Dissolved
Dissolved 2016-12-06
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Company Information for SAPA PROFILES LIMITED
TEWKESBURY, GLOUCESTERSHIRE, GL20 8TX,
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Company Registration Number
 02448020 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Sapa Profiles Ltd
SAPA PROFILES LIMITED was founded on 1989-11-30 and had its registered office in Tewkesbury. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SAPA PROFILES LIMITED | ||
| Legal Registered Office | ||
| TEWKESBURY GLOUCESTERSHIRE GL20 8TX Other companies in GL20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02448020 | |
|---|---|---|
| Date formed | 1989-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-01-28 12:05:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPA PROFILES LIMITED
|
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Companies with same name SAPA PROFILES LIMITED
The following companies were found which have the same name as SAPA PROFILES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SAPA PROFILES BANBURY LIMITED | UNIT 1 SAWPIT LANE TIBSHELF ALFRETON DERBYSHIRE DE55 5NH | Dissolved | Company formed on the 2007-02-15 | |
 |
SAPA PROFILES, INC. | 1127 BROADWAY STREET NE STE 310 SALEM OR 97301 | Active | Company formed on the 2064-09-15 |
|
SAPA PROFILES INCORPORATED | California | Unknown |
Company Officers of SAPA PROFILES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON NICHOLAS VINER |
||
ANTHONY PATRICK DANIELS |
||
SIMON NICHOLAS VINER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES FREDERICK TATE |
Director | ||
DAVID PETER ASHBY |
Company Secretary | ||
DAVID PETER ASHBY |
Director | ||
NIGEL KEITH SISSONS |
Director | ||
STEVEN MICHAEL MEEUWISSEN-TRUE |
Company Secretary | ||
LEIF HAKAN GABRIELSSON |
Director | ||
CARL GOSTA CHRISTIAN VON SCHANTZ |
Director | ||
PAUL WARTON |
Director | ||
RAYMOND GEORGE MILTON |
Company Secretary | ||
DEREK EDWARD PHILLIPS |
Director | ||
KARE WETTERBERG |
Director | ||
ROBIN ALASTAIR GREENSLADE |
Director | ||
LESLIE CHARLES ELLIOTT |
Director | ||
STAFFAN BOHMAN |
Director | ||
FRANCOIS LOUIS COEFFIC |
Director | ||
ANDREW GERALD DEEKS |
Director | ||
JAMES WILLIAM JORDAN |
Director | ||
RAYMOND GEORGE MILTON |
Director | ||
ROGER WHARMBY |
Director | ||
ROBIN ALASTAIR GREENSLADE |
Director | ||
MATS HARALD JOHANSSON |
Director | ||
DEREK EDWARD PHILLIPS |
Director | ||
GEOFFREY MINES |
Director | ||
ANTHONY PATRICK DANIELS |
Company Secretary | ||
ANTHONY PATRICK DANIELS |
Director | ||
JUSTIN MICHAEL WHITEHORN |
Company Secretary | ||
JUSTIN MICHAEL WHITEHORN |
Director | ||
NICHOLAS JOHN VINCENT |
Company Secretary | ||
NICHOLAS JOHN VINCENT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DANIELS & DANIELS (CONSULTANTS) LTD | Director | 2012-03-01 | CURRENT | 2011-12-05 | Active | |
| SAPA UK LIMITED | Director | 2003-12-31 | CURRENT | 1979-12-27 | Active - Proposal to Strike off | |
| INDALEX LIMITED | Director | 2001-03-05 | CURRENT | 1961-07-20 | Active | |
| 00944891 LIMITED | Director | 2001-03-01 | CURRENT | 1968-12-24 | Dissolved 2016-09-13 | |
| SAPA PRODUCTS LIMITED | Director | 1999-01-01 | CURRENT | 1997-01-20 | Dissolved 2016-11-15 | |
| BREDON GROUP LIMITED | Director | 1997-06-30 | CURRENT | 1993-10-20 | Dissolved 2014-01-14 | |
| FAREHAVEN LIMITED | Director | 1997-06-30 | CURRENT | 1993-03-04 | Dissolved 2013-12-03 | |
| LORDS AGRICULTURAL MACHINERY LIMITED | Director | 1997-06-30 | CURRENT | 1946-09-07 | Dissolved 2016-07-05 | |
| SAPA UK LIMITED | Director | 2016-06-16 | CURRENT | 1979-12-27 | Active - Proposal to Strike off | |
| LORDS AGRICULTURAL MACHINERY LIMITED | Director | 2015-03-23 | CURRENT | 1946-09-07 | Dissolved 2016-07-05 | |
| SAPA PRODUCTS LIMITED | Director | 2015-03-23 | CURRENT | 1997-01-20 | Dissolved 2016-11-15 | |
| HYDRO BUILDING SYSTEMS UK LIMITED | Director | 2012-05-21 | CURRENT | 1971-10-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 13/07/16 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/07/16 | |
| RES06 | REDUCE ISSUED CAPITAL 12/07/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TATE | |
| AR01 | 31/01/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES FREDERICK TATE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP03 | SECRETARY APPOINTED MR SIMON NICHOLAS VINER | |
| AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS VINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ASHBY | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 6000000 | |
| AR01 | 31/01/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 6000000 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SISSONS | |
| AR01 | 31/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL208NB | |
| AR01 | 31/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH SISSONS / 22/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER ASHBY / 22/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DANIELS / 06/02/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL208NB | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED MR DAVID PETER ASHBY | |
| 288a | DIRECTOR APPOINTED MR NIGEL KEITH SISSONS | |
| 288a | DIRECTOR APPOINTED MR DAVID PETER ASHBY | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEVEN MEEUWISSEN-TRUE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM UNIT 1 SAWPIT LANE TIBSHELF ALFRETON DERBYSHIRE DE55 5NH | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SAPA PROFILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SAPA PROFILES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAPA PROFILES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of SAPA PROFILES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainSAPA PROFILES LIMITED owns 1 domain names.
indalex.co.uk
Income
Government Income
We have not found government income sources for SAPA PROFILES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAPA PROFILES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAPA PROFILES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SAPA PROFILES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
| 82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | ||
| 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
| 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 68151010 | Carbon fibres and articles of carbon fibres, for non-electrical purposes | ||
| 84 | |||
| 84549000 | Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s. | ||
| 76169990 | Articles of aluminium, uncast, n.e.s. | ||
| 76169990 | Articles of aluminium, uncast, n.e.s. | ||
| 90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | ||
| 82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | ||
| 68151090 | Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres) | ||
| 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
| 85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | ||
| 85149000 | Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers) | ||
| 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
| 90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPA PROFILES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAPA PROFILES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode GL20 8TX