Alfred Saxon Limited

Company Registration Number: 02940795

Company registered in England and Wales

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Alfred Saxon Limited is a Private Company Limited by Shares first registered on 20 June 1994. Its current registered address is in Sawbridgeworth, Hertfordshire.

Registered Address

UNIT C1 THE MALTINGS
STATION ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
ENGLAND
CM21 9JX

There are 148 companies currently registered at this postcode, including this one.

All companies at CM21 9JX

Registration Data

Company Number

02940795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£7,797
Current Assets £112,518£124,327£121,463£127,828£130,724£151,066£164,260
of which Cash £85,060£100,349£99,454£112,962£121,300£137,856£141,979
Total Assets £112,518£124,327£121,463£127,828£130,724£151,066£172,057
Current Liabilities £24,022£24,972£21,908£23,548£25,681£25,852£2,737
Net Current Assets £88,496£99,355£99,555£104,280£105,043£125,214£161,523
Total Net Worth £93,174£104,033£104,233£108,958£109,721£129,892£169,320

Previous Names

No previous names

Company Officers

  • SAXON, Henriette Maria

    Secretary

    Appointed on 20 June 1994

     

    Shepherds Fennel
    Hendon Wood Lane, Mill Hill
    London
    NW7 4HR

  • SAXON, Henriette Maria

    Director

    Appointed on 23 January 2009

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: June 1951

    Shepherds Fennel
    Hendon Wood Lane
    Mill Hill
    London
    NW7 4HR

  • SAXON, Martin John, Dr

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: February 1956

    4 The Coppice
    Impington
    Cambridge
    Cambridgeshire
    CB4 9PP

  • SAXON, Peter Ross

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1953

    10 Queensgate Court
    44 Alexander Grove
    London
    N12 8HL

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 20 June 1994

    Resigned on 20 June 1994

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 20 June 1994

    Resigned on 20 June 1994

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • SAXON, Alfred William

    Director

    Appointed on 20 June 1994

    Resigned on 21 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    Shepherds Fennel
    Hendon Wood Lane
    London
    NW7 4HR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697AK5M. Transaction: MzE3ODc2ODI0MWFkaXF6a2N4.

  2. 23 June 2017 Termination of appointment of Peter Ross Saxon as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X697A5PM. Transaction: MzE3ODc2NzkxNGFkaXF6a2N4.

  3. 23 June 2017 Termination of appointment of Martin John Saxon as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X6979XZV. Transaction: MzE3ODc2NzcxMGFkaXF6a2N4.

  4. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CWLVY. Transaction: MzE3MjU2OTU3MWFkaXF6a2N4.

  5. 4 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI08SX. Transaction: MzE1MjIwMzc0N2FkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4GXL. Transaction: MzE0NTM1MTg4M2FkaXF6a2N4.

  7. 16 October 2015 Registered office address changed from Shepherds Fennel Hendon Wood Lane Mill Hill London NW7 4HR to Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4FUGZ. Transaction: MzEzMzIwMTUyOGFkaXF6a2N4.

  8. 4 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZBG1. Transaction: MzEyNDU1MzU2M2FkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DGA6Z. Transaction: MzEyMDM2MDcyNGFkaXF6a2N4.

  10. 3 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AJPSN. Transaction: MzEwMTIwOTQxMmFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TL9I1. Transaction: MzA5NzMxNDYyMmFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNP1F. Transaction: MzA3OTU3ODg1OWFkaXF6a2N4.

  13. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AOZI1. Transaction: MzA3NTQ0NzM5N2FkaXF6a2N4.

  14. 29 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1C12NEG. Transaction: MzA1OTk4NDA1NWFkaXF6a2N4.

  15. 25 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15D804P. Transaction: MzA1NDY5NjM0NWFkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSAM6UM7. Transaction: MzAzODExNTQwN2FkaXF6a2N4.

  17. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXKY4S4C. Transaction: MzAzMzI0NzY5NWFkaXF6a2N4.

