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 - WARRINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUZZ ENVIRONMENTAL LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
COMMERCIAL ASSET FINANCE (U.K.) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
CORPORATE CREDIT LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BUSYPRO LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible go
PORTFOLIO MANAGERS LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NET SPOT LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
OVO FINANCE LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
FIRST ASSET PROTECTION LIMITED SUTTON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
SME BUSINESS FINANCE LIMITED SUTTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CLEANTECH CAPITAL LIMITED SUTTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SME SECURITIES LTD SUTTON Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SILVERTIME INVESTMENTS LTD SUTTON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PANACEA CAPITAL GROUP LIMITED SUTTON ENGLAND Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
PANACEA LAW LTD SUTTON ENGLAND Active -... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PROLIFIC MANAGEMENT AND CONSULTING LIMITED BOLTON UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
MCNAE PROPERTIES LTD RADFORD SEMELE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GECKO INTERNATIONAL LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
KINGSWOOD FUNDING GROUP LIMITED SUTTON Dissolved... MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
B & C SUPERCLASSICS LTD LOUGHTON ENGLAND Active MICRO ENTITY 45190 - Sale of other motor vehicles

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

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M GROUP NW LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
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