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Home > England & Wales Companies > SADDLERS' INVESTMENT COMPANY LIMITED(THE)
Company Information for

SADDLERS' INVESTMENT COMPANY LIMITED(THE)

SADDLERS' HALL, 40 GUTTER LANE, LONDON, EC2V 6BR,
Company Registration Number
01630534
Private Limited Company
Active

Company Overview

About Saddlers' Investment Company Limited(the)
SADDLERS' INVESTMENT COMPANY LIMITED(THE) was founded on 1982-04-21 and has its registered office in London. The organisation's status is listed as "Active". Saddlers' Investment Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SADDLERS' INVESTMENT COMPANY LIMITED(THE)
 
Legal Registered Office
SADDLERS' HALL
40 GUTTER LANE
LONDON
EC2V 6BR
Other companies in EC2V
 
Filing Information
Company Number 01630534
Company ID Number 01630534
Date formed 1982-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 09:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SADDLERS' INVESTMENT COMPANY LIMITED(THE)
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Company Officers of SADDLERS' INVESTMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
MARK PHILIP FARMAR
Director 2010-06-14
MICHAEL ANTHONY COLET LAURIE
Director 2002-07-17
PHILIP MARTIN LENNOX NAPIER
Director 2015-09-22
D'ARCY JOHN SERRELL-WATTS
Director 2008-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CHRISTOPHER DOUGLAS LITHGOW
Director 2006-07-04 2015-09-22
HARVEY SPILLMAN
Company Secretary 2005-06-30 2015-08-28
HENRY JOHN CAMPBELL PULLEY
Director 1995-06-20 2015-07-20
ANTHONY DIGBY GORDON WELCH
Director 1997-06-17 2010-06-14
RICHARD LING
Director 1996-06-18 2009-11-21
PETER GEORGE GLOSSOP
Director 1991-10-30 2008-07-22
WILLIAM STEVENSON BRERETON MARTIN
Director 1994-08-01 2006-07-04
JOHN DICKSON WALLACE BLACK
Company Secretary 1991-10-30 2005-06-30
DAVID THOMAS LANGTON HARDY
Director 1998-06-16 2002-07-17
ROBERT PETER LAURIE
Director 1991-10-30 1998-06-16
PETER DUDLEY NORTHALL-LAURIE
Director 1991-10-30 1997-06-17
MICHAEL WILLIAM GOOLD
Director 1991-10-30 1996-06-18
RICHARD LING
Director 1992-09-22 1995-06-20
KINGSLEY MAYNE OLIVER
Director 1991-10-30 1994-08-01
KEITH DAVID LUXFORD
Director 1991-10-30 1992-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP FARMAR VIMY RIDGE LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
MARK PHILIP FARMAR THE CHILDWICK TRUST Director 2013-05-16 CURRENT 2012-09-21 Active
MARK PHILIP FARMAR FIDENTIA (NO. 014) LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
MARK PHILIP FARMAR SADDLERS' TRUSTEE LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
MARK PHILIP FARMAR ABVILLE COMPANY LIMITED Director 2010-03-19 CURRENT 2010-03-19 Dissolved 2018-02-09
MARK PHILIP FARMAR AGRICOLA TRADING LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
MARK PHILIP FARMAR DEVON PRODUCTION LIMITED Director 2009-01-12 CURRENT 2006-12-13 Liquidation
MICHAEL ANTHONY COLET LAURIE CITY OF LONDON ACADEMY ISLINGTON LIMITED Director 2010-10-09 CURRENT 2007-11-14 Active - Proposal to Strike off
MICHAEL ANTHONY COLET LAURIE SADDLERS' NOMINEES LIMITED Director 2010-05-11 CURRENT 1985-05-31 Active
PHILIP MARTIN LENNOX NAPIER SADDLERS' TRUSTEE LIMITED Director 2015-09-22 CURRENT 2010-10-29 Active
D'ARCY JOHN SERRELL-WATTS EMMA DE PLAS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-09-08

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
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-19RES01ADOPT ARTICLES 19/11/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-01MEM/ARTSARTICLES OF ASSOCIATION
2016-05-10MEM/ARTSARTICLES OF ASSOCIATION
2016-04-28RES01ADOPT ARTICLES 28/04/16
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-29AP01DIRECTOR APPOINTED BRIGADIER PHILIP MARTIN LENNOX NAPIER
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTOPHER DOUGLAS LITHGOW
2015-08-28TM02Termination of appointment of Harvey Spillman on 2015-08-28
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JOHN CAMPBELL PULLEY
2015-05-29MISCSection 519
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0130/10/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0130/10/13 ANNUAL RETURN FULL LIST
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-21AR0130/10/12 ANNUAL RETURN FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-22AR0130/10/11 ANNUAL RETURN FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-16AR0130/10/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR D'ARCY JOHN SERRELL-WATTS / 16/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN CAMPBELL PULLEY / 16/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER DOUGLAS LITHGOW / 16/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COLET LAURIE / 16/11/2010
2010-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY SPILLMAN / 16/11/2010
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-15AP01DIRECTOR APPOINTED MR MARK PHILIP FARMAR
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELCH
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIGBY GORDON WELCH / 09/06/2010
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LING
2009-11-12AR0130/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIGBY GORDON WELCH / 30/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR D'ARCY JOHN SERRELL-WATTS / 30/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN CAMPBELL PULLEY / 30/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER DOUGLAS LITHGOW / 30/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LING / 30/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY COLET LAURIE / 30/10/2009
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-19363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-04288aDIRECTOR APPOINTED MR D'ARCY JOHN SERRELL-WATTS
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR PETER GLOSSOP
2007-11-16363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-09-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-17363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2005-11-22353LOCATION OF REGISTER OF MEMBERS
2005-11-22288cSECRETARY'S PARTICULARS CHANGED
2005-11-22363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: SADDLERS' HALL GUTTER LANE CHEAPSIDE LONDON EC2V 6BR
2005-11-22190LOCATION OF DEBENTURE REGISTER
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2003-11-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-25363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-11-14363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-01288bDIRECTOR RESIGNED
2002-07-30288aNEW DIRECTOR APPOINTED
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-23363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-11-24363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-24363sRETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-25363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SADDLERS' INVESTMENT COMPANY LIMITED(THE) 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 SADDLERS' INVESTMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF FURTHER SECURITY (SUPPLEMENTAL TO A LEGAL CHARGE DATED 19/6/89 ) 1995-10-05 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL MORTGAGE 1990-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-06-19 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 SADDLERS' INVESTMENT COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of SADDLERS' INVESTMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for SADDLERS' INVESTMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of SADDLERS' INVESTMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SADDLERS' INVESTMENT COMPANY LIMITED(THE). 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 (99999 - Dormant Company) as SADDLERS' INVESTMENT COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where SADDLERS' INVESTMENT COMPANY LIMITED(THE) 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 SADDLERS' INVESTMENT COMPANY LIMITED(THE) 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 SADDLERS' INVESTMENT COMPANY LIMITED(THE) 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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