Saxon Laminates Limited. Head office in Chippenham. Check Director.

Saxon Laminates Limited, Chippenham

Saxon Laminates Limited is a private limited company. Situated at The Old Post Office, 41-43 Market Place, Chippenham SN15 3HR, the above-mentioned 18 years old enterprise was incorporated on 2006-01-18 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Richard P. (appointed on 27 September 2019).

About
Name: Saxon Laminates Limited
Number: 05679551
Incorporation date: 2006-01-18
End of financial year: 31 January


Address:	The Old Post Office 41-43 Market Place Chippenham SN15 3HR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Richard P.

27 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul O.

6 April 2016 - 27 September 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David H.

6 April 2016 - 27 September 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	63,571	58,110	57,470	86,489	107,567	89,189	90,464	136,823	82,903	102,360	182,957	271,169	255,842	290,964
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	27,218	14,039	477	32,414	12,457	332	-	-	-	-	-	-	-	-
Tangible Fixed Assets	8,002	6,500	14,923	13,715	20,613	15,443	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,218	14,649	9,607	38,055	20,726	3,647	2,418	35,675	20,486	3,482	50,035	101,324	86,785	110,616
Fixed Assets	8,002	6,500	-	-	-	-	-	-	-	-	-	-	-	-

The due date for Saxon Laminates Limited confirmation statement filing is 2024-02-01. The latest confirmation statement was submitted on 2023-01-18. The deadline for the next accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Richard P. that owns over 3/4 of shares, 3/4 to full of voting rights. Paul O. that owns 1/2 or less of shares, 1/2 or less of voting rights. David H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH01	Statement of Capital on 20th December 2023: 200.00 GBP filed on: 15th, January 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	Statement of Capital on 20th December 2023: 200.00 GBP filed on: 15th, January 2024 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, January 2024 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, January 2024 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, January 2024 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 20th December 2023: 200.00 GBP filed on: 15th, January 2024 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 19th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 4th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 19th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 23rd, April 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2019 \| resolution	Free Download (6 pages)
TM01	27th September 2019 - the day director's appointment was terminated filed on: 1st, October 2019 \| officers	Free Download (1 page)
TM02	27th September 2019 - the day secretary's appointment was terminated filed on: 1st, October 2019 \| officers	Free Download (1 page)
TM01	27th September 2019 - the day director's appointment was terminated filed on: 1st, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2019 filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 20th, March 2019 \| accounts	Free Download (8 pages)
CH01	On 5th November 2018 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 4th, June 2018 \| accounts	Free Download (8 pages)
CH01	On 7th August 2017 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 7th August 2017. New Address: The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR. Previous address: 144 Hardens Mead Chippenham Wiltshire SN15 3AQ filed on: 7th, August 2017 \| address	Free Download (1 page)
CH03	On 7th August 2017 secretary's details were changed filed on: 7th, August 2017 \| officers	Free Download (1 page)
CH01	On 7th August 2017 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 19th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 4th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th January 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th January 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 15th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th January 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th January 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
CH01	On 10th August 2012 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 7th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th January 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
CH01	On 23rd November 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
CH01	On 23rd November 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th January 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 19th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 14th, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 12th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 12th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 50 shares on 18th January 2006. Value of each share 1 £, total number of shares: 51. filed on: 10th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 18th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 18th January 2006. Value of each share 1 £, total number of shares: 51. filed on: 10th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 18th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2006 \| capital	Free Download (2 pages)
288a	On 27th January 2006 New secretary appointed;new director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
288a	On 27th January 2006 New secretary appointed;new director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
288a	On 27th January 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
288a	On 27th January 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 26/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 26th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 26th, January 2006 \| address	Free Download (1 page)
288b	On 26th January 2006 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
288b	On 26th January 2006 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
288b	On 26th January 2006 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
288b	On 26th January 2006 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 18th, January 2006 \| incorporation	Free Download (12 pages)

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