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Sac Hardware Limited (number 05556803) is a private limited company founded on 2005-09-07. This enterprise is located at Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton LU4 9DT. Changed on 2018-03-10, the previous name this enterprise utilized was Sac Systems (Hardware) Limited. Sac Hardware Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Sac Hardware Limited
Number 05556803
Date of Incorporation: 2005-09-07
End of financial year: 31 December
Address: Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the business, we can name: Giovanni L. (appointed on 26 March 2007). 1 secretary is present: Giovanni L. (appointed on 26 March 2007). The Companies House indexes 1 person of significant control - Laporta Holdings Limited, a business that can be reached at 38 Market Square, LU5 6BS Toddington, Bedfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-30 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,115,325 1,368,319 1,410,381 1,413,205 1,657,459 1,992,310 2,052,627 1,825,232 2,413,771 3,274,789 3,749,048 4,112,127
Fixed Assets - - - - - - 178,984 162,780 150,134 145,494 95,192 68,181
Total Assets Less Current Liabilities 672,546 858,681 632,178 784,560 970,497 1,292,268 1,376,587 1,471,465 1,790,346 2,625,616 2,937,124 3,130,392
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 598,159 809,200 597,922 765,529 970,497 - - - - - - -
Tangible Fixed Assets 167,757 111,133 56,393 37,266 19,344 - - - - - - -

People with significant control

Laporta Holdings Limited
6 April 2016
Address Church View Chambers 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Register
Registration number 06676864
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AD01) New registered office address Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Change occurred on Monday 27th November 2023. Company's previous address: Unit 28-29 North Luton Industrial Estate Sedgewick Road Luton Bedfordshire LU4 9DT.
filed on: 27th, November 2023 | address 		Free Download (2 pages)

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