| Company Name | R.S. Saw And Tooling Limited |
|---|---|
| Director | Richard Sanderson |
| Company Status | Active |
| Company Number | 04816670 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Richard Sanderson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2003(2 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Melrose Lane Ends Green Hipperholme Halifax West Yorkshire HX3 8EZ |
| Secretary Name | Diane Sanderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2003(2 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Cabin Crew |
| Correspondence Address | Melrose Lane Ends Green Hipperholme Halifax West Yorkshire HX3 8EZ |
| Director Name | First Company Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | Unit 7 162a Haugh Shaw Road Kings Cross Halifax West Yorkshire HX1 3BG |
| Secretary Name | First Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 223a King Cross Road King Cross Halifax West Yorkshire HX1 3JL |
Contact
| Telephone | 01422 322277 |
|---|---|
| Telephone region | Halifax |
Location
| Registered Address | Brow Mills Industrial Estate Brighouse Road Hipperholme Halifax West Yorkshire HX3 8EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Hipperholme and Lightcliffe |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Richard Sanderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,294 |
| Cash | £216 |
| Current Liabilities | £138,736 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Notification of Diane Sanderson as a person with significant control on 31 May 2023 (2 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 4 August 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 10 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 8 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 10 August 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 August 2017 | Administrative restoration application (3 pages) |
| 7 August 2017 | Administrative restoration application (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 August 2017 | Confirmation statement made on 1 July 2017 with updates (2 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 August 2017 | Confirmation statement made on 1 July 2017 with updates (2 pages) |
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2016 | Secretary's details changed for Diane Sanderson on 31 July 2014 (1 page) |
| 13 July 2016 | Director's details changed for Mr Richard Sanderson on 31 July 2014 (2 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 13 July 2016 | Director's details changed for Mr Richard Sanderson on 31 July 2014 (2 pages) |
| 13 July 2016 | Secretary's details changed for Diane Sanderson on 31 July 2014 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 14 April 2015 | Registered office address changed from Unit 6 Halifax Industrial Estate Pellon Lane Marshway Halifax West Yorkshire HX1 5RW to Brow Mills Industrial Estate Brighouse Road Hipperholme Halifax West Yorkshire HX3 8EF on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from Unit 6 Halifax Industrial Estate Pellon Lane Marshway Halifax West Yorkshire HX1 5RW to Brow Mills Industrial Estate Brighouse Road Hipperholme Halifax West Yorkshire HX3 8EF on 14 April 2015 (1 page) |
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 30 June 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 29 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 27 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Director's details changed for Richard Sanderson on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Richard Sanderson on 1 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Richard Sanderson on 1 October 2009 (2 pages) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 16 September 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from unit 6 halifax industrial estate pellow lane marshway halifax west yorkshire HX1 5RW (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from unit 6 halifax industrial estate pellow lane marshway halifax west yorkshire HX1 5RW (1 page) |
| 15 December 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 01/07/07; full list of members (3 pages) |
| 15 December 2008 | Return made up to 01/07/07; full list of members (3 pages) |
| 15 December 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 September 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 5 September 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 20 September 2005 | Return made up to 01/07/05; full list of members
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| 20 September 2005 | Return made up to 01/07/05; full list of members
|
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 23 December 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 23 December 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 6 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 41A lombard street king cross halifax west yorkshire HX1 3PA (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 41A lombard street king cross halifax west yorkshire HX1 3PA (1 page) |
| 11 November 2003 | New secretary appointed (1 page) |
| 11 November 2003 | New secretary appointed (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: unit 7 162A haugh shaw road king cross halifax west yorkshire HX1 3BG (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: unit 7 162A haugh shaw road king cross halifax west yorkshire HX1 3BG (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Incorporation (26 pages) |
| 1 July 2003 | Incorporation (26 pages) |