Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SACCONE MAXWELL ASSOCIATES LIMITED
Company Information for

SACCONE MAXWELL ASSOCIATES LIMITED

BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
06951761
Private Limited Company
Active

Company Overview

About Saccone Maxwell Associates Ltd
SACCONE MAXWELL ASSOCIATES LIMITED was founded on 2009-07-03 and has its registered office in London. The organisation's status is listed as "Active". Saccone Maxwell Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SACCONE MAXWELL ASSOCIATES LIMITED
 
Legal Registered Office
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE
1 MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in EC2M
 
Filing Information
Company Number 06951761
Company ID Number 06951761
Date formed 2009-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/06/2016
Return next due 31/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SACCONE MAXWELL ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORN ASSOCIATES LTD   CROWLEY YOUNG ASSOCIATES LTD.   LSG CORPORATE SERVICES LIMITED   MAGNA SECRETARIES LTD
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.

Company Officers of SACCONE MAXWELL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MAGNA SECRETARIES LIMITED
 Company Secretary 2009-07-03
JUAN DOMINGO SACCONE
 Director 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNA SECRETARIES LIMITED JOANNA L BHATIA PROPERTY LAW CONSULTANCY LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Dissolved 2014-02-04
MAGNA SECRETARIES LIMITED JSLC CONSULTING LIMITED Company Secretary 2009-07-29 CURRENT 2009-07-29 Dissolved 2013-11-08
MAGNA SECRETARIES LIMITED JH GLOBAL LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-02-18
MAGNA SECRETARIES LIMITED NATURALLY CONNECTED WHOLESALE LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Dissolved 2013-12-10
MAGNA SECRETARIES LIMITED BROCKLEY OUTDOOR LTD Company Secretary 2009-05-27 CURRENT 2009-05-27 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED KEANE PRODUCTIONS LIMITED Company Secretary 2009-05-08 CURRENT 2009-05-08 Liquidation
MAGNA SECRETARIES LIMITED MJT ASSOCIATES LTD Company Secretary 2009-02-20 CURRENT 2009-02-20 Dissolved 2015-05-26
MAGNA SECRETARIES LIMITED APOLLO UNDERWRITING LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Dissolved 2018-07-31

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-19CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
2023-04-26Change of details for Mr Juan Domingo Saccone as a person with significant control on 2023-04-26
2023-04-26Director's details changed for Mr Juan Domingo Saccone on 2023-04-26
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 5 London Wall Buildings London EC2M 5NS England
2022-06-29CH04Secretary's details changed
2022-06-27CH01Director's details changed for Mr Juan Domingo Saccone on 2022-06-23
2022-06-27PSC04Change of details for Mr Juan Domingo Saccone as a person with significant control on 2022-06-23
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-26CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LIMITED on 2020-10-01
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-07-09PSC04Change of details for Mr Juan Domingo Saccone as a person with significant control on 2020-10-01
2021-07-09CH01Director's details changed for Mr Juan Domingo Saccone on 2020-10-01
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM 3 London Wall Buildings London EC2M 5PD
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-09SH0131/07/19 STATEMENT OF CAPITAL GBP 1000000
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11AR0129/06/16 ANNUAL RETURN FULL LIST
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0103/07/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2014-06-18CH01Director's details changed for Mr Juan Domingo Saccone on 2013-03-25
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0103/07/13 ANNUAL RETURN FULL LIST
2013-05-28CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LIMITED on 2013-03-25
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom
2012-07-09AR0103/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0103/07/11 ANNUAL RETURN FULL LIST
2011-04-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Mr Juan Domingo Saccone on 2009-10-01
2010-07-06CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LIMITED on 2009-10-01
2009-07-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SACCONE MAXWELL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SACCONE MAXWELL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SACCONE MAXWELL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 6,099
Creditors Due Within One Year 2012-07-31 £ 5,548
Creditors Due Within One Year 2011-08-01 £ 10,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SACCONE MAXWELL ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 1,058
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 20,804
Current Assets 2012-07-31 £ 5,497
Current Assets 2011-08-01 £ 4,255
Debtors 2013-07-31 £ 19,746
Debtors 2012-07-31 £ 5,250
Debtors 2011-08-01 £ 4,255
Fixed Assets 2011-08-01 £ 133
Shareholder Funds 2013-07-31 £ 14,705
Shareholder Funds 2011-08-01 £ 6,070
Tangible Fixed Assets 2011-08-01 £ 133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SACCONE MAXWELL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SACCONE MAXWELL ASSOCIATES LIMITED
Trademarks
We have not found any records of SACCONE MAXWELL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SACCONE MAXWELL ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as SACCONE MAXWELL ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SACCONE MAXWELL 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 SACCONE MAXWELL 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 SACCONE MAXWELL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 8AJ