SAFFRON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SAFFRON GROUP LIMITED
COMPANY NUMBER
06381403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2007
(12 years and 3 months old)
WEBSITE
SAFFRONINSURANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/09/2019
ACCOUNTS MADE UP TO
31/12/2018
View Annual Accounts
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PREVIOUS NAMES
This company does not have any previous names.
KNARESBOROUGH
HG5 8PJ
Telephone: 01799522293
TPS: No
Hexagon House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ
Telephone: 522293
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Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFFRON INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAFFRON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | Change in Reg. Office |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Mortgages
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|
Accounts
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about SAFFRON GROUP LIMITED?
Purchase the company report or an
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Want to learn more about SAFFRON GROUP LIMITED?
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Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2007 - Present (12 years and 3 months) Born in Aug 1966 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/02/2018 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 49 |
View Report |
|
02/02/2018 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2019 - Present (8 months) Born in Mar 1977 (age: 42) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
30/04/2019 - Present (8 months) Born in Jan 1976 (age: 44) |
Active | Director |
Current: 21 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | Change in Reg. Office |
| 17/07/2019 | Colin John Fellows (907593812) has left the board |
| 17/07/2019 | New Board Member Colin John Fellows (924401398) Appointed |
| 05/06/2019 | David Charles Beswick (911635999) has left the board |
| 05/06/2019 | New Board Member Richard Tuplin (925516456) Appointed |
| 05/06/2019 | New Board Member Christopher David Shortland (924766127) Appointed |
| 27/03/2019 | Ian Edward Clark (924256858) has left the board |
| 27/03/2019 | Desmond Joseph O'Connor (920996823) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 05/03/2018 | Ian Edward Clark (924309988) has left the board |
| 05/03/2018 | New Board Member Ian Edward Clark (924256858) Appointed |
| 20/02/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 20/02/2018 | CALLIDUS SECRETARIES LIMITED (924276775) has left the board |
| 15/02/2018 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 15/02/2018 | Daniel Charles Wardley (908756610) has left the board |
| 15/02/2018 | New Company Secretary Colin John Fellows (924312427) Appointed |
| 15/02/2018 | New Board Member Ian Edward Clarke (924309988) Appointed |
| 06/02/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (924276775) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 21/09/2015 | Change in Reg. Office |
| 13/07/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
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