Saxonminster Limited. Head office in Sutton Coldfield. Check Director.

Saxonminster Limited, Sutton Coldfield

Saxonminster Limited is a private limited company. Located at C/O Harwoods 1 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX, this 29 years old company was incorporated on 1994-12-20 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the enterprise: Vanessa S. (appointed on 24 January 1995), Richard S. (appointed on 24 January 1995). Moving on to the secretaries (1 in total), we can name: Richard S. (appointed on 24 January 1995).

About
Name: Saxonminster Limited
Number: 03003428
Incorporation date: 1994-12-20
End of financial year: 30 June


Address:	C/o Harwoods 1 Trinity Place Midland Drive Sutton Coldfield B72 1TX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Vanessa S.

1 January 2020

Nature of control:	25-50% shares

Richard S.

1 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	18,539	29,136	13,826	1,162	100	100	100	100	100
Fixed Assets	3,201	4,846	-	3,483	2,610	1,450	290	-	-
Total Assets Less Current Liabilities	12,560	19,546	10,150	2,041	399	-1,031	-2,461	-2,731	-3,001
Shareholder Funds	10,310	17,296	7,800	-	-	-	-	-	-

The deadline for Saxonminster Limited confirmation statement filing is 2024-01-03. The most current one was sent on 2022-12-20. The date for the next accounts filing is 31 March 2025. Most current accounts filing was filed for the time period up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: Vanessa S. who owns 1/2 or less of shares. Richard S. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 2nd, October 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 2nd, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, February 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 18th, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 20th, February 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 25th, February 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 16th, May 2017 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 20, 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 4, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 6, 2015: 100.00 GBP capital
AR01	Annual return made up to December 20, 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 2, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, August 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to January 2, 2009 filed on: 2nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to December 22, 2006 filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 22, 2006 filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, January 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to December 20, 2005 filed on: 20th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 20, 2005 filed on: 20th, December 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to December 24, 2004 filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 24, 2004 filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, December 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, December 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, January 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, January 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/01/04 annual return
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 11th, December 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 11th, December 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to December 27, 2001 filed on: 27th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 27, 2001 filed on: 27th, December 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 17th, December 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 17th, December 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 4th, January 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 4th, January 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to December 29, 2000 filed on: 29th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 29, 2000 filed on: 29th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 22, 1999 filed on: 22nd, December 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 22, 1999 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to December 22, 1999 filed on: 22nd, December 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 22, 1999 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to March 31, 1999 filed on: 27th, October 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 27th, October 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 7th, January 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 7th, January 1999 \| accounts	Free Download (2 pages)
363s	Annual return made up to December 23, 1998 filed on: 23rd, December 1998 \| annual return	Free Download (6 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to December 23, 1998 filed on: 23rd, December 1998 \| annual return	Free Download (6 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to January 5, 1998 filed on: 5th, January 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to January 5, 1998 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to January 5, 1998 filed on: 5th, January 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to January 5, 1998 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to March 31, 1997 filed on: 11th, November 1997 \| accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 11th, November 1997 \| accounts	Free Download (2 pages)
363s	Annual return made up to December 24, 1996 filed on: 24th, December 1996 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 24/12/96 annual return
363s	Annual return made up to December 24, 1996 filed on: 24th, December 1996 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 24/12/96 annual return
AA	Accounts for a small company made up to March 31, 1996 filed on: 8th, September 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 8th, September 1996 \| accounts	Free Download (3 pages)
363s	Annual return made up to December 29, 1995 filed on: 29th, December 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 29, 1995 filed on: 29th, December 1995 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
224	Accounting reference date notified as 31/03 filed on: 18th, May 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 18th, May 1995 \| accounts	Free Download (1 page)

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