Sas Depot Ltd (number 00937070) is a private limited company established on 1968-08-12 originating in England. This firm can be found at Level 5, 10 Dominion Street, London EC2M 2EF. Changed on 2014-01-28, the previous name the enterprise utilized was S A S European Refrigerated Transport Ltd.. Sas Depot Ltd is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Sas Depot Ltd
Number 00937070
Date of Incorporation: Mon, 12th Aug 1968
End of financial year: 31 December
Address: Level 5, 10 Dominion Street, London, EC2M 2EF
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular company, we can name: Douglas S. (appointed on 31 August 2021), Benjamin B. (appointment date: 31 August 2021). 1 secretary is present: Tess B. (appointed on 31 August 2021). The Companies House reports 3 persons of significant control, namely: Cory Environmental Holdings Limited is located at Dominion Street, EC2M 2EF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John P. has 1/2 or less of shares, Deanna B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 40,246 42,032 43,919 46,115 46,448 64,152 53,614 72,089 86,448 108,306
Fixed Assets 308,685 303,791 300,587 297,383 294,179 290,974 287,770 284,566 281,362 278,158
Total Assets Less Current Liabilities 320,820 316,972 314,588 312,566 315,189 311,394 307,953 312,566 333,474 340,768
Shareholder Funds 320,820 316,972 314,588 312,566 315,189 311,394 307,953 - - -
Tangible Fixed Assets 308,685 303,791 300,587 297,383 294,179 290,974 - - - -

People with significant control

Cory Environmental Holdings Limited
31 August 2021
Address Level 5 Dominion Street, London, EC2M 2EF, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 05360864
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John P.
31 July 2016 - 31 August 2021
Nature of control: 25-50% shares
Deanna B.
31 July 2016 - 31 August 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, July 2023 | accounts
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