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

SAPPHIRE SOLUTIONS LIMITED

4 KNOX BRIDGE, KENTS HILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 6EA,
Company Registration Number
02969936
Private Limited Company
Active

Company Overview

About Sapphire Solutions Ltd
SAPPHIRE SOLUTIONS LIMITED was founded on 1994-09-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Sapphire Solutions 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 SOLUTIONS LIMITED
 
Legal Registered Office
4 KNOX BRIDGE
KENTS HILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 6EA
Other companies in MK7
 
Filing Information
Company Number 02969936
Company ID Number 02969936
Date formed 1994-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB640029671  
Last Datalog update: 2024-01-06 17:25:10
Primary Source:Companies House
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Companies with same name SAPPHIRE SOLUTIONS LIMITED
The following companies were found which have the same name as SAPPHIRE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPPHIRE SOLUTIONS (ENGINEERING) LIMITED TETNEY MANOR THORESBY ROAD TETNEY GRIMSBY ENGLAND DN36 5JR Dissolved Company formed on the 2013-02-15
SAPPHIRE SOLUTIONS (UK) LTD 20 CHURCHSIDE VIGO GRAVESEND KENT DA13 0SJ Dissolved Company formed on the 2011-03-09
SAPPHIRE SOLUTIONS LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1998-10-02
SAPPHIRE SOLUTIONS, LLC 35-21 79TH ST. NO. 3N Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 2001-02-21
Sapphire Solutions, Inc. 102 Berry Pl Erie CO 80516 Good Standing Company formed on the 2010-09-13
SAPPHIRE SOLUTIONS 60 HARVARD MILL SQUARE WAKEFIELD MA 01880 Expired Name Company formed on the 2012-02-23
SAPPHIRE SOLUTIONS CONSULTING INC 1752 NW MARKET ST # 610 SEATTLE WA 981075264 Active Company formed on the 2008-09-23
Sapphire Solutions 8051 E Jewell Ave Denver CO 80231 Delinquent Company formed on the 2009-01-12
SAPPHIRE SOLUTIONS, INC. 7453 SUNRAY DR FORT WORTH TX 76120 ACTIVE Company formed on the 2014-10-23
Sapphire Solutions, LLC 10008 Chestnut Wood Lane Burke VA 22015 Active Company formed on the 2015-10-27
SAPPHIRE SOLUTIONS INC British Columbia Dissolved
SAPPHIRE SOLUTIONS LLC 245 W. ELMWOOD DRIVE SUITE 200 CENTERVILLE OH 45459 Active Company formed on the 2010-03-26
SAPPHIRE SOLUTIONS LTD. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2006-12-20
SAPPHIRE SOLUTIONS, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2013-04-30
SAPPHIRE SOLUTIONS PRIVATE LIMITED S-36 GREATER KAILASHPART-I NEW DELHI Delhi 110048 DORMANT Company formed on the 2000-09-06
SAPPHIRE SOLUTIONS PTE LTD SELEGIE ROAD Singapore 188350 Dissolved Company formed on the 2008-09-11
SAPPHIRE SOLUTIONS MANAGEMENT LIMITED 9 WELBECK CLOSE MIDDLEWICH CW10 9HX Active - Proposal to Strike off Company formed on the 2016-11-16
SAPPHIRE SOLUTIONS INC. 14135 CATTLE EGRET PL BRADENTON FL 34202 Inactive Company formed on the 2004-07-13
SAPPHIRE SOLUTIONS, INC. 4783 OVERLOOK DR., NE ST. PETERSBURG FL 33703 Inactive Company formed on the 2000-07-31
SAPPHIRE SOLUTIONS LITTLE, LLC 300 FIFTH AVENUE SOUTH, SUITE 101-330 NAPLES FL 34102 Inactive Company formed on the 2008-08-07

Company Officers of SAPPHIRE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MADALYN ROSA CLAVEY
 Company Secretary 1999-06-21
JOHN DOMINIC CLAVEY
 Director 1996-04-01
MADALYN ROSA CLAVEY
 Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CLAVEY
 Director 1999-06-21 2004-11-16
JULIE YVONNE CLAVEY
 Company Secretary 1994-09-21 1999-06-21
DAVID GERARD CLAVEY
 Director 1994-09-21 1999-06-21
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1994-09-21 1994-09-21
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1994-09-21 1994-09-21

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
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-29CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0121/09/14 ANNUAL RETURN FULL LIST
2013-12-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0121/09/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0121/09/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0121/09/11 ANNUAL RETURN FULL LIST
2010-10-12AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MADALYN ROSA CLAVEY / 21/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOMINIC CLAVEY / 21/09/2010
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 21/09/09; full list of members
2009-01-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aReturn made up to 21/09/08; full list of members
2008-01-10AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-04363aReturn made up to 21/09/07; full list of members
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-02-08288bDIRECTOR RESIGNED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: NOEL WYTHOP MILL COCKERMOUTH CUMBRIA CA13 9YP
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-22363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-27363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 01/05/99
1999-09-29288aNEW SECRETARY APPOINTED
1999-09-29288aNEW DIRECTOR APPOINTED
1999-09-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-29363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-07-13225ACC. REF. DATE SHORTENED FROM 01/05/00 TO 31/03/00
1998-10-07363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 01/05/98
1998-04-11ELRESS252 DISP LAYING ACC 01/04/98
1998-04-11ELRESS366A DISP HOLDING AGM 01/04/98
1998-04-11ELRESS386 DISP APP AUDS 01/04/98
1997-10-09AAFULL ACCOUNTS MADE UP TO 01/05/97
1997-09-24363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-01-07ELRESS386 DISP APP AUDS 30/11/96
1997-01-07ELRESS366A DISP HOLDING AGM 30/11/96
1997-01-07AAFULL ACCOUNTS MADE UP TO 01/05/96
1997-01-07ELRESS252 DISP LAYING ACC 30/11/96
1996-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/96
1996-10-11363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-05-24288NEW DIRECTOR APPOINTED
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/95
1995-11-17363sRETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1994-11-08288NEW SECRETARY APPOINTED
1994-11-08288NEW DIRECTOR APPOINTED
1994-11-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05
1994-10-31288SECRETARY RESIGNED
1994-10-31288DIRECTOR RESIGNED
1994-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SAPPHIRE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPPHIRE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 15,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 21,862
Current Assets 2012-04-01 £ 24,022
Debtors 2012-04-01 £ 2,160
Fixed Assets 2012-04-01 £ 457
Shareholder Funds 2012-04-01 £ 9,255
Tangible Fixed Assets 2012-04-01 £ 457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAPPHIRE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

SAPPHIRE SOLUTIONS LIMITED owns 1 domain names.

sapphire-solutions.co.uk  

Trademarks
We have not found any records of SAPPHIRE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE SOLUTIONS 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 (62012 - Business and domestic software development) as SAPPHIRE SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPPHIRE SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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