About

Registered Number: 02761807
Date of Incorporation: 04/11/1992 (28 years and 8 months ago)
Company Status: Active
Registered Address: Unit E3, Ivanhoe Business Park Tom Bill Way, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2UY,

 

Established in 1992, Sapphire Products Ltd has its registered office in Ashby-De-La-Zouch in Leicestershire, it has a status of "Active". We don't currently know the number of employees at this organisation. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, James Frederick 03 December 1992 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Daniel Richard 03 December 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 19 June 2017
DISS40 - Notice of striking-off action discontinued 28 February 2017
CS01 - N/A 27 February 2017
GAZ1 - First notification of strike-off action in London Gazette 31 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH03 - Change of particulars for secretary 21 December 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 26 September 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 19 August 1997
363s - Annual Return 05 December 1996
287 - Change in situation or address of Registered Office 13 November 1996
288 - N/A 01 July 1996
287 - Change in situation or address of Registered Office 20 March 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 30 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 16 January 1995
395 - Particulars of a mortgage or charge 14 January 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 07 February 1994
395 - Particulars of a mortgage or charge 11 January 1993
288 - N/A 22 December 1992
288 - N/A 22 December 1992
RESOLUTIONS - N/A 15 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1992
288 - N/A 15 December 1992
287 - Change in situation or address of Registered Office 15 December 1992
288 - N/A 15 December 1992
NEWINC - New incorporation documents 04 November 1992

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 09 January 1995 Outstanding

N/A

Debenture 06 January 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.