A. M. Savage Limited

Company Registration Number: 04446369

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. M. Savage Limited is a Private Company Limited by Shares first registered on 23 May 2002. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

144 DERBYSHIRE LANE
NORTON LEES
SHEFFIELD
SOUTH YORKSHIRE
S8 8SE

There are 7 companies currently registered at this postcode, including this one.

All companies at S8 8SE

Registration Data

Company Number

04446369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £322,631£265,854£229,862£231,712£203,144£195,566
of which Cash £21,956£10,870£1,534£12,684£7,759£55,709
Total Assets £322,631£265,854£229,862£231,712£203,144£195,566
Current Liabilities £109,879£107,235£120,951£106,794£110,613£120,636
Net Current Assets £212,752£158,619£108,911£124,918£92,531£74,930
Total Net Worth £271,125£231,317£182,786£141,995£110,636£69,599

Previous Names

No previous names

Company Officers

  • AZIZ, Robina

    Secretary

    Appointed on 1 December 2010

     

    101
    Grassington Road
    Nottingham
    Nottinghamshire
    NG8 3PA

  • MALIK, Miriam Idris

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    101
    Grassington Road
    Nottingham
    Nottinghamshire
    NG8 3PA
    England

  • MALIK, Naveed Aziz

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1979

    28
    Highfield Road
    Nuthall
    Nottingham
    Nottinghamshire
    NG16 1BS
    England

  • KELLY, Sean Stephen, Dr

    Secretary

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    Nationality: British

    5 York Terrace
    Coach Lane
    North Shields
    Tyne & Wear
    NE29 0EF

  • PETTS, Keith Edward

    Secretary

    Appointed on 23 May 2002

    Resigned on 1 December 2010

    16 Highnam Crescent Road
    Sheffield
    S10 1BZ

  • PETTS, Keith Edward

    Director

    Appointed on 23 July 2002

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: March 1952

    16 Highnam Crescent Road
    Sheffield
    S10 1BZ

  • SAVAGE, Ann Marie

    Director

    Appointed on 23 May 2002

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1962

    16 Highnam Crescent Road
    Sheffield
    S10 1BZ

  • CORPORATE LEGAL LIMITED

    Corporate Director

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    5 York Terrace
    North Shields
    Tyne & Wear
    NE29 0EF

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTI5NTEzMWFkaXF6a2N4.

  2. 17 August 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5DJYHO2. Transaction: MzE1NTI5NTAxOGFkaXF6a2N4.

  3. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDcxMzgxMWFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWA2D. Transaction: MzEzNzgxNzYxOGFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZSIZ. Transaction: MzEyNDI2NzA5NmFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFLC0A. Transaction: MzExMzIyNTM4MmFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJQCQ. Transaction: MzEwMTIwOTYzMGFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGJEKQ. Transaction: MzA4ODExODk1MmFkaXF6a2N4.

  9. 4 July 2013 Appointment of Mrs Miriam Idris Malik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWPXUX. Transaction: MzA4MDk2ODIwN2FkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29TM83K. Transaction: MzA3OTE2MDI4N2FkaXF6a2N4.

  11. 8 April 2013 Director's details changed for Naveed Aziz Malik on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH01. Barcode: X25V8PUU. Transaction: MzA3NTgyNjE0MmFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GE2E1K. Transaction: MzA2MzI0OTE5MGFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVK0Y2. Transaction: MzA1ODkwMjI0OWFkaXF6a2N4.

  14. 11 June 2012 Registered office address changed from 11 Omega Court 350 Cemetery Road Sheffield S11 8FT on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVJZD6. Transaction: MzA1ODkwMTY2MmFkaXF6a2N4.

  15. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ5OZWR8. Transaction: MzA0MjMzNjA2MmFkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XT0J2UOT. Transaction: MzAzODIyOTYxN2FkaXF6a2N4.

  17. 16 February 2011 Termination of appointment of Keith Petts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSEGBRPA. Transaction: MzAzMjM3NjYzM2FkaXF6a2N4.

