Saffy's Limited

Company Name	Saffy's Limited
Director	Susan Elizabeth Whitfield
Company Status	Active
Company Number	04730932
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mrs Susan Elizabeth Whitfield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 2003(4 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	13 Sulby Avenue Warrington Cheshire WA4 6AH

Director Name	Alison Jane Bullock
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(4 days after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensbourne 28 Dingleway Appleton Warrington Cheshire WA4 3AB

Director Name	Sheila Frances Gibson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(4 days after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cobbs Lane Appleton Warrington Cheshire WA4 3BY

Secretary Name	Sheila Frances Holloway
Nationality	British
Status	Resigned
Appointed	15 April 2003(4 days after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	11 Cobbs Lane Appleton Warrington Cheshire WA4 3BY

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	saffyssandwichbar.co.uk
Telephone	01925 269080
Telephone region	Warrington

Location

Registered Address	The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Stockton Heath
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alison Jane Bullock 33.33% Ordinary
1 at £1	Sheila Frances Holloway 33.33% Ordinary
1 at £1	Susan Whitfield 33.33% Ordinary

Financials

Year	2014
Net Worth	£485
Cash	£249
Current Liabilities	£7,684

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

31 July 2020	Termination of appointment of Sheila Frances Holloway as a secretary on 31 July 2020 (1 page)
31 July 2020	Cessation of Sheila Frances Gibson as a person with significant control on 31 July 2020 (1 page)
31 July 2020	Termination of appointment of Alison Jane Bullock as a director on 31 July 2020 (1 page)
31 July 2020	Notification of Susan Elizabeth Whitfield as a person with significant control on 31 July 2020 (2 pages)
31 July 2020	Termination of appointment of Sheila Frances Gibson as a director on 31 July 2020 (1 page)
22 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page)
9 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (7 pages)
10 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (6 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3 (6 pages)
4 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010	Director's details changed for Alison Jane Bullock on 11 April 2010 (2 pages)
26 April 2010	Director's details changed for Susan Elizabeth Whitfield on 11 April 2010 (2 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Susan Elizabeth Whitfield on 11 April 2010 (2 pages)
26 April 2010	Director's details changed for Alison Jane Bullock on 11 April 2010 (2 pages)
23 October 2009	Director's details changed for Sheila Frances Holloway on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Sheila Frances Holloway on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Sheila Frances Holloway on 1 October 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2009	Return made up to 11/04/09; full list of members (4 pages)
14 April 2009	Return made up to 11/04/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 April 2008	Return made up to 11/04/08; full list of members (4 pages)
18 April 2008	Return made up to 11/04/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 April 2007	Return made up to 11/04/07; full list of members (3 pages)
16 April 2007	Return made up to 11/04/07; full list of members (3 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 April 2006	Return made up to 11/04/06; full list of members (3 pages)
18 April 2006	Return made up to 11/04/06; full list of members (3 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 May 2005	Return made up to 11/04/05; full list of members (3 pages)
26 May 2005	Return made up to 11/04/05; full list of members (3 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 April 2004	Return made up to 11/04/04; full list of members (7 pages)
28 April 2004	Return made up to 11/04/04; full list of members (7 pages)
27 April 2003	Secretary resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Registered office changed on 27/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
27 April 2003	Secretary resigned (1 page)
27 April 2003	Registered office changed on 27/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
27 April 2003	Director resigned (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Ad 15/04/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Ad 15/04/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 April 2003	New director appointed (2 pages)
11 April 2003	Incorporation (12 pages)
11 April 2003	Incorporation (12 pages)

Saffy's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire