Saffron Scientific Equipment Limited

Company Name	Saffron Scientific Equipment Limited
Directors	Andrew Sebastian Lees and Andrew Hillam
Company Status	Active
Company Number	02722741
Category	Private Limited Company
Incorporation Date	12 June 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 27900	Manufacture of other electrical equipment
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Andrew Sebastian Lees
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(16 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Abbots Way Knaresborough North Yorkshire HG5 8EU

Director Name	Mr Andrew Hillam
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(22 years, 11 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	Brow Farm Thornthwaite Harrogate North Yorkshire HG3 2QS

Director Name	Mr Kevin Jeffrey White
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	The Old Farm House Northcourt Lane Abingdon Oxfordshire OX14 1PN

Director Name	Mr Paul Graham Slade
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Role	Electronics Engineer
Correspondence Address	Firtrees Sires Hill North Moreton Didcot Oxon OX11 9BG

Director Name	Mr James Richard Slade
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	4 Crown Lane South Moreton Didcot Oxfordshire OX11 9AQ

Secretary Name	Mr Kevin Jeffrey White
Nationality	British
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	The Old Farm House Northcourt Lane Abingdon Oxfordshire OX14 1PN

Director Name	Benjamin Slade
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	4 Crown Lane South Moreton Didcot Oxfordshire OX11 9AQ

Director Name	Mr Andrew Sebastian Lees
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Abbots Way Knaresborough North Yorkshire HG5 8EU

Director Name	Mr Graham Stuart Keddie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(11 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Follifoot Ridge Farm Follifoot Harrogate North Yorkshire HG3 1DP

Director Name	Brian Robert Harle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Aspin Gardens Knaresborough North Yorkshire HG5 8HW

Secretary Name	Patricia Anne Fraser
Nationality	British
Status	Resigned
Appointed	25 September 2003(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	47 Aspin Park Crescent Knaresborough North Yorkshire HG5 8EZ

Director Name	Philip Evans
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	11 Farndale Road Knaresborough North Yorkshire HG5 0NY

Secretary Name	Paul St John Lloyd Venable
Nationality	British
Status	Resigned
Appointed	28 July 2005(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	11 Manor Chase Long Marston York North Yorkshire YO26 7RB

Director Name	Paul Marsh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	23 Aspin Oval Knaresborough North Yorkshire HG5 8EW

Secretary Name	Mrs Diane Stafford
Nationality	British
Status	Resigned
Appointed	08 January 2008(15 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2008)
Role	Accountant
Correspondence Address	578 Huntington Road Huntington York North Yorkshire YO32 9QA

Director Name	Mr Benjamin Worth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron's Way Little Hutton Sessay Thirsk North Yorkshire YO7 3BQ

Secretary Name	Mr Benjamin Worth
Nationality	British
Status	Resigned
Appointed	01 July 2008(16 years after company formation)
Appointment Duration	6 years, 5 months (resigned 16 December 2014)
Role	Company Director
Correspondence Address	Heron's Way Little Hutton Sessay Thirsk North Yorkshire YO7 3BQ

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.saffron-uk.com
Email address	[email protected]
Telephone	01423 796138
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Manse Lane Knaresborough North Yorkshire HG5 8LF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£56,224
Cash	£16,340
Current Liabilities	£93,893

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

13 December 2005	Delivered on: 23 December 2005 Satisfied on: 8 September 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 December 2005

