SAC HARDWARE LIMITED - SALISBURY


Company Profile Company Filings

Overview

SAC HARDWARE LIMITED is a Private Limited Company from SALISBURY and has the status: In Administration.
SAC HARDWARE LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAC HARDWARE LIMITED - SALISBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

UNITS 1-3 HILLTOP BUSINESS PARK
SALISBURY
WILTSHIRE
SP3 4UF

This Company Originates in : United Kingdom
Previous trading names include:
SAC SYSTEMS (HARDWARE) LIMITED (until 10/03/2018)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIOVANNI MARIA LAPORTA May 1968 British Director 2007-03-26 CURRENT
MR GIOVANNI MARIA LAPORTA May 1968 British Secretary 2007-03-26 CURRENT
MR GIOVANNI MARIA LAPORTA May 1968 British Director 2005-10-18 UNTIL 2006-12-12 RESIGNED
FRANCISCO JAVIER GOMEZ Oct 1967 British Director 2005-09-07 UNTIL 2005-10-18 RESIGNED
MARCO BOI Aug 1970 Director 2005-09-08 UNTIL 2007-06-04 RESIGNED
MR FRANCESCO LAPORTA Feb 1927 Secretary 2005-10-18 UNTIL 2005-10-19 RESIGNED
MARCO BOI Aug 1970 Secretary 2005-09-08 UNTIL 2008-10-24 RESIGNED
DARREN BELLIS British Secretary 2005-09-07 UNTIL 2005-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laporta Holdings Limited 2016-04-06 Toddington   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABCHURCH SERVICES LIMITED EDGWARE ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAPORTA DESIGN LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
FACESNAP LIMITED DUNSTABLE Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
LAPORTA HOLDINGS LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YAPBOX LIMITED LUTON ENGLAND Active DORMANT 99999 - Dormant Company
YOYO.EMAIL LIMITED LUTON ENGLAND Active DORMANT 62090 - Other information technology service activities
SAC SMART HARDWARE LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
SAC Hardware Limited Accounts 2023-07-08 31-12-2022 £178,916 Cash £2,795,251 equity
SAC Hardware Limited Accounts 2022-07-30 31-12-2021 £330,744 Cash £2,462,303 equity
SAC Hardware Limited Accounts 2021-09-22 31-12-2020 £451,726 Cash £2,004,413 equity
SAC Hardware Limited Accounts 2019-10-01 31-12-2018 £246,237 Cash £1,448,160 equity
Sac Hardware Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £309,398 Cash £1,350,662 equity
Sac Systems (Hardware) Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £600,545 Cash £1,270,409 equity
Sac Systems (Hardware) Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £631,196 Cash £970,497 equity
Sac Systems (Hardware) Limited - Limited company - abbreviated - 11.9 2015-12-19 30-12-2014 £609,822 Cash £765,529 equity
Sac Systems (Hardware) Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £553,754 Cash £597,922 equity

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