| Company Name | Saighton Limited |
|---|---|
| Director | Kevin Paul Rowen |
| Company Status | Active |
| Company Number | 07452187 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kevin Paul Rowen |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2011(3 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Wincham Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2021(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR |
| Director Name | Mr Malcolm David Roach |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Companies 4 U Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2010(same day as company formation) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Wincham Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2011(1 year after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 June 2021) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Location
| Registered Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 98.2k at £1 | Kevin Paul Rowen 100.00% Redeemable Preference |
|---|---|
| 1 at £1 | Donna Louise Rowen 0.00% Ordinary |
| 3 at £1 | Kevin Paul Rowen 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,855 |
| Cash | £1,038 |
| Current Liabilities | £116,342 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 16 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 4 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 20 December 2013 | Secretary's details changed for Wincham Legal Limited on 20 December 2013 (1 page) |
| 20 December 2013 | Secretary's details changed for Wincham Legal Limited on 20 December 2013 (1 page) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 10 June 2013 | Statement of capital on 30 May 2013
|
| 10 June 2013 | Statement of capital on 30 May 2013
|
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Appointment of Wincham Legal Limited as a secretary (2 pages) |
| 28 November 2011 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Appointment of Wincham Legal Limited as a secretary (2 pages) |
| 28 November 2011 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page) |
| 24 February 2011 | Termination of appointment of Malcolm Roach as a director (1 page) |
| 24 February 2011 | Appointment of Mr Kevin Paul Rowen as a director (2 pages) |
| 24 February 2011 | Statement of capital following an allotment of shares on 24 February 2011
|
| 24 February 2011 | Termination of appointment of Malcolm Roach as a director (1 page) |
| 24 February 2011 | Appointment of Mr Kevin Paul Rowen as a director (2 pages) |
| 24 February 2011 | Statement of capital following an allotment of shares on 24 February 2011
|
| 21 January 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 21 January 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 26 November 2010 | Incorporation (22 pages) |
| 26 November 2010 | Incorporation (22 pages) |