Delivered on: 23 December 2005
Satisfied on: 8 September 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,800 (6 pages)
25 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,800 (6 pages)
24 November 2015	Termination of appointment of Graham Stuart Keddie as a director on 23 November 2015 (1 page)
24 November 2015	Termination of appointment of Graham Stuart Keddie as a director on 23 November 2015 (1 page)
31 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,800 (6 pages)
31 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,800 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Appointment of Mr Andrew Hillam as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Mr Andrew Hillam as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Mr Andrew Hillam as a director on 5 May 2015 (2 pages)
17 December 2014	Termination of appointment of Benjamin Worth as a secretary on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Benjamin Worth as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Benjamin Worth as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Benjamin Worth as a secretary on 16 December 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,800 (7 pages)
20 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,800 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013	Director's details changed for Andrew Sebastian Lees on 30 December 2009 (2 pages)
20 June 2013	Director's details changed for Mr Benjamin Worth on 30 December 2009 (2 pages)
20 June 2013	Director's details changed for Mr Graham Stuart Keddie on 30 December 2009 (2 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Director's details changed for Andrew Sebastian Lees on 30 December 2009 (2 pages)
20 June 2013	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom (1 page)
20 June 2013	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom (1 page)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Director's details changed for Mr Benjamin Worth on 30 December 2009 (2 pages)
20 June 2013	Director's details changed for Mr Graham Stuart Keddie on 30 December 2009 (2 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Director's details changed for Mr Benjamin Worth on 30 May 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr Benjamin Worth on 30 May 2010 (1 page)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Director's details changed for Mr Benjamin Worth on 30 May 2010 (2 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Secretary's details changed for Mr Benjamin Worth on 30 May 2010 (1 page)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2009	Return made up to 12/06/09; full list of members (4 pages)
23 June 2009	Return made up to 12/06/09; full list of members (4 pages)
12 May 2009	Director appointed andrew sebastian lees (2 pages)
12 May 2009	Director appointed andrew sebastian lees (2 pages)
7 August 2008	Secretary appointed mr benjamin worth (1 page)
7 August 2008	Return made up to 12/06/08; full list of members (4 pages)
7 August 2008	Return made up to 12/06/08; full list of members (4 pages)
7 August 2008	Secretary appointed mr benjamin worth (1 page)
6 August 2008	Appointment terminated secretary diane stafford (1 page)
6 August 2008	Appointment terminated secretary diane stafford (1 page)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 June 2008	Director appointed mr benjamin worth (1 page)
4 June 2008	Director appointed mr benjamin worth (1 page)
3 June 2008	Appointment terminated director paul marsh (1 page)
3 June 2008	Appointment terminated director paul marsh (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Return made up to 12/06/07; full list of members (3 pages)
12 June 2007	Return made up to 12/06/07; full list of members (3 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
14 June 2006	Return made up to 12/06/06; full list of members (3 pages)
14 June 2006	Return made up to 12/06/06; full list of members (3 pages)
23 December 2005	Particulars of mortgage/charge (9 pages)
23 December 2005	Particulars of mortgage/charge (9 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
5 July 2005	Return made up to 12/06/05; full list of members (7 pages)
5 July 2005	Return made up to 12/06/05; full list of members (7 pages)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
18 April 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
18 April 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
11 June 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
11 June 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
7 June 2004	Return made up to 12/06/04; full list of members (7 pages)
7 June 2004	Return made up to 12/06/04; full list of members (7 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Registered office changed on 04/10/03 from: firtrees sires hill north moreton didcot, oxon OX11 9BG (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Registered office changed on 04/10/03 from: firtrees sires hill north moreton didcot, oxon OX11 9BG (1 page)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Director resigned (1 page)
3 October 2003	Â£ sr 600@1 22/06/00 (1 page)
3 October 2003	Â£ sr 600@1 22/06/00 (1 page)
22 July 2003	Return made up to 12/06/03; full list of members (6 pages)
22 July 2003	Return made up to 12/06/03; full list of members (6 pages)
6 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
21 June 2002	Return made up to 12/06/02; full list of members (7 pages)
21 June 2002	Return made up to 12/06/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2001	Full accounts made up to 30 June 2000 (11 pages)
2 May 2001	Full accounts made up to 30 June 2000 (11 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Return made up to 12/06/00; full list of members (8 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Return made up to 12/06/00; full list of members (8 pages)
11 July 2000	Director resigned (1 page)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 July 1999	Return made up to 12/06/99; no change of members (4 pages)
12 July 1999	Return made up to 12/06/99; no change of members (4 pages)
3 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
3 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 July 1998	Return made up to 12/06/98; no change of members (4 pages)
2 July 1998	Return made up to 12/06/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 30 June 1997 (8 pages)
30 April 1998	Full accounts made up to 30 June 1997 (8 pages)
8 August 1997	Return made up to 12/06/97; full list of members (6 pages)
8 August 1997	Return made up to 12/06/97; full list of members (6 pages)
4 June 1997	Return made up to 12/06/96; full list of members (6 pages)
4 June 1997	Return made up to 12/06/96; full list of members (6 pages)
6 November 1996	Full accounts made up to 30 June 1996 (8 pages)
6 November 1996	Full accounts made up to 30 June 1996 (8 pages)
30 April 1996	Full accounts made up to 30 June 1995 (8 pages)
30 April 1996	Full accounts made up to 30 June 1995 (8 pages)
15 September 1995	Return made up to 12/06/95; no change of members (4 pages)
15 September 1995	Return made up to 12/06/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
10 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
12 June 1992	Incorporation (15 pages)
12 June 1992	Incorporation (15 pages)