Sapphire Management Services Ltd. Head office in Halstead. Check Director.

Sapphire Management Services Ltd, Halstead

Sapphire Management Services Ltd is a private limited company. Situated at Monks Haven Gestingthorpe Road, Great Maplestead, Halstead CO9 2RN, this 20 years old enterprise was incorporated on 2003-06-01 and is classified as "combined office administrative service activities" (SIC code: 82110).
2 directors can be found in this enterprise: Kevin G. (appointed on 19 November 2023), Sharon K. (appointed on 01 June 2003).

About
Name: Sapphire Management Services Ltd
Number: 04782985
Incorporation date: 2003-06-01
End of financial year: 31 March


Address:	Monks Haven Gestingthorpe Road Great Maplestead Halstead CO9 2RN
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Sharon K.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Current Assets	178,858	194,910	126,571	149,655	129,277	147,959	159,469	170,845	88,296	79,519
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	161,260	186,543	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,750	8,161	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	161,404	188,192	118,191	110,322	118,214	125,927	147,880	154,296	93,762	79,887

The date for Sapphire Management Services Ltd confirmation statement filing is 2024-06-15. The last confirmation statement was submitted on 2023-06-01. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is listed in the official register, an only individual Sharon K. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
AP01	On November 19, 2023 new director was appointed. filed on: 19th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 1, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 9th, May 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 19th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 1, 2022 filed on: 3rd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 1, 2021 filed on: 3rd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 19th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 1, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 21st, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 1, 2019 filed on: 6th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 18th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 1, 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 17th, January 2018 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 10th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 1, 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 24th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 28, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 1st, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 18th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on April 25, 2012 filed on: 25th, April 2012 \| officers	Free Download (1 page)
AP04	On April 25, 2012 - new secretary appointed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 18th, March 2011 \| accounts	Free Download (5 pages)
CH01	On June 1, 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 1, 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 4th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 31st, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 2, 2008 filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 25th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 21, 2006 filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 1, 2005 filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to June 1, 2005 filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2003 \| incorporation	Free Download (14 pages)

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