Saia Group Limited

Active
Incorporated on 2 Jul 1996

Reg Address: 18 Mount Ephraim Road, London SW16 1NG, England

Company Number 03219718
Company Status Active
Incorporation Date 2 Jul 1996
Total Assets £78.24K £-8.79K (-10.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Micro-entity
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Jul 2023
Confirmation Statement Next Due 16 Jul 2024
Average Number of Employees 1

Previous Names:
Productairo Limited - 17 May 2006
Productairo Limited - 2 Jul 1996

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Saia Group Limited" is a ltd and located in 18 Mount Ephraim Road, London SW16 1NG. Saia Group Limited is currently in active status and it was incorporated on 2 Jul 1996 (27 years 10 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£78.24K ^{£-8.79K (-10.1%)} _{change vs prev year}
Total Liabilities

£-1.28K ^{£+0 (+0%)} _{change vs prev year}
Equity

£76.96K ^{£-8.79K (-10.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.28K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£78.24K ^{£-8.79K (-10.1%)} _{change vs prev year}
Net Assets

£76.96K ^{£-8.79K (-10.2%)} _{change vs prev year}
Net Current Assets

£76.96K ^{£-8.79K (-10.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£76.96K ^{£-8.79K (-10.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Saia Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Ian Houston	Director	3 Jan 2010	-	Resigned 20 Feb 2014
2	Christopher John Pott Cotton	Director	13 Oct 2005	British	Resigned 7 Jul 2017
3	David Barnett	Director	7 Feb 2002	British	Resigned 31 Dec 2005
4	John Callon	Director	16 Jul 1996	British	Resigned 4 Apr 2002
5	Simon James Kendall	Director	16 Jul 1996	British	Active
6	Simon James Kendall	Director	16 Jul 1996	British	Active
7	Richard Holmes Bennett	Director	16 Jul 1996	British	Resigned 24 Jun 2020
8	Simon James Kendall	Secretary	16 Jul 1996	British	Active
9	William Andrew Joseph Tester	Nominee Director	2 Jul 1996	British	Resigned 16 Jul 1996
10	Howard Thomas	Nominee Secretary	2 Jul 1996	-	Resigned 16 Jul 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Richard Holmes Bennett Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	1 Jul 2016	British	Ceased 24 Jun 2020
2	Mr Simon Kendall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Jul 2016	British	Active
3	Mr Simon Kendall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Saia Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	29 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	22 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	15 Jul 2022	Download PDF
4	Confirmation Statement - No Updates	16 Jul 2021	Download PDF
5	Accounts - Micro Entity	30 Jun 2021	Download PDF
6	Confirmation Statement - Updates	2 Sep 2020	Download PDF 4 Pages
7	Resolution	4 Aug 2020	Download PDF 1 Pages
8	Capital - Cancellation Shares	29 Jul 2020	Download PDF 4 Pages
9	Officers - Termination Director Company With Name Termination Date	10 Jul 2020	Download PDF 1 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Jul 2020	Download PDF 1 Pages
11	Address - Change Registered Office Company With Date Old New	23 Jun 2020	Download PDF 1 Pages
12	Accounts - Micro Entity	31 Mar 2020	Download PDF 8 Pages
13	Confirmation Statement - No Updates	30 Aug 2019	Download PDF 3 Pages
14	Accounts - Micro Entity	29 Mar 2019	Download PDF 6 Pages
15	Confirmation Statement - Updates	9 Aug 2018	Download PDF 4 Pages
16	Accounts - Micro Entity	27 Apr 2018	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	14 Sep 2017	Download PDF 1 Pages
18	Capital - Return Purchase Own Shares	29 Aug 2017	Download PDF 3 Pages
19	Capital - Cancellation Shares	29 Aug 2017	Download PDF 4 Pages
20	Confirmation Statement - No Updates	10 Aug 2017	Download PDF 3 Pages
21	Accounts - Micro Entity	31 Mar 2017	Download PDF 2 Pages
22	Confirmation Statement - Updates	29 Jul 2016	Download PDF 6 Pages
23	Accounts - Micro Entity	31 Mar 2016	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2015	Download PDF 6 Pages
25	Accounts - Total Exemption Full	19 May 2015	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	15 Aug 2014	Download PDF 6 Pages
27	Accounts - Total Exemption Full	4 Jul 2014	Download PDF 7 Pages
