| Company Name | Sabre Toolmaking Limited |
|---|---|
| Directors | Ian Watkinson and Stephen Peter Hirst |
| Company Status | Active |
| Company Number | 04665035 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Mr Ian Watkinson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Toolmaker |
| Country of Residence | England |
| Correspondence Address | 105 Woodlane Stannington Sheffield South Yorkshire S6 5HJ |
| Director Name | Mr Stephen Peter Hirst |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Toolmaker |
| Country of Residence | England |
| Correspondence Address | 92 Burton Road Sheffield S3 8BX |
| Secretary Name | Mr Ian Watkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Toolmaker |
| Country of Residence | England |
| Correspondence Address | 105 Woodlane Stannington Sheffield South Yorkshire S6 5HJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0114 2731337 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | 92 Burton Road Sheffield S3 8BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Watkinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Peter Hirst 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,445 |
| Cash | £21,665 |
| Current Liabilities | £43,673 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 27 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 22 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 16 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 23 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 23 February 2017 | Registered office address changed from 92 Burton Road Sheffield South Yorkshire S3 8DA to 92 Burton Road Sheffield S3 8BX on 23 February 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 23 February 2017 | Registered office address changed from 92 Burton Road Sheffield South Yorkshire S3 8DA to 92 Burton Road Sheffield S3 8BX on 23 February 2017 (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 August 2011 | Registered office address changed from Unit 124, J C Albyn Complex Burton Road Sheffield South Yorkshire S3 8BZ on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from Unit 124, J C Albyn Complex Burton Road Sheffield South Yorkshire S3 8BZ on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from Unit 124, J C Albyn Complex Burton Road Sheffield South Yorkshire S3 8BZ on 8 August 2011 (1 page) |
| 8 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Mr Ian Watkinson on 12 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Mr Ian Watkinson on 12 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Stephen Peter Hirst on 12 February 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Stephen Peter Hirst on 12 February 2010 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 19 March 2008 | Director and secretary's change of particulars / ian watkinson / 12/02/2008 (2 pages) |
| 19 March 2008 | Director and secretary's change of particulars / ian watkinson / 12/02/2008 (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 April 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 14 April 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 16 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 April 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 25 April 2003 | Ad 18/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 April 2003 | Ad 18/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Incorporation (17 pages) |
| 12 February 2003 | Incorporation (17 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |