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SAPCOTE GROUP PLC

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

This company is commonly known as Sapcote Group Plc. The company was founded 40 years ago and was given the registration number 01732425. The firm's registered office is in CHISWICK. You can find them at Studio 151 The Lightbox, 111, Power Road, Chiswick, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SAPCOTE GROUP PLC
Company Number:01732425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Studio 151 The Lightbox, 111, Power Road, Chiswick, London, United Kingdom, W4 5PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Phoenix Way, Hounslow, England, TW5 9NB

Director29 March 2021Active
Unit 2, Phoenix Way, Hounslow, England, TW5 9NB

Director-Active
Unit 2, Phoenix Way, Hounslow, England, TW5 9NB

Director14 September 2007Active
Bourne House Cottage, Weeford, Lichfield, WS14 0PJ

Secretary-Active
Heron Lodge 32 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN

Director-Active
Bourne House Cottage, Weeford, Lichfield, WS14 0PJ

Director31 March 1999Active
38 Burlington Lane, Chiswick, London, W4 2RR

Director14 September 2007Active

People with Significant Control

Mr Stuart Sapcote
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:Unit 2, Phoenix Way, Hounslow, England, TW5 9NB
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 (7 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
2023-12-27Accounts

Accounts with accounts type group.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type group.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-10Address

Change registered office address company with date old address new address.

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2021-11-25Accounts

Accounts amended with accounts type group.

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2021-10-07Accounts

Accounts with accounts type group.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Appoint person director company with name date.

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2021-01-05Accounts

Accounts with accounts type group.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-10-10Accounts

Accounts with accounts type group.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-10Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type group.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type group.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type group.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Change person director company with change date.

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2015-10-08Accounts

Accounts with accounts type group.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Auditors

Auditors resignation company.

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