Saebo Uk Limited. Head office in Welwyn Garden City. Check Director.

Saebo Uk Limited, Welwyn Garden City

Saebo Uk Limited is a private limited company. Registered at Weltech Centre, Ridgeway, Welwyn Garden City AL7 2AA, this 19 years old enterprise was incorporated on 2005-01-11 and is categorised as "other human health activities" (Standard Industrial Classification code: 86900).
3 directors can be found in this enterprise: Todd W. (appointed on 14 May 2009), Glyn B. (appointed on 11 January 2005), Henry H. (appointed on 11 January 2005). Moving on to the secretaries (1 in total), we can name: Glyn B. (appointed on 11 January 2005).

About
Name: Saebo Uk Limited
Number: 05329639
Incorporation date: 2005-01-11
End of financial year: 31 December


Address:	Weltech Centre Ridgeway Welwyn Garden City AL7 2AA
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Todd W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares

Todd W.

6 April 2016 - 20 March 2020

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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	52,348	50,237	46,468	37,855	74,086	111,998	109,658	120,526
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	-137,081	-150,545	-207,764	-281,474	-331,562	-	-	-
Tangible Fixed Assets	10,794	14,694	12,547	6,633	3,497	-	-	-
Total Assets Less Current Liabilities	-137,081	-150,545	-207,764	-281,474	-331,562	-365,576	-433,563	-469,030

The target date for Saebo Uk Limited confirmation statement filing is 2024-02-03. The most recent one was filed on 2023-01-20. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Todd W. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Todd W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
CH03	On 2021-09-23 secretary's details were changed filed on: 23rd, September 2021 \| officers	Free Download (1 page)
CH01	On 2021-09-23 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-23 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
CH03	On 2021-09-23 secretary's details were changed filed on: 23rd, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, May 2019 \| accounts	Free Download (10 pages)
CH03	On 2019-01-25 secretary's details were changed filed on: 30th, January 2019 \| officers	Free Download (1 page)
CH01	On 2019-01-25 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-11 filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-11 filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-11 filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-11 filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-11 filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-11 filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 11th, May 2010 \| accounts	Free Download (8 pages)
CH01	On 2010-02-08 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-11 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-08 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 1a Weltech Centre Ridgeway Welwyn Garden City Herts AL7 2AA on 2010-02-15 filed on: 15th, February 2010 \| address	Free Download (1 page)
CH01	On 2010-02-08 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
288b	On 2009-06-16 Appointment terminated director filed on: 16th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-08 Director appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-02-27 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 5th, August 2008 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, March 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-18 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 19/12/07 from: 18 willowmead hertford hertfordshire SG14 2AT filed on: 19th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/12/07 from: 18 willowmead hertford hertfordshire SG14 2AT filed on: 19th, December 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007 \| accounts	Free Download (4 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006 \| annual return	Free Download (7 pages)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 23/03/05 from: 18 willow mead hertford SG14 2AT filed on: 23rd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/03/05 from: 18 willow mead hertford SG14 2AT filed on: 23rd, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2005-01-11. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-01-11. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2005 \| capital	Free Download (2 pages)
288a	On 2005-03-23 New secretary appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-23 New secretary appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-14 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-14 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-14 Director resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 14/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, January 2005 \| address	Free Download (1 page)
288b	On 2005-01-14 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2005 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, January 2005 \| incorporation	Free Download (6 pages)

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