SAUBELL LIMITED - EDENBRIDGE
| Company Profile | Company Filings |
Overview
SAUBELL LIMITED is a Private Limited Company from EDENBRIDGE and has the status: Active.
SAUBELL LIMITED was incorporated 54 years ago on 24/10/1969 and has the registered number: 00964700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
SAUBELL LIMITED was incorporated 54 years ago on 24/10/1969 and has the registered number: 00964700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
SAUBELL LIMITED - EDENBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 28/09/2022 | 28/06/2024 |
Registered Office
FURNACE HOUSE
EDENBRIDGE
KENT
TN8 7JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JANEK PAUL MATTHEWS | May 1944 | British, | Director | CURRENT | |
| MR ROGER WILLIAM MARTIN | May 1945 | British | Director | 2005-10-01 | CURRENT |
| MR DAVID JOHN BELL | Oct 1942 | British | Director | CURRENT | |
| MRS DIANA RUTH BELL | Secretary | CURRENT | |||
| MR CHARLES BERNARD WULCKO | Aug 1921 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Janek Paul Matthews | 2018-11-15 | 5/1944 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mr David John Bell | 2016-04-06 | 10/1942 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |
|
| Mrs Judith Anita Delafield | 2016-04-06 | 7/1945 | Trinity |
Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Patrick Geoffrey Robert Delafield | 2016-04-06 | 4/1946 | Trinity |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Saubell Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-28 | 28-09-2022 | £2,471,646 equity |
| Saubell Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-16 | 28-09-2021 | £2,471,646 equity |
| Saubell Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 28-09-2020 | £2,471,646 equity |
| Saubell Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-23 | 28-09-2019 | £2,471,646 equity |
| Saubell Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-29 | 28-09-2018 | £2,707,648 equity |
| Saubell Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 28-09-2017 | £2,707,648 equity |
| Saubell Limited - Abbreviated accounts 16.3 | 2017-05-23 | 28-09-2016 | £2,149,005 equity |
| Abbreviated Company Accounts - SAUBELL LIMITED | 2016-06-23 | 28-09-2015 | £2,123,393 equity |
| Abbreviated Company Accounts - SAUBELL LIMITED | 2015-06-30 | 28-09-2014 | £1,983,681 equity |