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Home > England & Wales Companies > SAVILLE ROSSITER-BASE LIMITED
Company Information for

SAVILLE ROSSITER-BASE LIMITED

UNIT 7 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW,
Company Registration Number
03586318
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Saville Rossiter-base Ltd
SAVILLE ROSSITER-BASE LIMITED was founded on 1998-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Saville Rossiter-base 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
SAVILLE ROSSITER-BASE LIMITED
 
Legal Registered Office
UNIT 7 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW
Other companies in W1G
 
Filing Information
Company Number 03586318
Company ID Number 03586318
Date formed 1998-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 11:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAVILLE ROSSITER-BASE LIMITED
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Company Officers of SAVILLE ROSSITER-BASE LIMITED

Current Directors
Officer Role Date Appointed
PATRICK FRASER
 Director 2017-08-07
DENNIS ROY KRUSHNER
 Director 2017-08-07
NIGEL MICHAEL ANTHONY MARRIOTT
 Director 2017-08-07
KAY JUDITH ROSSITER BASE
 Director 1998-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SAVILLE
 Company Secretary 1998-06-24 2017-08-07
DAVID SAVILLE
 Director 1998-06-24 2017-08-07
REBECCA SUGDEN
 Director 2002-05-13 2007-07-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-06-24 1998-06-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-06-24 1998-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK FRASER CRITICAL RESEARCH LIMITED Director 2010-07-01 CURRENT 2008-04-16 Active
DENNIS ROY KRUSHNER CRITICAL RESEARCH LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active
DENNIS ROY KRUSHNER CRITICAL 3 LIMITED Director 1995-12-11 CURRENT 1995-11-27 Dissolved 2014-05-27
DENNIS ROY KRUSHNER CRITICAL 2 LIMITED Director 1995-12-11 CURRENT 1995-12-11 Dissolved 2014-05-27
DENNIS ROY KRUSHNER CRITICAL REVIEWS LIMITED Director 1991-06-25 CURRENT 1991-05-29 Dissolved 2014-06-17
NIGEL MICHAEL ANTHONY MARRIOTT CRITICAL RESEARCH LIMITED Director 2008-04-30 CURRENT 2008-04-16 Active
NIGEL MICHAEL ANTHONY MARRIOTT CRITICAL 2 LIMITED Director 1998-12-31 CURRENT 1995-12-11 Dissolved 2014-05-27

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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-10DS01Application to strike the company off the register
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-12-01CH01Director's details changed for Kay Judith Rossiter Base on 2017-11-20
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ROY KRUSHNER / 20/11/2017
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MICHAEL ANTHONY MARRIOTT / 20/11/2017
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRASER / 20/11/2017
2017-11-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08PSC02Notification of Critical Research Limited as a person with significant control on 2017-08-07
2017-08-08PSC07CESSATION OF KAY JUDITH ROSSITER-BASE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 39a Welbeck Street London W1G 8DH
2017-08-08AP01DIRECTOR APPOINTED MR NIGEL MICHAEL ANTHONY MARRIOTT
2017-08-08AP01DIRECTOR APPOINTED MR DENNIS ROY KRUSHNER
2017-08-08AP01DIRECTOR APPOINTED MR PATRICK FRASER
2017-08-08TM02Termination of appointment of David Saville on 2017-08-07
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAVILLE
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY JUDITH ROSSITER-BASE
2017-06-21CH01Director's details changed for Kay Judith Rossiter Base on 2012-01-01
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-26CH01Director's details changed for Kay Judith Rossiter Base on 2013-07-02
2015-03-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0124/06/14 FULL LIST
2014-01-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-22AR0124/06/13 FULL LIST
2012-10-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 39A WELBECK STREET LONDON W1G 8DH UNITED KINGDOM
2012-06-26AR0124/06/12 FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O SINCLAIRS 32 QUEEN ANNE STREET LONDON W1G 8HD
2012-01-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AR0124/06/11 FULL LIST
2010-12-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-19AR0124/06/10 FULL LIST
2009-10-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-11-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-01288bDIRECTOR RESIGNED
2007-07-23363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/04
2004-06-29363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/03
2003-06-30363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-28288aNEW DIRECTOR APPOINTED
2002-07-01363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/01
2001-06-28363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-06-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-29363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1998-07-3088(2)RAD 16/07/98--------- £ SI 100@1=100 £ IC 2/102
1998-06-29288aNEW DIRECTOR APPOINTED
1998-06-29288bSECRETARY RESIGNED
1998-06-29288bDIRECTOR RESIGNED
1998-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAVILLE ROSSITER-BASE 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 SAVILLE ROSSITER-BASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAVILLE ROSSITER-BASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 162,394
Creditors Due Within One Year 2012-06-30 £ 249,614
Provisions For Liabilities Charges 2013-06-30 £ 2,020
Provisions For Liabilities Charges 2012-06-30 £ 1,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SAVILLE ROSSITER-BASE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 528,448
Cash Bank In Hand 2012-06-30 £ 754,863
Current Assets 2013-06-30 £ 963,400
Current Assets 2012-06-30 £ 1,039,385
Debtors 2013-06-30 £ 434,952
Debtors 2012-06-30 £ 284,522
Shareholder Funds 2013-06-30 £ 814,517
Shareholder Funds 2012-06-30 £ 802,434
Tangible Fixed Assets 2013-06-30 £ 15,531
Tangible Fixed Assets 2012-06-30 £ 14,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAVILLE ROSSITER-BASE LIMITED registering or being granted any patents
Domain Names

SAVILLE ROSSITER-BASE LIMITED owns 1 domain names.

sr-b.co.uk  

Trademarks
We have not found any records of SAVILLE ROSSITER-BASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVILLE ROSSITER-BASE 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 (96090 - Other service activities n.e.c.) as SAVILLE ROSSITER-BASE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SAVILLE ROSSITER-BASE 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 SAVILLE ROSSITER-BASE 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 SAVILLE ROSSITER-BASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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