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Company Information for SARACENS SECURITIES LIMITED
2A MARKET PLACE, SOUTHWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG25 0HQ,
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Company Registration Number
 00966932 Private Limited Company
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Company Overview
About Saracens Securities Ltd
SARACENS SECURITIES LIMITED was founded on 1969-11-25 and has its registered office in Nottingham. The organisation's status is listed as "Active". Saracens Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SARACENS SECURITIES LIMITED | |
| Legal Registered Office | |
| 2A MARKET PLACE SOUTHWELL NOTTINGHAM NOTTINGHAMSHIRE NG25 0HQ Other companies in NG25 | |
Filing Information
| Company Number | 00966932 | |
|---|---|---|
| Company ID Number | 00966932 | |
| Date formed | 1969-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 18/06/2016 | |
| Return next due | 16/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB657743107 |
| Last Datalog update: | 2024-01-06 15:29:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARACENS SECURITIES LIMITED
|
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Company Officers of SARACENS SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT GEORGE BECKETT |
||
CHRISTOPHER CHARLES GASCOINE |
||
SARAH JOANNA HOARE |
||
EMMA SOPHIE SAYWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER CHARLES GASCOINE |
Company Secretary | ||
NIGEL JOHN FLETCHER |
Company Secretary | ||
PENELOPE ANN COOLING |
Company Secretary | ||
REGINALD BRIAN BUNNETT WARWICK |
Director | ||
DOUGLAS WALTER HENRY TIMOTHY GASCOINE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE MAGNUS LEARNING TRUST | Director | 2012-03-20 | CURRENT | 2009-08-26 | Dissolved 2015-03-24 | |
| ABU DHABI BUILDING DEVELOPMENT (BILSTHORPE) LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
| SOUTHWELL FIRST TIME BUYERS LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2015-10-20 | |
| NOTTINGHAM PROPERTY RENTALS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Liquidation | |
| GASCOINES GROUP LIMITED | Director | 2009-08-18 | CURRENT | 1938-05-07 | Active | |
| NEWARK CATTLE MARKET COMPANY LIMITED | Director | 1994-08-02 | CURRENT | 1972-04-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES RUSS | ||
| CESSATION OF DAVID KENNETH WOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH WOOD | ||
| Change of details for Mr Michael Day Beaumont as a person with significant control on 2023-06-14 | ||
| Change of details for Mrs Janet Margaret Farrell as a person with significant control on 2023-06-14 | ||
| Change of details for Mr David Kenneth Wood as a person with significant control on 2023-06-14 | ||
| CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES GASCOINE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr David Kenneth Wood on 2020-06-11 | |
| AP01 | DIRECTOR APPOINTED MR DAVID KENNETH WOOD | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Sarah Joanna Hoare on 2019-03-07 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Sarah Joanna Hoare on 2018-06-12 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Christopher Charles Gascoine on 2017-10-02 | |
| PSC04 | Change of details for Mrs Janet Margaret Farrell as a person with significant control on 2016-04-06 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAY BEAUMONT / 06/04/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH WOOD / 06/04/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAY BEAUMONT / 06/04/2016 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH WOOD | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARGARET FARRELL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAY BEAUMONT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009669320043 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009669320042 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher Charles Gascoine on 2015-06-17 | |
| CH01 | Director's details changed for Mrs Sarah Joanna Gascoine on 2014-11-24 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/06/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AR01 | 18/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 18/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 18/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 18/06/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 21/01/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: C/0 GASCOINES ESTATE AGENTS 1 CHURCH STREET SOUTHWELL NOTTINGHAMSHIRE NG25 0HH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363b | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SARACENS SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SARACENS SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 43 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 41 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES. | |
| LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES | |
| LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES | |
| LEGAL CHARGE | Satisfied | TRUSTEES SAVINGS BANK ENGLAND & WALES | |
| LEGAL CHARGE | Satisfied | TRUSTEES SAVINS BANK ENGLAND & WALES | |
| LEGAL CHARGE | Satisfied | TRUSTEES SAVINGS BANK ENGLAND & WALES | |
| LEGAL CHARGE | Satisfied | TRUSTEES SAVINGS BANK ENGLAND & WALES | |
| LEGAL CHARGE | Satisfied | TRUSTEES SAVINGS BANK ENGLAND & WALES | |
| LEGAL CHARGE | Satisfied | TRUSTEES SAVINGS BANK ENGLAND & WALES | |
| LEGAL CHARGE | Satisfied | TRUSTEES SAVINGS BANK ENGLAND & WALES | |
| LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES. | |
| LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES. | |
| LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES. | |
| LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES. | |
| LEGAL CHARGE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES. | |
| LEGAL CHARGE | Satisfied | TRUSTEES SAVINGS BANK ENGLAND & WALES | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARACENS SECURITIES LIMITED
Intangible Assets
Patents
We have not found any records of SARACENS SECURITIES LIMITED registering or being granted any patents Domain Names
SARACENS SECURITIES LIMITED owns 1 domain names.
saracenssecurities.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT | SRC TRANSATLANTIC LIMITED | 2012-03-20 | Outstanding |
We have found 1 mortgage charges which are owed to SARACENS SECURITIES LIMITED
Income
Government Income
We have not found government income sources for SARACENS SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SARACENS SECURITIES LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where SARACENS SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SARACENS SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SARACENS SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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