About

Registered Number: 04480509
Date of Incorporation: 09/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 215 Deyes Lane, Maghull, Liverpool, L31 9AN,

 

Saphire Electrical Services Ltd was registered on 09 July 2002 and are based in Liverpool, it's status at Companies House is "Active". The company has 3 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGET-WHITE, Andrew 11 April 2003 - 1
FITZPATRICK, Brian 01 July 2006 08 October 2018 1
SHAW, Kenneth 11 April 2003 07 January 2012 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 05 November 2019
AA01 - Change of accounting reference date 26 June 2019
AA - Annual Accounts 30 April 2019
PSC01 - N/A 12 October 2018
CH01 - Change of particulars for director 12 October 2018
PSC07 - N/A 12 October 2018
TM01 - Termination of appointment of director 12 October 2018
PSC07 - N/A 12 October 2018
PSC01 - N/A 03 October 2018
PSC07 - N/A 03 October 2018
CS01 - N/A 03 October 2018
PSC04 - N/A 03 October 2018
CS01 - N/A 17 August 2018
PSC01 - N/A 17 August 2018
PSC07 - N/A 17 August 2018
AA - Annual Accounts 30 April 2018
AD01 - Change of registered office address 30 April 2018
AAMD - Amended Accounts 30 August 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 18 April 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 30 April 2014
AD01 - Change of registered office address 31 March 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 09 April 2012
TM01 - Termination of appointment of director 10 February 2012
TM02 - Termination of appointment of secretary 10 February 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH03 - Change of particulars for secretary 09 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 13 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 16 August 2007
363s - Annual Return 15 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 30 October 2004
287 - Change in situation or address of Registered Office 04 August 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 12 July 2004
363s - Annual Return 16 October 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
NEWINC - New incorporation documents 09 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.