Saga Truck & Van Holdings Ltd
Company Profile
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MicroSaga Truck & Van Holdings Ltd
01559196•Private Limited With Share Capital
Saga Truck & Van Ltd, Travellers Lane, Welham Green, AL97HN
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Incorporated
01/05/1981
Company Age
44 years
Directors
3
Employees
—
SIC Code
45111
Risk
low risk
Company Overview
Registration, classification & business activity
Saga Truck & Van Holdings Ltd (01559196) is a private limited with share capital incorporated on 01/05/1981 (44 years old) and registered in welham green, AL97HN. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 01/05/1981
AL97HN
Financial Overview
Total Assets
£989.4K
Liabilities
£360.7K
Net Assets
£628.8K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2024
Resolution
Category:Resolution
Date:13-01-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:21-09-2023
Change Sail Address Company With New Address
Category:Address
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Resolution
Category:Resolution
Date:12-03-2019
Auditors Resignation Company
Category:Auditors
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:20-11-2007
Resolution
Category:Resolution
Date:08-08-2007
Legacy
Category:Address
Date:19-10-2006
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:20-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Accounts
Date:12-01-2004
Legacy
Category:Mortgage
Date:21-11-2003
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2002
Legacy
Category:Mortgage
Date:29-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2001
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Travellers Lane, Welham Green, Hertfordshire Al9 7Hn, AL97HNRegistered
Contact
01795479571
Saga Truck & Van Ltd, Travellers Lane, Welham Green, AL97HN