Saxby Holdings Limited

Company Name	Saxby Holdings Limited
Directors	Ian James Charles Saxby and Kay Saxby
Company Status	Active
Company Number	03005386
Category	Private Limited Company
Incorporation Date	3 January 1995(29 years, 3 months ago)
Previous Name	Indexnews Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian James Charles Saxby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 January 1995(2 weeks, 1 day after company formation)
Appointment Duration	29 years, 3 months
Role	Tarmac Surfacing Contractor
Country of Residence	England
Correspondence Address	Butterthwaite Business Park Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA

Director Name	Mrs Kay Saxby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 January 1995(2 weeks, 1 day after company formation)
Appointment Duration	29 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Butterthwaite Business Park Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA

Secretary Name	Mrs Kay Saxby
Nationality	British
Status	Current
Appointed	18 January 1995(2 weeks, 1 day after company formation)
Appointment Duration	29 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Butterthwaite Business Park Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	saxbysurfacing.co.uk

Location

Registered Address	Butterthwaite Business Park Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Ian J. Saxby 50.00% Ordinary
50 at £1	Kay Saxby 50.00% Ordinary

Financials

Year	2014
Net Worth	£497,711
Cash	£246,364
Current Liabilities	£189,345

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

30 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
14 February 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
7 February 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
8 March 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
11 March 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
11 March 2020	Withdrawal of a person with significant control statement on 11 March 2020 (2 pages)
15 October 2019	Notification of Kay Saxby as a person with significant control on 6 April 2016 (2 pages)
15 October 2019	Change of details for Mr Ian James Charles Saxby as a person with significant control on 15 October 2019 (2 pages)
24 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
16 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
31 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
22 March 2018	Notification of Ian James Saxby as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
8 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
10 October 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
30 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Kay Saxby on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Ian James Charles Saxby on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Kay Saxby on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Mrs Kay Saxby on 11 January 2010 (1 page)
11 January 2010	Secretary's details changed for Mrs Kay Saxby on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Ian James Charles Saxby on 11 January 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 January 2009	Return made up to 03/01/09; full list of members (4 pages)
8 January 2009	Return made up to 03/01/09; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 January 2008	Return made up to 03/01/08; full list of members (3 pages)
9 January 2008	Return made up to 03/01/08; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 January 2007	Return made up to 03/01/07; full list of members (3 pages)
9 January 2007	Return made up to 03/01/07; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 January 2006	Return made up to 03/01/06; full list of members (3 pages)
13 January 2006	Return made up to 03/01/06; full list of members (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 January 2005	Return made up to 03/01/05; full list of members (7 pages)
12 January 2005	Return made up to 03/01/05; full list of members (7 pages)
29 December 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
29 December 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
12 February 2004	Registered office changed on 12/02/04 from: estate office thorncliffe park est, chapeltown sheffield south yorkshire S35 2PH (1 page)
12 February 2004	Registered office changed on 12/02/04 from: estate office thorncliffe park est, chapeltown sheffield south yorkshire S35 2PH (1 page)
18 January 2004	Return made up to 03/01/04; full list of members (7 pages)
18 January 2004	Return made up to 03/01/04; full list of members (7 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
28 January 2003	Return made up to 03/01/03; full list of members (7 pages)
28 January 2003	Return made up to 03/01/03; full list of members (7 pages)
29 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
29 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
1 February 2002	Return made up to 03/01/02; full list of members (6 pages)
1 February 2002	Return made up to 03/01/02; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
3 January 2001	Return made up to 03/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2001	Return made up to 03/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/01/00 (6 pages)
26 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/01/00 (6 pages)
17 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
17 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
19 January 1999	Return made up to 03/01/99; no change of members (4 pages)
19 January 1999	Return made up to 03/01/99; no change of members (4 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 December 1997	Return made up to 03/01/98; no change of members (4 pages)
23 December 1997	Return made up to 03/01/98; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 January 1997	Return made up to 03/01/97; full list of members (6 pages)
20 January 1997	Return made up to 03/01/97; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
28 December 1995	Return made up to 03/01/96; full list of members (6 pages)
28 December 1995	Return made up to 03/01/96; full list of members (6 pages)
11 September 1995	Particulars of contract relating to shares (4 pages)
11 September 1995	Ad 22/02/95--------- Â£ si 98@1 (2 pages)
11 September 1995	Ad 22/02/95--------- Â£ si 98@1 (2 pages)
11 September 1995	Particulars of contract relating to shares (4 pages)
24 August 1995	Registered office changed on 24/08/95 from: 403 the willows manchester road stocksbridge sheffield S30 5RB (1 page)
24 August 1995	Registered office changed on 24/08/95 from: 403 the willows manchester road stocksbridge sheffield S30 5RB (1 page)
9 August 1995	Ad 22/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 August 1995	Ad 22/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 March 1995	Company name changed indexnews LIMITED\certificate issued on 27/03/95 (4 pages)
24 March 1995	Accounting reference date notified as 31/08 (1 page)
24 March 1995	Company name changed indexnews LIMITED\certificate issued on 27/03/95 (4 pages)
24 March 1995	Accounting reference date notified as 31/08 (1 page)

Saxby Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies