SD

SARADAN DESIGN & MANAGEMENT LTD

Active

Company number 04221049

Hereford · Incorporated 22 May 2001

2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS

Last updated on 23 March 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Malcolm Steven Harris
Born April 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mrs Fiona Marie Harris
Born June 1968
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Capital Return Purchase Own Shares
Capital
29 January 2021 View
Capital Return Purchase Own Shares
Capital
29 January 2021 View
Capital Cancellation Shares
Capital
29 January 2021 View
Capital Cancellation Shares
Capital
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Capital Return Purchase Own Shares
Capital
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Capital Cancellation Shares
Capital
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2020 View
Resolution
Resolution
20 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2011 View
Capital Name Of Class Of Shares
Capital
25 August 2011 View
Resolution
Resolution
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Termination Secretary Company With Name
Officers
13 June 2011 View
Appoint Person Secretary Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Termination Director Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Annual Return
18 July 2007 View
Legacy
Accounts
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2005 View
Legacy
Address
7 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Capital
6 November 2003 View
Legacy
Capital
6 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2003 View
Legacy
Officers
2 July 2003 View
Resolution
Resolution
13 June 2003 View
Resolution
Resolution
13 June 2003 View
Resolution
Resolution
13 June 2003 View
Legacy
Capital
13 June 2003 View
Legacy
Annual Return
6 June 2003 View
Legacy
Officers
20 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Accounts
7 August 2001 View
Legacy
Capital
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Resolution
Resolution
7 August 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Incorporation Company
Incorporation
22 May 2001 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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