Saber Security Limited. net worth, address, company information. Free

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Saber Security Limited (number 04410670) is a private limited company legally formed on 2002-04-08 originating in United Kingdom. This business was registered at 237 Westcombe Hill, London SE3 7DW. Saber Security Limited is operating under Standard Industrial Classification: 80100 which stands for "private security activities".

Company details

Name	Saber Security Limited
Number	04410670
Date of Incorporation:	2002-04-08
End of financial year:	30 April
Address:	237 Westcombe Hill, London, SE3 7DW
SIC code:	80100 - Private security activities

Moving to the 2 directors that can be found in the business, we can name: Ray J. (appointed on 14 February 2010), Gerhardus B. (appointment date: 01 March 2008). The Companies House lists 2 persons of significant control, namely: Raymond J. owns over 1/2 to 3/4 of shares , Gerhardus B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	165,287	171,196	247,667	336,085	372,770	602,963	645,989	828,914	914,787	839,585	1,094,191	1,218,049	1,044,549
Number Shares Allotted	-	-	236	236	236	236	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-21,622	48,943	259	1,756	33,518	340,559	556,972	788,052	871,270	685,117	571,525	810,441	785,908
Shareholder Funds	-21,622	48,943	259	413	30,571	332,012	-	-	-	-	-	-	-
Tangible Fixed Assets	14,591	14,069	14,598	16,785	24,362	51,261	-	-	-	-	-	-	-
Fixed Assets	14,591	14,069	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Raymond J.

6 April 2016

Nature of control:	50,01-75% shares

Gerhardus B.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On Tue, 13th Sep 2022 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)

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(CH01) On Tue, 13th Sep 2022 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Apr 2021 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 30th Apr 2021 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 20th Apr 2017 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Mar 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Mar 2016: 236.00 GBP capital
(CH01) On Thu, 17th Mar 2016 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Mar 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 236.00 GBP capital
(TM01) Director's appointment terminated on Tue, 3rd Mar 2015 filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 21st, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Apr 2014 filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 23rd, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Apr 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
(AP01) On Tue, 22nd Jan 2013 new director was appointed. filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Apr 2012 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 27th, January 2012 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Mon, 10th Oct 2011: 250.00 GBP filed on: 20th, January 2012 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 20th Apr 2011. Old Address: West Hill House West Hill Dartford Kent DA1 2EU filed on: 20th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Apr 2011 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Tue, 8th Feb 2011 filed on: 8th, February 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 8th Feb 2011 new director was appointed. filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Apr 2010 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 16th, April 2009 \| accounts	Free Download (4 pages)
(288a) On Tue, 14th Apr 2009 Secretary appointed filed on: 14th, April 2009 \| officers	Free Download (1 page)
(288b) On Tue, 14th Apr 2009 Appointment terminated secretary filed on: 14th, April 2009 \| officers	Free Download (1 page)
(288b) On Tue, 14th Apr 2009 Appointment terminated director filed on: 14th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 28/08/2008 from 2C charles grinling walk woolwich london SE18 5BE filed on: 28th, August 2008 \| address	Free Download (1 page)
(363s) Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (7 pages)
(288a) On Wed, 12th Mar 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 7th, March 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 11th May 2006 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 11th May 2006 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 21st, October 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 21st, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
(288b) On Fri, 3rd Dec 2004 Director resigned filed on: 3rd, December 2004 \| officers	Free Download (1 page)
(288b) On Fri, 3rd Dec 2004 Director resigned filed on: 3rd, December 2004 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 17th, June 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 17th, June 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 24th, July 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 24th, July 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 24th Jun 2003 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 24th Jun 2003 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 9th, May 2002 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, May 2002 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wed, 10th Apr 2002. Value of each share 1 £, total number of shares: 2. filed on: 19th, April 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wed, 10th Apr 2002. Value of each share 1 £, total number of shares: 2. filed on: 19th, April 2002 \| capital	Free Download (2 pages)
(288a) On Fri, 19th Apr 2002 New secretary appointed filed on: 19th, April 2002 \| officers	Free Download (2 pages)
(288a) On Fri, 19th Apr 2002 New director appointed filed on: 19th, April 2002 \| officers	Free Download (2 pages)
(288a) On Fri, 19th Apr 2002 New secretary appointed filed on: 19th, April 2002 \| officers	Free Download (2 pages)
(288a) On Fri, 19th Apr 2002 New director appointed filed on: 19th, April 2002 \| officers	Free Download (2 pages)
(288a) On Fri, 19th Apr 2002 New director appointed filed on: 19th, April 2002 \| officers	Free Download (2 pages)
(288a) On Fri, 19th Apr 2002 New director appointed filed on: 19th, April 2002 \| officers	Free Download (2 pages)
(288b) On Wed, 17th Apr 2002 Director resigned filed on: 17th, April 2002 \| officers	Free Download (1 page)
(288b) On Wed, 17th Apr 2002 Secretary resigned filed on: 17th, April 2002 \| officers	Free Download (1 page)
(288b) On Wed, 17th Apr 2002 Secretary resigned filed on: 17th, April 2002 \| officers	Free Download (1 page)
(288b) On Wed, 17th Apr 2002 Director resigned filed on: 17th, April 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 17/04/02 from: 54-56 lant street london SE1 1QP filed on: 17th, April 2002 \| address	Free Download (1 page)
(287) Registered office changed on 17/04/02 from: 54-56 lant street london SE1 1QP filed on: 17th, April 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, April 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 8th, April 2002 \| incorporation	Free Download (15 pages)

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