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SAPPHIRE BUSINESS SERVICES LIMITED

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

This company is commonly known as Sapphire Business Services Limited. The company was founded 26 years ago and was given the registration number 03473627. The firm's registered office is in GARSTANG. You can find them at Redthorns Garstang By-pass Road, Cabus, Garstang, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SAPPHIRE BUSINESS SERVICES LIMITED
Company Number:03473627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Redthorns Garstang By-pass Road, Cabus, Garstang, Lancashire, United Kingdom, PR3 1PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redthorns Garstang Bypass Road, Cabus Garstang, Preston, PR3 1PH

Secretary06 January 1998Active
Redthorns Garstang Bypass Road, Cabus Garstang, Preston, PR3 1PH

Director06 January 1998Active
Redthorns Garstang Bypass Road, Cabus Garstang, Preston, PR3 1PH

Director06 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 November 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 November 1997Active

People with Significant Control

Mr Thomas Bennett
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Red Thorns, Garstang By Pass Road, Garstang, United Kingdom, PR3 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Mary Bennett
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Red Thorns, Garstang By Pass Road, Garstang, England, PR3 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-13Mortgage

Mortgage satisfy charge full.

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2019-10-13Mortgage

Mortgage satisfy charge full.

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2019-10-13Mortgage

Mortgage satisfy charge full.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-09-22Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption full.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-05Address

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

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2016-07-03Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-03Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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