SS

S.T. SAUNDERS & SONS LIMITED

Active

Company number 00639744

Pinner, England · Incorporated 15 October 1959

C/O Hill Wooldridge & Co Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

Last updated on 5 April 2026

Electrical installation · SIC 43210

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Elizabeth Beedie
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
6 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Change Person Director Company With Change Date
Officers
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2007 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2006 View
Legacy
Annual Return
18 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
31 December 2003 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2002 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2002 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Small
Accounts
19 December 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Small
Accounts
8 December 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Small
Accounts
4 February 1999 View
Accounts With Accounts Type Small
Accounts
2 July 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Small
Accounts
11 June 1997 View
Legacy
Annual Return
28 May 1996 View
Accounts With Accounts Type Small
Accounts
11 March 1996 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Accounts With Accounts Type Small
Accounts
30 June 1995 View
Legacy
Annual Return
5 June 1995 View
Legacy
Annual Return
6 July 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Accounts With Accounts Type Small
Accounts
30 March 1994 View
Legacy
Annual Return
25 May 1993 View
Accounts With Accounts Type Small
Accounts
6 April 1993 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Small
Accounts
15 January 1992 View
Accounts With Accounts Type Small
Accounts
22 August 1991 View
Legacy
Officers
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Annual Return
29 July 1991 View
Legacy
Address
4 February 1991 View
Legacy
Mortgage
29 January 1991 View
Legacy
Mortgage
23 January 1991 View
Accounts With Accounts Type Small
Accounts
22 May 1990 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Small
Accounts
14 November 1989 View
Legacy
Annual Return
14 November 1989 View
Legacy
Mortgage
4 February 1989 View
Accounts With Accounts Type Small
Accounts
14 June 1988 View
Legacy
Annual Return
14 June 1988 View
Accounts With Accounts Type Small
Accounts
29 July 1987 View
Legacy
Annual Return
29 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
7 October 1986 View
Legacy
Annual Return
7 October 1986 View
Legacy
Officers
23 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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