Sa Wholesale Limited. net worth, address, company information. Free

Company search

Sa Wholesale Limited (reg no 04965062) is a private limited company legally formed on 2003-11-14. The enterprise can be found at Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire SL7 3HN. Sa Wholesale Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Sa Wholesale Limited
Number	04965062
Date of Incorporation:	November 14, 2003
End of financial year:	30 November
Address:	Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire, SL7 3HN
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: Peter M. (in the company from 14 November 2003). 1 secretary is present: Janice M. (appointed on 14 November 2003). The Companies House lists 1 person of significant control - Peter M., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	1	-	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1

People with significant control

Peter M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 14th November 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 14th November 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 11th, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 14th November 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 21st, July 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 14th November 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 26th, July 2021 \| accounts	Free Download (6 pages)
(CH03) On Tuesday 1st June 2021 secretary's details were changed filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 1st June 2021 filed on: 3rd, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 1st June 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 14th November 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 19th, November 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 14th November 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 27th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 14th November 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 30th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 14th November 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 14th November 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On Wednesday 28th January 2015 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd April 2016 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(CH03) On Friday 22nd April 2016 secretary's details were changed filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 14th November 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 20th November 2015 capital
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 14th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 14th November 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 22nd, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 14th November 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 18th November 2013 capital
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 14th November 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 8th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 14th November 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 8th, August 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 14th November 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 27th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 14th November 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 12th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 22nd January 2009 filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 4th, February 2008 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 4th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 7th December 2006 filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 7th December 2006 filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 7th December 2005 filed on: 7th, December 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/12/05 from: 2 chapel street marlow buckinghamshire SL7 1DD filed on: 7th, December 2005 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 7th December 2005 filed on: 7th, December 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/12/05 from: 2 chapel street marlow buckinghamshire SL7 1DD filed on: 7th, December 2005 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 21st, June 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 21st, June 2005 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 14th, November 2003 \| incorporation	Free Download (17 pages)
(288b) On Friday 14th November 2003 Secretary resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, November 2003 \| incorporation	Free Download (17 pages)
(288b) On Friday 14th November 2003 Secretary resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)

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