About

Registered Number: 04881462
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: INTIRE, 6 Badminton Road, Downend, Bristol, BS16 6BQ

 

Founded in 2003, Sa Capital Ltd have registered office in Bristol. There are 4 directors listed for the business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAVID, Atif 29 August 2003 - 1
JAVID, Humera 22 June 2018 01 August 2019 1
JAVID, Sajid 22 May 2005 22 May 2005 1
Secretary Name Appointed Resigned Total Appointments
JAVID, Humera 29 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Atif Javid/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 09 October 2019
TM01 - Termination of appointment of director 12 August 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 29 October 2018
AP01 - Appointment of director 27 June 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 04 October 2016
MR01 - N/A 03 October 2016
MR01 - N/A 03 October 2016
AA - Annual Accounts 30 September 2016
MR01 - N/A 26 August 2016
MR01 - N/A 25 August 2016
MR01 - N/A 25 August 2016
MR01 - N/A 25 August 2016
MR01 - N/A 06 July 2016
MR01 - N/A 06 July 2016
MR01 - N/A 22 December 2015
MR04 - N/A 15 December 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 21 October 2011
AD01 - Change of registered office address 17 August 2011
AA - Annual Accounts 10 August 2011
MG01 - Particulars of a mortgage or charge 09 August 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 02 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 January 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 14 August 2009
RESOLUTIONS - N/A 18 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 February 2009
123 - Notice of increase in nominal capital 18 February 2009
MEM/ARTS - N/A 18 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 14 October 2008
395 - Particulars of a mortgage or charge 24 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
363a - Annual Return 17 October 2007
287 - Change in situation or address of Registered Office 23 September 2007
395 - Particulars of a mortgage or charge 31 August 2007
AA - Annual Accounts 16 August 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 23 July 2007
395 - Particulars of a mortgage or charge 19 July 2007
395 - Particulars of a mortgage or charge 10 July 2007
395 - Particulars of a mortgage or charge 07 July 2007
395 - Particulars of a mortgage or charge 21 June 2007
395 - Particulars of a mortgage or charge 13 June 2007
395 - Particulars of a mortgage or charge 13 June 2007
395 - Particulars of a mortgage or charge 30 May 2007
395 - Particulars of a mortgage or charge 17 May 2007
395 - Particulars of a mortgage or charge 20 March 2007
395 - Particulars of a mortgage or charge 20 March 2007
395 - Particulars of a mortgage or charge 14 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
395 - Particulars of a mortgage or charge 22 November 2006
395 - Particulars of a mortgage or charge 31 October 2006
363a - Annual Return 28 September 2006
287 - Change in situation or address of Registered Office 24 August 2006
395 - Particulars of a mortgage or charge 15 July 2006
395 - Particulars of a mortgage or charge 03 May 2006
395 - Particulars of a mortgage or charge 28 April 2006
AA - Annual Accounts 03 April 2006
395 - Particulars of a mortgage or charge 04 January 2006
395 - Particulars of a mortgage or charge 04 January 2006
363a - Annual Return 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
395 - Particulars of a mortgage or charge 20 August 2005
395 - Particulars of a mortgage or charge 04 August 2005
395 - Particulars of a mortgage or charge 04 August 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
AA - Annual Accounts 20 April 2005
363a - Annual Return 21 October 2004
288c - Notice of change of directors or secretaries or in their particulars 21 October 2004
288c - Notice of change of directors or secretaries or in their particulars 21 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
287 - Change in situation or address of Registered Office 20 September 2004
225 - Change of Accounting Reference Date 28 June 2004
395 - Particulars of a mortgage or charge 18 December 2003
395 - Particulars of a mortgage or charge 18 December 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2016 Outstanding

N/A

A registered charge 23 September 2016 Outstanding

N/A

A registered charge 23 August 2016 Outstanding

N/A

A registered charge 23 August 2016 Outstanding

N/A

A registered charge 11 August 2016 Outstanding

N/A

A registered charge 11 August 2016 Outstanding

N/A

A registered charge 24 June 2016 Outstanding

N/A

A registered charge 24 June 2016 Outstanding

N/A

A registered charge 21 December 2015 Outstanding

N/A

Mortgage 05 August 2011 Fully Satisfied

N/A

Deed of charge 24 September 2007 Outstanding

N/A

Deed of charge 24 September 2007 Outstanding

N/A

Mortgage 28 August 2007 Outstanding

N/A

Mortgage 03 August 2007 Outstanding

N/A

Mortgage deed 18 July 2007 Outstanding

N/A

Mortgage 16 July 2007 Outstanding

N/A

Mortgage 06 July 2007 Outstanding

N/A

Mortgage 29 June 2007 Outstanding

N/A

Mortgage deed 19 June 2007 Outstanding

N/A

Mortgage 11 June 2007 Outstanding

N/A

Mortgage 08 June 2007 Outstanding

N/A

Mortgage deed 24 May 2007 Outstanding

N/A

Mortgage 15 May 2007 Outstanding

N/A

Mortgage 16 March 2007 Outstanding

N/A

Mortgage 16 March 2007 Fully Satisfied

N/A

Mortgage 09 March 2007 Outstanding

N/A

Mortgage deed 06 March 2007 Outstanding

N/A

Mortgage deed 05 March 2007 Outstanding

N/A

Mortgage deed 02 March 2007 Outstanding

N/A

Mortgage 16 November 2006 Outstanding

N/A

Mortgage deed 20 October 2006 Outstanding

N/A

Mortgage 13 July 2006 Outstanding

N/A

Mortgage 28 April 2006 Fully Satisfied

N/A

Debenture 21 April 2006 Fully Satisfied

N/A

Mortgage deed 03 January 2006 Outstanding

N/A

Mortgage deed 03 January 2006 Outstanding

N/A

Mortgage deed 19 August 2005 Outstanding

N/A

Mortgage 03 August 2005 Outstanding

N/A

Mortgage 03 August 2005 Outstanding

N/A

Legal charge 28 November 2003 Outstanding

N/A

Legal charge 28 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.