A.c. Sayle Limited

Company Registration Number: 05298471

Company registered in England and Wales

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A.c. Sayle Limited is a Private Company Limited by Shares first registered on 26 November 2004. Its current registered address is in Maidenhead, Berkshire.

Registered Address

UNIT 3
DENMARK STREET
MAIDENHEAD
BERKSHIRE
SL6 7BN

There are 50 companies currently registered at this postcode, including this one.

All companies at SL6 7BN

Registration Data

Company Number

05298471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

30 July 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,775£31,880£45,636£45,163£50,270£23,564
of which Cash £27,589£16,447£20,803£21,444£29,799£11,028
Total Assets £38,775£31,880£45,636£45,163£50,270£23,564
Current Liabilities £62,300£58,086£69,333£49,048£57,212£43,473
Net Current Assets £-23,525£-26,206£-23,697£-3,885£-6,942£-19,909
Total Net Worth £11,956£10,782£3,131£5,442£5,495£3,717

Previous Names

No previous names

Company Officers

  • SAYLE, Marilyn

    Secretary

    Appointed on 1 December 2004

     

    6 Byland Drive
    Maidenhead
    Berkshire
    SL6 2HF

  • SAYLE, Anthony Christopher

    Director

    Appointed on 18 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1980

    6
    Byland Drive
    Maidenhead
    Berkshire
    SL6 2HF
    England

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 November 2004

    Resigned on 29 November 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • SAYLE, Alan Compton

    Director

    Appointed on 1 December 2004

    Resigned on 18 June 2011

    Nationality: British

    Occupation: Driver

    Month of birth: November 1947

    6 Byland Drive
    Maidenhead
    Berkshire
    SL6 2HF

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 November 2004

    Resigned on 29 November 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8U4P. Transaction: MzE2Mzc5NDE2NWFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KBESXU. Transaction: MzE2MjQ0NzIyOWFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LE1AA1. Transaction: MzEzNjU5MzM1NmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZREQ. Transaction: MzEzNjU3NTc2NGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: A3LYDN23. Transaction: MzExMjg4OTU3NmFkaXF6a2N4.

  6. 5 December 2014 Director's details changed for Anthony Christopher Sayle on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: A3LO81YW. Transaction: MzExMjc4Mzk4N2FkaXF6a2N4.

  7. 3 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LXBL9U. Transaction: MzExMjY4NjY4OGFkaXF6a2N4.

  8. 2 December 2013 Registered office address changed from Barnes Mayer Limited, Unit 3 Denmark Street Maidenhead Berkshire SL5 7BN on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: A2M2N4FL. Transaction: MzA4OTg0NzM0NmFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: A2M56KK1. Transaction: MzA4OTg0Mzg2NGFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2M4857U. Transaction: MzA4OTY2MDM5NmFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NYDCPV. Transaction: MzA2OTc0NTI2MmFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: A1MUP2DD. Transaction: MzA2ODcyNjI1MmFkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13G38T6. Transaction: MzA1MzI2Mzg2OWFkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: A0O7U6G0. Transaction: MzA0OTI5MzcyNGFkaXF6a2N4.

  15. 27 July 2011 Appointment of Anthony Christopher Sayle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQXHCW4Q. Transaction: MzA0MTE3ODE1OWFkaXF6a2N4.

  16. 20 July 2011 Termination of appointment of Alan Sayle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT1XLVXE. Transaction: MzA0MDc1NDA2NGFkaXF6a2N4.

  17. 5 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: AXE3YQ5H. Transaction: MzAyOTc4OTE4MmFkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A93FMPIU. Transaction: MzAyNzkxMDY4M2FkaXF6a2N4.

  19. 20 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A48QIHNY. Transaction: MzAwOTg2NDMwNGFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: PUBIRFI0. Transaction: MzAwNDcxOTk5N2FkaXF6a2N4.

  21. 24 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVS5C7J4. Transaction: MjAyNjU1NDkwMWFkaXF6a2N4.

  22. 12 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A28JH5K9. Transaction: MjAyMDA2ODExNWFkaXF6a2N4.

  23. 20 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU5MjM2MWFkaXF6a2N4.

  24. 6 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTU1MTY5N2FkaXF6a2N4.

  25. 3 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA2MTAwMmFkaXF6a2N4.

  26. 8 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg1NTY0MmFkaXF6a2N4.

  27. 21 February 2006 Total exemption small company accounts made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMyNjExMmFkaXF6a2N4.

  28. 24 November 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDczODQ4NmFkaXF6a2N4.

  29. 23 November 2005 Ad 29/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDYwNzMxNWFkaXF6a2N4.

  30. 23 November 2005 Accounting reference date shortened from 30/11/05 to 30/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTkxNTMzMGFkaXF6a2N4.

  31. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI2NzMxNWFkaXF6a2N4.

  32. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM0NTMyMmFkaXF6a2N4.

  33. 6 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQwODAxMWFkaXF6a2N4.

  34. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI4NjE3MWFkaXF6a2N4.

  35. 26 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzY2MDk3OGFkaXF6a2N4.

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