  18. 16 February 2011 Termination of appointment of Ann Savage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSEGWRPV. Transaction: MzAzMjM3NjYyN2FkaXF6a2N4.

  19. 16 February 2011 Termination of appointment of Keith Petts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSEFLRPJ. Transaction: MzAzMjM3NjU5MWFkaXF6a2N4.

  20. 6 January 2011 Appointment of Robina Aziz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWC95Q6S. Transaction: MzAyOTg5MDkzOGFkaXF6a2N4.

  21. 6 January 2011 Appointment of Naveed Aziz Malik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWC94Q6R. Transaction: MzAyOTg5MDY4NGFkaXF6a2N4.

  22. 16 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0WE2PZA. Transaction: MzAyODk1NDgzMWFkaXF6a2N4.

  23. 10 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODU5MTA3OGFkaXF6a2N4.

  24. 5 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZXNHNWT. Transaction: MzAyNDYzMTMzOWFkaXF6a2N4.

  25. 5 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZXNINWU. Transaction: MzAyNDYzMTI3N2FkaXF6a2N4.

  26. 8 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFCB4N25. Transaction: MzAyMjkxNjE2OWFkaXF6a2N4.

  27. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGEN4KWB. Transaction: MzAxNzcwOTkxMmFkaXF6a2N4.

  28. 1 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XG0SZKD1. Transaction: MzAxNjU1OTIxNmFkaXF6a2N4.

  29. 28 May 2010 Director's details changed for Ann Marie Savage on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG0SYKD0. Transaction: MzAxNjU1ODg1OGFkaXF6a2N4.

  30. 6 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYPHWB8T. Transaction: MjAzNjQ5NjU1OGFkaXF6a2N4.

  31. 3 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6QYAEX. Transaction: MjAzNDMwMzIzMWFkaXF6a2N4.

  32. 1 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIPJQ0YO. Transaction: MjAwODE2MTM3N2FkaXF6a2N4.

  33. 11 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DHR0H5. Transaction: MjAwNzAxNjczOGFkaXF6a2N4.

  34. 27 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjU2NTE3OGFkaXF6a2N4.

  35. 27 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIxMjIzM2FkaXF6a2N4.

  36. 27 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ0MDkzMWFkaXF6a2N4.

  37. 23 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE3Njc1M2FkaXF6a2N4.

  38. 29 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzNzE0NWFkaXF6a2N4.

  39. 29 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYzNjAxMWFkaXF6a2N4.

  40. 23 April 2007 Registered office changed on 23/04/07 from: cliffe house 2A hutcliffe wood road, sheffield south yorkshire S8 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI0MjkzOWFkaXF6a2N4.

  41. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI5MzcyNWFkaXF6a2N4.

  42. 20 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjYxMzI5N2FkaXF6a2N4.

  43. 8 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkwMTAxOWFkaXF6a2N4.

  44. 21 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTk3NDQ2NmFkaXF6a2N4.

  45. 10 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzczMDY4MGFkaXF6a2N4.

  46. 19 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjk1ODYzNWFkaXF6a2N4.

  47. 9 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwNjgxN2FkaXF6a2N4.

  48. 29 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIyMzIzN2FkaXF6a2N4.

  49. 29 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg4NzgzMGFkaXF6a2N4.

  50. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxNzQ2NWFkaXF6a2N4.

  51. 20 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjQ0MDIyNmFkaXF6a2N4.

  52. 7 October 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDQ3MTkyOGFkaXF6a2N4.

  53. 4 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTM0MzM2OGFkaXF6a2N4.

  54. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY0NzExNGFkaXF6a2N4.

  55. 1 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg5OTY3OWFkaXF6a2N4.

  56. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk1MzkyMmFkaXF6a2N4.

  57. 27 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ1OTMxMmFkaXF6a2N4.

  58. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIzNDQ2MWFkaXF6a2N4.

  59. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU1NjI2NmFkaXF6a2N4.

  60. 18 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTE1ODY2NGFkaXF6a2N4.

  61. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc1MDM5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.