Company NameS-A-N Agency Limited
DirectorGarry Patrick Hutchinson
Company StatusActive
Company Number05171652
CategoryPrivate Limited Company
Incorporation Date6 July 2004(19 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Garry Patrick Hutchinson
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 - 5
Scarborough Street
Hartlepool
Cleveland
TS24 7DA
Secretary NameColette Young
NationalityBritish
StatusResigned
Appointed06 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address64 Colwyn Road
Hartlepool
TS26 9AS
Secretary NamePaul Michael Hutchinson
NationalityBritish
StatusResigned
Appointed14 February 2008(3 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 2009)
RoleAdminstator
Correspondence Address5 Rydal Street
Hartlepool
Cleveland
TS26 9BA

Contact

Websitewww.s-a-n.co.uk

Location

Registered Address3 - 5
Scarborough Street
Hartlepool
Cleveland
TS24 7DA
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Garry Patrick Hutchinson
100.00%
Ordinary

Financials

Year2014
Net Worth£2,066
Cash£11,441
Current Liabilities£10,274

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

1 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
12 March 2020Unaudited abridged accounts made up to 31 July 2019 (10 pages)
31 May 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
21 March 2019Unaudited abridged accounts made up to 31 July 2018 (10 pages)
31 May 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 February 2018Unaudited abridged accounts made up to 31 July 2017 (11 pages)
30 August 2017Director's details changed for Mr Garry Patrick Hutchinson on 25 August 2017 (2 pages)
30 August 2017Change of details for Mr Garry Patrick Hutchinson as a person with significant control on 25 August 2017 (2 pages)
30 August 2017Change of details for Mr Garry Patrick Hutchinson as a person with significant control on 25 August 2017 (2 pages)
30 August 2017Director's details changed for Mr Garry Patrick Hutchinson on 25 August 2017 (2 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
23 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
23 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
(3 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
(3 pages)
15 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
(3 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
(3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
(3 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
(3 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 October 2013Director's details changed for Garry Patrick Hutchinson on 1 October 2013 (2 pages)
2 October 2013Director's details changed for Garry Patrick Hutchinson on 1 October 2013 (2 pages)
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
20 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 May 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
31 May 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
4 May 2012Registered office address changed from 26 Winthorpe Grove Hartlepool TS25 2JZ Uk on 4 May 2012 (1 page)
4 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 May 2012Registered office address changed from 26 Winthorpe Grove Hartlepool TS25 2JZ Uk on 4 May 2012 (1 page)
4 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 May 2012Registered office address changed from 26 Winthorpe Grove Hartlepool TS25 2JZ Uk on 4 May 2012 (1 page)
5 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
5 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (8 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (8 pages)
17 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 June 2010Director's details changed for Garry Patrick Hutchinson on 1 October 2009 (2 pages)
16 June 2010Director's details changed for Garry Patrick Hutchinson on 1 October 2009 (2 pages)
16 June 2010Termination of appointment of Paul Hutchinson as a secretary (1 page)
16 June 2010Director's details changed for Garry Patrick Hutchinson on 1 October 2009 (2 pages)
16 June 2010Termination of appointment of Paul Hutchinson as a secretary (1 page)
28 April 2010Total exemption full accounts made up to 31 July 2009 (11 pages)
28 April 2010Total exemption full accounts made up to 31 July 2009 (11 pages)
12 August 2009Registered office changed on 12/08/2009 from 64 colwyn road hartlepool TS26 9AS (1 page)
12 August 2009Registered office changed on 12/08/2009 from 64 colwyn road hartlepool TS26 9AS (1 page)
26 June 2009Total exemption full accounts made up to 31 July 2008 (6 pages)
26 June 2009Total exemption full accounts made up to 31 July 2008 (6 pages)
22 June 2009Return made up to 31/05/09; full list of members (3 pages)
22 June 2009Return made up to 31/05/09; full list of members (3 pages)
6 June 2008Return made up to 31/05/08; full list of members (3 pages)
6 June 2008Return made up to 31/05/08; full list of members (3 pages)
8 May 2008Total exemption full accounts made up to 31 July 2007 (7 pages)
8 May 2008Total exemption full accounts made up to 31 July 2007 (7 pages)
18 February 2008Secretary resigned (2 pages)
18 February 2008Secretary resigned (2 pages)
18 February 2008New secretary appointed (1 page)
18 February 2008New secretary appointed (1 page)
6 June 2007Total exemption full accounts made up to 31 July 2006 (7 pages)
6 June 2007Total exemption full accounts made up to 31 July 2006 (7 pages)
4 June 2007Return made up to 31/05/07; full list of members (2 pages)
4 June 2007Return made up to 31/05/07; full list of members (2 pages)
13 June 2006Total exemption full accounts made up to 31 July 2005 (6 pages)
13 June 2006Total exemption full accounts made up to 31 July 2005 (6 pages)
31 May 2006Return made up to 31/05/06; full list of members (2 pages)
31 May 2006Return made up to 31/05/06; full list of members (2 pages)
13 June 2005Return made up to 13/06/05; full list of members (2 pages)
13 June 2005Return made up to 13/06/05; full list of members (2 pages)
6 July 2004Incorporation (8 pages)
6 July 2004Incorporation (8 pages)