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Home > England & Wales Companies > ALAN SAUNDERS ASSOCIATES LIMITED
Company Information for

ALAN SAUNDERS ASSOCIATES LIMITED

AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN,
Company Registration Number
03758093
Private Limited Company
Active

Company Overview

About Alan Saunders Associates Ltd
ALAN SAUNDERS ASSOCIATES LIMITED was founded on 1999-04-23 and has its registered office in Winchester. The organisation's status is listed as "Active". Alan Saunders Associates Limited is a Private Limited Company registered in 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
ALAN SAUNDERS ASSOCIATES LIMITED
 
Legal Registered Office
AVEBURY HOUSE
6 ST PETER STREET
WINCHESTER
HAMPSHIRE
SO23 8BN
Other companies in SO23
 
Filing Information
Company Number 03758093
Company ID Number 03758093
Date formed 1999-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB631805946  
Last Datalog update: 2025-04-05 12:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN SAUNDERS ASSOCIATES LIMITED
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Company Officers of ALAN SAUNDERS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD HART CLARKE
 Company Secretary 2006-09-22
EDWARD HART CLARKE
 Director 1999-04-23
ALAN GEOFFREY SAUNDERS
 Director 1999-04-23
DANIEL KRZYSZTOF SAUNDERS
 Director 2017-12-22
MATTHEW ALAN SUGDEN
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARJORIE SAUNDERS
 Company Secretary 1999-04-23 2006-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD HART CLARKE THE FISH DOCTOR LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2016-10-04
EDWARD HART CLARKE CLARKE SAUNDERS EXPERTS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
EDWARD HART CLARKE THE FISH DOCTOR LIMITED Director 2008-03-05 CURRENT 2008-03-05 Dissolved 2016-10-04
ALAN GEOFFREY SAUNDERS CLARKE SAUNDERS EXPERTS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
ALAN GEOFFREY SAUNDERS THE FISH DOCTOR LIMITED Director 2008-03-05 CURRENT 2008-03-05 Dissolved 2016-10-04
DANIEL KRZYSZTOF SAUNDERS CLARKE SAUNDERS EXPERTS LIMITED Director 2017-12-22 CURRENT 2017-03-14 Active - Proposal to Strike off

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
2024-04-24CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-01-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15PSC02Notification of Clarke Saunders Associates Limited as a person with significant control on 2019-05-31
2019-08-15PSC07CESSATION OF ALAN GEOFFREY SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY SAUNDERS
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 90000
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04AP01DIRECTOR APPOINTED MR DANIEL KRZYSZTOF SAUNDERS
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 90000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 037580930003
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 90000
2016-05-12AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 90000
2015-05-05AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 90000
2014-05-13AR0123/04/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0123/04/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AP01DIRECTOR APPOINTED MATTHEW ALAN SUGDEN
2012-05-16AR0123/04/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0123/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0123/04/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-29225Accounting reference date extended from 31/12/2008 to 30/06/2009
2009-05-06363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION FULL
2008-10-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-05363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-16RES01ADOPT ARTICLES 04/04/2008
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288bSECRETARY RESIGNED
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-01-13RES12VARYING SHARE RIGHTS AND NAMES
2003-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-15363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/00
2000-05-22363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-04-29395PARTICULARS OF MORTGAGE/CHARGE
1999-07-22395PARTICULARS OF MORTGAGE/CHARGE
1999-05-13SASHARES AGREEMENT OTC
1999-05-1388(2)RAD 28/04/99--------- £ SI 90000@1=90000 £ IC 1/90001
1999-05-12225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALAN SAUNDERS ASSOCIATES 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 ALAN SAUNDERS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2000-04-29 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1999-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 5,815
Creditors Due After One Year 2011-06-30 £ 5,198
Creditors Due Within One Year 2012-06-30 £ 246,146
Creditors Due Within One Year 2011-06-30 £ 199,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALAN SAUNDERS ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 90,000
Called Up Share Capital 2011-06-30 £ 90,000
Cash Bank In Hand 2012-06-30 £ 35,451
Cash Bank In Hand 2011-06-30 £ 1,460
Current Assets 2012-06-30 £ 396,450
Current Assets 2011-06-30 £ 293,972
Debtors 2012-06-30 £ 360,999
Debtors 2011-06-30 £ 292,512
Fixed Assets 2012-06-30 £ 116,000
Fixed Assets 2011-06-30 £ 105,760
Shareholder Funds 2012-06-30 £ 260,489
Shareholder Funds 2011-06-30 £ 194,595
Tangible Fixed Assets 2012-06-30 £ 93,500
Tangible Fixed Assets 2011-06-30 £ 78,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN SAUNDERS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN SAUNDERS ASSOCIATES LIMITED
Trademarks
We have not found any records of ALAN SAUNDERS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALAN SAUNDERS ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-31 GBP £1,075
Eastleigh Borough Council 2012-06-14 GBP £1,900 Consultants Fees
Borough of Poole 2012-02-29 GBP £600
Winchester City Council 2012-02-29 GBP £2,450
London Borough of Hackney 2012-02-01 GBP £1,250

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.

Outgoings
Business Rates/Property Tax
No properties were found where ALAN SAUNDERS ASSOCIATES 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 ALAN SAUNDERS ASSOCIATES 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 ALAN SAUNDERS ASSOCIATES 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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