Sabre Technology (Hull) Limited

Company Name	Sabre Technology (Hull) Limited
Company Status	Active
Company Number	03131504
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Timothy James Mitchell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 1995(1 day after company formation)
Appointment Duration	28 years, 5 months
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	10 Meadow Garth Hull Humberside HU6 7YJ

Secretary Name	Mr Christopher Paul Ford
Nationality	British
Status	Current
Appointed	29 November 1995(1 day after company formation)
Appointment Duration	28 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 The Old Barn Westfield Road Barton-Upon-Humber DN18 5RQ

Director Name	David Christopher White
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(4 years, 12 months after company formation)
Appointment Duration	23 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Meaux Road Wawne East Yorkshire HU7 5XD

Director Name	Mr Christopher Paul Ford
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2006(10 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 The Old Barn Westfield Road Barton-Upon-Humber DN18 5RQ

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ

Contact

Website	sabretechnology.co.uk
Email address	[email protected]
Telephone	01482 801003
Telephone region	Hull

Location

Registered Address	Lakeside House Woodmansey Business Park Plaxton Bridge Road Beverley HU17 0RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Dunswell/Thearne

Shareholders

33 at £1	Christopher Ford 33.00% Ordinary
33 at £1	David White 33.00% Ordinary
33 at £1	Timothy Mitchell 33.00% Ordinary
1 at £1	David White & Christopher Ford & Timothy Mitchell 1.00% Ordinary

Financials

Year	2014
Net Worth	£33,023
Cash	£29,077
Current Liabilities	£48,720

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Charges

28 November 2001	Delivered on: 29 November 2001 Persons entitled: Hsbc Bank PLC 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. Outstanding

28 November 2001

Delivered on: 29 November 2001
Persons entitled: Hsbc Bank PLC

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.
Outstanding

Filing History

22 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
9 December 2019	Change of details for Mr Christopher Paul Ford as a person with significant control on 2 December 2019 (2 pages)
9 December 2019	Secretary's details changed for Mr Christopher Paul Ford on 2 December 2019 (1 page)
9 December 2019	Director's details changed for Mr Christopher Paul Ford on 2 December 2019 (2 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
21 June 2019	Registered office address changed from 3a Newlands Science Park Inglemire Lane Hull East Yorkshire HU6 7TQ to Lakeside House Woodmansey Business Park Plaxton Bridge Road Beverley HU17 0RT on 21 June 2019 (1 page)
4 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
21 January 2019	Change of details for Mr Christopher Paul Ford as a person with significant control on 1 November 2018 (2 pages)
21 January 2019	Secretary's details changed for Mr Christopher Paul Ford on 1 November 2018 (1 page)
21 January 2019	Director's details changed for Mr Christopher Paul Ford on 1 November 2018 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
5 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
31 October 2018	Statement of capital following an allotment of shares on 1 September 2018 GBP 100 (7 pages)
31 October 2018	Change of share class name or designation (2 pages)
8 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with no updates (3 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with no updates (3 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
22 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
13 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
13 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Christopher Paul Ford on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Christopher Paul Ford on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for David Christopher White on 28 November 2009 (2 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Timothy James Mitchell on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for David Christopher White on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Timothy James Mitchell on 28 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2008	Return made up to 28/11/08; full list of members (5 pages)
3 December 2008	Return made up to 28/11/08; full list of members (5 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Return made up to 28/11/07; full list of members (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 November 2006	Return made up to 28/11/06; full list of members (3 pages)
30 November 2006	Return made up to 28/11/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 January 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2006	New director appointed (1 page)
25 January 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2006	New director appointed (1 page)
25 January 2006	Statement of rights variation attached to shares (1 page)
25 January 2006	Statement of rights variation attached to shares (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 58 stockholm road hull east yorkshire HU7 0XW (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 58 stockholm road hull east yorkshire HU7 0XW (1 page)
14 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 December 2004	Registered office changed on 15/12/04 from: 58 stockholm road hull HU7 0XW (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 58 stockholm road hull HU7 0XW (1 page)
9 December 2004	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (8 pages)
9 December 2004	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (8 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 January 2004	Return made up to 28/11/03; full list of members (8 pages)
5 January 2004	Return made up to 28/11/03; full list of members (8 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
6 December 2002	Return made up to 28/11/02; full list of members (8 pages)
6 December 2002	Return made up to 28/11/02; full list of members (8 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
3 January 2002	Return made up to 28/11/01; full list of members (7 pages)
3 January 2002	Return made up to 28/11/01; full list of members (7 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
10 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
9 August 2001	Secretary's particulars changed (2 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (2 pages)
29 November 2000	Return made up to 28/11/00; full list of members (7 pages)
29 November 2000	Return made up to 28/11/00; full list of members (7 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
14 November 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
14 November 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
26 January 2000	Return made up to 28/11/99; full list of members (7 pages)
26 January 2000	Return made up to 28/11/99; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
7 January 1999	Return made up to 28/11/98; no change of members 363(287) ‐ Registered office changed on 07/01/99 (4 pages)
7 January 1999	Return made up to 28/11/98; no change of members 363(287) ‐ Registered office changed on 07/01/99 (4 pages)
5 June 1998	Registered office changed on 05/06/98 from: 74 grafton street beverley road hull north humberside HU5 2NP (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 74 grafton street beverley road hull north humberside HU5 2NP (1 page)
31 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
31 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
21 January 1998	Return made up to 28/11/97; no change of members (4 pages)
21 January 1998	Return made up to 28/11/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
20 August 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
23 December 1996	Ad 26/11/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 December 1996	Ad 26/11/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 December 1996	Return made up to 28/11/96; full list of members (6 pages)
23 December 1996	Return made up to 28/11/96; full list of members (6 pages)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	New director appointed (2 pages)
28 November 1995	Incorporation (26 pages)
28 November 1995	Incorporation (26 pages)