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Home > England & Wales Companies > SAQ ADMINISTRATIVE SERVICES LIMITED
Company Information for

SAQ ADMINISTRATIVE SERVICES LIMITED

SAQ, LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA,
Company Registration Number
03572159
Private Limited Company
Active

Company Overview

About Saq Administrative Services Ltd
SAQ ADMINISTRATIVE SERVICES LIMITED was founded on 1998-05-29 and has its registered office in Havant. The organisation's status is listed as "Active". Saq Administrative Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAQ ADMINISTRATIVE SERVICES LIMITED
 
Legal Registered Office
SAQ, LANGSTONE TECHNOLOGY PARK
LANGSTONE ROAD
HAVANT
HAMPSHIRE
PO9 1SA
Other companies in GU32
 
Filing Information
Company Number 03572159
Company ID Number 03572159
Date formed 1998-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 15:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAQ ADMINISTRATIVE SERVICES LIMITED
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Company Officers of SAQ ADMINISTRATIVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EMMA CLAIRE MOIR
Company Secretary 2008-04-30
SIMON JONES
Director 2008-05-01
EMMA CLAIRE MOIR
Director 2008-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE DIANE PRICE
Company Secretary 2005-05-25 2008-04-30
KEITH PRICE
Director 1998-06-01 2008-04-30
SAQ TELECOM LIMITED
Company Secretary 2002-01-01 2005-05-25
JEANETTE DIANE PRICE
Company Secretary 1998-06-01 2001-08-31
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-05-29 1998-06-01
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-05-29 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA CLAIRE MOIR SAQ LTD Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
EMMA CLAIRE MOIR SEMTEC LTD Company Secretary 2008-01-23 CURRENT 2008-01-23 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
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-05-23CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-21PSC04Change of details for Emma Jones as a person with significant control on 2021-05-21
2021-05-21CH01Director's details changed for Miss Emma Jones on 2021-05-21
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/20
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/20
2020-02-13PSC04Change of details for Simon Jones as a person with significant control on 2020-02-13
2020-02-13PSC04Change of details for Simon Jones as a person with significant control on 2020-02-13
2020-02-13CH01Director's details changed for Mr Simon Jones on 2020-02-13
2020-02-13CH01Director's details changed for Mr Simon Jones on 2020-02-13
2020-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS EMMA CLAIRE MOIR on 2020-02-13
2020-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MISS EMMA CLAIRE MOIR on 2020-02-13
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-02PSC04Change of details for Emma Moir as a person with significant control on 2019-05-02
2019-05-02CH01Director's details changed for Miss Emma Claire Moir on 2019-05-02
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM Bellamy House Station Road Petersfield Hampshire GU32 3ET
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/17
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-11-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21RT01Administrative restoration application
2016-03-15GAZ2Final Gazette dissolved via compulsory strike-off
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0129/05/15 ANNUAL RETURN FULL LIST
2014-10-29AA30/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0129/05/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AA01Previous accounting period shortened from 31/01/13 TO 30/01/13
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 18 CHAPEL STREET PETERSFIELD HAMPSHIRE GU32 3DZ UNITED KINGDOM
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 18 CHAPEL STREET, PETERSFIELD, HAMPSHIRE, GU32 3DZ, UNITED KINGDOM
2013-06-04AR0129/05/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0129/05/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-02AR0129/05/11 FULL LIST
2010-10-03AA31/01/10 TOTAL EXEMPTION FULL
2010-06-15AR0129/05/10 FULL LIST
2009-08-10AA31/01/09 TOTAL EXEMPTION FULL
2009-06-22363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-03-20225PREVSHO FROM 30/04/2009 TO 31/01/2009
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-12225PREVSHO FROM 31/05/2008 TO 30/04/2008
2008-06-03363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR KEITH PRICE
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 131 HAVANT ROAD HAYLING ISLAND HAMPSHIRE PO11 0LE
2008-05-01288aDIRECTOR APPOINTED MR SIMON MICHAEL JONES
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 131 HAVANT ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0LE
2008-04-30288aDIRECTOR APPOINTED MISS EMMA CLAIRE MOIR
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY JEANETTE PRICE
2008-04-30288aSECRETARY APPOINTED MISS EMMA CLAIRE MOIR
2008-03-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-01363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-12363(288)SECRETARY RESIGNED
2005-06-12363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-06-10288aNEW SECRETARY APPOINTED
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 36-40 MIDDLE STREET PORTSMOUTH HAMPSHIRE PO5 4BL
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 36-40 MIDDLE STREET, PORTSMOUTH, HAMPSHIRE PO5 4BL
2004-06-15363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-12363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-04-30288aNEW SECRETARY APPOINTED
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-09288bSECRETARY RESIGNED
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 131 HAVANT ROAD HAYLING ISLAND PORTSMOUTH HAMPSHIRE PO11 0LE
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 131 HAVANT ROAD, HAYLING ISLAND, PORTSMOUTH, HAMPSHIRE PO11 0LE
2001-06-07363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-05363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-24363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-05-08395PARTICULARS OF MORTGAGE/CHARGE
1998-06-04287REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-06-04288aNEW SECRETARY APPOINTED
1998-06-04288aNEW DIRECTOR APPOINTED
1998-06-04288bDIRECTOR RESIGNED
1998-06-04288bSECRETARY RESIGNED
1998-06-04287REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD
1998-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to SAQ ADMINISTRATIVE 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 SAQ ADMINISTRATIVE SERVICES 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
DEBENTURE 1999-05-08 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 2,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-30
Annual Accounts
2014-01-30
Annual Accounts
2017-01-30
Annual Accounts
2018-01-30
Annual Accounts
2019-01-30
Annual Accounts
2020-01-30
Annual Accounts
2021-01-30
Annual Accounts
2022-01-30

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 SAQ ADMINISTRATIVE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Current Assets 2012-02-01 £ 2,283
Debtors 2012-02-01 £ 2,283
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAQ ADMINISTRATIVE SERVICES LIMITED registering or being granted any patents
Domain Names

SAQ ADMINISTRATIVE SERVICES LIMITED owns 13 domain names.

rulo.co.uk   signup.co.uk   getbusi.co.uk   i-comm.co.uk   mailsaq.co.uk   qualityindex.co.uk   spamaliser.co.uk   spamalizer.co.uk   betterwhois.co.uk   sosbackup.co.uk   saqinternet.co.uk   saqmail.co.uk   busi.co.uk  

Trademarks
We have not found any records of SAQ ADMINISTRATIVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAQ ADMINISTRATIVE SERVICES 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 (61100 - Wired telecommunications activities) as SAQ ADMINISTRATIVE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAQ ADMINISTRATIVE 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 SAQ ADMINISTRATIVE 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 SAQ ADMINISTRATIVE SERVICES LIMITED 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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