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The Open Database Of The Corporate World

A. & M.E. SAWDON & SON LTD

Company Number
04802749
Status
Active
Incorporation Date
18 June 2003 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Sawdon
  • Mr Paul Sawdon
  • Mr Paul Sawdon
  • Mr Alan Sawdon
Registered Address
  • 2 Hallgarth
    Pickering
  • North Yorkshire
  • YO18 7AW
  • United Kingdom
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-06-18
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mr Paul Sawdon controls United Kingdom flag A. & M.E. SAWDON & SON LTD (United Kingdom, 18 Jun 2003- ) Share Ownership, Voting Rights details
2016-06-30 Mr Alan Sawdon controls United Kingdom flag A. & M.E. SAWDON & SON LTD (United Kingdom, 18 Jun 2003- ) Share Ownership, Voting Rights details
2016-06-29 Mr Alan Sawdon controls United Kingdom flag A. & M.E. SAWDON & SON LTD (United Kingdom, 18 Jun 2003- ) Share Ownership, Voting Rights historic details
2016-06-29 Mr Paul Sawdon controls United Kingdom flag A. & M.E. SAWDON & SON LTD (United Kingdom, 18 Jun 2003- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-03-30 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2020-06-27 Confirmation Statement Confirmation statement made on 2020-06-18 with no updates details
2020-03-23 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2019-06-27 Confirmation Statement Confirmation statement made on 2019-06-18 with updates details
2019-03-28 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-06-26 Confirmation Statement Confirmation statement made on 2018-06-18 with no updates details
2018-03-29 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-08-03 Give notice of individual person with significant control Notification of Paul Sawdon as a person with significant control on 2016-06-29 details
2017-08-03 Give notice of individual person with significant control Notification of Alan Sawdon as a person with significant control on 2017-08-03 details
2017-08-03 Give notice ceasing to be an individual person with significant control Cessation of Paul Sawdon as a person with significant control on 2017-08-03 details
2017-08-03 Give notice ceasing to be an individual person with significant control Cessation of Alan Sawdon as a person with significant control on 2017-08-03 details
2017-08-03 Give notice of individual person with significant control Notification of Paul Sawdon as a person with significant control on 2017-08-03 details
2017-06-22 Confirmation Statement Confirmation statement made on 2017-06-18 with updates details
2017-04-08 Change of director's details Director's details changed for Paul Sawdon on 2017-04-08 details
2017-03-30 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-06-27 Annual Return Annual return made up to 2016-06-18 with full list of shareholders details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-06-18 Annual Return Annual return made up to 2015-06-18 with full list of shareholders details
2015-03-30 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-06-20 Annual Return Annual return made up to 2014-06-18 with full list of shareholders details

Industry codes

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2021

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