Saturn Direct Limited

Company Name	Saturn Direct Limited
Directors	Andrew David Hall and John Michael Hall
Company Status	Active
Company Number	03558030
Category	Private Limited Company
Incorporation Date	5 May 1998(25 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Andrew David Hall
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 May 1998(1 week, 5 days after company formation)
Appointment Duration	25 years, 11 months
Role	Draughtsman
Country of Residence	England
Correspondence Address	5b Sizers Court Yeadon Leeds West Yorkshire LS19 7DP

Director Name	Mr John Michael Hall
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 May 1998(1 week, 5 days after company formation)
Appointment Duration	25 years, 11 months
Role	CAD Services
Country of Residence	England
Correspondence Address	5b Sizers Court Yeadon Leeds West Yorkshire LS19 7DP

Secretary Name	Mr Andrew David Hall
Nationality	British
Status	Current
Appointed	29 August 2000(2 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Draughtsman
Country of Residence	England
Correspondence Address	5b Sizers Court Yeadon Leeds West Yorkshire LS19 7DP

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Andrew Bell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1998(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2000)
Role	CAD Serives
Correspondence Address	18 Kineholme Drive Otley West Yorkshire LS21 3LY

Director Name	Simon Ladley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1998(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 2000)
Role	CAD Services
Correspondence Address	14 Whack House Lane Yeadon Leeds West Yorkshire LS19 7LY

Secretary Name	Simon Ladley
Nationality	British
Status	Resigned
Appointed	17 May 1998(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 2000)
Role	CAD Services
Correspondence Address	14 Whack House Lane Yeadon Leeds West Yorkshire LS19 7LY

Contact

Website	cadventures.co.uk
Telephone	0113 3910705
Telephone region	Leeds

Location

Registered Address	5b Sizers Court Yeadon Leeds West Yorkshire LS19 7DP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

2 at £1	Andrew Hall 50.00% Ordinary
2 at £1	John Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,571
Cash	£22,372
Current Liabilities	£47,658

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

16 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
29 May 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
19 November 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
17 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
19 October 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
19 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
16 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
15 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
10 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4 (4 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (4 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (4 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (4 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (4 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4 (4 pages)
8 October 2013	Registered office address changed from Old School House 1 Gill Lane Yeadon Leeds West Yorkshire LS19 7SF United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from Old School House 1 Gill Lane Yeadon Leeds West Yorkshire LS19 7SF United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from Old School House 1 Gill Lane Yeadon Leeds West Yorkshire LS19 7SF United Kingdom on 8 October 2013 (1 page)
3 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
19 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010	Director's details changed for Mr Andrew Hall on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for John Hall on 5 May 2010 (2 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Secretary's details changed for Mr Andrew Hall on 5 May 2010 (1 page)
1 June 2010	Director's details changed for John Hall on 5 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Andrew Hall on 5 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Mr Andrew Hall on 5 May 2010 (1 page)
1 June 2010	Director's details changed for Mr Andrew Hall on 5 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Mr Andrew Hall on 5 May 2010 (1 page)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for John Hall on 5 May 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
8 June 2009	Director and secretary's change of particulars / andrew hall / 06/08/2008 (2 pages)
8 June 2009	Director and secretary's change of particulars / andrew hall / 06/08/2008 (2 pages)
8 June 2009	Return made up to 05/05/09; full list of members (4 pages)
8 June 2009	Return made up to 05/05/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 May 2008	Return made up to 05/05/08; full list of members (4 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Return made up to 05/05/08; full list of members (4 pages)
21 May 2008	Registered office changed on 21/05/2008 from suite 10 crown house, 94 armley road, leeds west yorkshire LS12 2EJ (1 page)
21 May 2008	Location of debenture register (1 page)
21 May 2008	Registered office changed on 21/05/2008 from suite 10 crown house, 94 armley road, leeds west yorkshire LS12 2EJ (1 page)
21 May 2008	Location of register of members (1 page)
21 May 2008	Location of debenture register (1 page)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 May 2006	Location of debenture register (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 2 dorchester drive rawdon leeds west yorkshire LS19 6AT (1 page)
5 May 2006	Location of register of members (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 2 dorchester drive rawdon leeds west yorkshire LS19 6AT (1 page)
5 May 2006	Return made up to 05/05/06; full list of members (2 pages)
5 May 2006	Return made up to 05/05/06; full list of members (2 pages)
5 May 2006	Location of register of members (1 page)
5 May 2006	Location of debenture register (1 page)
5 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Return made up to 05/05/05; full list of members (2 pages)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Return made up to 05/05/05; full list of members (2 pages)
16 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 May 2004	Return made up to 05/05/04; full list of members (7 pages)
10 May 2004	Return made up to 05/05/04; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 May 2003	Return made up to 05/05/03; full list of members (7 pages)
15 May 2003	Return made up to 05/05/03; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
16 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
28 November 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
6 June 2001	Return made up to 05/05/01; full list of members (7 pages)
6 June 2001	Return made up to 05/05/01; full list of members (7 pages)
10 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	Director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
5 September 2000	Full accounts made up to 31 May 2000 (11 pages)
5 September 2000	Full accounts made up to 31 May 2000 (11 pages)
9 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1999	Full accounts made up to 31 May 1999 (9 pages)
3 November 1999	Full accounts made up to 31 May 1999 (9 pages)
13 May 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1998	New secretary appointed;new director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
3 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New secretary appointed;new director appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New director appointed (2 pages)
5 May 1998	Incorporation (12 pages)
5 May 1998	Incorporation (12 pages)

Saturn Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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