SACO Ca Limited

Company Name	SACO Ca Limited
Directors	Ian Lloyd and Graeme James Hindley
Company Status	Active
Company Number	03921629
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Ian Lloyd
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(5 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Heather House 473 Warrington Road, Culcheth Warrington Cheshire WA3 5QU

Secretary Name	Mr Graeme James Hindley
Status	Current
Appointed	02 January 2012(11 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Heather House 473 Warrington Road, Culcheth Warrington Cheshire WA3 5QU

Director Name	Mr Graeme James Hindley
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(12 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heather House 473 Warrington Road, Culcheth Warrington Cheshire WA3 5QU

Director Name	Graham Thomas Wallbank
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Berwick Way Heysham Lancashire LA3 2UA

Secretary Name	Rosaleen Bridget Wallbank
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Berwick Way Heysham Lancashire LA3 2UA

Director Name	Mr Leslie Styles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 28 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	98 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Secretary Name	Janet Lynne Hindley
Nationality	British
Status	Resigned
Appointed	19 April 2002(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 19 April 2007)
Role	Company Director
Correspondence Address	18 Windsor Road Billinge Wigan Lancashire WN5 7LE

Director Name	David John Ellis
Nationality	British
Status	Resigned
Appointed	15 May 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2006)
Role	Chartered Accountant
Correspondence Address	18 Sandpiper Close Newton Le Willows Warrington WA12 9TR

Director Name	James Michael Hilton Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 4 months after company formation)
Appointment Duration	1 day (resigned 02 July 2003)
Role	Accountant
Correspondence Address	18 The Oaks Salendine Nook Huddersfield West Yorkshire HD3 3TQ

Secretary Name	Mr Leslie Styles
Nationality	British
Status	Resigned
Appointed	19 April 2007(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Director Name	Mr Leslie Styles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Heather House 473 Warrington Road, Culcheth Warrington Cheshire WA3 5QU

Director Name	Ms Sarah Elizabeth Ali
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(13 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heather House 473 Warrington Road, Culcheth Warrington Cheshire WA3 5QU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.stylesandco.co.uk
Email address	[email protected]
Telephone	01925 761600
Telephone region	Warrington

Location

Registered Address	Heather House 473 Warrington Road, Culcheth Warrington Cheshire WA3 5QU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£60,921
Cash	£191
Current Liabilities	£325,484

