About

Registered Number: 01105582
Date of Incorporation: 02/04/1973 (45 years and 5 months ago)
Company Status: Active
Registered Address: 265-267 Church Road, Redfield, Bristol, BS5 9HU

 

Saunders & Weeks (Bristol) Ltd was setup in 1973, it's status at Companies House is "Active". The company employs 1-10 people. The current directors of this business are listed as Smale, Ross Maurice, Mills, Claire Elizabeth, Mills, Francis Philip, Smale, Jean, Smale, Maurice Reginald in the Companies House registry. Saunders & Weeks (Bristol) Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALE, Ross Maurice 28 May 1993 - 1
MILLS, Claire Elizabeth N/A 06 June 1997 1
MILLS, Francis Philip N/A 06 June 1997 1
SMALE, Jean N/A 21 October 2015 1
SMALE, Maurice Reginald N/A 17 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Catherine Jane Wheeler/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Elizabeth Mcgill/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Ross Maurice Smale/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 July 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 05 July 2016
CH03 - Change of particulars for secretary 05 July 2016
TM01 - Termination of appointment of director 06 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
TM01 - Termination of appointment of director 15 January 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 04 July 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 29 June 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 07 July 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 25 June 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 30 June 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 04 July 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 16 July 1996
AA - Annual Accounts 09 July 1996
AA - Annual Accounts 20 July 1995
363s - Annual Return 07 July 1995
RESOLUTIONS - N/A 11 April 1995
AA - Annual Accounts 07 July 1994
363s - Annual Return 01 July 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 18 June 1993
288 - N/A 15 June 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 17 July 1992
AA - Annual Accounts 30 July 1991
363b - Annual Return 30 July 1991
363(287) - N/A 30 July 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.