Sarras Ltd

Company Name	Sarras Ltd
Director	John White Lavan
Company Status	Active
Company Number	04229924
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 10 months ago)
Previous Names	Sarras Hidden Resources Limited and Lavanti Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John White Lavan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 June 2001(same day as company formation)
Role	Change Management Consultant
Country of Residence	England
Correspondence Address	21 Wood View Birkby Huddersfield Yorkshire HD2 2DT

Secretary Name	Robert Sharples
Nationality	British
Status	Current
Appointed	06 January 2005(3 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Trainer
Correspondence Address	1 Cliffe Lane Holmfirth West Yorkshire HD9 1XE

Secretary Name	Helen Lavan
Nationality	British
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	21 Wood View Birkby Huddersfield West Yorkshire HD2 2DT

Director Name	Mr Geoffrey Malcolm Roberts
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 November 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Tyersal House Tyersal Lane Bradford West Yorkshire BD4 0RE

Director Name	Ruth Elizabeth Wallsgrove
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 November 2004)
Role	Consultant
Correspondence Address	91 Kinghorn Road Burntisland Fife KY3 9EB Scotland

Director Name	Andrew Whittaker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 November 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	149 Dudley Street Bedford Bedfordshire MK40 3SY

Secretary Name	Mr Geoffrey Malcolm Roberts
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 November 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Tyersal House Tyersal Lane Bradford West Yorkshire BD4 0RE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01484 547028
Telephone region	Huddersfield

Location

Registered Address	The Coach House Brearley House Luddenden Halifax West Yorkshire HX2 6HS
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Luddendenfoot

Shareholders

100 at £1	John White Lavan 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,520
Cash	£157,755
Current Liabilities	£94,254

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 4 weeks from now)

Filing History

19 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
3 July 2017	Notification of John White Lavan as a person with significant control on 1 July 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
10 March 2016	Registered office address changed from 21 Wood View Birkby Park Huddersfield West Yorkshire HD2 2DT to The Coach House Brearley House Luddenden Halifax West Yorkshire HX2 6HS on 10 March 2016 (1 page)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 August 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 July 2014	Company name changed lavanti LTD\certificate issued on 30/07/14 (2 pages)
30 July 2014	Change of name notice (2 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
23 March 2010	Change of name notice (2 pages)
23 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-11 (1 page)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 August 2009	Return made up to 06/06/09; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 July 2008	Return made up to 06/06/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 July 2007	Return made up to 06/06/07; no change of members (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 June 2006	Return made up to 06/06/06; full list of members (6 pages)
31 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
30 June 2005	Return made up to 06/06/05; full list of members (6 pages)
11 January 2005	New secretary appointed (2 pages)
7 January 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
7 December 2004	Secretary resigned;director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 2 tyersal house tyersal lane bradford BD4 0RE (1 page)
7 December 2004	Director resigned (1 page)
16 August 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2004	Total exemption small company accounts made up to 30 November 2002 (8 pages)
16 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
1 July 2002	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 363(353) ‐ Location of register of members address changed (8 pages)
8 May 2002	Company name changed sarras hidden resources LIMITED\certificate issued on 08/05/02 (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
16 July 2001	Ad 06/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2001	New director appointed (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 June 2001	New secretary appointed (1 page)
14 June 2001	Secretary resigned (1 page)
6 June 2001	Incorporation (15 pages)

Sarras Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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