Saxton Design Limited

Company Name	Saxton Design Limited
Director	Robert William Saxton
Company Status	Active
Company Number	04960149
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Robert William Saxton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(6 days after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Yorkshire Way Armthorpe Doncaster DN3 3GW

Secretary Name	Pamela Dawn Saxton
Nationality	British
Status	Current
Appointed	17 November 2003(6 days after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	Unit 2 Yorkshire Way Armthorpe Doncaster DN3 3GW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01302 789567
Telephone region	Doncaster

Location

Registered Address	Unit 2 Yorkshire Way Armthorpe Doncaster DN3 3GW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe
Built Up Area	Doncaster
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Robert William Saxton 80.00% Ordinary
20 at £1	Pamela Dawn Saxton 20.00% Ordinary

Financials

Year	2014
Net Worth	£15,010
Cash	£24,652
Current Liabilities	£12,714

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 30 April 2023 (3 pages)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 30 April 2022 (4 pages)
5 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
10 September 2021	Registered office address changed from C/O Morgan Dodd Ltd Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG to Unit 2 Yorkshire Way Armthorpe Doncaster DN3 3GW on 10 September 2021 (1 page)
31 August 2021	Micro company accounts made up to 30 April 2021 (4 pages)
22 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
5 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
14 November 2017	Notification of Pamela Dawn Saxton as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Notification of Pamela Dawn Saxton as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
19 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 November 2014	Registered office address changed from C/O Morgan Dodd Ltd Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG England to C/O Morgan Dodd Ltd Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG on 10 November 2014 (1 page)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Registered office address changed from C/O Morgan Dodd Ltd Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG England to C/O Morgan Dodd Ltd Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from C/O Morgan Dodd Limited Un9 Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA to C/O Morgan Dodd Ltd Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from C/O Morgan Dodd Limited Un9 Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA to C/O Morgan Dodd Ltd Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GG on 10 November 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 November 2013	Secretary's details changed for Pamela Dawn Saxton on 1 September 2013 (1 page)
27 November 2013	Director's details changed for Robert William Saxton on 1 September 2013 (2 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 November 2013	Director's details changed for Robert William Saxton on 1 September 2013 (2 pages)
27 November 2013	Director's details changed for Robert William Saxton on 1 September 2013 (2 pages)
27 November 2013	Secretary's details changed for Pamela Dawn Saxton on 1 September 2013 (1 page)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 November 2013	Secretary's details changed for Pamela Dawn Saxton on 1 September 2013 (1 page)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
2 August 2011	Registered office address changed from 5 Myrtle Grove Auckley Doncaster DN9 3HR on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 5 Myrtle Grove Auckley Doncaster DN9 3HR on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 5 Myrtle Grove Auckley Doncaster DN9 3HR on 2 August 2011 (1 page)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 November 2009	Director's details changed for Robert William Saxton on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Robert William Saxton on 11 November 2009 (2 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 November 2008	Return made up to 11/11/08; full list of members (3 pages)
20 November 2008	Return made up to 11/11/08; full list of members (3 pages)
19 November 2008	Director's change of particulars / robert saxton / 01/10/2008 (1 page)
19 November 2008	Secretary's change of particulars / pamela saxton / 01/10/2008 (1 page)
19 November 2008	Director's change of particulars / robert saxton / 01/10/2008 (1 page)
19 November 2008	Secretary's change of particulars / pamela saxton / 01/10/2008 (1 page)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 December 2007	Return made up to 11/11/07; full list of members (2 pages)
10 December 2007	Return made up to 11/11/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 November 2006	Return made up to 11/11/06; full list of members (2 pages)
17 November 2006	Return made up to 11/11/06; full list of members (2 pages)
1 August 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 August 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 December 2005	Return made up to 11/11/05; full list of members (2 pages)
6 December 2005	Return made up to 11/11/05; full list of members (2 pages)
28 October 2005	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
28 October 2005	Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
12 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
12 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
23 November 2004	Return made up to 11/11/04; full list of members (6 pages)
23 November 2004	Return made up to 11/11/04; full list of members (6 pages)
29 December 2003	Ad 16/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2003	Ad 16/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
27 November 2003	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
11 November 2003	Incorporation (9 pages)
11 November 2003	Incorporation (9 pages)

Saxton Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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