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Company Information for

SAFFRON CONTRACT SERVICES LIMITED

FYFIN HOUSE, 183, UPPER CHOBHAM ROAD, CAMBERLEY, SURREY, GU15 1EH,
Company Registration Number
03467658
Private Limited Company
Active

Company Overview

About Saffron Contract Services Ltd
SAFFRON CONTRACT SERVICES LIMITED was founded on 1997-11-18 and has its registered office in Camberley. The organisation's status is listed as "Active". Saffron Contract Services Limited is a Private Limited Company registered in ENGLAND 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
SAFFRON CONTRACT SERVICES LIMITED
 
Legal Registered Office
FYFIN HOUSE, 183
UPPER CHOBHAM ROAD
CAMBERLEY
SURREY
GU15 1EH
Other companies in GU24
 
Previous Names
SPEED 6648 LIMITED19/01/1998
Filing Information
Company Number 03467658
Company ID Number 03467658
Date formed 1997-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-07-07 10:22:23
Primary Source:Companies House
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Company Officers of SAFFRON CONTRACT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PATRICK LIGHT
Director 2003-12-05
NIGEL DAVID ROBINSON
Director 1998-01-08
CHRISTOPHER PATRICK LIGHT
Company Secretary 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TREVOR BARLOW
Company Secretary 1998-01-08 2004-01-01
WATERLOW NOMINEES LIMITED
Nominated Director 1997-11-18 1998-01-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-11-18 1998-01-08

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
2017-06-07AA31/12/16 TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM UNIT 7, STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0118/11/15 FULL LIST
2015-05-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0118/11/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0118/11/13 FULL LIST
2013-04-09AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-19AR0118/11/12 FULL LIST
2012-03-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-16AR0118/11/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-22AR0118/11/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID ROBINSON / 18/11/2010
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-19AR0118/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID ROBINSON / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK LIGHT / 19/11/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM UNIT 7 STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8ED
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM UNIT 4A LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP
2009-01-22363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-26395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-19363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-23363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-0388(2)RAD 24/12/03--------- £ SI 98@1=98 £ IC 2/100
2004-01-25288aNEW SECRETARY APPOINTED
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: C/O BARKER SON & ISHERWOOD 32 HIGH STREET ANDOVER HAMPSHIRE
2004-01-15288bSECRETARY RESIGNED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-05363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-11288cDIRECTOR'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-24363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-19363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-02-17225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-02-12288aNEW DIRECTOR APPOINTED
1998-01-30288aNEW SECRETARY APPOINTED
1998-01-29288bSECRETARY RESIGNED
1998-01-29288bDIRECTOR RESIGNED
1998-01-16CERTNMCOMPANY NAME CHANGED SPEED 6648 LIMITED CERTIFICATE ISSUED ON 19/01/98
1998-01-14287REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ
1997-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to SAFFRON CONTRACT SERVICES 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 SAFFRON CONTRACT SERVICES LIMITED
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
MORTGAGE 2008-04-25 Satisfied LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-04-15 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-04-15 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of SAFFRON CONTRACT SERVICES LIMITED registering or being granted any patents
Domain Names

SAFFRON CONTRACT SERVICES LIMITED owns 2 domain names.

saffronservices.co.uk   buildingabetterenvironment.co.uk  

Trademarks
We have not found any records of SAFFRON CONTRACT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAFFRON CONTRACT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2017-3 GBP £29,598
Runnymede Borough Council 2017-2 GBP £865
Runnymede Borough Council 2017-1 GBP £25,016
Runnymede Borough Council 2016-10 GBP £8,980
Runnymede Borough Council 2016-8 GBP £45,305
Runnymede Borough Council 2016-7 GBP £24,396
Runnymede Borough Council 2016-6 GBP £34,900
Runnymede Borough Council 2016-5 GBP £26,481
Runnymede Borough Council 2016-4 GBP £39,736
Runnymede Borough Council 2016-3 GBP £32,240
Runnymede Borough Council 2016-2 GBP £31,478
Runnymede Borough Council 2016-1 GBP £51,841
Runnymede Borough Council 2015-12 GBP £39,106
Runnymede Borough Council 2015-11 GBP £3,937
Runnymede Borough Council 2015-10 GBP £59,058
Runnymede Borough Council 2015-9 GBP £5,462
Runnymede Borough Council 2015-8 GBP £5,987
Runnymede Borough Council 2015-7 GBP £5,219
Runnymede Borough Council 2015-6 GBP £51,866
Runnymede Borough Council 2015-5 GBP £23,800
Runnymede Borough Council 2015-4 GBP £12,639
Runnymede Borough Council 2015-3 GBP £44,793
Runnymede Borough Council 2014-10 GBP £4,151
Waverley Borough Council 2014-9 GBP £6,975 Supplies and Services
Waverley Borough Council 2014-8 GBP £4,200 Premises
Waverley Borough Council 2014-7 GBP £5,582 Supplies and Services
Waverley Borough Council 2014-5 GBP £546 Premises
Waverley Borough Council 2014-3 GBP £12,560 Premises
Waverley Borough Council 2014-2 GBP £22,174 Supplies and Services
Waverley Borough Council 2014-1 GBP £1,825 Premises
Guildford Borough Council 2013-12 GBP £14,203
Guildford Borough Council 2013-11 GBP £53,855
Guildford Borough Council 2013-10 GBP £20,608
Guildford Borough Council 2013-9 GBP £3,496
Guildford Borough Council 2013-8 GBP £23,291
Guildford Borough Council 2013-7 GBP £26,780
Guildford Borough Council 2013-6 GBP £18,352
Guildford Borough Council 2013-5 GBP £8,182
Guildford Borough Council 2013-4 GBP £777
Guildford Borough Council 2013-3 GBP £3,539
Guildford Borough Council 2013-2 GBP £20,478
Guildford Borough Council 2013-1 GBP £3,605
Waverley Borough Council 2012-12 GBP £67,776 Premises
Guildford Borough Council 2012-11 GBP £19,139
Guildford Borough Council 2012-10 GBP £89,526
Guildford Borough Council 2012-9 GBP £47,751
Guildford Borough Council 2012-8 GBP £72,253
Guildford Borough Council 2012-7 GBP £8,412
Guildford Borough Council 2012-6 GBP £41,284
Guildford Borough Council 2012-5 GBP £40,349
Guildford Borough Council 2012-4 GBP £67,012
Guildford Borough Council 2012-3 GBP £26,547
Runnymede Borough Council 2009-12 GBP £9,252
Runnymede Borough Council 2009-11 GBP £44,134
Runnymede Borough Council 2009-10 GBP £188,704
Runnymede Borough Council 2009-9 GBP £96,549
Runnymede Borough Council 2009-6 GBP £1,262

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.

Outgoings
Business Rates/Property Tax
No properties were found where SAFFRON CONTRACT SERVICES 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 SAFFRON CONTRACT SERVICES 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 SAFFRON CONTRACT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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