Saumur Services Limited. Head office in Syston. Check Director.

Saumur Services Limited, Syston

Saumur Services Limited is a private limited company. Once, it was named Kerman Shelf 30 Limited (changed on 2011-03-15). Located at Two Marlborough Court, Watermead Business Park, Syston LE7 1AD, the aforementioned 13 years old enterprise was incorporated on 2011-01-17 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this firm: Darren W. (appointed on 28 September 2015).

About
Name: Saumur Services Limited
Number: 07494900
Incorporation date: 2011-01-17
End of financial year: 05 April


Address:	Two Marlborough Court Watermead Business Park Syston LE7 1AD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

William A.

6 April 2016

Nature of control:	significiant influence or control

Nadine A.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	-	100	100	100	100	100	100	100	100
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	50	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	50	100	100	100	100	100	100	100	100

The target date for Saumur Services Limited confirmation statement filing is 2023-12-22. The most recent confirmation statement was sent on 2022-12-08. The deadline for the next annual accounts filing is 05 January 2024. Most recent accounts filing was sent for the time up until 05 April 2022.

2 persons of significant control are reported in the Companies House, namely: William A. that has substantial control or influence. Nadine A. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 8, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 8, 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2022 filed on: 17th, November 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 8, 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2021 filed on: 17th, May 2021 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control March 17, 2021 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On March 16, 2021 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 8, 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2020 filed on: 18th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 10, 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2019 filed on: 10th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 17, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2018 filed on: 24th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 17, 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 5, 2017 filed on: 11th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 17, 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to April 5, 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 21, 2016: 100.00 GBP capital
AD01	New registered office address Two Marlborough Court Watermead Business Park Syston Leicestershire LE7 1AD. Change occurred on January 21, 2016. Company's previous address: Two Marlborough Property Watermead Business Park Syston Leicester LE7 1AD England. filed on: 21st, January 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 26th, November 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on September 28, 2015 filed on: 12th, October 2015 \| officers	Free Download (1 page)
AP01	On September 28, 2015 new director was appointed. filed on: 12th, October 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Two Marlborough Property Watermead Business Park Syston Leicester LE7 1AD. Change occurred on September 14, 2015. Company's previous address: The Old Coach House Bergh Apton Norwich NR15 1DD. filed on: 14th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 23, 2015: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to April 5, 2014 filed on: 7th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 23rd, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 23, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 15th, July 2013 \| accounts	Free Download (4 pages)
CH01	On January 29, 2013 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 5th, September 2012 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to January 31, 2012 (was April 5, 2012). filed on: 31st, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
CH01	On March 28, 2011 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 28, 2011. Old Address: the Old Coach House Bergh Apton Norwich NR14 6EW United Kingdom filed on: 28th, March 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 18, 2011 filed on: 18th, March 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 18, 2011 filed on: 18th, March 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 18, 2011. Old Address: 199 Strand London WC2R1DJ United Kingdom filed on: 18th, March 2011 \| address	Free Download (1 page)
AP01	On March 17, 2011 new director was appointed. filed on: 17th, March 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed kerman shelf 30 LIMITEDcertificate issued on 15/03/11 filed on: 15th, March 2011 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2011 \| incorporation	Free Download (27 pages)

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