Sac Hardware Limited, Luton

Sac Hardware Limited is a private limited company. Previously, it was called Sac Systems (Hardware) Limited (it was changed on 2018-03-10). Situated at Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton LU4 9DT, this 18 years old company was incorporated on 2005-09-07 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Giovanni L. (appointed on 26 March 2007). Moving to the secretaries (1 in total), we can name: Giovanni L. (appointed on 26 March 2007).
About
Name: Sac Hardware Limited
Number: 05556803
Incorporation date: 2005-09-07
End of financial year: 31 December
 
Address: Unit 28-29 North Luton Industrial Estate
Sedgewick Road
Luton
LU4 9DT
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Laporta Holdings Limited
6 April 2016
Address Church View Chambers 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Register
Registration number 06676864
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-30 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,115,325 1,368,319 1,410,381 1,413,205 1,657,459 1,992,310 2,052,627 1,825,232 2,413,771 3,274,789 3,749,048 4,112,127
Fixed Assets - - - - - - 178,984 162,780 150,134 145,494 95,192 68,181
Total Assets Less Current Liabilities 672,546 858,681 632,178 784,560 970,497 1,292,268 1,376,587 1,471,465 1,790,346 2,625,616 2,937,124 3,130,392
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 598,159 809,200 597,922 765,529 970,497 - - - - - - -
Tangible Fixed Assets 167,757 111,133 56,393 37,266 19,344 - - - - - - -

The deadline for Sac Hardware Limited confirmation statement filing is 2024-09-07. The previous one was submitted on 2023-08-24. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Laporta Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 38 Market Square, LU5 6BS Toddington, Bedfordshire.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New registered office address Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Change occurred on Monday 27th November 2023. Company's previous address: Unit 28-29 North Luton Industrial Estate Sedgewick Road Luton Bedfordshire LU4 9DT.
filed on: 27th, November 2023 | address
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