Sapphire Signs Limited

Company Name	Sapphire Signs Limited
Directors	Stephen John Robinson and Daniel Anthony Casey
Company Status	Active
Company Number	03171789
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen John Robinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 March 1996(1 day after company formation)
Appointment Duration	28 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Bontoft Avenue Kingston Upon Hull East Yorkshire HU5 4HF

Director Name	Mr Daniel Anthony Casey
Date of Birth	August 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	28 August 2018(22 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bontoft Avenue Kingston Upon Hull East Yorkshire HU5 4HF

Director Name	James Alexander Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(1 day after company formation)
Appointment Duration	26 years, 1 month (resigned 14 April 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bontoft Avenue Kingston Upon Hull East Yorkshire HU5 4HF

Secretary Name	James Alexander Riley
Nationality	British
Status	Resigned
Appointed	14 March 1996(1 day after company formation)
Appointment Duration	26 years, 1 month (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bontoft Avenue Kingston Upon Hull East Yorkshire HU5 4HF

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(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	13 March 1996(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ

Contact

Website	www.sapphiresigns.co.uk
Email address	[email protected]
Telephone	01482 474888
Telephone region	Hull

Location

Registered Address	Bontoft Avenue Kingston Upon Hull East Yorkshire HU5 4HF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£690,535
Cash	£253,091
Current Liabilities	£382,553

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

14 April 2022	Delivered on: 27 April 2022 Persons entitled: James Alexander Riley Classification: A registered charge Outstanding

Filing History

16 December 2020	Audited abridged accounts made up to 31 March 2020 (8 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
15 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
8 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
1 October 2018	Director's details changed for Mr Stephen John Robinson on 1 October 2018 (2 pages)
1 October 2018	Secretary's details changed for James Alexander Riley on 1 October 2018 (1 page)
1 October 2018	Director's details changed for James Alexander Riley on 1 October 2018 (2 pages)
29 August 2018	Appointment of Mr Daniel Anthony Casey as a director on 28 August 2018 (2 pages)
20 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
12 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
12 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
5 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
5 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
13 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
13 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
11 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
11 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
20 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
30 March 2009	Return made up to 13/03/09; full list of members (4 pages)
30 March 2009	Return made up to 13/03/09; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 April 2008	Return made up to 13/03/08; full list of members (4 pages)
4 April 2008	Return made up to 13/03/08; full list of members (4 pages)
16 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
16 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
11 April 2007	Registered office changed on 11/04/07 from: unit 2 sovereign business park bontoft avenue hull east yorkshire HU5 4HF (1 page)
11 April 2007	Registered office changed on 11/04/07 from: unit 2 sovereign business park bontoft avenue hull east yorkshire HU5 4HF (1 page)
5 April 2007	Return made up to 13/03/07; full list of members (2 pages)
5 April 2007	Return made up to 13/03/07; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
6 April 2006	Return made up to 13/03/06; full list of members (2 pages)
6 April 2006	Return made up to 13/03/06; full list of members (2 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
7 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
1 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2003	Amended accounts made up to 31 March 2003 (8 pages)
23 October 2003	Amended accounts made up to 31 March 2003 (8 pages)
2 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
2 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
27 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
9 April 2002	Return made up to 13/03/02; full list of members (6 pages)
9 April 2002	Return made up to 13/03/02; full list of members (6 pages)
29 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 April 2001	Return made up to 13/03/01; full list of members (6 pages)
5 April 2001	Return made up to 13/03/01; full list of members (6 pages)
28 January 2001	Registered office changed on 28/01/01 from: south boulevard hull HU3 4DY (1 page)
28 January 2001	Registered office changed on 28/01/01 from: south boulevard hull HU3 4DY (1 page)
11 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
22 March 2000	Return made up to 13/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2000	Return made up to 13/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 March 1999	Registered office changed on 24/03/99 from: unit 2,hawthorn ave.factory est. Hawthorn avenue kingston upon hull east yorkshire HU3 5JB (1 page)
24 March 1999	Registered office changed on 24/03/99 from: unit 2,hawthorn ave.factory est. Hawthorn avenue kingston upon hull east yorkshire HU3 5JB (1 page)
24 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 March 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 April 1997	Return made up to 13/03/97; full list of members 363(287) ‐ Registered office changed on 02/04/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1997	Return made up to 13/03/97; full list of members 363(287) ‐ Registered office changed on 02/04/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Accounting reference date notified as 31/03 (1 page)
8 May 1996	Accounting reference date notified as 31/03 (1 page)
21 March 1996	New secretary appointed (1 page)
21 March 1996	New director appointed (1 page)
21 March 1996	New secretary appointed (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Secretary resigned (1 page)
21 March 1996	New director appointed (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Secretary resigned (1 page)
21 March 1996	New director appointed (1 page)
21 March 1996	New director appointed (1 page)
13 March 1996	Incorporation (15 pages)
13 March 1996	Incorporation (15 pages)

Sapphire Signs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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