Company NameSapphire Contracts (Northern) Limited
Company StatusActive
Company Number07034530
CategoryPrivate Limited Company
Incorporation Date30 September 2009(14 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Ian James Cresswell
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Brunt Lane
Woodville
Swadlincote
Derbyshire
DE11 7EW
Director NameMr James Nicholas Gill
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address33 Lean Valley Way
Hucknall
Nottinghamshire
NG15 7QR
Director NameMr Steven Michael Knowles
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2009(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 The Croft
Upper Cumberworth
Huddersfield
Yorkshire
HD8 8GB

Location

Registered Address213 Derbyshire Lane
Norton Lees
Sheffield
South Yorkshire
S8 8SA
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGraves Park
Built Up AreaSheffield
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Net Worth-£119
Cash£437
Current Liabilities£743

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
2 August 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 September 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
3 August 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
30 September 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
20 July 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 July 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 July 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
24 August 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
2 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
12 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(5 pages)
3 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(5 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 June 2011Statement of capital following an allotment of shares on 8 September 2010
  • GBP 71
(3 pages)
29 June 2011Statement of capital following an allotment of shares on 30 September 2010
  • GBP 100
(3 pages)
29 June 2011Statement of capital following an allotment of shares on 8 September 2010
  • GBP 71
(3 pages)
29 June 2011Statement of capital following an allotment of shares on 8 September 2010
  • GBP 71
(3 pages)
29 June 2011Statement of capital following an allotment of shares on 30 September 2010
  • GBP 100
(3 pages)
10 June 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
10 June 2011Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2009Incorporation (21 pages)
30 September 2009Incorporation (21 pages)