Sachets Limited

Company Name	Sachets Limited
Director	Christopher John Mellodew Ball
Company Status	Active
Company Number	02200224
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Secretary Name	Richard Andrew Ball
Nationality	British
Status	Current
Appointed	09 May 1995(7 years, 5 months after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Correspondence Address	24 Brownhill Lane Uppermill Oldham OL3 6BZ

Director Name	Mr Christopher John Mellodew Ball
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(28 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Tunstead Farm Tunstead Lane Greenfield Oldham Lancs OL3 7NX

Director Name	Peter Buckley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	The Coach House Hollyville Holmfirth Road Greenfield Oldham Lancashire OL3 7DR

Director Name	John Ernest Curtis
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	250 Queen Street Withernsea East Yorkshire HU19 2NX

Secretary Name	John Ernest Curtis
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	250 Queen Street Withernsea East Yorkshire HU19 2NX

Director Name	Andrew Cooper Ball
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(5 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 09 August 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Rhianfa Sarn Bach Abersoch Pwllhelli Gwnedd LL53 7ET Wales

Secretary Name	Mr Andrew Cooper Ball
Nationality	British
Status	Resigned
Appointed	31 March 1993(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 1995)
Role	Consultant
Country of Residence	England
Correspondence Address	Tunstead Farm Higher Tunstead Tunstead Lane Greenfield Oldham Greater Manchester OL3 7NX

Contact

Website	www.sachetsltd.co.uk/default.aspx

Location

Registered Address	225 Market Street Hyde Cheshire SK14 1HF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£695,154
Cash	£22,301
Current Liabilities	£699,057

