Sabre Stairlift Systems Limited

Company Name	Sabre Stairlift Systems Limited
Directors	John Howard Sugden and Susan Elizabeth Green
Company Status	Active
Company Number	03104340
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Howard Sugden
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 1995(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	The Old Stable Block Halifax Road Cross Roads Keighley BD21 5PP

Secretary Name	Carole Ann Hartley
Nationality	British
Status	Current
Appointed	26 July 1998(2 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	6 Bilberry Rise Haworth BD22 8LS

Director Name	Ms Susan Elizabeth Green
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3.6 Holmfield Mills Holdsworth Road Halifax HX3 6SN

Secretary Name	Catherine Mary Sugden
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	2a Longlands Drive Haworth Keighley West Yorkshire BD22 8RF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	sabre-stairlifts.co.uk
Email address	[email protected]
Telephone	0800 0747074
Telephone region	Freephone

Location

Registered Address	3.6 Holmfield Mills Holdsworth Road Halifax HX3 6SN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire

Shareholders

100 at £1	Mr John Howard Sugden 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,422
Cash	£329
Current Liabilities	£50,368

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

19 April 1996	Delivered on: 24 April 1996 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding

19 April 1996

Delivered on: 24 April 1996
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Outstanding

Filing History

18 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
3 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
26 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
23 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
21 November 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
11 October 2016	Satisfaction of charge 1 in full (1 page)
11 October 2016	Satisfaction of charge 1 in full (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 October 2015	Register inspection address has been changed from C/O Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to C/O Bhp Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB (1 page)
2 October 2015	Registered office address changed from C/O Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Bhp Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Register inspection address has been changed from C/O Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to C/O Bhp Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB (1 page)
2 October 2015	Registered office address changed from C/O Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Bhp Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 2 October 2015 (1 page)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 October 2014	Register inspection address has been changed from 15 - 17 Devonshire Street Keighley West Yorkshire BD21 2BH England to C/O Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB (1 page)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Register inspection address has been changed from 15 - 17 Devonshire Street Keighley West Yorkshire BD21 2BH England to C/O Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB (1 page)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 October 2013	Register(s) moved to registered inspection location (1 page)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Register(s) moved to registered inspection location (1 page)
3 October 2013	Register inspection address has been changed (1 page)
3 October 2013	Register inspection address has been changed (1 page)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 December 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 October 2010	Director's details changed for John Howard Sugden on 20 September 2010 (2 pages)
27 October 2010	Registered office address changed from Clough & Company Llp New Chartford House Centurion Way Cleakheaton West Yorkshire BD19 3QB on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Clough & Company Llp New Chartford House Centurion Way Cleakheaton West Yorkshire BD19 3QB on 27 October 2010 (1 page)
27 October 2010	Director's details changed for John Howard Sugden on 20 September 2010 (2 pages)
27 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for John Howard Sugden on 20 September 2009 (1 page)
30 December 2009	Director's details changed for John Howard Sugden on 20 September 2009 (1 page)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 December 2008	Return made up to 20/09/08; no change of members (4 pages)
15 December 2008	Return made up to 20/09/08; no change of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 September 2007	Return made up to 20/09/07; no change of members (6 pages)
28 September 2007	Return made up to 20/09/07; no change of members (6 pages)
12 October 2006	Return made up to 20/09/06; full list of members (6 pages)
12 October 2006	Return made up to 20/09/06; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 September 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 September 2004	Return made up to 20/09/04; full list of members (6 pages)
28 September 2004	Return made up to 20/09/04; full list of members (6 pages)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page)
29 September 2003	Return made up to 20/09/03; full list of members (6 pages)
29 September 2003	Return made up to 20/09/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 30 September 2001 (7 pages)
4 February 2003	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 October 2002	Return made up to 20/09/02; full list of members (6 pages)
16 October 2002	Return made up to 20/09/02; full list of members (6 pages)
20 November 2001	Return made up to 20/09/01; full list of members (6 pages)
20 November 2001	Return made up to 20/09/01; full list of members (6 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
6 March 2001	Return made up to 20/09/00; full list of members (6 pages)
6 March 2001	Return made up to 20/09/00; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
22 September 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
12 October 1999	Return made up to 20/09/99; full list of members (6 pages)
12 October 1999	Return made up to 20/09/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 October 1998	Return made up to 20/09/98; no change of members (4 pages)
23 October 1998	Return made up to 20/09/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Secretary resigned (1 page)
23 September 1997	Return made up to 20/09/97; no change of members (4 pages)
23 September 1997	Return made up to 20/09/97; no change of members (4 pages)
17 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
30 September 1996	Return made up to 20/09/96; full list of members (6 pages)
30 September 1996	Return made up to 20/09/96; full list of members (6 pages)
24 April 1996	Particulars of mortgage/charge (9 pages)
24 April 1996	Particulars of mortgage/charge (9 pages)
24 October 1995	Accounting reference date notified as 30/09 (1 page)
24 October 1995	Accounting reference date notified as 30/09 (1 page)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 12 york place leeds LS1 2DS (1 page)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 12 york place leeds LS1 2DS (1 page)
20 September 1995	Incorporation (20 pages)
20 September 1995	Incorporation (20 pages)