About

Registered Number: 05179305
Date of Incorporation: 14/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Frogpool Manor Farm, Perry Street, Chislehurst, Kent, BR7 6HA

 

Having been setup in 2004, Saddle Advancement Company Ltd have registered office in Chislehurst in Kent. Saddle Advancement Company Ltd has one director listed as Dyer, Pamela at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DYER, Pamela 14 July 2004 23 June 2007 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 04 August 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 19 October 2010
AA01 - Change of accounting reference date 06 October 2010
CERTNM - Change of name certificate 03 October 2010
TM02 - Termination of appointment of secretary 29 September 2010
RESOLUTIONS - N/A 28 September 2010
RESOLUTIONS - N/A 23 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 April 2010
AA - Annual Accounts 31 December 2009
AR01 - Annual Return 23 October 2009
AAMD - Amended Accounts 15 May 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 24 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 28 December 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 09 September 2005
395 - Particulars of a mortgage or charge 26 February 2005
225 - Change of Accounting Reference Date 08 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
NEWINC - New incorporation documents 14 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.