Saber Diamond Products Limited

Company Name	Saber Diamond Products Limited
Directors	Robert Christopher Jeffery and Mark Brian Insley
Company Status	Active
Company Number	03019146
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 3 months ago)
Previous Name	Hi-Speed Fixings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr Robert Christopher Jeffery
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rema Tip Top Holdings, Westland Square, Leeds Leeds LS11 5XS

Director Name	Mark Brian Insley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westland Square Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Victoria Rayment
Status	Current
Appointed	23 January 2023(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Westland Square Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Denise Huxley
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	66 Elgin Road Addiscombe Croydon Surrey CR0 6XA

Director Name	Patricia Julie Soanes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	30 Medway Road Ipswich Suffolk IP3 0QH

Director Name	Robert Richard Soanes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Sales Executive
Correspondence Address	30 Medway Road Ipswich Suffolk IP3 0QH

Director Name	Mr Robert Paul Huxley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	33a Hobbs Industrial Estate Newchapel Lingfield RH7 6HN

Secretary Name	Robert Richard Soanes
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Sales Executive
Correspondence Address	30 Medway Road Ipswich Suffolk IP3 0QH

Director Name	Brendan Joseph Quigley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 October 2012)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Willow Business Park Willow Way Sydenham London SE26 4QP

Secretary Name	Denise Huxley
Nationality	British
Status	Resigned
Appointed	09 November 2000(5 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 August 2001)
Role	Company Director
Correspondence Address	66 Elgin Road Addiscombe Croydon Surrey CR0 6XA

Director Name	Mr Michael John King
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2005)
Role	Company Director
Correspondence Address	Shambles Cottage Steep Road Crowborough East Sussex TN6 3RX

Director Name	Mr Michael John Benge
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(6 years, 5 months after company formation)
Appointment Duration	20 years (resigned 13 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Hobbs Industrial Estate Newchapel Lingfield RH7 6HN

Secretary Name	Mr Michael John Benge
Nationality	British
Status	Resigned
Appointed	02 August 2001(6 years, 5 months after company formation)
Appointment Duration	20 years (resigned 13 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Hobbs Industrial Estate Newchapel Lingfield RH7 6HN

Director Name	Mrs Julie Patrica Benge
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(21 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 August 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	33a Hobbs Industrial Estate Newchapel Lingfield RH7 6HN

Director Name	Mrs Denise Beverley Huxley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(21 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 August 2021)
Role	Distribution Director
Country of Residence	England
Correspondence Address	33a Hobbs Industrial Estate Newchapel Lingfield RH7 6HN

Director Name	Mr Robin Neil Womersley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2021(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Abracs House George Cayley Drive York YO30 4XE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	saberimpact.co.uk

Location

Registered Address	C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

190 at £1	Robert Paul Huxley 42.70% Ordinary
17 at £1	Robert Huxley 3.82% Ordinary C
121 at £1	Saber Diamond Products Limited 27.19% Ordinary
89 at £1	Michael John Benge 20.00% Ordinary
10 at £1	Michael Benge 2.25% Ordinary B
10 at £1	Robert Huxley 2.25% Ordinary B
8 at £1	Michael Benge 1.80% Ordinary C

Financials

Year	2014
Net Worth	£218,951
Cash	£34
Current Liabilities	£232,989

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 4 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Charges

15 November 2021	Delivered on: 19 November 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
28 November 2012	Delivered on: 5 December 2012 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 April 2000	Delivered on: 29 April 2000 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

