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Home > England & Wales Companies > SARACENS AUTOMOTIVE LIMITED
Company Information for

SARACENS AUTOMOTIVE LIMITED

THE WHITE HOUSE HIGH STREET, THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR,
Company Registration Number
03840932
Private Limited Company
Active

Company Overview

About Saracens Automotive Ltd
SARACENS AUTOMOTIVE LIMITED was founded on 1999-09-14 and has its registered office in Dereham. The organisation's status is listed as "Active". Saracens Automotive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SARACENS AUTOMOTIVE LIMITED
 
Legal Registered Office
THE WHITE HOUSE HIGH STREET
THE WHITE HOUSE
HIGH STREET
DEREHAM
NORFOLK
NR19 1DR
Other companies in NR19
 
Telephone01328 855830
 
Previous Names
CHRIS WOOD VEHICLE SERVICES LIMITED19/06/2012
Filing Information
Company Number 03840932
Company ID Number 03840932
Date formed 1999-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB700302706  
Last Datalog update: 2023-11-06 10:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARACENS AUTOMOTIVE LIMITED
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Company Officers of SARACENS AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
JEMMETT FOX COMPANY SERVICES LIMITED
 Company Secretary 2012-05-04
EDWARD GRANGER MORGAN-EVANS
 Director 2012-05-04
HILARY MARGARET MORGAN-EVANS
 Director 2012-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER JOAN WOOD
 Company Secretary 1999-09-14 2012-05-04
CHRISTOPHER JOHN WOOD
 Director 1999-09-14 2012-05-04
HEATHER JOAN WOOD
 Director 1999-09-14 2012-05-04
DIANNE LINDA RANDLE
 Director 2010-09-01 2011-07-06
COLIN PETER WOOD
 Director 2010-09-01 2011-07-06
GRAHAM CHRISTOPHER WOOD
 Director 2010-09-01 2011-07-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-09-14 1999-09-14
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-09-14 1999-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GRANGER MORGAN-EVANS AAIQ ASSOCIATES LTD Director 2018-03-28 CURRENT 2015-11-05 Active
EDWARD GRANGER MORGAN-EVANS GRAINGER ANTHONY CONSTRUCTION LIMITED Director 2015-06-20 CURRENT 2015-06-20 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
2023-10-19CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-10CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0114/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0114/09/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0114/09/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-19RES15CHANGE OF NAME 18/06/2012
2012-06-19CERTNMCompany name changed chris wood vehicle services LIMITED\certificate issued on 19/06/12
2012-05-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-15AP01DIRECTOR APPOINTED MRS HILARY MARGARET MORGAN-EVANS
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM 9 Millers Close Fakenham Industrial Estate Fakenham Norfolk NR21 8NW
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER WOOD
2012-05-15AP01DIRECTOR APPOINTED MR EDWARD GRANGER MORGAN-EVANS
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD
2012-05-15AP04Appointment of corporate company secretary Jemmett Fox Company Services Limited
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER WOOD
2012-01-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0114/09/11 FULL LIST
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE RANDLE
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD
2011-04-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-19AR0114/09/10 FULL LIST
2010-09-08AP01DIRECTOR APPOINTED COLIN PETER WOOD
2010-09-08AP01DIRECTOR APPOINTED GRAHAM CHRISTOPHER WOOD
2010-09-08AP01DIRECTOR APPOINTED DIANNE LINDA RANDLE
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOAN WOOD / 24/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOOD / 24/06/2010
2010-03-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-04-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-25363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-23363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: WESTGATE HOUSE 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-20363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-12363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-19363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-17225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
2000-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-16363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-11-11395PARTICULARS OF MORTGAGE/CHARGE
1999-10-15288aNEW SECRETARY APPOINTED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288bDIRECTOR RESIGNED
1999-10-13288bSECRETARY RESIGNED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency 9007BP MOT Vehicle Testing Station at 9G MILLERS CLOSE FAKENHAM INDUSTRIAL ESTATE NR21 8NW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SARACENS AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-08 Satisfied HSBC BANK PLC
Creditors
Provisions For Liabilities Charges 2012-10-31 £ 2,818
Provisions For Liabilities Charges 2011-10-31 £ 2,073

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SARACENS AUTOMOTIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 2
Called Up Share Capital 2011-10-31 £ 2
Cash Bank In Hand 2012-10-31 £ 4,337
Cash Bank In Hand 2011-10-31 £ 16,340
Current Assets 2012-10-31 £ 23,328
Current Assets 2011-10-31 £ 35,920
Debtors 2012-10-31 £ 10,425
Debtors 2011-10-31 £ 6,502
Fixed Assets 2012-10-31 £ 25,073
Fixed Assets 2011-10-31 £ 27,800
Shareholder Funds 2012-10-31 £ -28,612
Shareholder Funds 2011-10-31 £ 21,595
Stocks Inventory 2012-10-31 £ 8,566
Stocks Inventory 2011-10-31 £ 13,078
Tangible Fixed Assets 2012-10-31 £ 25,073
Tangible Fixed Assets 2011-10-31 £ 27,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SARACENS AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SARACENS AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARACENS AUTOMOTIVE 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 (45111 - Sale of new cars and light motor vehicles) as SARACENS AUTOMOTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SARACENS AUTOMOTIVE 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 SARACENS AUTOMOTIVE 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 SARACENS AUTOMOTIVE 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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    Other companies at postcode NR19 1DR