Introduction
Watch Company
S
SABCO (YORKSHIRE) LTD
SABCO (YORKSHIRE) LTD is an active company incorporated on 4 October 2024 with the registered office located in Ossett. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer and 1 other business activity. SABCO (YORKSHIRE) LTD was registered 1 year ago.(SIC: 11050, 47910)
Status
active
Active since 1 years ago
Company No
15997345
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 4 October 2024 - 31 March 2025(6 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Kings Yard Low Mill Road Ossett, WF5 8ND,
Previous Addresses
Leigh House 28-32 st Paul's Street Leeds LS1 2JT United Kingdom
From: 4 October 2024To: 21 October 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HUNTER, David Mark
Active28-32 St Paul's Street, LeedsLS1 2JT
Born April 1962
Director
Appointed 04 Oct 2024
HUNTER, David Mark
28-32 St Paul's Street, LeedsLS1 2JT
Born April 1962
Director
04 Oct 2024
Active
LAWSON, James Robert
Active28-32 St Paul's Street, LeedsLS1 2JT
Born March 1972
Director
Appointed 04 Oct 2024
LAWSON, James Robert
28-32 St Paul's Street, LeedsLS1 2JT
Born March 1972
Director
04 Oct 2024
Active
LAWSON, Sarah Marie
Active28-32 St Paul's Street, LeedsLS1 2JT
Born November 1985
Director
Appointed 04 Oct 2024
LAWSON, Sarah Marie
28-32 St Paul's Street, LeedsLS1 2JT
Born November 1985
Director
04 Oct 2024
Active
MERRILL, Jamie Andrew
Active28-32 St Paul's Street, LeedsLS1 2JT
Born February 1982
Director
Appointed 04 Oct 2024
MERRILL, Jamie Andrew
28-32 St Paul's Street, LeedsLS1 2JT
Born February 1982
Director
04 Oct 2024
Active
SIMPSON, Edward Charles
Active28-32 St Paul's Street, LeedsLS1 2JT
Born September 1981
Director
Appointed 04 Oct 2024
SIMPSON, Edward Charles
28-32 St Paul's Street, LeedsLS1 2JT
Born September 1981
Director
04 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Salt Brewing Company Ltd
ActiveLow Mill Road, OssettWF5 8ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2024
Salt Brewing Company Ltd
Low Mill Road, OssettWF5 8ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2024
Active
Salt Group Holdings Ltd
CeasedLow Mill Road, OssettWF5 8ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2024
Ceased 06 Dec 2024
Salt Group Holdings Ltd
Low Mill Road, OssettWF5 8ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2024
Ceased 06 Dec 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
14 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2025
6 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2024
6 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024