Saraco Industries Limited, Bolton

Saraco Industries Limited is a private limited company. Located at Parkside House, 167 Chorley New Road, Bolton BL1 4RA, this 18 years old company was incorporated on 2005-05-09 and is classified as "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499), "manufacture of other textiles n.e.c." (SIC code: 13990).
4 directors can be found in this enterprise: Mohsin A. (appointed on 01 October 2014), Badrealan P. (appointed on 01 October 2014), Habib P. (appointed on 01 January 2008). When it comes to the secretaries (1 in total), we can name: Sameem B. (appointed on 09 May 2005).
About
Name: Saraco Industries Limited
Number: 05446285
Incorporation date: 2005-05-09
End of financial year: 31 December
 
Address: Parkside House
167 Chorley New Road
Bolton
BL1 4RA
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
13990 - Manufacture of other textiles n.e.c.
Company staff
People with significant control
Saraco Industries Holdings Limited
28 May 2021
Address Parkside House 167 Chorley New Road, Bolton, BL1 4RA, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House England
Registration number 12821248
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ashfield Enterprise Limited
25 March 2021 - 28 May 2021
Address 107-115 Gwendolen Road, Leicester, LE5 5FL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England
Registration number 7003619
Nature of control: 25-50% voting rights
25-50% shares
Sameem B.
6 April 2016 - 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Habib P.
6 April 2016 - 25 March 2021
Nature of control: 25-50% voting rights
25-50% shares
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 1,171,382 1,540,171 2,040,006 2,162,180 2,230,614 3,530,212 3,743,669 3,728,693 3,606,677 6,051,500 7,971,400 11,065,625
Total Assets Less Current Liabilities 757,892 1,804,094 2,003,501 2,095,605 2,373,751 2,797,214 3,316,645 3,543,700 4,690,972 6,168,974 3,161,396 7,505,348
Number Shares Allotted - 200 200 200 200 - - - - - - -
Tangible Fixed Assets 92,752 1,062,669 1,017,152 975,088 987,462 - - - - - - -

The due date for Saraco Industries Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was sent on 2023-03-31. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Saraco Industries Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 167 Chorley New Road, BL1 4RA Bolton. Ashfield Enterprise Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Gwendolen Road, LE5 5FL Leicester. Sameem B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Fri, 1st Mar 2024 director's details were changed
filed on: 16th, April 2024 | officers
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