SAFFRON ASSET FINANCE LTD - WARRINGTON
Company Profile | Company Filings |
Overview
SAFFRON ASSET FINANCE LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
SAFFRON ASSET FINANCE LTD was incorporated 18 years ago on 13/12/2005 and has the registered number: 05653209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAFFRON ASSET FINANCE LTD was incorporated 18 years ago on 13/12/2005 and has the registered number: 05653209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAFFRON ASSET FINANCE LTD - WARRINGTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
RUTHERFORD HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6ZH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTHONY HUTTON | Jan 1961 | British | Director | 2019-11-07 | CURRENT |
ANN DOROTHY SEWARD | Sep 1940 | British | Director | 2007-07-12 UNTIL 2015-07-20 | RESIGNED |
MR EDMUND VINCENT DOYLE-KELLY | Apr 1959 | Irish | Director | 2017-09-03 UNTIL 2017-11-27 | RESIGNED |
MR DAVID CHARLES MCNAE CRAVEN | May 1966 | British | Director | 2020-05-19 UNTIL 2023-06-01 | RESIGNED |
MR NEIL BUTCHER | Apr 1974 | British | Director | 2017-11-27 UNTIL 2018-10-05 | RESIGNED |
CRAIG ALLARDYCE | Jun 1975 | British | Director | 2018-10-05 UNTIL 2019-08-07 | RESIGNED |
MR MICHAEL ALLAN ADDISON | Jun 1973 | British | Director | 2016-03-01 UNTIL 2019-01-02 | RESIGNED |
ANN DOROTHY SEWARD | Sep 1940 | British | Secretary | 2005-12-13 UNTIL 2016-03-01 | RESIGNED |
MR MICHAEL ALLAN ADDISON | Secretary | 2016-03-01 UNTIL 2016-04-06 | RESIGNED | ||
MRS LORRAINE ADDISON | Secretary | 2016-04-06 UNTIL 2018-10-05 | RESIGNED | ||
MALCOLM ERNEST WILLIAM SEWARD | Nov 1939 | British | Director | 2005-12-13 UNTIL 2016-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Hutton | 2023-11-30 | 1/1961 | Warrington | Significant influence or control |
Mr Neil Anthony Hutton | 2019-11-07 - 2020-07-09 | 1/1961 | Warrington | Significant influence or control |
Sme Business Finance Ltd | 2017-05-02 - 2020-07-09 | Sutton | Ownership of shares 50 to 75 percent | |
Mr Michael Allan Addison | 2017-03-13 - 2017-05-02 | 6/1973 | Aylesbury Bucks | Ownership of shares 25 to 50 percent |
Mrs Lorraine Addison | 2017-03-13 - 2017-05-02 | 6/1975 | Aylesbury Bucks | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Saffron Asset Finance Ltd - Filleted accounts | 2024-06-25 | 31-12-2023 | £5 Cash £64,768 equity |
Saffron Asset Finance Ltd - Filleted accounts | 2023-09-28 | 31-12-2022 | £1,748 Cash £65,918 equity |
Saffron Asset Finance Ltd - Filleted accounts | 2022-12-20 | 31-12-2021 | £1,760 Cash £66,603 equity |
Saffron Asset Finance Ltd - Filleted accounts | 2021-10-30 | 31-12-2020 | £5 Cash £-1,859 equity |
Accounts Submission | 2020-06-12 | 31-12-2019 | £-1,215 equity |
Accounts Submission | 2019-09-18 | 31-12-2018 | £-2,233 equity |
Saffron Asset Finance Ltd - Period Ending 2017-06-30 | 2018-03-09 | 30-06-2017 | £5,377 equity |
Saffron Asset Finance Ltd - Abbreviated accounts | 2016-08-11 | 31-12-2015 | £35,866 Cash |
Abbreviated Company Accounts - SAFFRON ASSET FINANCE LTD | 2015-02-26 | 31-12-2014 | £26,419 Cash £1,753 equity |
Abbreviated Company Accounts - SAFFRON ASSET FINANCE LTD | 2014-08-12 | 31-12-2013 | £16,999 Cash £-3,048 equity |