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Home > England & Wales Companies > SAPPHIRE TOOLING LIMITED
Company Information for

SAPPHIRE TOOLING LIMITED

197 Kingston Road, Epsom, SURREY, KT19 0AB,
Company Registration Number
02716301
Private Limited Company
Liquidation

Company Overview

About Sapphire Tooling Ltd
SAPPHIRE TOOLING LIMITED was founded on 1992-05-20 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Sapphire Tooling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAPPHIRE TOOLING LIMITED
 
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
Other companies in KT19
 
Filing Information
Company Number 02716301
Company ID Number 02716301
Date formed 1992-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB584592496  
Last Datalog update: 2023-12-13 12:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE TOOLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
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Companies with same name SAPPHIRE TOOLING LIMITED
The following companies were found which have the same name as SAPPHIRE TOOLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPPHIRE TOOLING AND INDUSTRIAL SUPPLIES LTD 10 Fore Street Tiverton EX16 6LH Active - Proposal to Strike off Company formed on the 2020-07-24

Company Officers of SAPPHIRE TOOLING LIMITED

Current Directors
Officer Role Date Appointed
CELINE ANDREE GAULD
 Director 2014-11-07
JULIAN XAVIER AIME GAULD
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE AIMEE PIERRETTE GAULD
 Company Secretary 1996-04-30 2017-12-01
ANNE MARIE AIMEE PIERRETTE GAULD
 Director 1996-04-30 2017-12-01
JOHN ALEXANDER WILLIAM GAULD
 Director 1994-10-10 2014-09-21
IAN SIMON WILSON
 Director 1995-04-01 1997-12-31
TRACEY ANN WILSON
 Company Secretary 1994-10-10 1996-04-30
PETER GEORGE SUKER
 Company Secretary 1992-06-29 1994-10-10
KENNETH DAVID BUCKMAN
 Director 1992-06-29 1994-10-10
TREVOR JOHN RANDALL
 Director 1992-06-29 1994-10-10
PETER GEORGE SUKER
 Director 1992-06-29 1994-10-10
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1992-05-20 1992-06-29
DOUGLAS NOMINEES LIMITED
 Nominated Director 1992-05-20 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELINE ANDREE GAULD OSTEOCARE IMPLANT SYSTEM LIMITED Director 2014-11-07 CURRENT 1999-08-11 Active
CELINE ANDREE GAULD WINSTON AMENITY LIMITED Director 2012-10-25 CURRENT 1981-10-12 Active
CELINE ANDREE GAULD CELINE ANDREE FINE ART LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
CELINE ANDREE GAULD GALLERY 8 MANAGEMENT LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
CELINE ANDREE GAULD AMBERLINE DESIGN LIMITED Director 2005-03-22 CURRENT 1985-01-14 Active
CELINE ANDREE GAULD A.M.B. ENGINEERING LIMITED Director 1994-10-01 CURRENT 1974-10-15 Active
JULIAN XAVIER AIME GAULD OSTEOCARE INTERNATIONAL LIMITED Director 2017-12-01 CURRENT 2002-01-17 Active
JULIAN XAVIER AIME GAULD A.M.B. ENGINEERING LIMITED Director 2017-12-01 CURRENT 1974-10-15 Active
JULIAN XAVIER AIME GAULD AUTY PRECISION PRODUCTS LIMITED Director 2017-12-01 CURRENT 1984-03-19 Active
JULIAN XAVIER AIME GAULD AMBERLINE DESIGN LIMITED Director 2017-12-01 CURRENT 1985-01-14 Active
JULIAN XAVIER AIME GAULD OSTEOCARE IMPLANT SYSTEM LIMITED Director 2017-12-01 CURRENT 1999-08-11 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-13Final Gazette dissolved via compulsory strike-off
2023-09-13Voluntary liquidation. Notice of members return of final meeting
2023-04-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-20Voluntary liquidation declaration of solvency
2023-04-20Appointment of a voluntary liquidator
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-23CH01Director's details changed for Ms Celine Andree Gauld on 2021-07-23
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN XAVIER AIME GAULD
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-04-23PSC07CESSATION OF ANNE MARIE AIMEE PIERRETTE GAULD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN XAVIER AIME GAULD
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 99
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-01-31TM02Termination of appointment of Anne Marie Aimee Pierrette Gauld on 2017-12-01
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE AIMEE PIERRETTE GAULD
2018-01-31AP01DIRECTOR APPOINTED MR JULIAN XAVIER AIME GAULD
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-04CH01Director's details changed for Anne Marie Aimee Pierrette Gauld on 2016-09-28
2016-10-04CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MARIE AIMEE PIERRETTE GAULD on 2016-09-28
2016-07-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM C/O Cwm 1a High Street Epsom Surrey KT19 8DA
