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SAPPHIRE INSTALLATION AND DESIGN SERVICES LTD.

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

This company is commonly known as Sapphire Installation And Design Services Ltd.. The company was founded 20 years ago and was given the registration number 04909601. The firm's registered office is in WEST MIDLANDS. You can find them at 312 Gayfield Avenue, Brierley Hill, West Midlands, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:SAPPHIRE INSTALLATION AND DESIGN SERVICES LTD.
Company Number:04909601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:312 Gayfield Avenue, Brierley Hill, West Midlands, DY5 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Stream Road, Kingswinford, England, DY6 9PD

Secretary26 September 2020Active
312, Gayfield Avenue, Brierley Hill, DY5 3JE

Director28 September 2009Active
103 Beechfield Drive, Beechfield Drive, Kidderminster, England, DY11 5HQ

Secretary24 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 September 2003Active
312 Gayfield Avenue, Brierley Hill, DY5 3JE

Director24 September 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 September 2003Active

People with Significant Control

Mr Anthony Love
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:English
Country of residence:England
Address:39, Stream Road, Kingswinford, England, DY6 9PD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-01-25Address

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

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-09-27Officers

Appoint person secretary company with name date.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-25Officers

Termination secretary company with name termination date.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type total exemption full.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Officers

Change person secretary company with change date.

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2014-10-20Accounts

Accounts with accounts type total exemption full.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption full.

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