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Saks Retail Limited (reg no 06347113) is a private limited company founded on 2007-08-20. This business was registered at 24 St Cuthberts Way, Darlington, Co Durham DL1 1GB. Saks Retail Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Saks Retail Limited
Number	06347113
Date of Incorporation:	Monday 20th August 2007
End of financial year:	31 December
Address:	24 St Cuthberts Way, Darlington, Co Durham, DL1 1GB
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Stephen K. (appointed on 11 December 2008), Dennis C. (appointment date: 23 August 2007). 1 secretary is in the company: Dennis C. (appointed on 11 December 2008). The Companies House indexes 2 persons of significant control, namely: Stephen K. has 1/2 or less of shares, Dennis C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100

People with significant control

Stephen K.

6 April 2016

Nature of control:	25-50% shares

Dennis C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 5th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 5th, March 2024 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 13th, October 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 9th Aug 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 9th Aug 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 23rd, August 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 9th Aug 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 9th Aug 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 9th Aug 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 9th Aug 2016 filed on: 29th, August 2016 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Aug 2015 filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 14th Aug 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Aug 2014 filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 14th Aug 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Aug 2013 filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 15th Aug 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Aug 2012 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 6th, March 2012 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Fri, 28th Oct 2011: 142.50 GBP filed on: 3rd, November 2011 \| capital	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Aug 2011 filed on: 16th, August 2011 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 15th, August 2011 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 15th, August 2011 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Thu, 21st Jul 2011 filed on: 15th, August 2011 \| capital	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Aug 2010 filed on: 10th, August 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, February 2010 \| accounts	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 26th, November 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
(288b) On Sun, 28th Dec 2008 Appointment terminated secretary filed on: 28th, December 2008 \| officers	Free Download (1 page)
(288a) On Sun, 28th Dec 2008 Secretary appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
(288a) On Sun, 28th Dec 2008 Director appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 19th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 20th Aug 2008 with complete member list filed on: 20th, August 2008 \| annual return	Free Download (3 pages)
(288a) On Wed, 29th Aug 2007 New secretary appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 29th Aug 2007 New secretary appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 29th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 29th, August 2007 \| address	Free Download (1 page)
(288a) On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288b) On Thu, 23rd Aug 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288b) On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288b) On Thu, 23rd Aug 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, August 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 20th, August 2007 \| incorporation	Free Download (14 pages)

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