| Company Name | Saxon (Hull) Limited |
|---|---|
| Director | Robert Carl Daysley |
| Company Status | Active |
| Company Number | 04814341 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(19 years, 9 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 | Mr Robert Carl Daysley |
|---|---|
| Date of Birth | August 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(1 week after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 252 Salthouse Road Hull East Yorkshire HU8 8HJ |
| Secretary Name | Carol Daysley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(1 week after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 252 Salthouse Road Hull East Yorkshire HU8 8HJ |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
Location
| Registered Address | Unit 7 Innovation Drive Hull HU5 1SG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Newland |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Carl Daysley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 June 2023 (2 months, 3 weeks from now) |
Filing History
| 24 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 24 June 2021 | Registered office address changed from Innovation Drive Innovation Drive Hull HU5 1SG England to Unit 7 Innovation Drive Hull HU5 1SG on 24 June 2021 (1 page) |
| 15 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 15 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 24 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 20 January 2020 | Registered 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 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 4 August 2017 | Change of details for Mr Carl Robert Daysley as a person with significant control on 4 August 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 4 August 2017 | Change of details for Mr Carl Robert Daysley as a person with significant control on 4 August 2017 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 19 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 22 November 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 13 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 13 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: saxon house unit 6 burma drive hull north humberside HU9 5SD (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: saxon house unit 6 burma drive hull north humberside HU9 5SD (1 page) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 12 July 2004 | Return made up to 30/06/04; full list of members
|
| 12 July 2004 | Return made up to 30/06/04; full list of members
|
| 13 July 2003 | Secretary resigned (1 page) |
| 13 July 2003 | Director resigned (1 page) |
| 13 July 2003 | New secretary appointed (2 pages) |
| 13 July 2003 | New director appointed (2 pages) |
| 13 July 2003 | Secretary resigned (1 page) |
| 13 July 2003 | Director resigned (1 page) |
| 13 July 2003 | New secretary appointed (2 pages) |
| 13 July 2003 | New director appointed (2 pages) |
| 30 June 2003 | Incorporation (14 pages) |
| 30 June 2003 | Incorporation (14 pages) |