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Home > England & Wales Companies > SAXON CONSTRUCTION LIMITED
Company Information for

SAXON CONSTRUCTION LIMITED

1551 Wimborne Road, Suite 1, First Floor, Bournemouth, BH10 7AZ,
Company Registration Number
04792703
Private Limited Company
Active

Company Overview

About Saxon Construction Ltd
SAXON CONSTRUCTION LIMITED was founded on 2003-06-09 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Saxon Construction 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
SAXON CONSTRUCTION LIMITED
 
Legal Registered Office
1551 Wimborne Road
Suite 1, First Floor
Bournemouth
BH10 7AZ
Other companies in BH5
 
Filing Information
Company Number 04792703
Company ID Number 04792703
Date formed 2003-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-10-31
Return next due 2024-11-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-16 09:08:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAXON CONSTRUCTION LIMITED
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Companies with same name SAXON CONSTRUCTION LIMITED
The following companies were found which have the same name as SAXON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Saxon Construction LLC 1878 Valley View Ct. Woodland Park CO 80863 Voluntarily Dissolved Company formed on the 2007-01-25
SAXON CONSTRUCTION, INC. 26000 COMMERCENTRE DR LAKE FOREST CA 92630 ACTIVE Company formed on the 2012-09-05
SAXON CONSTRUCTION AND MANAGEMENT CORP. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1996-12-10
Saxon Construction And Management Corp. Delaware Unknown
SAXON CONSTRUCTION, LLC. 380 WEST ALFRED STREET TAVARES FL 32778 Inactive Company formed on the 2002-05-07
SAXON CONSTRUCTION, INC. ONE CENTRUST FINANCIAL CENTER MIAMI FL 33131 Inactive Company formed on the 1972-06-12
SAXON CONSTRUCTION (MIDLANDS) LTD 38 OLD WALSALL ROAD GREAT BARR BIRMINGHAM B42 1NP Active - Proposal to Strike off Company formed on the 2018-07-26
SAXON CONSTRUCTION, INC. 15515 94TH STREET NORTH WEST PALM BEACH FL 33412 Active Company formed on the 2005-08-01
SAXON CONSTRUCTION SERVICES LLC 5938 GRACE RD SOMERVILLE TX 77879 Active Company formed on the 2018-11-29
SAXON CONSTRUCTION INC Georgia Unknown
SAXON CONSTRUCTION INC Georgia Unknown
SAXON CONSTRUCTION INCORPORATED California Unknown
SAXON CONSTRUCTION INCORPORATED Michigan UNKNOWN
SAXON CONSTRUCTION AND RENOVATION LLC Michigan UNKNOWN
SAXON CONSTRUCTION LLC Michigan UNKNOWN
SAXON CONSTRUCTION AND MANAGEMENT CORPORATION New Jersey Unknown
SAXON CONSTRUCTION INC North Carolina Unknown
SAXON CONSTRUCTION & DEMOLITION LIMITED CARLETON HOUSE 136 GRAY STREET WORKINGTON CUMBRIA CA14 2LU Active - Proposal to Strike off Company formed on the 2019-10-10
SAXON CONSTRUCTION INC Georgia Unknown
SAXON CONSTRUCTION INC Georgia Unknown

Company Officers of SAXON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREWS
 Director 2003-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN ROSE ANDREWS
 Director 2003-06-09 2016-09-01
DAVID NOEL ANDREWS
 Company Secretary 2003-06-09 2016-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREWS ANGLO PROPERTY SERVICES LIMITED Director 2015-12-22 CURRENT 1992-05-28 Active
DAVID ANDREWS MONTEROLLE PROPERTIES LIMITED Director 2011-11-15 CURRENT 2006-06-19 Active
DAVID ANDREWS BIRCHLAND DEVELOPMENTS LIMITED Director 1998-11-16 CURRENT 1998-11-16 Liquidation
DAVID ANDREWS DREAMHAVEN LIMITED Director 1995-02-19 CURRENT 1994-10-13 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
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM First Floor 1551 Wimborne Road Bournemouth BH10 7AZ England
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM The Office 21 Sea Road Bournemouth Dorset BH5 1DH
2023-05-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-03-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-04-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROSE ANDREWS
2016-09-01TM02Termination of appointment of David Noel Andrews on 2016-08-14
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-10AR0125/05/16 ANNUAL RETURN FULL LIST
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-22AR0125/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-11AR0125/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0125/05/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AA01Previous accounting period extended from 30/06/12 TO 30/09/12
2012-06-24AR0125/05/12 ANNUAL RETURN FULL LIST
2011-12-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-05-31AR0125/05/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0125/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Maureen Rose Andrews on 2010-05-25
2009-09-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-01-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-23363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: THE OFFICE 533-535 WIMBORNE ROAD BOURNEMOUTH BH9 2AP
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-26363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/05
2005-06-08363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2004-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2003-07-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SAXON CONSTRUCTION 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 SAXON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-10-20 Outstanding TEACHERS BUILDING SOCIETY
MORTGAGE DEED 2011-10-20 Outstanding TEACHERS BUILDING SOCIETY
MORTGAGE 2007-06-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-04-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-11-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-05-17 Outstanding TEACHERS BUILDING SOCIETY
MORTGAGE 2006-02-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-07-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-04-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-19 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 650,586
Creditors Due After One Year 2012-10-01 £ 690,561
Creditors Due After One Year 2011-07-01 £ 690,561
Creditors Due Within One Year 2013-09-30 £ 49,628
Creditors Due Within One Year 2012-10-01 £ 49,841
Creditors Due Within One Year 2011-07-01 £ 49,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SAXON CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 200
Cash Bank In Hand 2013-09-30 £ 19,364
Cash Bank In Hand 2012-10-01 £ 27,377
Cash Bank In Hand 2011-07-01 £ 27,377
Current Assets 2013-09-30 £ 35,364
Current Assets 2012-10-01 £ 43,377
Current Assets 2011-07-01 £ 43,377
Debtors 2013-09-30 £ 16,000
Debtors 2012-10-01 £ 16,000
Debtors 2011-07-01 £ 16,000
Fixed Assets 2013-09-30 £ 756,205
Fixed Assets 2012-10-01 £ 756,607
Fixed Assets 2011-07-01 £ 756,607
Secured Debts 2011-07-01 £ 278,781
Shareholder Funds 2011-07-01 £ 59,582
Tangible Fixed Assets 2013-09-30 £ 732,205
Tangible Fixed Assets 2012-10-01 £ 732,607
Tangible Fixed Assets 2011-07-01 £ 732,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAXON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAXON CONSTRUCTION LIMITED
Trademarks
We have not found any records of SAXON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAXON CONSTRUCTION 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 (68209 - Other letting and operating of own or leased real estate) as SAXON CONSTRUCTION LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SAXON CONSTRUCTION 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 SAXON CONSTRUCTION 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 SAXON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH10 7AZ