Company NameSaxon (Hull) Limited
DirectorRobert Carl Daysley
Company StatusActive
Company Number04814341
CategoryPrivate Limited Company
Incorporation Date30 June 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Robert Carl Daysley
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2003(1 week after company formation)
Appointment Duration20 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address252 Salthouse Road
Hull
East Yorkshire
HU8 8HJ
Secretary NameCarol Daysley
NationalityBritish
StatusCurrent
Appointed07 July 2003(1 week after company formation)
Appointment Duration20 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address252 Salthouse Road
Hull
East Yorkshire
HU8 8HJ
Director NameScale Lane Registrars Limited (Corporation)
StatusResigned
Appointed30 June 2003(same day as company formation)
Correspondence Address9-11 Scale Lane
Kingston Upon Hull
East Yorkshire
HU1 1PH
Secretary NameScale Lane Formations Limited (Corporation)
StatusResigned
Appointed30 June 2003(same day as company formation)
Correspondence Address9-11 Scale Lane
Kingston Upon Hull
East Yorkshire
HU1 1PH

Location

Registered AddressUnit 7 Innovation Drive
Hull
HU5 1SG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull North
CountyEast Riding of Yorkshire
WardNewland
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Robert Carl Daysley
100.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 5 months ago)
Next Accounts Due31 March 2024 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return11 June 2023 (6 months ago)
Next Return Due25 June 2024 (6 months, 2 weeks from now)

Filing History

15 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 January 2020Registered office address changed from 95B Hamburg Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0WD to Innovation Drive Innovation Drive Hull HU5 1SG on 20 January 2020 (1 page)
29 July 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
7 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
23 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 August 2017Change of details for Mr Carl Robert Daysley as a person with significant control on 4 August 2017 (2 pages)
4 August 2017Change of details for Mr Carl Robert Daysley as a person with significant control on 4 August 2017 (2 pages)
4 August 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
4 August 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
22 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 August 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
4 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(4 pages)
20 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(4 pages)
19 December 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 December 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(4 pages)
4 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(4 pages)
22 November 2013Accounts for a dormant company made up to 30 June 2013 (7 pages)
22 November 2013Accounts for a dormant company made up to 30 June 2013 (7 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
27 February 2013Accounts for a dormant company made up to 30 June 2012 (7 pages)
27 February 2013Accounts for a dormant company made up to 30 June 2012 (7 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
19 April 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 April 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
13 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
25 February 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 February 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 June 2009Return made up to 30/06/09; full list of members (3 pages)
30 June 2009Return made up to 30/06/09; full list of members (3 pages)
12 September 2008Accounts for a dormant company made up to 30 June 2008 (5 pages)
12 September 2008Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 June 2008Return made up to 30/06/08; full list of members (3 pages)
30 June 2008Return made up to 30/06/08; full list of members (3 pages)
25 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 July 2007Return made up to 30/06/07; full list of members (6 pages)
23 July 2007Return made up to 30/06/07; full list of members (6 pages)
21 May 2007Registered office changed on 21/05/07 from: saxon house unit 6 burma drive hull north humberside HU9 5SD (1 page)
21 May 2007Registered office changed on 21/05/07 from: saxon house unit 6 burma drive hull north humberside HU9 5SD (1 page)
2 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 July 2006Return made up to 30/06/06; full list of members (6 pages)
17 July 2006Return made up to 30/06/06; full list of members (6 pages)
7 December 2005Accounts for a dormant company made up to 30 June 2005 (5 pages)
7 December 2005Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 July 2005Return made up to 30/06/05; full list of members (6 pages)
8 July 2005Return made up to 30/06/05; full list of members (6 pages)
26 April 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
26 April 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
12 July 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 July 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 July 2003New director appointed (2 pages)
13 July 2003New secretary appointed (2 pages)
13 July 2003New secretary appointed (2 pages)
13 July 2003Director resigned (1 page)
13 July 2003Secretary resigned (1 page)
13 July 2003Director resigned (1 page)
13 July 2003Secretary resigned (1 page)
13 July 2003New director appointed (2 pages)
30 June 2003Incorporation (14 pages)
30 June 2003Incorporation (14 pages)