incorporation Date19 October 1987(36 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650Retail sale of games and toys in specialised stores

Directors

Director NameMr John William Bland
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1988(2 months, 3 weeks after company formation)
Appointment Duration36 years, 3 months
RoleRefreshment Bar Proprietor
Country of ResidenceEngland
Correspondence Address73 Viking Road
Bridlington
East Yorkshire
YO16 6TW
Secretary NameMr John William Bland
NationalityBritish
StatusCurrent
Appointed25 October 1990(3 years after company formation)
Appointment Duration33 years, 6 months
RoleRefreshment Bar Proprietor
Country of ResidenceEngland
Correspondence Address73 Viking Road
Bridlington
East Yorkshire
YO16 6TW
Director NameLily Bland
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1988(2 months, 3 weeks after company formation)
Appointment Duration21 years, 8 months (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Viking Road
Bridlington
East Yorkshire
YO16 6TW

Location

Registered AddressOffice F12 Beverley Enterprise Centre
Beck View Road
Beverley
HU17 0JT
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardMinster and Woodmansey
Built Up AreaBeverley
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1John William Bland
100.00%
Ordinary

Financials

Year2014
Net Worth£2,044
Cash£3,547
Current Liabilities£6,043

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 1 week from now)

Filing History

21 February 2023Registered office address changed from 7 Manor Street Bridlington East Yorkshire YO15 2SA to Office F12 Beverley Enterprise Centre Beck View Road Beverley HU17 0JT on 21 February 2023 (1 page)
29 November 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
19 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
16 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
2 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
19 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
30 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
25 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
18 January 2017Compulsory strike-off action has been discontinued (1 page)
18 January 2017Compulsory strike-off action has been discontinued (1 page)
17 January 2017Confirmation statement made on 25 October 2016 with updates (5 pages)
17 January 2017Confirmation statement made on 25 October 2016 with updates (5 pages)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
5 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(4 pages)
15 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(4 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Lily Bland on 1 October 2009 (2 pages)
13 November 2009Director's details changed for John William Bland on 1 October 2009 (2 pages)
13 November 2009Director's details changed for John William Bland on 1 October 2009 (2 pages)
13 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Lily Bland on 1 October 2009 (2 pages)
13 November 2009Director's details changed for John William Bland on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Lily Bland on 1 October 2009 (2 pages)
13 November 2009Termination of appointment of Lily Bland as a director (1 page)
13 November 2009Termination of appointment of Lily Bland as a director (1 page)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2008Return made up to 25/10/08; full list of members (4 pages)
4 November 2008Return made up to 25/10/08; full list of members (4 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 December 2007Return made up to 25/10/07; full list of members (2 pages)
19 December 2007Return made up to 25/10/07; full list of members (2 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 February 2007Director's particulars changed (1 page)
8 February 2007Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007Director's particulars changed (1 page)
8 February 2007Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007Return made up to 25/10/06; full list of members (2 pages)
8 February 2007Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007Return made up to 25/10/06; full list of members (2 pages)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
21 July 2006Return made up to 25/10/04; full list of members (2 pages)
21 July 2006Return made up to 25/10/03; full list of members (3 pages)
21 July 2006Return made up to 25/10/05; full list of members (2 pages)
21 July 2006Return made up to 25/10/03; full list of members (3 pages)
21 July 2006Return made up to 25/10/05; full list of members (2 pages)
21 July 2006Location of register of members (1 page)
21 July 2006Return made up to 25/10/04; full list of members (2 pages)
21 July 2006Location of register of members (1 page)
15 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 June 2006Registered office changed on 02/06/06 from: unit 2 moorfield road bridlington east yorkshire YO15 4LE (1 page)
2 June 2006Registered office changed on 02/06/06 from: unit 2 moorfield road bridlington east yorkshire YO15 4LE (1 page)
27 February 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 February 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 March 2003Return made up to 25/10/02; no change of members (6 pages)
3 March 2003Return made up to 25/10/02; no change of members (6 pages)
5 February 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 February 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 December 2002Return made up to 25/10/01; full list of members (7 pages)
5 December 2002Return made up to 25/10/01; full list of members (7 pages)
11 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
11 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
23 April 2001Accounts for a small company made up to 31 December 1999 (4 pages)
23 April 2001Accounts for a small company made up to 31 December 1999 (4 pages)
7 March 2001Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 March 2001Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999Return made up to 25/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/11/99
(6 pages)
3 November 1999Return made up to 25/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/11/99
(6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
1 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
1 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
1 February 1999Return made up to 25/10/98; no change of members (4 pages)
1 February 1999Return made up to 25/10/98; no change of members (4 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
15 January 1997Accounts for a small company made up to 31 December 1995 (4 pages)
15 January 1997Accounts for a small company made up to 31 December 1995 (4 pages)
3 January 1997Return made up to 25/10/95; full list of members (6 pages)
3 January 1997Return made up to 25/10/96; full list of members (6 pages)
3 January 1997Return made up to 25/10/96; full list of members (6 pages)
3 January 1997Return made up to 25/10/95; full list of members (6 pages)
25 September 1995Accounts for a small company made up to 31 December 1994 (4 pages)
25 September 1995Accounts for a small company made up to 31 December 1994 (4 pages)