| Company Name | Usaved Limited |
|---|---|
| Directors | Andrew Robert Walker and Christopher Gregory Walker |
| Company Status | Active |
| Company Number | 04559502 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew Robert Walker |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Touchstone The Paddocks Follifoot Harrogate HG3 1EA |
| Director Name | Mr Christopher Gregory Walker |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Touchstone The Paddocks Follifoot Harrogate HG3 1EA |
| Secretary Name | Mr Andrew Robert Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Touchstone The Paddocks Follifoot Harrogate HG3 1EA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Touchstone The Paddocks Follifoot Harrogate HG3 1EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Follifoot |
| Ward | Ribston |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,900 |
| Cash | £792 |
| Current Liabilities | £8,692 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 2 weeks from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 14 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 14 April 2022 | Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD to Touchstone the Paddocks Follifoot Harrogate HG3 1EA on 14 April 2022 (1 page) |
| 14 April 2022 | Director's details changed for Mr Andrew Robert Walker on 14 April 2022 (2 pages) |
| 14 April 2022 | Director's details changed for Mr Christopher Gregory Walker on 14 April 2022 (2 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 10 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 19 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 19 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Registered office address changed from Touchstone House the Paddocks Harrogate HG3 1UW on 26 September 2012 (1 page) |
| 26 September 2012 | Director's details changed for Mr Christopher Gregory Walker on 26 September 2012 (2 pages) |
| 26 September 2012 | Secretary's details changed for Mr Andrew Robert Walker on 26 September 2012 (1 page) |
| 26 September 2012 | Director's details changed for Mr Andrew Robert Walker on 26 September 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Mr Andrew Robert Walker on 26 September 2012 (2 pages) |
| 26 September 2012 | Registered office address changed from Touchstone House the Paddocks Harrogate HG3 1UW on 26 September 2012 (1 page) |
| 26 September 2012 | Secretary's details changed for Mr Andrew Robert Walker on 26 September 2012 (1 page) |
| 26 September 2012 | Director's details changed for Mr Christopher Gregory Walker on 26 September 2012 (2 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Director's details changed for Andrew Robert Walker on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Christopher Gregory Walker on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Christopher Gregory Walker on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Director's details changed for Andrew Robert Walker on 20 October 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 27 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 5 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 26 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 26 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 12 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 27 October 2003 | Return made up to 10/10/03; full list of members
|
| 27 October 2003 | Return made up to 10/10/03; full list of members
|
| 5 February 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 5 February 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 23 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2002 | Director's particulars changed (1 page) |
| 23 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2002 | Director's particulars changed (1 page) |
| 11 October 2002 | New director appointed (1 page) |
| 11 October 2002 | New director appointed (1 page) |
| 11 October 2002 | New director appointed (1 page) |
| 11 October 2002 | New secretary appointed (1 page) |
| 11 October 2002 | New secretary appointed (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | New director appointed (1 page) |
| 10 October 2002 | Incorporation (16 pages) |
| 10 October 2002 | Incorporation (16 pages) |