SABLE & CO.(UK) LIMITED - WHYTELEAFE
Company Profile | Company Filings |
Overview
SABLE & CO.(UK) LIMITED is a Private Limited Company from WHYTELEAFE ENGLAND and has the status: Active.
SABLE & CO.(UK) LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SABLE & CO.(UK) LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SABLE & CO.(UK) LIMITED - WHYTELEAFE
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOURNE HOUSE
WHYTELEAFE
CR3 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WRIGHT | Jan 1975 | British | Director | 2005-10-02 | CURRENT |
DAVID LEON VERLANDER | Oct 1972 | British | Director | 1999-10-27 | CURRENT |
DAVID LEON VERLANDER | Oct 1972 | British | Secretary | 1999-10-27 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
LISA VERLANDER | Jul 1968 | British | Director | 1999-10-27 UNTIL 2010-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Leon Verlander | 2016-04-06 | 10/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sable & Co (UK) Limited - Filleted accounts | 2023-09-29 | 31-12-2022 | £9,501 Cash £46,714 equity |
Sable & Co (UK) Limited - Filleted accounts | 2022-10-01 | 31-12-2021 | £10,500 Cash £55,433 equity |
Sable & Co (UK) Limited - Filleted accounts | 2021-10-01 | 31-12-2020 | £33,794 equity |
Sable & Co (UK) Limited - Filleted accounts | 2020-12-31 | 31-12-2019 | £2 Cash £35,740 equity |
Sable & Co (UK) Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £5,308 Cash £5,743 equity |
Micro-entity Accounts - SABLE & CO.(UK) LIMITED | 2018-09-13 | 31-12-2017 | £15,429 equity |
Micro-entity Accounts - SABLE & CO.(UK) LIMITED | 2017-09-16 | 31-12-2016 | £23,491 equity |
Abbreviated Company Accounts - SABLE & CO.(UK) LIMITED | 2016-09-20 | 31-12-2015 | £7,579 Cash £-538,244 equity |
Abbreviated Company Accounts - SABLE & CO.(UK) LIMITED | 2015-09-09 | 31-12-2014 | £15 Cash £-529,041 equity |
Abbreviated Company Accounts - SABLE & CO.(UK) LIMITED | 2014-09-23 | 31-12-2013 | £14 Cash £-550,830 equity |