Company information:
Sauce Marketing Limited (No: 03945044)
Address: THE CLOCKTOWER SHERBOURNE VALLEY, HASTINGS ROAD, NORTHIAM, EAST SUSSEX, TN31 6HY, ENGLAND
Status: Active
Incorporated: 03-Oct-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON NEWLYN DIFFORD ( DOB: Nov-1965 From: Jul-2001 )
Resigned Director: RICHARD ALEXANDER AGNEW ( From: Jul-2004 To: Mar-2007 )
Resigned Director: JOHN MAITLAND COE ( DOB: Feb-1955 From: Jul-2001 To: Sep-2004 )
Resigned Director: ROBERT COOPER ( From: Mar-2007 To: Oct-2008 )
Resigned Director: PAUL CHARLES HOPKINS ( DOB: May-1957 From: May-2000 To: Jan-2002 )
Resigned Director: PAUL CHARLES HOPKINS ( DOB: May-1957 From: Apr-2003 To: Mar-2005 )
Resigned Director: VALERIE MAXINE STEELE COLTON ( DOB: Aug-1957 From: Sep-2003 To: Jan-2004 )
Resigned Director: IAN ISAAC STOUTZKER ( DOB: Jan-1929 From: May-2000 To: Sep-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: SIMON NEWLYN DIFFORD ( DOB: Nov-1965 From: Apr-2001 To: Jun-2002 )
Resigned Secretary: SIMON NEWLYN DIFFORD ( DOB: Nov-1965 From: May-2003 To: Nov-2008 )
Resigned Secretary: MICHAEL LIONEL HARRIS ( DOB: Mar-1953 From: Jun-2002 To: Apr-2003 )
Resigned Secretary: HANNAH SHARMAN-COX ( From: Nov-2008 To: Aug-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Mr Simon Newlyn Difford, The Clocktower Sherbourne Valley, Hastings Road, Northiam, East Sussex, TN31 6HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 631,100 | 631100,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -998 | -2,258 | -2,258 | -2,258 | -2,258 | -2,258 | -2,258 | -998,-2258.0,-2258.0,-2258.0,-2258.0,-2258.0,-2258.0 |
| Total assets less current liabilities | 630,102 | 628,842 | 628,842 | 628,842 | 628,842 | 628,842 | 628,842 | 630102,628842.0,628842.0,628842.0,628842.0,628842.0,628842.0 |
| Equity / share capital and reserves | 630,102 | 628,842 | 628,842 | 628,842 | 628,842 | 628,842 | 628,842 | 630102,628842.0,628842.0,628842.0,628842.0,628842.0,628842.0 |