SA

S A L GROUP LIMITED

Active

Company number 03977940

Leigh On Sea, England · Incorporated 20 April 2000

Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, SS9 5PR, England

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

, C/O D P C, Vernon Road, Stoke on Trent, Staffordshire, ST4 2QY · until 28 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

CM
CARPENTER, Mark
Director
19 May 2025
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
6 April 2025
LP
LEEMPUTTE, Peter
Director
6 April 2025
PP
PETERSON, Paul
Director
6 April 2025
BS
BHATTACHARJI, Siddharth
Director · Resigned
23 December 2024
EA
ELLIOTT, Antony John
Director · Resigned
3 December 2024
MJ
MARCUS, Jeffrey
Director · Resigned
3 December 2024
MD
MULLER, Donald
Director · Resigned
3 December 2024
EJ
ELLIOTT, Jennifer Anne, Mrs.
Director · Resigned
13 July 2021
GN
GOLDSTONE, Nicholas Simon
Director · Resigned
1 June 2014
CD
CHAMP, Daniel Mark
Director · Resigned
2 April 2012
DP
DARE, Paul John
Director · Resigned
15 May 2010
SS
SCHOFIELD, Susan Jane
Director · Resigned
15 May 2010
EJ
ELLIOTT, Jennifer Anne, Mrs.
Director · Resigned
1 June 2005
KD
KANG, Dong Hyug
Director · Resigned
30 June 2001
KS
KIM, Shang Yun
Director · Resigned
30 June 2001
AJ
ANDERTON, John
Director · Resigned
31 March 2001
RM
ROBINSON, Michael
Director · Resigned
31 March 2001
EJ
ELLIOTT, Jennifer Anne, Mrs.
Secretary · Resigned
20 April 2000
JL
JPCORS LIMITED
Corporate Nominee Secretary · Resigned
20 April 2000
BS
BHATTACHARJI, Siddharth
Director · Resigned
20 April 2000
EA
ELLIOTT, Antony John
Director · Resigned
20 April 2000
PV
PAIS, Victor Jerome
Director · Resigned
20 April 2000
JL
JPCORD LIMITED
Corporate Nominee Director · Resigned
20 April 2000

Persons with significant control

PS
Sigma Manufacturing Solutions Usa, Llc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Group
Accounts
21 February 2026 View
Move Registers To Sail Company With New Address
Address
31 July 2025 View
Change Sail Address Company With New Address
Address
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Resolution
Resolution
2 July 2025 View
Memorandum Articles
Incorporation
2 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Memorandum Articles
Incorporation
18 February 2025 View
Resolution
Resolution
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Accounts With Accounts Type Group
Accounts
3 December 2024 View
Capital Alter Shares Subdivision
Capital
15 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2024 View
Change Person Director Company With Change Date
Officers
13 August 2024 View
Accounts With Accounts Type Group
Accounts
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
14 September 2023 View
Accounts With Accounts Type Group
Accounts
28 April 2023 View
Gazette Filings Brought Up To Date
Gazette
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Gazette Filings Brought Up To Date
Gazette
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Gazette Notice Compulsory
Gazette
12 July 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Accounts With Accounts Type Group
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Group
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Accounts With Accounts Type Group
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Group
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Accounts With Accounts Type Group
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Legacy
Mortgage
3 November 2010 View
Accounts With Accounts Type Group
Accounts
21 September 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Group
Accounts
11 August 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Group
Accounts
15 October 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Mortgage
13 November 2007 View
Legacy
Mortgage
1 November 2007 View
Accounts With Accounts Type Group
Accounts
11 October 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
24 March 2007 View
Accounts With Accounts Type Group
Accounts
30 October 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Group
Accounts
31 October 2005 View
Legacy
Annual Return
9 July 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Mortgage
15 January 2005 View
Accounts With Accounts Type Group
Accounts
11 October 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Group
Accounts
9 October 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Small
Accounts
8 September 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Small
Accounts
24 October 2001 View
Legacy
Address
1 October 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Accounts
9 October 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Address
28 April 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
28 April 2000 View
Incorporation Company
Incorporation
20 April 2000 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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  • Recommended credit limit

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