2016-02-05CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MARIE AIMEE PIERRETTE GAULD on 2016-02-05
2016-02-05CH01Director's details changed for Anne Marie Aimee Pierrette Gauld on 2016-02-05
2015-08-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-08AR0120/05/15 ANNUAL RETURN FULL LIST
2014-11-07AP01DIRECTOR APPOINTED MISS CELINE ANDREE GAULD
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER WILLIAM GAULD
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-01AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-23AR0120/05/13 FULL LIST
2012-09-07AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-24AR0120/05/12 FULL LIST
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-25AR0120/05/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-30MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-11-15MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-06-07AR0120/05/10 FULL LIST
2009-07-01363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-26AA28/02/09 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-06-25AA29/02/08 TOTAL EXEMPTION SMALL
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-10363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-13363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-25363aRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-02363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-30363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-30363sRETURN MADE UP TO 20/05/02; CHANGE OF MEMBERS
2001-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-05-31363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: C/O COOPER WITTON METCALFE THE CLOCK HOUSE 13 CHURCH ROAD SUNDRIDGE SEVENOAKS KENT TN14 6DT
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-09363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-01363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-24363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-05-21288bDIRECTOR RESIGNED
1998-05-21288bSECRETARY RESIGNED
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-12363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-12-12363sRETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1997-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-12287REGISTERED OFFICE CHANGED ON 12/12/97 FROM: C/O M A COOPER AND COMPANY 94 HIGH STREET (REAR ENTRANCE) CARSHALTON SURREY SM5 3AE
1997-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-05-03395PARTICULARS OF MORTGAGE/CHARGE
1996-05-01225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02
1995-09-14288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/95
1995-09-14363sRETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1995-07-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-13287REGISTERED OFFICE CHANGED ON 13/07/95 FROM: STATION ROAD WEST ASH VALE ALDERSHOT HANTS GU12 5QD
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-29395PARTICULARS OF MORTGAGE/CHARGE
1994-06-10363sRETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-02363aRETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1993-03-09225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE TOOLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-11
Appointmen2023-04-11
Resolution2023-04-11
Fines / Sanctions
No fines or sanctions have been issued against SAPPHIRE TOOLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1996-04-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-12-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPPHIRE TOOLING LIMITED

Intangible Assets
Patents
We have not found any records of SAPPHIRE TOOLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE TOOLING LIMITED
Trademarks
We have not found any records of SAPPHIRE TOOLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE TOOLING 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 (25730 - Manufacture of tools) as SAPPHIRE TOOLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE TOOLING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySAPPHIRE TOOLING LIMITEDEvent Date2023-04-11
 
Initiating party Event TypeAppointmen
Defending partySAPPHIRE TOOLING LIMITEDEvent Date2023-04-11
Name of Company: SAPPHIRE TOOLING LIMITED Company Number: 02716301 Nature of Business: Manufacture of tools Registered office: c/o CWM, 1a High Street, Epsom, Surrey, KT19 8DA Type of Liquidation: Mem…
 
Initiating party Event TypeResolution
Defending partySAPPHIRE TOOLING LIMITEDEvent Date2023-04-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPPHIRE TOOLING 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 SAPPHIRE TOOLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT19 0AB