UKBizDB.co.uk

SAGE & COMPANY BUSINESS ADVISORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sage & Company Business Advisors Limited. The company was founded 21 years ago and was given the registration number 04685643. The firm's registered office is in ST ASAPH. You can find them at 102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SAGE & COMPANY BUSINESS ADVISORS LIMITED
Company Number:04685643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:102 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Albert Drive, Deganwy, Conwy, Wales, LL31 9RL

Director25 February 2004Active
102, Bowen Court, St Asaph Business Park, St Asaph, United Kingdom, LL17 0JE

Director04 June 2013Active
Sylvanus, Tremeirchion, St Asaph, LL17 0UE

Secretary18 September 2006Active
Frogain, Park Street, Denbigh, LL16 3DE

Secretary04 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 March 2003Active
102 Bowen Court, St Asaph Business Park, St Asaph, LL17 0JE

Director29 May 2012Active
29 Rhuddlan Road, Rhyl, LL18 2PT

Director05 February 2008Active
102, Bowen Court, St. Asaph Business Park, St. Asaph, Wales, LL17 0JE

Director05 February 2008Active
102 Bowen Court, St Asaph Business Park, St Asaph, LL17 0JE

Director25 July 2014Active
Sylvanus, Tremeirchion, St Asaph, LL17 0UE

Director01 June 2006Active
Sylvanus, Tremeirchion, St. Asaph, LL17 0UE

Director01 June 2006Active
102 Bowen Court, St Asaph Business Park, St Asaph, LL17 0JE

Director12 September 2018Active
Frogain, Park Street, Denbigh, LL16 3DE

Director04 March 2003Active
11 Tirionfa, Rhuddlan, LL18 6LT

Director04 March 2003Active

People with Significant Control

Mfg Holding Limited
Notified on:04 March 2017
Status:Active
Country of residence:Wales
Address:102, Bowen Court, St. Asaph Business Park, St. Asaph, Wales, LL17 0JE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Officers

Change person director company with change date.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Officers

Appoint person director company with name date.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.