Saracens Filling Station Limited
Company Profile
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MicroSaracens Filling Station Limited
00429687•Private Limited With Share Capital
Unit 10 Homefield Road, Haverhill, Suffolk, CB98QP
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Incorporated
15/02/1947
Company Age
79 years
Directors
3
Employees
18
SIC Code
47300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Saracens Filling Station Limited (00429687) is a private limited with share capital incorporated on 15/02/1947 (79 years old) and registered in suffolk, CB98QP. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.
Private Limited With Share Capital
SIC: 47300
Micro
Incorporated 15/02/1947
CB98QP
18 employees
Financial Overview
Total Assets
£460.3K
Liabilities
£336.9K
Net Assets
£123.5K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£31.3K
Key Metrics
18
Employees
3
Directors
1
Shareholders
Charges
13
Registered
5
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Change Of Name Notice
Category:Change Of Name
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2016
Auditors Resignation Company
Category:Auditors
Date:15-03-2016
Auditors Resignation Company
Category:Auditors
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Mortgage
Date:17-06-2009
Legacy
Category:Mortgage
Date:17-06-2009
Legacy
Category:Mortgage
Date:17-06-2009
Legacy
Category:Mortgage
Date:17-06-2009
Legacy
Category:Address
Date:03-02-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Mortgage
Date:01-11-2008
Legacy
Category:Mortgage
Date:29-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2006
Miscellaneous
Category:Miscellaneous
Date:23-01-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Made Up Date
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Made Up Date
Category:Accounts
Date:19-11-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Annual Return
Date:27-11-2000
Accounts With Made Up Date
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Made Up Date
Category:Accounts
Date:26-08-1999
Legacy
Category:Annual Return
Date:11-11-1998
Legacy
Category:Officers
Date:23-10-1998
Legacy
Category:Officers
Date:23-10-1998
Accounts With Made Up Date
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:08-12-1997
Accounts With Made Up Date
Category:Accounts
Date:23-09-1997
Legacy
Category:Annual Return
Date:11-12-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-1996
Legacy
Category:Annual Return
Date:29-11-1995
Accounts With Made Up Date
Category:Accounts
Date:09-11-1995
Legacy
Category:Mortgage
Date:20-07-1995
Legacy
Category:Mortgage
Date:23-05-1995
Legacy
Category:Annual Return
Date:08-01-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-1994
Legacy
Category:Annual Return
Date:06-12-1993
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-1993
Legacy
Category:Officers
Date:28-06-1993
Legacy
Category:Officers
Date:28-06-1993
Legacy
Category:Officers
Date:28-06-1993
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date19/11/2025
Latest Accounts28/02/2025
Trading Addresses
10 Homefield Road, Haverhill, Suffolk, CB98QPRegistered
Related Companies
3
Contact
01440715870enquiries@cowellandcooper.co.ukenquiry@cowellandcooper.co.ukcowellandcooper.co.uk
Unit 10 Homefield Road, Haverhill, Suffolk, CB98QP