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Saubell Limited

Saubell Limited is a liquidation company incorporated on 24 October 1969 with the registered office located in Kingston upon Thames, Greater London. Saubell Limited was registered 56 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
00964700
Private limited company
Age
56 years
Incorporated 24 October 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2024 (1 year 6 months ago)
Next confirmation dated 11 April 2025
Was due on 25 April 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 5 Nov 2024 (12 months ago)
Previous address was Furnace House Cowden Edenbridge Kent TN8 7JP
Telephone
01342850052
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
4
Director • PSC • Consultant • British • Lives in England • Born in Oct 1942
Director • Barrister • British • Lives in England • Born in May 1944
Director • Chartered Accountant • British • Lives in England • Born in May 1945
Secretary • British
Mrs Judith Anita Delafield
PSC • British • Lives in Jersey • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.63M
Same as previous period
Total Liabilities
-£156.16K
Same as previous period
Net Assets
£2.47M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Registered Address Changed
12 Months Ago on 5 Nov 2024
Declaration of Solvency
12 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Janek Paul Matthews Resigned
1 Year Ago on 18 Oct 2024
Roger William Martin Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 25 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Apr 2024
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Documents
Declaration of solvency
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Registered office address changed from Furnace House Cowden Edenbridge Kent TN8 7JP to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 5 November 2024
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Total exemption full accounts made up to 28 September 2024
Submitted on 21 Oct 2024
Termination of appointment of Roger William Martin as a director on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Janek Paul Matthews as a director on 18 October 2024
Submitted on 18 Oct 2024
Previous accounting period shortened from 28 February 2024 to 28 September 2023
Submitted on 25 Jul 2024
Total exemption full accounts made up to 28 September 2023
Submitted on 25 Jul 2024
Previous accounting period extended from 28 September 2023 to 28 February 2024
Submitted on 28 Jun 2024
Repayment History
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