Saturn Communications Limited

Company Registration Number: 03848811

Company registered in England and Wales

Approximate Location Map

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 386 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Saturn Communications Limited is a Private Company Limited by Shares first registered on 27 September 1999. Its current registered address is in Essex.

Registration Data

Company Number

03848811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,205£76,699£120,566£36,305£26,398£20,608£28,133£40,155£107,794£80,165£64,049£50,268
of which Cash £15,985£74,679£44,190£19£9,256£7,081£3,481£30,708£62,729£18,669£26,738£6
Total Assets £32,205£76,699£120,566£36,305£26,398£20,608£28,133£40,155£107,794£80,165£64,049£50,268
Current Liabilities £36,953£42,061£61,929£32,438£26,789£28,806£19,024£13,483£56,569£62,585£70,061£94,679
Net Current Assets £-4,748£34,638£58,637£3,867£-391£-8,198£9,109£26,672£51,225£17,580£-6,012£-44,411
Total Net Worth £-14,008£20,210£37,216£6,749£3,079£-2,989£13,171£31,637£57,315£24,588£1,507£-35,180

Previous Names

No previous names

Company Officers

  • NICHOLAS, Jane

    Secretary

    Appointed on 13 July 2005

     

    Park House 27 Hartswood Road
    Brentwood
    Essex
    CM14 5AE

  • NICHOLAS, Leonard

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    27 Hartswood Road
    Warley
    Brentwood
    Essex
    CM14 5AE

  • BOULTON, Georgina Sarah

    Secretary

    Appointed on 27 September 1999

    Resigned on 28 July 2005

    Sobre Attico
    Edificio Vikingo, Calle San Pedro 20
    Benidorm 3500
    Alicante
    Spain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 1999

    Resigned on 27 September 1999

    26
    Church Street
    London
    NW8 8EP

  • BOULTON, Edwin Leslie James

    Director

    Appointed on 27 September 1999

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Manager

    Month of birth: June 1949

    Churchford Grange
    Capel St. Mary
    Ipswich
    Suffolk
    IP9 2LA

This information was most recently updated 07/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 November 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxOTAwMDU5OGFkaXF6a2N4.

  2. 8 November 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7HHH8OP. Transaction: MzIxODIzNjUwNGFkaXF6a2N4.

  3. 17 October 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H9PX8A. Transaction: MzE4Nzk4MjEyMWFkaXF6a2N4.

  4. 11 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6C3G1F5. Transaction: MzE4Mjc1NDYwN2FkaXF6a2N4.

  5. 6 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1LZHM. Transaction: MzE1OTA2ODk1OGFkaXF6a2N4.

  6. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMMYS9. Transaction: MzE1NTQwMDE3OGFkaXF6a2N4.

  7. 23 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMLD1D. Transaction: MzEzMzY1MTU3NmFkaXF6a2N4.

  8. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANW95. Transaction: MzEzMTY0MjUwNWFkaXF6a2N4.

  9. 15 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0L3K. Transaction: MzEwOTQ1NjA4NGFkaXF6a2N4.

  10. 18 August 2014 Registration of charge 038488110003, created on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Mortgage. Type: MR01. Barcode: X3EK1996. Transaction: MzEwNTc0MzY5NWFkaXF6a2N4.

  11. 11 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCKQWY. Transaction: MzEwMzQ3MzA5MmFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL8X6J. Transaction: MzA4NjU3NDE5M2FkaXF6a2N4.

  13. 17 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADCNEH. Transaction: MzA3OTg5NTI2NmFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEEYW7. Transaction: MzA2NTczNDYyNmFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6H97L. Transaction: MzA2NDczMzk1OWFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XEO8OZGA. Transaction: MzA0NzU4ODc1NWFkaXF6a2N4.

  17. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABNPXXE5. Transaction: MzA0MzY1MTMyNWFkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XZ704P62. Transaction: MzAyNzE0MzA0OGFkaXF6a2N4.

  19. 25 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABPAGL4P. Transaction: MzAxODM1MTM0NGFkaXF6a2N4.

  20. 21 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XP60ZEAF. Transaction: MzAwMTE4MTI5M2FkaXF6a2N4.

  21. 23 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0TE198Z. Transaction: MjAzMTMxMDU5OGFkaXF6a2N4.

  22. 5 November 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DC44KH. Transaction: MjAxNzMwOTU2MWFkaXF6a2N4.

  23. 22 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A89QCZXP. Transaction: MjAwNTkyODc0MGFkaXF6a2N4.

  24. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NDI2NGFkaXF6a2N4.

  25. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUxMDA0NGFkaXF6a2N4.

  26. 23 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMzA3MmFkaXF6a2N4.

  27. 23 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA0NTMyNGFkaXF6a2N4.

  28. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMwMzk2MGFkaXF6a2N4.

  29. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzExNjkyNmFkaXF6a2N4.

  30. 21 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjgxOTczMWFkaXF6a2N4.

  31. 21 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NjYyMTg3N2FkaXF6a2N4.

  32. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgyMTMwMGFkaXF6a2N4.

  33. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc3NTAwMGFkaXF6a2N4.

  34. 6 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDM4MDQ2MGFkaXF6a2N4.

  35. 5 January 2005 Ad 22/11/04--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY0NTEyNWFkaXF6a2N4.

  36. 23 November 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5NjUyNmFkaXF6a2N4.

  37. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDM4MjAzNGFkaXF6a2N4.

  38. 25 November 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2Mjg2NWFkaXF6a2N4.

  39. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg1Mjg2NmFkaXF6a2N4.

  40. 10 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDIzNTI2NWFkaXF6a2N4.

  41. 18 December 2002 Registered office changed on 18/12/02 from: wherstead hall peppers lane, wherstead ipswich suffolk IP9 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTYyODgxOGFkaXF6a2N4.

  42. 28 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDE0NjkxNGFkaXF6a2N4.

  43. 14 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzExMDQxNWFkaXF6a2N4.

  44. 24 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2NzMxN2FkaXF6a2N4.

  45. 19 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwMDE0MWFkaXF6a2N4.

  46. 4 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc1MjM0M2FkaXF6a2N4.

  47. 1 October 1999 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzU3NzAwMGFkaXF6a2N4.

  48. 27 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjI1Mzc0OGFkaXF6a2N4.

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