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Home > England & Wales Companies > SABRE STAIRLIFT SYSTEMS LIMITED
Company Information for

SABRE STAIRLIFT SYSTEMS LIMITED

3.6 HOLMFIELD MILLS, HOLDSWORTH ROAD, HALIFAX, HX3 6SN,
Company Registration Number
03104340
Private Limited Company
Active

Company Overview

About Sabre Stairlift Systems Ltd
SABRE STAIRLIFT SYSTEMS LIMITED was founded on 1995-09-20 and has its registered office in Halifax. The organisation's status is listed as "Active". Sabre Stairlift Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SABRE STAIRLIFT SYSTEMS LIMITED
 
Legal Registered Office
3.6 HOLMFIELD MILLS
HOLDSWORTH ROAD
HALIFAX
HX3 6SN
Other companies in BD19
 
Filing Information
Company Number 03104340
Company ID Number 03104340
Date formed 1995-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640745738  
Last Datalog update: 2025-11-05 11:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABRE STAIRLIFT SYSTEMS LIMITED
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Company Officers of SABRE STAIRLIFT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANN HARTLEY
Company Secretary 1998-07-26
JOHN HOWARD SUGDEN
Director 1995-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY SUGDEN
Company Secretary 1995-09-20 1998-07-26
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1995-09-20 1995-09-20
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1995-09-20 1995-09-20

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
2025-10-24Register inspection address changed from C/O Bhp Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to 3.6 Holmfield Mills Holdsworth Road Halifax HX3 6SN
2025-10-23CONFIRMATION STATEMENT MADE ON 20/09/25, WITH NO UPDATES
2025-05-20Termination of appointment of Carole Ann Hartley on 2025-05-19
2024-11-15CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-06-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM C/O Bhp Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
2023-10-23CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-05-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02AP01DIRECTOR APPOINTED SUSAN GREEN
2022-02-28PSC02Notification of Rental Stairlifts Limited as a person with significant control on 2022-01-31
2022-02-28PSC07CESSATION OF JOHN HOWARD SUGDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CH01Director's details changed for Mr John Howard Sugden on 2021-05-17
2021-04-13CH01Director's details changed for Mr John Howard Sugden on 2021-04-12
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM C/O Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
2015-10-02AD02Register inspection address changed from C/O Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB England to C/O Bhp Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
2015-07-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-01AD02Register inspection address changed from 15 - 17 Devonshire Street Keighley West Yorkshire BD21 2BH England to C/O Clough & Company Llp New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0120/09/13 ANNUAL RETURN FULL LIST
2013-10-03AD03Register(s) moved to registered inspection location
2013-10-03AD02Register inspection address has been changed
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0120/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CLOUGH & COMPANY LLP NEW CHARTFORD HOUSE CENTURION WAY CLEAKHEATON WEST YORKSHIRE BD19 3QB
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SUGDEN / 20/09/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-30AR0120/09/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SUGDEN / 20/09/2009
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-28363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2006-10-12363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-09-28363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CHARTFORD HOUSE 54 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 0BS
2003-09-29363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-10-16363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-11-20363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-06363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-12363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-23363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-29288aNEW SECRETARY APPOINTED
1998-07-29288bSECRETARY RESIGNED
1997-09-23363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-30363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-04-24395PARTICULARS OF MORTGAGE/CHARGE
1995-10-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-10-2488(2)RAD 20/09/95--------- £ SI 99@1=99 £ IC 1/100
1995-09-26288NEW DIRECTOR APPOINTED
1995-09-26287REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 12 YORK PLACE LEEDS LS1 2DS
1995-09-26288DIRECTOR RESIGNED
1995-09-26288NEW SECRETARY APPOINTED
1995-09-26288SECRETARY RESIGNED
1995-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SABRE STAIRLIFT SYSTEMS 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 SABRE STAIRLIFT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-04-24 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SABRE STAIRLIFT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of SABRE STAIRLIFT SYSTEMS LIMITED registering or being granted any patents
Domain Names

SABRE STAIRLIFT SYSTEMS LIMITED owns 4 domain names.

sabre-stairlifts.co.uk   sabrestairlifts.co.uk   stairlift-rentals.co.uk   rentalstairlifts.co.uk  

Trademarks
We have not found any records of SABRE STAIRLIFT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABRE STAIRLIFT SYSTEMS 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 (43290 - Other construction installation) as SABRE STAIRLIFT SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SABRE STAIRLIFT SYSTEMS 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 SABRE STAIRLIFT SYSTEMS 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 SABRE STAIRLIFT SYSTEMS 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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