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Home > England & Wales Companies > SAVILLE & HOLDSWORTH (UK) LTD.
Company Information for

SAVILLE & HOLDSWORTH (UK) LTD.

THAMES DITTON, SURREY, KT7,
Company Registration Number
01819939
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About Saville & Holdsworth (uk) Ltd.
SAVILLE & HOLDSWORTH (UK) LTD. was founded on 1984-05-29 and had its registered office in Thames Ditton. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
SAVILLE & HOLDSWORTH (UK) LTD.
 
Legal Registered Office
THAMES DITTON
SURREY
 
Previous Names
ADVANCED PERSONNEL TECHNOLOGY LIMITED22/01/2008
Filing Information
Company Number 01819939
Date formed 1984-05-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-12-23
Type of accounts DORMANT
Last Datalog update: 2015-05-30 13:00:21
Primary Source:Companies House
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Company Officers of SAVILLE & HOLDSWORTH (UK) LTD.

Current Directors
Officer Role Date Appointed
MARTIN DAVID FRANKS
 Director 2012-11-27
DAVID EDWARD RYELL
 Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE PHILLIPS
 Company Secretary 2012-06-01 2013-07-31
CATHERINE PHILLIPS
 Director 2012-06-01 2013-07-31
EMMA VOIRREY LANCASTER
 Director 2003-01-07 2012-11-27
SUZANNA BARRETT
 Company Secretary 2005-08-31 2012-06-01
SUZANNA BARRETT
 Director 2005-08-31 2012-06-01
ALAN BURGE
 Director 2008-03-01 2008-09-26
DAVID ROBERT PRICE
 Company Secretary 2001-05-31 2005-08-31
DAVID ROBERT PRICE
 Director 2001-05-31 2005-08-31
JONATHAN MICHAEL BERGWERK
 Director 1991-12-13 2003-03-14
ALEXANDRA ELIZABETH BURNIP
 Director 2001-02-09 2002-08-30
ANTHONY WILLIAM JOHN SWAYNE
 Company Secretary 2001-02-09 2001-05-31
ANTHONY WILLIAM JOHN SWAYNE
 Director 2001-02-09 2001-05-31
ELIZABETH CATHERINE EVANS
 Company Secretary 2001-01-01 2001-02-09
NICOLA CLARE MILLS
 Company Secretary 1996-04-01 2001-01-01
WILLIAM EDWARD BEST
 Company Secretary 1992-07-01 1996-03-31
WILLIAM EDWARD BEST
 Director 1992-07-01 1996-03-31
JULIA FRANCES LAMPSHIRE
 Company Secretary 1991-12-13 1992-04-13
JULIA FRANCES LAMPSHIRE
 Director 1991-12-13 1992-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID FRANKS PREVISOR UK LIMITED Director 2012-11-27 CURRENT 2007-04-20 Dissolved 2014-05-20
MARTIN DAVID FRANKS SHL (UK) LTD Director 2012-11-27 CURRENT 1995-10-02 Dissolved 2014-12-23
DAVID EDWARD RYELL SHL (UK) LTD Director 2013-07-31 CURRENT 1995-10-02 Dissolved 2014-12-23
DAVID EDWARD RYELL PREVISOR UK LIMITED Director 2013-07-22 CURRENT 2007-04-20 Dissolved 2014-05-20
DAVID EDWARD RYELL SHL GROUP HOLDINGS 1 LTD Director 2013-07-22 CURRENT 2006-08-30 Dissolved 2016-07-12
DAVID EDWARD RYELL SHL GROUP HOLDINGS 2 LTD Director 2013-07-22 CURRENT 2006-08-30 Dissolved 2016-07-26
DAVID EDWARD RYELL SHL GROUP HOLDINGS 3 LTD Director 2013-07-22 CURRENT 2006-08-30 Dissolved 2016-07-26
DAVID EDWARD RYELL SHL GROUP HOLDINGS 4 LTD Director 2013-07-22 CURRENT 2006-09-01 Dissolved 2016-07-26

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
2014-12-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-28DS01APPLICATION FOR STRIKING-OFF
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-02SH20STATEMENT BY DIRECTORS
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP .1
2014-06-02SH1902/06/14 STATEMENT OF CAPITAL GBP 0.1
2014-06-02CAP-SSSOLVENCY STATEMENT DATED 19/05/14
2014-06-02RES06REDUCE ISSUED CAPITAL 19/05/2014
2014-05-01AR0101/05/14 FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR DAVID EDWARD RYELL
2014-02-10TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE PHILLIPS
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-19AUDAUDITOR'S RESIGNATION
2013-05-24AR0101/05/13 FULL LIST
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LANCASTER
2012-11-27AP01DIRECTOR APPOINTED MR MARTIN DAVID FRANKS
2012-07-04AP03SECRETARY APPOINTED CATHERINE PHILLIPS
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY SUZANNA BARRETT
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT
2012-07-03AP01DIRECTOR APPOINTED CATHERINE PHILLIPS
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04AR0101/05/12 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09AR0101/05/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 04/05/2010
2010-05-04AR0101/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA VOIRREY LANCASTER / 01/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 01/05/2010
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR ALAN BURGE
2008-05-02363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-10288aDIRECTOR APPOINTED MR ALAN BURGE
2008-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-01-22CERTNMCOMPANY NAME CHANGED ADVANCED PERSONNEL TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 22/01/08
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-12-13363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31288bSECRETARY RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288aNEW SECRETARY APPOINTED
2004-12-20363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-07-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-21288bDIRECTOR RESIGNED
2003-02-19225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2003-01-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-14363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-09-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SAVILLE & HOLDSWORTH (UK) LTD. 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 SAVILLE & HOLDSWORTH (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAVILLE & HOLDSWORTH (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SAVILLE & HOLDSWORTH (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SAVILLE & HOLDSWORTH (UK) LTD.
Trademarks
We have not found any records of SAVILLE & HOLDSWORTH (UK) LTD. registering or being granted any trademarks
Income
Government Income

Government spend with SAVILLE & HOLDSWORTH (UK) LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-01-08 GBP £1,218
London Borough of Brent 2014-01-08 GBP £1,218 Recruitment Costs
London Borough of Brent 2013-06-10 GBP £525
London Borough of Brent 2013-06-10 GBP £20,000
London Borough of Brent 2013-06-05 GBP £640
London Borough of Brent 2013-04-15 GBP £1,104
London Borough of Brent 2013-04-15 GBP £12,500
London Borough of Brent 2013-04-10 GBP £952
London Borough of Brent 2013-01-30 GBP £1,875
London Borough of Brent 2012-12-31 GBP £8,555
London Borough of Brent 2012-12-21 GBP £2,272
London Borough of Brent 2012-08-06 GBP £831
London Borough of Brent 2012-08-01 GBP £2,580
London Borough of Brent 2012-04-30 GBP £19,000
London Borough of Brent 2012-04-10 GBP £876
London Borough of Brent 2012-03-26 GBP £986
London Borough of Brent 2012-03-26 GBP £3,348
London Borough of Brent 2012-01-25 GBP £1,094
London Borough of Brent 2011-08-22 GBP £2,476 Recruitment Costs
London Borough of Brent 2011-08-22 GBP £1,380 Recruitment Costs
London Borough of Brent 2011-05-18 GBP £829 Materials
London Borough of Brent 2011-04-11 GBP £723 Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SAVILLE & HOLDSWORTH (UK) LTD. 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 SAVILLE & HOLDSWORTH (UK) LTD. 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 SAVILLE & HOLDSWORTH (UK) LTD. 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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