Saward Saab Limited. Head office in St. Neots. Check Director.

Saward Saab Limited, St. Neots

Saward Saab Limited is a private limited company. Formerly, it was called Lunaquest Limited (it was changed on 1998-11-10). Registered at 99 High Street, Offord Darcy, St. Neots PE19 5RH, the above-mentioned 25 years old firm was incorporated on 1998-07-30 and is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
1 director can be found in the enterprise: Simon S. (appointed on 02 November 1998). Moving on to the secretaries (1 in total), we can name: William G. (appointed on 29 November 2004).

About
Name: Saward Saab Limited
Number: 03606619
Incorporation date: 1998-07-30
End of financial year: 31 December


Address:	99 High Street Offord Darcy St. Neots PE19 5RH
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Simon G.

16 July 2016

Nature of control:	significiant influence or 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	2014-12-31	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	181,515	137,626	131,645	133,574	128,902	130,043	126,701	112,050	112,050	112,050	162,050	162,050
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	109,982	94,780	84,824	79,257	77,676	76,308	-	-	-	-	-	-
Tangible Fixed Assets	3,835	3,213	2,696	2,264	1,905	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	109,982	94,780	84,824	79,257	77,676	76,308	75,994	76,320	76,145	75,996	75,869	75,869
Fixed Assets	-	-	-	2,264	1,905	1,619	1,376	1,170	995	846	719	719

The deadline for Saward Saab Limited confirmation statement filing is 2024-07-22. The previous one was filed on 2023-07-08. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Simon G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 7th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 6th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 13th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-16 filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-07-16 filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, December 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 5th, January 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, September 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-08-05 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-08-05 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-08-05 (Secretary's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 9th, September 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 9th, September 2002 \| accounts	Free Download (6 pages)
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-08-29 (Director's particulars changed) annual return
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-08-29 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 8th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 8th, February 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2000-07-31 filed on: 5th, July 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-07-31 filed on: 5th, July 2001 \| accounts	Free Download (4 pages)
363s	Period up to 2000-08-24 - Annual return with full member list filed on: 24th, August 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/08/00 annual return
363s	Period up to 2000-08-24 - Annual return with full member list filed on: 24th, August 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 25th, May 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 25th, May 2000 \| accounts	Free Download (4 pages)
363s	Period up to 1999-10-08 - Annual return with full member list filed on: 8th, October 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-10-08 - Annual return with full member list filed on: 8th, October 1999 \| annual return	Free Download (6 pages)

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