Saffron Asset Finance Ltd

Company Name	Saffron Asset Finance Ltd
Directors	Neil Anthony Hutton and David Charles McNae Craven
Company Status	Active
Company Number	05653209
Category	Private Limited Company
Incorporation Date	13 December 2005(18 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Anthony Hutton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Director Name	Malcolm Ernest William Seward
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Asset Finance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Jakeman Way Aylesbury Buckinghamshire HP21 8FT

Secretary Name	Ann Dorothy Seward
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church View Walden Road Hadstock Cambridge CB21 4NX

Director Name	Ann Dorothy Seward
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 20 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church View Walden Road Hadstock Cambridge CB21 4NX

Director Name	Mr Michael Allan Addison
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mulgrave Road Sutton SM2 6LE

Secretary Name	Mr Michael Allan Addison
Status	Resigned
Appointed	01 March 2016(10 years, 2 months after company formation)
Appointment Duration	1 month (resigned 06 April 2016)
Role	Company Director
Correspondence Address	4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE

Secretary Name	Mrs Lorraine Addison
Status	Resigned
Appointed	06 April 2016(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2018)
Role	Company Director
Correspondence Address	4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE

Director Name	Mr Edmund Vincent Doyle-Kelly
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2017(11 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 November 2017)
Role	Financier
Country of Residence	Ireland
Correspondence Address	4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE

Director Name	Mr Neil Butcher
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(11 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 October 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE

Director Name	Mr Craig Samuel Allardyce
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(12 years, 9 months after company formation)
Appointment Duration	10 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE

Contact

Telephone	01223 894757
Telephone region	Cambridge

Location

Registered Address	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,977
Cash	£16,565
Current Liabilities	£16,850

