SAFFRON AUTOS LTD

Unit 5 Shire Hill Industrial Estate, Saffron Walden, CB11 3AQ, Essex
StatusACTIVE
Company No.04547084
CategoryPrivate Limited Company
Incorporated27 Sep 2002
Age21 years, 7 months, 24 days
JurisdictionEngland Wales

SUMMARY

SAFFRON AUTOS LTD is an active private limited company with number 04547084. It was incorporated 21 years, 7 months, 24 days ago, on 27 September 2002. The company address is Unit 5 Shire Hill Industrial Estate, Saffron Walden, CB11 3AQ, Essex.



Company Fillings

Confirmation statement with no updates

Date: 10 Oct 2023

Action Date: 27 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-27

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Accounts with accounts type total exemption full

Date: 22 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 02 Oct 2022

Action Date: 27 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-27

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Accounts with accounts type total exemption full

Date: 26 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 08 Oct 2021

Action Date: 27 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-27

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Accounts with accounts type total exemption full

Date: 26 May 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 11 Nov 2020

Action Date: 27 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-27

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Accounts with accounts type total exemption full

Date: 15 Jun 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 17 Oct 2019

Action Date: 27 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-27

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Accounts with accounts type total exemption full

Date: 08 Apr 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with updates

Date: 04 Oct 2018

Action Date: 27 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-27

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Accounts with accounts type total exemption full

Date: 06 Apr 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with updates

Date: 28 Sep 2017

Action Date: 27 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-27

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Accounts with accounts type total exemption small

Date: 04 May 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 06 Oct 2016

Action Date: 27 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-27

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Accounts with accounts type total exemption small

Date: 13 May 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 01 Oct 2015

Action Date: 27 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-27

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Accounts with accounts type total exemption small

Date: 13 Apr 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 09 Oct 2014

Action Date: 27 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-27

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Accounts with accounts type total exemption small

Date: 19 May 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Change registered office address company with date old address

Date: 17 Jan 2014

Action Date: 17 Jan 2014

Category: Address

Type: AD01

Change date: 2014-01-17

Old address: 9 Great Chesterford Court London Road Great Chesterford Saffron Walden Essex CB10 1PF

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Annual return company with made up date full list shareholders

Date: 10 Oct 2013

Action Date: 27 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-27

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Change person director company with change date

Date: 10 Oct 2013

Action Date: 25 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Matthew Colin Eeles

Change date: 2013-07-25

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Change person director company with change date

Date: 10 Oct 2013

Action Date: 25 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Matthew Colin Eeles

Change date: 2013-07-25

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Change person secretary company with change date

Date: 10 Oct 2013

Action Date: 25 Jul 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Cheryl Anthea Eeles

Change date: 2013-07-25

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Change person director company with change date

Date: 10 Oct 2013

Action Date: 25 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-07-25

Officer name: Cheryl Anthea Eeles

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Accounts with accounts type total exemption small

Date: 29 Apr 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 11 Oct 2012

Action Date: 27 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-27

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Accounts with accounts type total exemption small

Date: 16 May 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 21 Oct 2011

Action Date: 27 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-27

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Accounts with accounts type total exemption small

Date: 14 Jul 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 11 Oct 2010

Action Date: 27 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-27

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Accounts with accounts type total exemption small

Date: 20 Aug 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 19 Nov 2009

Action Date: 27 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-27

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Accounts with accounts type total exemption small

Date: 28 Apr 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 01 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/08; full list of members

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Legacy

Date: 01 Oct 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / cheryl eeles / 26/09/2008

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Legacy

Date: 01 Oct 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / cheryl eeles / 26/09/2008

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Accounts with accounts type total exemption small

Date: 04 Jun 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 30 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/07; full list of members

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Legacy

Date: 26 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 26/11/07 from: trinity house sewardstone road waltham abbey essex EN9 1PH

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Legacy

Date: 26 Nov 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 27 Sep 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 20 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/06; full list of members

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Legacy

Date: 18 Dec 2006

Category: Address

Type: 287

Description: Registered office changed on 18/12/06 from: 86 high street great dunmow essex CM6 1AP

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Accounts with accounts type total exemption small

Date: 04 Dec 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 11 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/05; full list of members

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Legacy

Date: 11 Oct 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type total exemption small

Date: 04 Oct 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 08 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 04 Oct 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 08 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/03; full list of members

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Legacy

Date: 01 Nov 2002

Category: Capital

Type: 88(2)R

Description: Ad 11/10/02--------- £ si 999@1=999 £ ic 1/1000

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Legacy

Date: 01 Nov 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/03 to 30/11/03

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Legacy

Date: 01 Oct 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 27 Sep 2002

Category: Incorporation

Type: NEWINC

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