| Company Name | Sarchrias Limited |
|---|---|
| Directors | Christopher King and Sara Jane Harriet King |
| Company Status | Active |
| Company Number | 05025869 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Christopher King |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Afallon Princes Road Rhuddlan Clwyd LL18 5PY Wales |
| Director Name | Mrs Sara Jane Harriet King |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | Afallon Princes Road Rhuddlan Denbighshire LL18 5PY Wales |
| Secretary Name | Mrs Sara Jane Harriet King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Afallon Princes Road Rhuddlan Denbighshire LL18 5PY Wales |
Contact
| Website | www.rubbercover.co.uk |
|---|---|
| Telephone | 01978 824640 |
| Telephone region | Wrexham |
Location
| Registered Address | 33 Chester Road West Queensferry Flintshire CH5 1SA Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,035 |
| Cash | £21,571 |
| Current Liabilities | £74,214 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Charges
| 8 July 2013 | Delivered on: 13 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 20 station road queensferry flintshire. Outstanding |
|---|
Filing History
| 16 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
|---|---|
| 16 October 2020 | Change of details for Mrs Sara Jane Harriet King as a person with significant control on 16 October 2020 (2 pages) |
| 16 October 2020 | Director's details changed for Sara Jane King on 16 October 2020 (2 pages) |
| 16 October 2020 | Secretary's details changed for Sara Jane King on 16 October 2020 (1 page) |
| 29 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 14 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 8 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 2 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 16 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 15 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 5 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 18 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 13 July 2013 | Registration of charge 050258690001 (12 pages) |
| 13 July 2013 | Registration of charge 050258690001 (12 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 3 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Sara Jane King on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Christopher King on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Sara Jane King on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Christopher King on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Christopher King on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Sara Jane King on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 13 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 18 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 18 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 26 April 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 15 March 2005 | Return made up to 26/01/05; full list of members
|
| 15 March 2005 | Return made up to 26/01/05; full list of members
|
| 1 March 2004 | Resolutions
|
| 1 March 2004 | Resolutions
|
| 26 January 2004 | Incorporation (12 pages) |
| 26 January 2004 | Incorporation (12 pages) |