Saracens Securities Limited

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Saracens Securities Limited

00966932•Private Limited With Share Capital

2A Market Place, Southwell, Nottingham, NG250HQ
WebsiteEmail01636816677

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Incorporated

25/11/1969

Company Age

56 years

Directors

4

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Saracens Securities Limited (00966932) is a private limited with share capital incorporated on 25/11/1969 (56 years old) and registered in nottingham, NG250HQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/11/1969
NG250HQ
4 employees

Financial Overview

Total Assets

£8.03M

Liabilities

£740.5K

Net Assets

£7.29M

Est. Turnover

£282.3K

AI Estimated
Unreported
Cash

£184.1K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
sarah joanna gascoine
director
R
robert george beckett
director
E
emma sophia saywell
director
P
philip graham wynn
director

Charges

43

Registered

2

Outstanding

0

Part Satisfied

41

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Resolution
Category:Resolution
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:16-10-2024
Change Sail Address Company With New Address
Category:Address
Date:22-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Auditors Resignation Company
Category:Auditors
Date:27-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:14-08-2008
Resolution
Category:Resolution
Date:16-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Address
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:10-09-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Mortgage
Date:31-07-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Mortgage
Date:17-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Officers
Date:04-09-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

2A Market Place, Southwell, Nottinghamshire, NG250HQRegistered
2A Market Place, Southwell, Nottinghamshire, NG250HE

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Contact

01636816677
admin@saracenssecurities.com
saracenssecurities.com
2A Market Place, Southwell, Nottingham, NG250HQ