  18. 30 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XZGEXLAI. Transaction: MzAxODYzMTA4OWFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Henriette Maria Saxon on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XZGEVLAG. Transaction: MzAxODYzMDk0MWFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Mr Peter Ross Saxon on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XZGEWLAH. Transaction: MzAxODYzMDk0M2FkaXF6a2N4.

  21. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPRN0IRX. Transaction: MzAxMjg4Nzg0NmFkaXF6a2N4.

  22. 22 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA82BRF. Transaction: MjAzNzY1NjQ5MWFkaXF6a2N4.

  23. 22 July 2009 Appointment terminated director alfred saxon [View PDF]

    Category: Officers. Type: 288b. Barcode: XWA81BRE. Transaction: MjAzNzY1MjkyOGFkaXF6a2N4.

  24. 22 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1AUZ97U. Transaction: MjAzMTIxOTQ5NWFkaXF6a2N4.

  25. 5 March 2009 Director appointed henriette maria saxon [View PDF]

    Category: Officers. Type: 288a. Barcode: ARKZH7RZ. Transaction: MjAyNzQzMzc4OWFkaXF6a2N4.

  26. 9 February 2009 Director appointed dr martin john saxon [View PDF]

    Category: Officers. Type: 288a. Barcode: A5U1L735. Transaction: MjAyNTM1MzAwNGFkaXF6a2N4.

  27. 9 February 2009 Director appointed peter ross saxon [View PDF]

    Category: Officers. Type: 288a. Barcode: A5U1K734. Transaction: MjAyNTM1MjU3MGFkaXF6a2N4.

  28. 11 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3LB1BL. Transaction: MjAwODg0NjM4NWFkaXF6a2N4.

  29. 28 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY4MDIwN2FkaXF6a2N4.

  30. 13 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExMzcxNGFkaXF6a2N4.

  31. 9 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgwMjg4MmFkaXF6a2N4.

  32. 24 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgwOTY0MWFkaXF6a2N4.

  33. 2 August 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMjI0NTM5NmFkaXF6a2N4.

  34. 26 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzA0MDk2OWFkaXF6a2N4.

  35. 24 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDY5MjY1MWFkaXF6a2N4.

  36. 24 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjg3Mjg3M2FkaXF6a2N4.

  37. 6 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ3ODM0MmFkaXF6a2N4.

  38. 8 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEwMTk0N2FkaXF6a2N4.

  39. 28 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzgwMDg3M2FkaXF6a2N4.

  40. 5 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI3NzEwMGFkaXF6a2N4.

  41. 20 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNjAzNTY2MGFkaXF6a2N4.

  42. 18 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE4NjE4N2FkaXF6a2N4.

  43. 14 September 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTIxMzY4MWFkaXF6a2N4.

  44. 12 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczMTYxM2FkaXF6a2N4.

  45. 3 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyOTMxOTI2M2FkaXF6a2N4.

  46. 18 August 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMyMTIwM2FkaXF6a2N4.

  47. 2 September 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNjcyNDk4NmFkaXF6a2N4.

  48. 14 June 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc1Mzk4NmFkaXF6a2N4.

  49. 8 September 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MTE5MDY0OWFkaXF6a2N4.

  50. 24 June 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1ODU2NGFkaXF6a2N4.

  51. 19 August 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyOTc1MDIxMmFkaXF6a2N4.

  52. 5 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEwOTk4MGFkaXF6a2N4.

  53. 13 September 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0ODU2NTU2OGFkaXF6a2N4.

  54. 4 July 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3OTc5MWFkaXF6a2N4.

  55. 21 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NDM3ODIzMWFkaXF6a2N4.

  56. 29 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzY4MDg5MmFkaXF6a2N4.

  57. 28 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjcxMDA0OGFkaXF6a2N4.

  58. 28 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjk4NTk5MmFkaXF6a2N4.

  59. 28 June 1995 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMjczNjM0OWFkaXF6a2N4.

  60. 5 July 1994 Registered office changed on 05/07/94 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP

    Category: Address. Type: 287. Transaction: MDEwOTYwMjAzM2FkaXF6a2N4.

  61. 5 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NTI0NDg1OGFkaXF6a2N4.

  62. 20 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTc0NjUwOGFkaXF6a2N4.

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