28	Officers - Termination Director Company With Name	21 Feb 2014	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	6 Aug 2013	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2013	Download PDF 7 Pages
31	Accounts - Total Exemption Full	5 Apr 2013	Download PDF 8 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2012	Download PDF 7 Pages
33	Accounts - Total Exemption Full	3 Apr 2012	Download PDF 8 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2011	Download PDF 7 Pages
35	Accounts - Total Exemption Full	4 Apr 2011	Download PDF 9 Pages
36	Accounts - Group	8 Sep 2010	Download PDF 22 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2010	Download PDF 7 Pages
38	Officers - Appoint Person Director Company With Name	23 Feb 2010	Download PDF 3 Pages
39	Annual Return - Legacy	27 Jul 2009	Download PDF 4 Pages
40	Accounts - Legacy	15 Jun 2009	Download PDF 1 Pages
41	Accounts - Group	1 Nov 2008	Download PDF 20 Pages
42	Annual Return - Legacy	6 Aug 2008	Download PDF 4 Pages
43	Accounts - Group	17 Jun 2008	Download PDF 19 Pages
44	Address - Legacy	4 Mar 2008	Download PDF 1 Pages
45	Accounts - Group	17 Sep 2007	Download PDF 21 Pages
46	Annual Return - Legacy	1 Aug 2007	Download PDF 7 Pages
47	Annual Return - Legacy	14 Jul 2006	Download PDF 8 Pages
48	Capital - Legacy	27 Jun 2006	Download PDF 1 Pages
49	Incorporation - Memorandum Articles	22 May 2006	Download PDF 20 Pages
50	Resolution	19 May 2006	Download PDF 7 Pages
51	Change Of Name - Certificate Company	17 May 2006	Download PDF 2 Pages
52	Officers - Legacy	27 Apr 2006	Download PDF 1 Pages
53	Capital - Legacy	18 Nov 2005	Download PDF 2 Pages
54	Capital - Legacy	18 Nov 2005	Download PDF 2 Pages
55	Resolution	18 Nov 2005	Download PDF 1 Pages
56	Officers - Legacy	18 Nov 2005	Download PDF 2 Pages
57	Accounts - Group	9 Nov 2005	Download PDF 18 Pages
58	Resolution	21 Sep 2005	Download PDF
59	Resolution	21 Sep 2005	Download PDF 1 Pages
60	Annual Return - Legacy	23 Aug 2005	Download PDF 7 Pages
61	Accounts - Group	29 Mar 2005	Download PDF 19 Pages
62	Annual Return - Legacy	12 Jul 2004	Download PDF 7 Pages
63	Accounts - Group	26 Feb 2004	Download PDF 20 Pages
64	Annual Return - Legacy	24 Jul 2003	Download PDF 7 Pages
65	Accounts - Group	26 Nov 2002	Download PDF 18 Pages
66	Annual Return - Legacy	30 Jul 2002	Download PDF 7 Pages
67	Capital - Legacy	11 Jun 2002	Download PDF 1 Pages
68	Accounts - Group	17 May 2002	Download PDF 19 Pages
69	Officers - Legacy	9 May 2002	Download PDF 1 Pages
70	Capital - Legacy	24 Apr 2002	Download PDF 2 Pages
71	Miscellaneous - Statement Of Affairs	24 Apr 2002	Download PDF 6 Pages
72	Officers - Legacy	5 Mar 2002	Download PDF 2 Pages
73	Resolution	5 Mar 2002	Download PDF 14 Pages
74	Resolution	5 Mar 2002	Download PDF 1 Pages
75	Annual Return - Legacy	7 Aug 2001	Download PDF 7 Pages
76	Accounts - Full Group	15 May 2001	Download PDF 18 Pages
77	Accounts - Legacy	23 Oct 2000	Download PDF 1 Pages
78	Annual Return - Legacy	16 Aug 2000	Download PDF 7 Pages
79	Accounts - Full Group	19 Nov 1999	Download PDF 18 Pages
80	Accounts - Full Group	7 Sep 1998	Download PDF 17 Pages
81	Annual Return - Legacy	22 Jul 1998	Download PDF
82	Address - Legacy	8 Dec 1997	Download PDF 1 Pages
83	Annual Return - Legacy	22 Jul 1997	Download PDF 6 Pages
84	Accounts - Legacy	22 Jul 1997	Download PDF 1 Pages
85	Capital - Legacy	9 Jan 1997	Download PDF 2 Pages
86	Miscellaneous - Statement Of Affairs	9 Jan 1997	Download PDF 7 Pages
87	Capital - Legacy	12 Dec 1996	Download PDF 2 Pages
88	Officers - Legacy	25 Jul 1996	Download PDF 1 Pages
89	Address - Legacy	25 Jul 1996	Download PDF 1 Pages
90	Officers - Legacy	25 Jul 1996	Download PDF 1 Pages
91	Officers - Legacy	25 Jul 1996	Download PDF 3 Pages
92	Officers - Legacy	25 Jul 1996	Download PDF 3 Pages
93	Officers - Legacy	25 Jul 1996	Download PDF 2 Pages
94	Incorporation - Company	2 Jul 1996	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Morgan Capital Projects Limited Mutual People: Simon James Kendall	Active
2	Ls Accountancy Ltd. Mutual People: Simon James Kendall	Active
3	Ls Property Essex Ltd Mutual People: Simon James Kendall	Active
4	Space Accountancy Limited Mutual People: Simon James Kendall	Active
5	Shor Associates Limited Mutual People: Simon James Kendall	dissolved