| Company Name | Saras Process Limited |
|---|---|
| Directors | John Kevin Gates and John Matthew Gates |
| Company Status | Active |
| Company Number | 04643614 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John Kevin Gates |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Brookside Avenue Grotton Oldham OL4 4LH |
| Director Name | Mr John Matthew Gates |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sam Road Diggle Oldham Lancs OL3 5PU |
| Secretary Name | Mr John Kevin Gates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Brookside Avenue Grotton Oldham OL4 4LH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.sarasprocess.co.uk |
|---|---|
| Telephone | 01706 845960 |
| Telephone region | Rochdale |
Location
| Registered Address | Saras Process Ltd. Duchess Street Shaw Oldham Lancs OL2 7UT |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Shaw and Crompton |
| Ward | Shaw |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35,862 |
| Cash | £28,707 |
| Current Liabilities | £31,307 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 23 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 13 March 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 31 May 2018 | Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to Saras Process Ltd. Duchess Street Shaw Oldham Lancs OL2 7UT on 31 May 2018 (1 page) |
| 23 January 2018 | Registered office address changed from Edwards Veeder Chartered Accountants Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 23 January 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 30 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 31 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 January 2010 | Director's details changed for John Kevin Gates on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for John Matthew Gates on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for John Kevin Gates on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for John Matthew Gates on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 24 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2003 | Ad 21/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2003 | Ad 21/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 13 February 2003 | Registered office changed on 13/02/03 from: c/o edwards veeder, brunswick square, union street oldham OL1 1DE (1 page) |
| 13 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | Registered office changed on 13/02/03 from: c/o edwards veeder, brunswick square, union street oldham OL1 1DE (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Incorporation (9 pages) |
| 21 January 2003 | Incorporation (9 pages) |