Active
Company Information for S A C DEVELOPMENTS LTD.
ROSECRADDOC HOLIDAY VILLAGE, LISKEARD, CORNWALL, PL14 5BU,
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Company Registration Number
02452151
Private Limited Company
Active |
Company Name | |
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S A C DEVELOPMENTS LTD. | |
Legal Registered Office | |
ROSECRADDOC HOLIDAY VILLAGE LISKEARD CORNWALL PL14 5BU Other companies in PL14 | |
Company Number | 02452151 | |
---|---|---|
Company ID Number | 02452151 | |
Date formed | 1989-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB535687510 |
Last Datalog update: | 2023-10-07 17:43:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S A C DEVELOPMENTS PTY LTD | Active | Company formed on the 2016-07-18 | ||
S A C DEVELOPMENTS PTY LTD | VIC 3029 | Active | Company formed on the 2016-07-18 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA ELIZABETH RACHEL SHUTE |
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ALEXANDRA ELIZABETH RACHEL SHUTE |
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CLIVE STUART SHUTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER BLAIR SHUTE |
Director | ||
MICHAEL GEOFFREY WATTS |
Company Secretary | ||
PAUL DAMIEN SIMES |
Director | ||
CARLETON ADRIAN YOUNG |
Company Secretary | ||
CARLETON ADRIAN YOUNG |
Director | ||
DAVID NORSWORTHY |
Company Secretary | ||
GEOFFREY DOUGLAS HUNT |
Director | ||
ALETHEA FRANCES NORSWORTHY |
Director | ||
DAVID NORSWORTHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAC DEVELOPMENTS LIMITED | Company Secretary | 2007-03-20 | CURRENT | 1988-07-26 | Active | |
RAC DEVELOPMENTS LIMITED | Director | 2007-03-20 | CURRENT | 1988-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2011-09-06 | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexandra Elizabeth Rachel Shute on 2010-06-19 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 19/06/09; full list of members | |
363a | Return made up to 19/06/08; full list of members | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ROSE CRADDOC HOLIDAY VILLAGE LISKGARD CORNWALL PL14 5BU | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED BENNETT PUBLISHING COMPANY LIMIT ED CERTIFICATE ISSUED ON 26/09/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 10/01/01--------- £ SI 25000@1=25000 £ IC 100/25100 | |
ORES04 | £ NC 100/26000 10/01/ | |
123 | NC INC ALREADY ADJUSTED 10/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 15 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG | |
363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 S A C DEVELOPMENTS LTD.
The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as S A C DEVELOPMENTS LTD. are:
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. |