15 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
15 January 2018	Registered office address changed from 4 Soho Mills London Road Hackbridge Wallington Surrey SM6 7HN to 33a Hobbs Industrial Estate Newchapel Lingfield RH7 6HN on 15 January 2018 (1 page)
15 January 2018	Registered office address changed from 4 Soho Mills London Road Hackbridge Wallington Surrey SM6 7HN to 33a Hobbs Industrial Estate Newchapel Lingfield RH7 6HN on 15 January 2018 (1 page)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 April 2017	Satisfaction of charge 1 in full (2 pages)
10 April 2017	Satisfaction of charge 1 in full (2 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
3 November 2016	Appointment of Mrs Julie Patrica Benge as a director on 1 April 2016 (2 pages)
3 November 2016	Appointment of Mrs Denise Beverley Huxley as a director on 1 April 2016 (2 pages)
3 November 2016	Appointment of Mrs Julie Patrica Benge as a director on 1 April 2016 (2 pages)
3 November 2016	Appointment of Mrs Denise Beverley Huxley as a director on 1 April 2016 (2 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 445 (5 pages)
22 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 445 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 445 (5 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 445 (5 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 445 (5 pages)
9 September 2014	Registered office address changed from Unit 5 Willow Business Park Willow Way Sydenham London SE26 4QP to 4 Soho Mills London Road Hackbridge Wallington Surrey SM6 7HN on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from Unit 5 Willow Business Park Willow Way Sydenham London SE26 4QP to 4 Soho Mills London Road Hackbridge Wallington Surrey SM6 7HN on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from Unit 5 Willow Business Park Willow Way Sydenham London SE26 4QP to 4 Soho Mills London Road Hackbridge Wallington Surrey SM6 7HN on 9 September 2014 (1 page)
12 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 445 (5 pages)
6 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 445 (5 pages)
6 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 445 (5 pages)
18 February 2014	Purchase of own shares. (3 pages)
18 February 2014	Purchase of own shares. (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Termination of appointment of Brendan Quigley as a director (1 page)
6 November 2012	Termination of appointment of Brendan Quigley as a director (1 page)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Robert Paul Huxley on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Michael John Benge on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Michael John Benge on 23 March 2010 (1 page)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Brendan Joseph Quigley on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Michael John Benge on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Robert Paul Huxley on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Brendan Joseph Quigley on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Michael John Benge on 23 March 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 March 2009	Return made up to 07/02/09; full list of members (4 pages)
23 March 2009	Return made up to 07/02/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 February 2008	Return made up to 07/02/08; full list of members (3 pages)
11 February 2008	Return made up to 07/02/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 February 2007	Return made up to 07/02/07; full list of members (3 pages)
13 February 2007	Return made up to 07/02/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 March 2006	Return made up to 07/02/06; full list of members (3 pages)
23 March 2006	Return made up to 07/02/06; full list of members (3 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
2 March 2005	Return made up to 07/02/05; full list of members (3 pages)
2 March 2005	Return made up to 07/02/05; full list of members (3 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 April 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
8 April 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
18 March 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2003	Return made up to 07/02/03; full list of members (9 pages)
17 February 2003	Return made up to 07/02/03; full list of members (9 pages)
2 January 2003	Amended accounts made up to 31 March 2002 (7 pages)
2 January 2003	Amended accounts made up to 31 March 2002 (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 February 2002	Return made up to 07/02/02; full list of members (8 pages)
15 February 2002	Return made up to 07/02/02; full list of members (8 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 September 2001	Statement of affairs (55 pages)
6 September 2001	Ad 02/08/01--------- Â£ si 178@1=178 Â£ ic 222/400 (2 pages)
6 September 2001	Ad 02/08/01--------- Â£ si 178@1=178 Â£ ic 222/400 (2 pages)
6 September 2001	Statement of affairs (55 pages)
6 September 2001	Ad 02/08/01--------- Â£ si 22@1=22 Â£ ic 200/222 (2 pages)
6 September 2001	Ad 02/08/01--------- Â£ si 22@1=22 Â£ ic 200/222 (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: 266 wickham road croydon CR0 8BJ (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed;new director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed;new director appointed (2 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2001	Registered office changed on 10/08/01 from: 266 wickham road croydon CR0 8BJ (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
8 August 2001	Nc inc already adjusted 31/07/01 (1 page)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2001	Nc inc already adjusted 31/07/01 (1 page)
8 August 2001	Ad 31/07/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2001	Ad 31/07/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 February 2001	Return made up to 07/02/01; full list of members (6 pages)
23 February 2001	Return made up to 07/02/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 December 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
21 December 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
29 April 2000	Particulars of mortgage/charge (7 pages)
29 April 2000	Particulars of mortgage/charge (7 pages)
10 February 2000	Return made up to 07/02/00; full list of members (7 pages)
10 February 2000	Return made up to 07/02/00; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
8 December 1999	Company name changed hi-speed fixings LIMITED\certificate issued on 09/12/99 (2 pages)
8 December 1999	Company name changed hi-speed fixings LIMITED\certificate issued on 09/12/99 (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 266 wickham road croydon CR0 8BJ (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 266 wickham road croydon CR0 8BJ (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 6 wesy way gardens shirley croydon surrey CR0 8RA (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 6 wesy way gardens shirley croydon surrey CR0 8RA (1 page)
10 February 1999	Return made up to 07/02/99; full list of members (6 pages)
10 February 1999	Return made up to 07/02/99; full list of members (6 pages)
26 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
26 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
4 February 1998	Return made up to 07/02/98; full list of members (6 pages)
4 February 1998	Return made up to 07/02/98; full list of members (6 pages)
29 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
29 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
19 February 1997	Return made up to 07/02/97; full list of members (6 pages)
19 February 1997	Return made up to 07/02/97; full list of members (6 pages)
8 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
8 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
11 February 1996	Return made up to 07/02/96; full list of members (6 pages)
11 February 1996	Return made up to 07/02/96; full list of members (6 pages)
7 February 1995	Incorporation (19 pages)
7 February 1995	Incorporation (19 pages)

Saber Diamond Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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