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

2 March 2015	Delivered on: 21 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the north side of wellington road oldham. Outstanding
23 October 2012	Delivered on: 27 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
13 July 2009	Delivered on: 16 July 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 December 2008	Delivered on: 9 December 2008 Satisfied on: 14 November 2014 Persons entitled: Andrew Cooper Ball & Carolyn Sara Ball & Richard Andrew Ball & Morgan Lloyd Trustees as Trustees of the Sachets LTD Pension Scheme Classification: Deed of charge for a secured loan Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Baby wipe line, see image for full details. Fully Satisfied
21 November 2006	Delivered on: 29 November 2006 Satisfied on: 14 November 2014 Persons entitled: Trustees of the Sachets LTD Pension Scheme Classification: Debenture Secured details: Â£98,790 due or to become due from the company to. Particulars: Charge over assets. Fully Satisfied
21 November 2006	Delivered on: 29 November 2006 Satisfied on: 14 November 2014 Persons entitled: Trustees of the Sachets LTD Pension Scheme Classification: Debenture Secured details: Â£22,688 due or to become due from the company to. Particulars: Floating charge over stock in trade. Fully Satisfied
13 January 1997	Delivered on: 16 January 1997 Satisfied on: 8 December 2012 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 September 1991	Delivered on: 10 September 1991 Satisfied on: 16 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
7 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of Andrew Cooper Ball as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Andrew Cooper Ball as a director on 9 August 2017 (1 page)
8 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/12/2015 (18 pages)
14 March 2016	Resolutions RES13 ‐ Company business 22/12/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 22/12/2015 (18 pages)
24 December 2015	Appointment of Mr Christopher John Mellodew Ball as a director on 22 December 2015 (2 pages)
24 December 2015	Appointment of Mr Christopher John Mellodew Ball as a director on 22 December 2015 (2 pages)
2 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 (4 pages)
2 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
21 March 2015	Registration of charge 022002240008, created on 2 March 2015 (9 pages)
21 March 2015	Registration of charge 022002240008, created on 2 March 2015 (9 pages)
21 March 2015	Registration of charge 022002240008, created on 2 March 2015 (9 pages)
13 March 2015	Secretary's details changed for Richard Andrew Ball on 13 March 2015 (1 page)
13 March 2015	Secretary's details changed for Richard Andrew Ball on 13 March 2015 (1 page)
14 November 2014	Satisfaction of charge 5 in full (1 page)
14 November 2014	Satisfaction of charge 5 in full (1 page)
14 November 2014	Satisfaction of charge 4 in full (1 page)
14 November 2014	Satisfaction of charge 3 in full (1 page)
14 November 2014	Satisfaction of charge 4 in full (1 page)
14 November 2014	Satisfaction of charge 3 in full (1 page)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 50,000 (4 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 50,000 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 50,000 (4 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 50,000 (4 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010	Director's details changed for Andrew Cooper Ball on 30 September 2010 (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Andrew Cooper Ball on 30 September 2010 (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 October 2008	Return made up to 30/09/08; full list of members (3 pages)
10 October 2008	Secretary's change of particulars / richard ball / 08/10/2008 (1 page)
10 October 2008	Secretary's change of particulars / richard ball / 08/10/2008 (1 page)
10 October 2008	Secretary's change of particulars / richard ball / 08/10/2008 (1 page)
10 October 2008	Director's change of particulars / andrew ball / 08/10/2008 (1 page)
10 October 2008	Director's change of particulars / andrew ball / 08/10/2008 (1 page)
10 October 2008	Director's change of particulars / andrew ball / 08/10/2008 (1 page)
10 October 2008	Director's change of particulars / andrew ball / 08/10/2008 (1 page)
10 October 2008	Secretary's change of particulars / richard ball / 08/10/2008 (1 page)
10 October 2008	Return made up to 30/09/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 November 2007	Return made up to 30/09/07; full list of members (2 pages)
6 November 2007	Return made up to 30/09/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
29 November 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Return made up to 30/09/06; full list of members (2 pages)
22 November 2006	Return made up to 30/09/06; full list of members (2 pages)
21 November 2005	Return made up to 30/09/05; full list of members (2 pages)
21 November 2005	Return made up to 30/09/05; full list of members (2 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 October 2004	Return made up to 30/09/04; full list of members (6 pages)
29 October 2004	Return made up to 30/09/04; full list of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 October 2003	Return made up to 30/09/03; full list of members (6 pages)
18 October 2003	Return made up to 30/09/03; full list of members (6 pages)
25 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 October 2002	Return made up to 30/09/02; full list of members (6 pages)
18 October 2002	Return made up to 30/09/02; full list of members (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 November 2001	Return made up to 30/09/01; full list of members (6 pages)
8 November 2001	Return made up to 30/09/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 November 2000	Return made up to 30/09/00; full list of members (6 pages)
6 November 2000	Return made up to 30/09/00; full list of members (6 pages)
17 January 2000	Return made up to 30/09/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2000	Return made up to 30/09/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 October 1998	Return made up to 30/09/98; no change of members (4 pages)
29 October 1998	Return made up to 30/09/98; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 October 1997	Return made up to 30/09/97; full list of members (6 pages)
20 October 1997	Return made up to 30/09/97; full list of members (6 pages)
16 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Particulars of mortgage/charge (6 pages)
16 January 1997	Particulars of mortgage/charge (6 pages)
22 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 October 1996	Return made up to 30/09/96; no change of members (4 pages)
17 October 1996	Return made up to 30/09/96; no change of members (4 pages)
10 September 1996	Registered office changed on 10/09/96 from: hollyville holmfirth road greenfield, oldham lancs OL3 7DB (1 page)
10 September 1996	Registered office changed on 10/09/96 from: hollyville holmfirth road greenfield, oldham lancs OL3 7DB (1 page)
20 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
20 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
16 November 1995	Return made up to 30/09/95; no change of members (4 pages)
16 November 1995	Return made up to 30/09/95; no change of members (4 pages)
5 June 1995	Secretary resigned;new secretary appointed (2 pages)
5 June 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Accounts for a small company made up to 31 March 1994 (2 pages)
27 April 1995	Accounts for a small company made up to 31 March 1994 (2 pages)
21 March 1995	Return made up to 30/09/94; full list of members (6 pages)
21 March 1995	Return made up to 30/09/94; full list of members (6 pages)
22 July 1993	Director resigned (4 pages)
22 July 1993	Director resigned (4 pages)
27 July 1992	New secretary appointed;director resigned;new director appointed (4 pages)
27 July 1992	New secretary appointed;director resigned;new director appointed (4 pages)
6 September 1991	New secretary appointed (2 pages)
6 September 1991	New secretary appointed (2 pages)
25 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Sachets Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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