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

2 July 2004	Delivered on: 13 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

2 July 2004

Delivered on: 13 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 February 2024	Change of details for Mr Ian Lloyd as a person with significant control on 6 March 2023 (2 pages)
6 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
6 February 2024	Director's details changed for Mr Ian Lloyd on 6 March 2023 (2 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
6 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
15 June 2022	Satisfaction of charge 1 in full (1 page)
7 February 2022	Confirmation statement made on 3 February 2022 with updates (5 pages)
30 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 March 2021	Termination of appointment of Sarah Elizabeth Ali as a director on 26 March 2021 (1 page)
30 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 (3 pages)
22 February 2021	Confirmation statement made on 3 February 2021 with updates (4 pages)
3 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 December 2020	Memorandum and Articles of Association (27 pages)
19 May 2020	Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 5 February 2020 (1 page)
19 May 2020	Change of details for Mr Ian Lloyd as a person with significant control on 5 February 2020 (2 pages)
19 May 2020	Notification of Graeme James Hindley as a person with significant control on 5 February 2020 (2 pages)
30 April 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
4 March 2020	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 4 February 2020 (2 pages)
4 March 2020	Change of details for Mr Ian Lloyd as a person with significant control on 4 February 2020 (2 pages)
6 February 2020	Director's details changed for Mr Graeme James Hindley on 4 February 2019 (2 pages)
6 February 2020	Director's details changed for Ms Sarah Elizabeth Ali on 4 February 2019 (2 pages)
6 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
19 March 2019	Amended total exemption full accounts made up to 30 September 2017 (9 pages)
13 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
16 October 2017	Director's details changed for Ms Sarah Elizabeth Salton on 1 October 2017 (2 pages)
16 October 2017	Director's details changed for Ms Sarah Elizabeth Salton on 1 October 2017 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
10 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 149 (4 pages)
10 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 149 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 149 (4 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 149 (4 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 149 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 149 (4 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 149 (4 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 149 (4 pages)
11 November 2013	Appointment of Ms Sarah Elizabeth Salton as a director (2 pages)
11 November 2013	Appointment of Ms Sarah Elizabeth Salton as a director (2 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 November 2012	Termination of appointment of Leslie Styles as a director (1 page)
9 November 2012	Termination of appointment of Leslie Styles as a director (1 page)
23 July 2012	Appointment of Mr Graeme James Hindley as a director (2 pages)
23 July 2012	Appointment of Mr Graeme James Hindley as a director (2 pages)
8 March 2012	Director's details changed for Ian Lloyd on 2 January 2012 (2 pages)
8 March 2012	Termination of appointment of Leslie Styles as a director (1 page)
8 March 2012	Termination of appointment of Leslie Styles as a secretary (1 page)
8 March 2012	Appointment of Mr Leslie Styles as a director (2 pages)
8 March 2012	Director's details changed for Ian Lloyd on 2 January 2012 (2 pages)
8 March 2012	Termination of appointment of Leslie Styles as a secretary (1 page)
8 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Appointment of Mr Leslie Styles as a director (2 pages)
8 March 2012	Director's details changed for Ian Lloyd on 2 January 2012 (2 pages)
8 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Appointment of Mr Graeme James Hindley as a secretary (1 page)
8 March 2012	Termination of appointment of Leslie Styles as a director (1 page)
8 March 2012	Appointment of Mr Graeme James Hindley as a secretary (1 page)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Leslie Styles on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Ian Lloyd on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Ian Lloyd on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Leslie Styles on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Ian Lloyd on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Leslie Styles on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
29 October 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
5 March 2009	Director's change of particulars / ian lloyd / 01/01/2009 (1 page)
5 March 2009	Director's change of particulars / ian lloyd / 01/01/2009 (1 page)
5 March 2009	Director's change of particulars / ian lloyd / 01/01/2009 (1 page)
5 March 2009	Return made up to 03/02/09; full list of members (5 pages)
5 March 2009	Director's change of particulars / ian lloyd / 01/01/2009 (1 page)
5 March 2009	Return made up to 03/02/09; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 March 2008	Return made up to 03/02/08; full list of members (5 pages)
1 March 2008	Return made up to 03/02/08; full list of members (5 pages)
24 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 April 2007	Return made up to 03/02/07; full list of members (8 pages)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	Return made up to 03/02/07; full list of members (8 pages)
29 April 2007	Director resigned (1 page)
6 January 2007	Director's particulars changed (1 page)
6 January 2007	Director's particulars changed (1 page)
28 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 September 2006	Return made up to 03/02/06; full list of members (8 pages)
7 September 2006	Return made up to 03/02/06; full list of members (8 pages)
14 November 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
14 November 2005	New director appointed (2 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 July 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 November 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
3 August 2004	49 shares at Â£1 01/07/03 amendin (2 pages)
3 August 2004	49 shares at Â£1 01/07/03 amendin (2 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Return made up to 03/02/04; full list of members (8 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Return made up to 03/02/04; full list of members (8 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
10 January 2004	Ad 01/07/03--------- Â£ si 49@1=49 Â£ ic 100/149 (2 pages)
10 January 2004	Ad 01/07/03--------- Â£ si 49@1=49 Â£ ic 100/149 (2 pages)
3 December 2003	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2003	Return made up to 03/02/03; full list of members (7 pages)
3 December 2003	Return made up to 03/02/03; full list of members (7 pages)
3 December 2003	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
9 October 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
9 October 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
16 July 2003	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
16 July 2003	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
17 June 2002	Company name changed in online LIMITED\certificate issued on 17/06/02 (2 pages)
17 June 2002	Company name changed in online LIMITED\certificate issued on 17/06/02 (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: 11 berwick way heysham morecambe lancashire LA3 2UA (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 11 berwick way heysham morecambe lancashire LA3 2UA (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
29 March 2002	Return made up to 03/02/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 (6 pages)
29 March 2002	Return made up to 03/02/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 (6 pages)
15 October 2001	Accounts for a dormant company made up to 30 September 2001 (6 pages)
15 October 2001	Accounts for a dormant company made up to 30 September 2001 (6 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
13 March 2001	Return made up to 03/02/01; full list of members (6 pages)
13 March 2001	Return made up to 03/02/01; full list of members (6 pages)
27 December 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
27 December 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
17 March 2000	Company name changed 1IN LIMITED\certificate issued on 20/03/00 (2 pages)
17 March 2000	Company name changed 1IN LIMITED\certificate issued on 20/03/00 (2 pages)
3 February 2000	Incorporation (14 pages)
3 February 2000	Incorporation (14 pages)