Sathc Products Limited. Head office in Birmingham. Check Director.

Sathc Products Limited, Birmingham

Sathc Products Limited is a private limited company. Previously, it was named Scrivens Eyewear Limited (it was changed on 2012-02-03). Situated at 60 Islington Row Middleway, Edgbaston, Birmingham B15 1PH, the aforementioned 15 years old enterprise was incorporated on 2008-07-10 and is categorised as "retail sale by opticians" (SIC code: 47782), "retail sale of hearing aids" (SIC code: 47741).
2 directors can be found in the firm: Mark G. (appointed on 10 July 2008), Nicholas G. (appointed on 10 July 2008). Moving on to the secretaries (1 in total), we can name: Nicholas G. (appointed on 10 July 2008).

About
Name: Sathc Products Limited
Number: 06642990
Incorporation date: 2008-07-10
End of financial year: 31 October


Address:	60 Islington Row Middleway Edgbaston Birmingham B15 1PH
SIC code:	47782 - Retail sale by opticians 47741 - Retail sale of hearing aids

Company staff

People with significant control

Alertbind Ltd

6 April 2016

Address	60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England
Legal authority	English
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03618340
Nature of control:	75,01-100% shares

Nicholas G.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Mark G.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

The date for Sathc Products Limited confirmation statement filing is 2024-07-24. The latest one was submitted on 2023-07-10. The deadline for the next annual accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up until 30 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Alertbind Ltd owns over 3/4 of shares. The corporate PSC can be found at Islington Row Middleway, Edgbaston, B15 1PH Birmingham.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sun, 30th Oct 2022 filed on: 19th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small-sized company accounts made up to Sun, 30th Oct 2022 filed on: 19th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 10th Jul 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2021 filed on: 25th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 10th Jul 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 25th Oct 2020 filed on: 20th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 10th Jul 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 27th Oct 2019 filed on: 13th, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 10th Jul 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 10th Jul 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 28th Oct 2018 filed on: 1st, July 2019 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 29th Oct 2017 filed on: 19th, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 10th Jul 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 17th, July 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 17th, July 2018 \| persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Oct 2016 filed on: 17th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 10th Jul 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 25th Oct 2015 filed on: 11th, February 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 10th Jul 2016 filed on: 12th, July 2016 \| confirmation statement	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 26th Oct 2014 filed on: 17th, June 2015 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 27th Oct 2013 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Jul 2013: 100 GBP capital
AA	Small-sized company accounts made up to Sun, 28th Oct 2012 filed on: 2nd, July 2013 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Oct 2011 filed on: 26th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed scrivens eyewear LIMITEDcertificate issued on 03/02/12 filed on: 3rd, February 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 2nd Feb 2012 to change company name change of name
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 1st, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 15th Jul 2011. Old Address: C/O Scrivens House 60 Islington Row Middleway Po Box 15666 Birmingham B16 6NR United Kingdom filed on: 15th, July 2011 \| address	Free Download (1 page)
CH03	On Wed, 26th May 2010 secretary's details were changed filed on: 15th, July 2010 \| officers	Free Download (1 page)
CH01	On Wed, 26th May 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 26th May 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 21st Jun 2010. Old Address: Monaco House Bristol Street Birmingham B5 7AR United Kingdom filed on: 21st, June 2010 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 25th Oct 2009 filed on: 13th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 15th Jul 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2009 to 31/10/2009 filed on: 20th, May 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2008 \| incorporation	Free Download (17 pages)

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