Sauermann Uk Limited. net worth, address, company information. Free

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Sauermann Uk Limited (Companies House Registration Number 05222240) is a private limited company founded on 2004-09-06. This business is registered at Units 7-9, Trident Business Park, Amy Johnson Way FY4 2RP. Sauermann Uk Limited is operating under Standard Industrial Classification: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Sauermann Uk Limited
Number	05222240
Date of Incorporation:	Monday 6th September 2004
End of financial year:	31 December
Address:	Units 7-9, Trident Business Park, Amy Johnson Way, FY4 2RP
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving on to the 4 directors that can be found in this business, we can name: Chrstopher J. (appointed on 11 May 2023), Maxime B. (appointment date: 11 May 2023), Serge B. (appointed on 22 January 2021). The official register indexes 2 persons of significant control, namely: Ernest B. has substantial control or influence, 77173 Chevry-Cossigny, France. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,113,104	1,489,000	1,972,150	1,674,730	1,920,293	2,246,234	1,983,622	2,923,384	2,703,240
Total Assets Less Current Liabilities	529,810	701,595	1,201,396	1,053,239	1,124,968	1,027,428	496,571	1,313,340	1,345,851
Fixed Assets	8,277	6,243	-	-	-	-	-	-	-
Number Shares Allotted	-	100,000	-	-	-	-	-	-	-
Shareholder Funds	529,810	701,595	-	-	-	-	-	-	-
Tangible Fixed Assets	8,277	6,243	-	-	-	-	-	-	-

People with significant control

Ernest B.

6 April 2016

Nature of control:	significiant influence or control

Parc D Activities Sauermann Industrie

6 April 2016

Legal authority	Limited
Legal form	Limited
Country registered	France
Place registered	France
Registration number	391699311
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director was appointed on 2023-05-11 filed on: 16th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-05-11 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2023-05-11 filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2021-01-22 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-22 filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-30 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2020-02-14 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-18 filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-18 filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-31 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 13th, August 2018 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 27th, July 2017 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on 2016-10-19 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-19 filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-10-19 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-19 filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP at an unknown date filed on: 9th, September 2016 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 18th, July 2016 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-09-06 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-21: 100000.00 GBP capital
(AR01) Annual return made up to 2014-09-06 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-09-06 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-17: 100000.00 GBP capital
(AA) Accounts for a small company made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (8 pages)
(CH01) On 2012-09-19 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Units 7-9 Trident Business Park Amy Johnson Way Blackpool FY4 3RS United Kingdom on 2012-09-19 filed on: 19th, September 2012 \| address	Free Download (1 page)
(CH03) On 2012-09-19 secretary's details were changed filed on: 19th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-09-06 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-09-19 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 16th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-09-06 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 21st, July 2011 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Units 7-9 Trident Business Park Amy Johnson Way Blackpool FY4 2RP on 2011-02-09 filed on: 9th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-09-06 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2009-12-31 filed on: 13th, August 2010 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 225 Market Street Hyde Cheshire SK14 1HF on 2010-05-17 filed on: 17th, May 2010 \| address	Free Download (2 pages)
(AP03) On 2010-05-17 - new secretary appointed filed on: 17th, May 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2010-05-13 filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2009-09-24 filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2008-12-31 filed on: 16th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-09-11 filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2007-12-31 filed on: 24th, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-12-14 filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-12-14 filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (17 pages)
(288a) On 2007-04-10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007-03-27 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-27 Director resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2005-12-31 filed on: 9th, October 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 9th, October 2006 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2006-09-14 filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-09-14 filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-11-21 filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-11-21 filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on 2005-05-01. Value of each share 1 £, total number of shares: 100000. filed on: 5th, September 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 99999 shares on 2005-05-01. Value of each share 1 £, total number of shares: 100000. filed on: 5th, September 2005 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
(288a) On 2004-10-29 New director appointed filed on: 29th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-29 New director appointed filed on: 29th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-01 New director appointed filed on: 1st, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-01 New director appointed filed on: 1st, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004-09-13 Secretary resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004-09-13 Secretary resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004-09-13 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
(288a) On 2004-09-13 New secretary appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/09/04 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 13th, September 2004 \| address	Free Download (1 page)
(288b) On 2004-09-13 Director resigned filed on: 13th, September 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 13/09/04 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 13th, September 2004 \| address	Free Download (1 page)
(288a) On 2004-09-13 New secretary appointed filed on: 13th, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, September 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 6th, September 2004 \| incorporation	Free Download (16 pages)

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