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Home > England & Wales Companies > SAN-AEL INVESTMENTS & FINANCE LIMITED
Company Information for

SAN-AEL INVESTMENTS & FINANCE LIMITED

First Floor, 15 Colmore Row, Birmingham, B3 2BH,
Company Registration Number
01182813
Private Limited Company
Active - Proposal to Strike off

Company Overview

About San-ael Investments & Finance Ltd
SAN-AEL INVESTMENTS & FINANCE LIMITED was founded on 1974-09-03 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". San-ael Investments & Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAN-AEL INVESTMENTS & FINANCE LIMITED
 
Legal Registered Office
First Floor
15 Colmore Row
Birmingham
B3 2BH
Other companies in B3
 
Filing Information
Company Number 01182813
Company ID Number 01182813
Date formed 1974-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-26 08:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAN-AEL INVESTMENTS & FINANCE LIMITED
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Company Officers of SAN-AEL INVESTMENTS & FINANCE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MONICA BRAFMAN
 Company Secretary 1991-03-27
BARBARA MONICA BRAFMAN
 Director 1991-03-27
SUSAN ELIZABETH RUBACK
 Director 1991-03-27
MICHAEL GEOFFREY YARM
 Director 1991-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA MONICA BRAFMAN YARM PROPERTIES LIMITED Company Secretary 1992-05-16 CURRENT 1971-05-19 Active
BARBARA MONICA BRAFMAN MICHAEL GEOFFREY CARS LIMITED Company Secretary 1991-04-17 CURRENT 1975-06-10 Dissolved 2017-08-15
BARBARA MONICA BRAFMAN YARM PROPERTIES LIMITED Director 1992-05-16 CURRENT 1971-05-19 Active
BARBARA MONICA BRAFMAN R.I.C.F. LIMITED Director 1991-03-27 CURRENT 1973-08-07 Active
SUSAN ELIZABETH RUBACK YARM PROPERTIES LIMITED Director 1992-05-16 CURRENT 1971-05-19 Active
SUSAN ELIZABETH RUBACK R.I.C.F. LIMITED Director 1991-03-27 CURRENT 1973-08-07 Active
MICHAEL GEOFFREY YARM YARM PROPERTIES LIMITED Director 1992-05-16 CURRENT 1971-05-19 Active
MICHAEL GEOFFREY YARM R.I.C.F. LIMITED Director 1991-03-27 CURRENT 1973-08-07 Active

More director information

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.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-08DS01Application to strike the company off the register
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-05-13CH01Director's details changed for Mrs Barbara Monica Brafman on 2020-05-13
2020-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA MONICA BRAFMAN on 2020-05-13
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-16CH01Director's details changed for Mrs Susan Elizabeth Ruback on 2019-05-15
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY YARM / 15/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY YARM / 18/05/2017
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-31AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-11AR0116/05/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom
2013-06-13AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-29CH01Director's details changed for Mrs Susan Elizabeth Ruback on 2013-05-01
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/13 FROM Charterhouse Legge Street Birmingham West Midlands B4 7EU
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0116/05/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0116/05/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0116/05/10 ANNUAL RETURN FULL LIST
2010-03-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-26363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-26363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-02363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 15-20 ST PAULS SQUARE, BIRMINGHAM B3 1QT
2004-05-18363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-03363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-15363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-05-23363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-05-23363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-07363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-06-25363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-07-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-07-18363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-06-13363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-06363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-08-01363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1993-06-15363sRETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
1993-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-26287REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 1ST FLOOR, CALTHORPE HOUSE, HAGLEY ROAD, BIRMINGHAM B16 8QY
1992-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-01363sRETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
1991-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-05-22363aRETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
1990-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-06-11363RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-01-30287REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 3RD FLOOR, 36 BENNETTS HILL, BIRMINGHAM B2 5SN
1989-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-08-02363RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
1988-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-06-15363RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
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 SAN-AEL INVESTMENTS & FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SAN-AEL INVESTMENTS & FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1975-06-16 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 SAN-AEL INVESTMENTS & FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of SAN-AEL INVESTMENTS & FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAN-AEL INVESTMENTS & FINANCE LIMITED
Trademarks
We have not found any records of SAN-AEL INVESTMENTS & FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAN-AEL INVESTMENTS & FINANCE 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 SAN-AEL INVESTMENTS & FINANCE 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 SAN-AEL INVESTMENTS & FINANCE 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 SAN-AEL INVESTMENTS & FINANCE 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 SAN-AEL INVESTMENTS & FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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