A. & M.E. Sawdon & Son Ltd

Company Name	A. & M.E. Sawdon & Son Ltd
Company Status	Active
Company Number	04802749
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Alan Sawdon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Rysea Close Whitby Road Pickering North Yorkshire YO18 7HQ

Director Name	Mary Elizabeth Sawdon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rysea Close Whitby Road Pickering North Yorkshire YO18 7HQ

Director Name	Mr Paul Sawdon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	2 Hallgarth Pickering North Yorkshire YO18 7AW

Secretary Name	Maria Elizabeth Sawdon
Nationality	British
Status	Current
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Ings Close Pickering North Yorkshire YO18 8DW

Contact

Telephone	01751 473739
Telephone region	Pickering

Location

Registered Address	2 Hallgarth Pickering North Yorkshire YO18 7AW
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering
Address Matches	Over 50 other UK companies use this postal address

Shareholders

40 at £1	Alan Sawdon 40.00% Ordinary
35 at £1	Paul Sawdon 35.00% Ordinary
25 at £1	Mary Elizabeth Sawdon 25.00% Ordinary

Financials

Year	2014
Net Worth	£267,406
Cash	£54,467
Current Liabilities	£61,374

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 2 weeks from now)

Charges

22 August 2003	Delivered on: 27 August 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 August 2003

Delivered on: 27 August 2003
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 August 2017	Notification of Alan Sawdon as a person with significant control on 29 June 2016 (2 pages)
3 August 2017	Cessation of Paul Sawdon as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Notification of Alan Sawdon as a person with significant control on 29 June 2016 (2 pages)
3 August 2017	Cessation of Alan Sawdon as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Cessation of Alan Sawdon as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Notification of Paul Sawdon as a person with significant control on 29 June 2016 (2 pages)
3 August 2017	Cessation of Paul Sawdon as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Notification of Paul Sawdon as a person with significant control on 29 June 2016 (2 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
8 April 2017	Director's details changed for Paul Sawdon on 8 April 2017 (2 pages)
8 April 2017	Director's details changed for Paul Sawdon on 8 April 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (6 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Mary Elizabeth Sawdon on 18 June 2010 (2 pages)
13 July 2010	Director's details changed for Paul Sawdon on 18 June 2010 (2 pages)
13 July 2010	Director's details changed for Alan Sawdon on 18 June 2010 (2 pages)
13 July 2010	Director's details changed for Paul Sawdon on 18 June 2010 (2 pages)
13 July 2010	Director's details changed for Mary Elizabeth Sawdon on 18 June 2010 (2 pages)
13 July 2010	Director's details changed for Alan Sawdon on 18 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 July 2009	Return made up to 18/06/09; full list of members (4 pages)
8 July 2009	Return made up to 18/06/09; full list of members (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 July 2008	Return made up to 18/06/08; full list of members (4 pages)
2 July 2008	Return made up to 18/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 July 2007	Return made up to 18/06/07; full list of members (3 pages)
11 July 2007	Return made up to 18/06/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 August 2006	Return made up to 18/06/06; full list of members (3 pages)
14 August 2006	Return made up to 18/06/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 July 2005	Return made up to 18/06/05; full list of members (3 pages)
11 July 2005	Return made up to 18/06/05; full list of members (3 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 July 2004	Return made up to 18/06/04; full list of members (7 pages)
12 July 2004	Return made up to 18/06/04; full list of members (7 pages)
27 August 2003	Particulars of mortgage/charge (4 pages)
27 August 2003	Particulars of mortgage/charge (4 pages)
18 June 2003	Incorporation (17 pages)
18 June 2003	Incorporation (17 pages)