Saxon UK Ltd

Company Name	Saxon UK Ltd
Directors	Adrian Raymond Westoby and Kevin Raymond Westoby
Company Status	Active
Company Number	04448862
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Adrian Raymond Westoby
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Director/Eng
Country of Residence	United Kingdom
Correspondence Address	27 Acorn Way Hessle Hull East Yorkshire HU13 0TB

Director Name	Mr Kevin Raymond Westoby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Director/Eng
Country of Residence	England
Correspondence Address	23 Jenny Brough Lane Hessle East Yorkshire HU13 0JX

Secretary Name	Mr Kevin Raymond Westoby
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Director/Eng
Country of Residence	England
Correspondence Address	23 Jenny Brough Lane Hessle East Yorkshire HU13 0JX

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Location

Registered Address	23 Jenny Brough Lane Hessle Hull East Yorkshire HU13 0JX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Kevin Westoby 51.00% Ordinary
49 at £1	Adrian Westoby 49.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (11 months, 2 weeks ago)
Next Return Due	11 June 2024 (1 month from now)

Filing History

2 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
6 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
22 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
2 June 2021	Notification of Adrian Westoby as a person with significant control on 2 June 2021 (2 pages)
2 June 2021	Change of details for Mr Kevin Raymond Westoby as a person with significant control on 2 June 2021 (2 pages)
2 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
15 March 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
29 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
25 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
18 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
11 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 June 2010	Director's details changed for Adrian Raymond Westoby on 28 May 2010 (2 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Adrian Raymond Westoby on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Adrian Raymond Westoby on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Adrian Raymond Westoby on 28 May 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 June 2009	Return made up to 28/05/09; full list of members (4 pages)
9 June 2009	Return made up to 28/05/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 May 2008	Return made up to 28/05/08; full list of members (4 pages)
30 May 2008	Return made up to 28/05/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 July 2007	Return made up to 28/05/07; no change of members (7 pages)
10 July 2007	Return made up to 28/05/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 May 2006	Return made up to 28/05/06; full list of members (7 pages)
26 May 2006	Return made up to 28/05/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 July 2005	Return made up to 28/05/05; full list of members (7 pages)
1 July 2005	Return made up to 28/05/05; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 May 2004	Return made up to 28/05/04; full list of members (7 pages)
20 May 2004	Return made up to 28/05/04; full list of members (7 pages)
16 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 June 2003	Return made up to 28/05/03; full list of members (7 pages)
11 June 2003	Return made up to 28/05/03; full list of members (7 pages)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 27 west lane freshfield merseyside L37 7AY (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 27 west lane freshfield merseyside L37 7AY (1 page)
1 June 2002	Director resigned (1 page)
28 May 2002	Incorporation (12 pages)
28 May 2002	Incorporation (12 pages)

Saxon UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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