Company NameAlsager & Sandbach Saddlery Limited
DirectorTina Bourne
Company StatusActive
Company Number06522082
CategoryPrivate Limited Company
Incorporation Date4 March 2008(16 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameTina Bourne
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2008(same day as company formation)
RoleSaddlery Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressDay Green Farm Hassall Road
Day Green
Sandbach
Cheshire
CW11 4XU
Secretary NameTina Bourne
NationalityBritish
StatusCurrent
Appointed04 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressDay Green Farm Hassall Road
Day Green
Sandbach
Cheshire
CW11 4XU
Director NameJulia Bourne-Withey
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2008(same day as company formation)
RoleSaddlery Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressBetchton Farm Betchton Lane
Alsager
Stoke-On-Trent
Staffordshire
ST7 3RH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 March 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 March 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitealsagersaddlery.co.uk

Location

Registered AddressDay Green Farm Hassall Road
Day Green
Sandbach
Cheshire
CW11 4XU
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishHassall
WardBrereton Rural

Shareholders

50 at £1Julia Bourne-withey
50.00%
Ordinary
50 at £1Tina Bourne
50.00%
Ordinary

Financials

Year2014
Net Worth£137,447
Cash£135,598
Current Liabilities£82,968

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 March 2024 (1 month, 3 weeks ago)
Next Return Due18 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
22 April 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
5 March 2019Confirmation statement made on 4 March 2019 with updates (4 pages)
4 March 2019Director's details changed for Tina Bourne on 4 March 2019 (2 pages)
4 March 2019Secretary's details changed for Tina Bourne on 4 March 2019 (1 page)
4 March 2019Registered office address changed from Day Green Farm Hassall Road Day Green Sandbach Cheshire CW11 0XU to Day Green Farm Hassall Road Day Green Sandbach Cheshire CW11 4XU on 4 March 2019 (1 page)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
6 March 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
8 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 September 2016Purchase of own shares. (3 pages)
13 September 2016Cancellation of shares. Statement of capital on 5 August 2016
  • GBP 50
(4 pages)
13 September 2016Purchase of own shares. (3 pages)
13 September 2016Termination of appointment of Julia Bourne-Withey as a director on 5 August 2016 (2 pages)
13 September 2016Cancellation of shares. Statement of capital on 5 August 2016
  • GBP 50
(4 pages)
13 September 2016Termination of appointment of Julia Bourne-Withey as a director on 5 August 2016 (2 pages)
18 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(5 pages)
18 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(5 pages)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(5 pages)
8 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(5 pages)
8 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(5 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(5 pages)
11 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(5 pages)
11 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(5 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
17 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
20 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
20 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010Director's details changed for Julia Bourne-Withey on 4 March 2010 (2 pages)
27 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
27 April 2010Director's details changed for Tina Bourne on 4 March 2010 (2 pages)
27 April 2010Director's details changed for Tina Bourne on 4 March 2010 (2 pages)
27 April 2010Director's details changed for Julia Bourne-Withey on 4 March 2010 (2 pages)
27 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
27 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
27 April 2010Director's details changed for Julia Bourne-Withey on 4 March 2010 (2 pages)
27 April 2010Director's details changed for Tina Bourne on 4 March 2010 (2 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 June 2009Return made up to 04/03/09; full list of members (4 pages)
5 June 2009Return made up to 04/03/09; full list of members (4 pages)
18 March 2008Director appointed tina bourne (2 pages)
18 March 2008Director appointed tina bourne (2 pages)
18 March 2008Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 March 2008Secretary appointed tina bourne (1 page)
18 March 2008Director appointed julia bourne-withey (2 pages)
18 March 2008Secretary appointed tina bourne (1 page)
18 March 2008Director appointed julia bourne-withey (2 pages)
18 March 2008Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 March 2008Appointment terminated director form 10 directors fd LTD (1 page)
4 March 2008Appointment terminated secretary form 10 secretaries fd LTD (1 page)
4 March 2008Appointment terminated director form 10 directors fd LTD (1 page)
4 March 2008Incorporation (9 pages)
4 March 2008Appointment terminated secretary form 10 secretaries fd LTD (1 page)
4 March 2008Incorporation (9 pages)