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

9 July 2020	Confirmation statement made on 9 July 2020 with updates (5 pages)
11 June 2020	Micro company accounts made up to 31 December 2019 (8 pages)
19 May 2020	Registered office address changed from 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE England to 8-10 Grosvenor Gardens London SW1W 0DH on 19 May 2020 (1 page)
19 May 2020	Appointment of Mr David Charles Mcnae Craven as a director on 19 May 2020 (2 pages)
13 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
7 November 2019	Termination of appointment of Craig Allardyce as a director on 7 August 2019 (1 page)
7 November 2019	Notification of Neil Anthony Hutton as a person with significant control on 7 November 2019 (2 pages)
7 November 2019	Appointment of Mr Neil Anthony Hutton as a director on 7 November 2019 (2 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
15 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of Michael Allan Addison as a director on 2 January 2019 (1 page)
5 October 2018	Appointment of Mr Craig Allardyce as a director on 5 October 2018 (2 pages)
5 October 2018	Termination of appointment of Lorraine Addison as a secretary on 5 October 2018 (1 page)
5 October 2018	Termination of appointment of Neil Butcher as a director on 5 October 2018 (1 page)
2 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
18 May 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
16 May 2018	Termination of appointment of Michael Allan Addison as a secretary on 6 April 2016 (1 page)
16 May 2018	Appointment of Mrs Lorraine Addison as a secretary on 6 April 2016 (2 pages)
8 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
26 February 2018	Director's details changed for Mr Michael Allan Addison on 18 February 2018 (2 pages)
27 November 2017	Termination of appointment of Edmund Vincent Doyle-Kelly as a director on 27 November 2017 (1 page)
27 November 2017	Appointment of Mr Neil Butcher as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Mr Neil Butcher as a director on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of Edmund Vincent Doyle-Kelly as a director on 27 November 2017 (1 page)
4 September 2017	Registered office address changed from 18 Jakeman Way Aylesbury Buckinghamshire HP21 8FT England to 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 18 Jakeman Way Aylesbury Buckinghamshire HP21 8FT England to 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE on 4 September 2017 (1 page)
3 September 2017	Appointment of Mr Edmund Vincent Doyle-Kelly as a director on 3 September 2017 (2 pages)
3 September 2017	Appointment of Mr Edmund Vincent Doyle-Kelly as a director on 3 September 2017 (2 pages)
17 August 2017	Cessation of Michael Allan Addison as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Notification of Sme Business Finance Ltd as a person with significant control on 2 May 2017 (1 page)
17 August 2017	Notification of Sme Business Finance Ltd as a person with significant control on 2 May 2017 (1 page)
17 August 2017	Cessation of Lorraine Addison as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Michael Allan Addison as a person with significant control on 2 May 2017 (1 page)
17 August 2017	Cessation of Lorraine Addison as a person with significant control on 2 May 2017 (1 page)
17 August 2017	Notification of Sme Business Finance Ltd as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Cessation of Michael Allan Addison as a person with significant control on 2 May 2017 (1 page)
17 August 2017	Cessation of Lorraine Addison as a person with significant control on 2 May 2017 (1 page)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
22 December 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
22 December 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Register inspection address has been changed from Church View Walden Road Hadstock Cambridge CB21 4NX England to 18 Jakeman Way Aylesbury Buckinghamshire HP21 8FT (1 page)
14 March 2016	Register inspection address has been changed from Church View Walden Road Hadstock Cambridge CB21 4NX England to 18 Jakeman Way Aylesbury Buckinghamshire HP21 8FT (1 page)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
11 March 2016	Sub-division of shares on 1 March 2016 (5 pages)
11 March 2016	Sub-division of shares on 1 March 2016 (5 pages)
1 March 2016	Registered office address changed from Church View Walden Road Hadstock Cambridge CB21 4NX to 18 Jakeman Way Aylesbury Buckinghamshire HP21 8FT on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr Michael Allan Addison as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr Michael Allan Addison as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Ann Dorothy Seward as a secretary on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Ann Dorothy Seward as a secretary on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr Michael Allan Addison as a secretary on 1 March 2016 (2 pages)
1 March 2016	Registered office address changed from Church View Walden Road Hadstock Cambridge CB21 4NX to 18 Jakeman Way Aylesbury Buckinghamshire HP21 8FT on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Malcolm Ernest William Seward as a director on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr Michael Allan Addison as a secretary on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Malcolm Ernest William Seward as a director on 1 March 2016 (1 page)
11 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
21 July 2015	Termination of appointment of Ann Dorothy Seward as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Ann Dorothy Seward as a director on 20 July 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014	Registered office address changed from Church View, Walden Road Hadstock Cambridge CB21 4WH to Church View Walden Road Hadstock Cambridge CB21 4NX on 23 December 2014 (1 page)
23 December 2014	Register inspection address has been changed from Church View Walden Road Hadstock Cambridge CB21 4WH United Kingdom to Church View Walden Road Hadstock Cambridge CB21 4NX (1 page)
23 December 2014	Registered office address changed from Church View, Walden Road Hadstock Cambridge CB21 4WH to Church View Walden Road Hadstock Cambridge CB21 4NX on 23 December 2014 (1 page)
23 December 2014	Register inspection address has been changed from Church View Walden Road Hadstock Cambridge CB21 4WH United Kingdom to Church View Walden Road Hadstock Cambridge CB21 4NX (1 page)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (4 pages)
27 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 December 2012	Secretary's details changed for Ann Dorothy Seward on 13 December 2012 (1 page)
23 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
23 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
23 December 2012	Secretary's details changed for Ann Dorothy Seward on 13 December 2012 (1 page)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Ann Dorothy Seward on 13 December 2009 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Malcolm Ernest William Seward on 13 December 2009 (2 pages)
11 January 2010	Director's details changed for Malcolm Ernest William Seward on 13 December 2009 (2 pages)
11 January 2010	Director's details changed for Ann Dorothy Seward on 13 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 January 2009	Return made up to 13/12/08; full list of members (4 pages)
19 January 2009	Return made up to 13/12/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 January 2008	Return made up to 13/12/07; full list of members (2 pages)
14 January 2008	Return made up to 13/12/07; full list of members (2 pages)
16 August 2007	New director appointed (3 pages)
16 August 2007	New director appointed (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 August 2007	Registered office changed on 09/08/07 from: church view, walden road hadstock cambridgeshire CB1 6NX (1 page)
9 August 2007	Registered office changed on 09/08/07 from: church view, walden road hadstock cambridgeshire CB1 6NX (1 page)
17 January 2007	Return made up to 13/12/06; full list of members (2 pages)
17 January 2007	Return made up to 13/12/06; full list of members (2 pages)
13 December 2005	Incorporation (31 pages)
13 December 2005	Incorporation (31 pages)

Saffron Asset Finance Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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