Sapphire Glass Merchants Limited. Head office in Hinckley. Check Director.

Sapphire Glass Merchants Limited, Hinckley

Sapphire Glass Merchants Limited is a private limited company. Situated at Unit 2 Newton Road, Harrowbrook Industrial Estate, Hinckley LE10 3DS, the aforementioned 15 years old company was incorporated on 2009-01-20 and is classified as "shaping and processing of flat glass" (Standard Industrial Classification code: 23120).
2 directors can be found in this firm: Ian P. (appointed on 22 December 2021), Stefan O. (appointed on 20 January 2009). When it comes to the secretaries (1 in total), we can name: Tamara M. (appointed on 30 March 2022).

About
Name: Sapphire Glass Merchants Limited
Number: 06795963
Incorporation date: 2009-01-20
End of financial year: 31 January


Address:	Unit 2 Newton Road Harrowbrook Industrial Estate Hinckley LE10 3DS
SIC code:	23120 - Shaping and processing of flat glass

Company staff

People with significant control

Stefan O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	504,019	329,686	449,260	324,221	354,773	356,991
Fixed Assets	60,173	51,564	54,750	256,310	314,586	316,951
Total Assets Less Current Liabilities	281,136	183,265	188,053	213,240	220,714	151,455

The target date for Sapphire Glass Merchants Limited confirmation statement filing is 2024-02-03. The latest one was submitted on 2023-01-20. The deadline for the next annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is reported in the official register, a solitary individual Stefan O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
MR01	Registration of charge 067959630001, created on April 29, 2024 filed on: 8th, May 2024 \| mortgage	Free Download (16 pages)

Type		Free download
MR01	Registration of charge 067959630001, created on April 29, 2024 filed on: 8th, May 2024 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates January 20, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 20, 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AP03	On March 30, 2022 - new secretary appointed filed on: 30th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 20, 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AP01	On December 22, 2021 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 20, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 20, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on September 10, 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 2nd, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 20, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 20, 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 20, 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 20th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 20, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2015 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 20, 2015: 100.00 GBP capital
AAMD	Amended total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 20th, August 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 13th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 20, 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, January 2012 \| address	Free Download (1 page)
AR01	Annual return made up to January 20, 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 24th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on February 24, 2011. Old Address: 1 High Street Exton Oakham Rutland LE15 8AS filed on: 24th, February 2011 \| address	Free Download (1 page)
AR01	Annual return made up to January 20, 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, October 2010 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to January 20, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
287	Registered office changed on 03/08/2009 from 16 newton road harrowbrook industrial estate hinckley leicestershire LE10 3DS united kingdom filed on: 3rd, August 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2009 \| incorporation	Free Download (12 pages)

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