Savill Designs Limited. Head office in Hitchin. Check Director.

Savill Designs Limited, Hitchin

Savill Designs Limited is a private limited company. Formerly, it was called Psp (Uk) Limited (changed on 2016-04-29). Registered at C/O Hw Associates Portmill House, Portmill Lane, Hitchin SG5 1DJ, this 21 years old firm was incorporated on 2002-08-13 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in this firm: Ian R. (appointed on 31 December 2012), Richard B. (appointed on 03 February 2009).

About
Name: Savill Designs Limited
Number: 04509581
Incorporation date: 2002-08-13
End of financial year: 31 December


Address:	C/o Hw Associates Portmill House Portmill Lane Hitchin SG5 1DJ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Xpe Limited

6 April 2016

Address	Portmill House Portmill Lane, Hitchin, SG5 1DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08136166
Nature of control:	75,01-100% shares

The target date for Savill Designs Limited confirmation statement filing is 2024-08-27. The previous confirmation statement was filed on 2023-08-13. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Xpe Limited that has over 3/4 of shares. This corporate PSC can be found at Portmill Lane, SG5 1DJ Hitchin.

Company filing

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Type		Free download
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/04/29 filed on: 29th, April 2016 \| resolution	Free Download (3 pages)
AD01	Change of registered address from Marlowe House Hale Road Wendover Buckinghamshire HP22 6NE on 2015/10/26 to C/O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ filed on: 26th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
SH01	6000.00 GBP is the capital in company's statement on 2015/10/26 capital
AA	Small company accounts made up to 2014/12/31 filed on: 5th, August 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, December 2014 \| resolution
SH19	6000.00 GBP is the capital in company's statement on 2014/12/18 filed on: 18th, December 2014 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 15/12/14 filed on: 18th, December 2014 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, December 2014 \| capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
SH01	600000.00 GBP is the capital in company's statement on 2014/10/27 capital
AA	Small company accounts made up to 2013/12/31 filed on: 24th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, January 2013 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/13 filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 16th, February 2011 \| auditors	Free Download (1 page)
AA	Small company accounts made up to 2009/12/31 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/13 filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 27th, August 2010 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 1st, December 2009 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/13 filed on: 2nd, November 2009 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2009/10/20 from Units 7-11 Green End Industrial Estate Gamlingay, Sandy Bedfordshire SG19 3LF filed on: 20th, October 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/01/2009 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2008/03/31 filed on: 3rd, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 19th, November 2007 \| resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, November 2007 \| capital	Free Download (4 pages)
353	Location of register of members filed on: 16th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/08/07 from: green end gamlingay sandy bedfordshire SG19 3LB filed on: 14th, August 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 13th, August 2007 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 3rd, April 2007 \| auditors	Free Download (1 page)
AA	Accounts for the year ending on 2006/03/31 filed on: 21st, February 2007 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 2nd, January 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 14/12/06 filed on: 2nd, January 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 02/01/07 from: 152 staplehurst road sittingbourne kent ME10 1XS filed on: 2nd, January 2007 \| address	Free Download (1 page)
88(2)R	Alloted 599999 shares on 2006/12/14. Value of each share 1 £, total number of shares: 600000. filed on: 2nd, January 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, December 2006 \| incorporation	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 28th, June 2005 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 6th, October 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 11th, January 2004 \| auditors	Free Download (1 page)
363a	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 15th, June 2003 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 16th, October 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2002 \| incorporation	Free Download (15 pages)

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