Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SAGE & COMPANY BUSINESS ADVISORS LIMITED
Company Information for

SAGE & COMPANY BUSINESS ADVISORS LIMITED

102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE,
Company Registration Number
04685643
Private Limited Company
Active

Company Overview

About Sage & Company Business Advisors Ltd
SAGE & COMPANY BUSINESS ADVISORS LIMITED was founded on 2003-03-04 and has its registered office in St Asaph. The organisation's status is listed as "Active". Sage & Company Business Advisors Limited is a Private Limited Company registered in 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
SAGE & COMPANY BUSINESS ADVISORS LIMITED
 
Legal Registered Office
102 BOWEN COURT
ST ASAPH BUSINESS PARK
ST ASAPH
DENBIGHSHIRE
LL17 0JE
Other companies in LL17
 
Filing Information
Company Number 04685643
Company ID Number 04685643
Date formed 2003-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159059050  
Last Datalog update: 2024-07-05 16:44:20
Primary Source:Companies House
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.

Company Officers of SAGE & COMPANY BUSINESS ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW FRANCIS GILMARTIN
 Director 2004-02-25
CERI RATCLIFFE GORTON
 Director 2008-02-05
CHRISTOPHER MORGANS
 Director 2013-06-04
CLARE NOELLE SHEPPARD PORTER
 Director 2014-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY JAYNE GILMARTIN
 Director 2012-05-29 2012-06-07
CLARE NOELLE SHEPPARD PORTER
 Company Secretary 2006-09-18 2011-09-13
CLARE NOELLE SHEPPARD PORTER
 Director 2006-06-01 2011-09-13
DAVID CHARLES THOMAS
 Director 2003-03-04 2008-11-25
CERI RATCLIFFE GORTON
 Director 2008-02-05 2008-05-21
CLARE NOELLE SHEPPARD PORTER
 Director 2006-06-01 2008-05-21
RICHARD LLOYD ROBERTS
 Company Secretary 2003-03-04 2006-09-18
RICHARD LLOYD ROBERTS
 Director 2003-03-04 2006-09-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-04 2003-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW FRANCIS GILMARTIN BEECH DEVELOPMENTS (PINEWOOD) LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
MATTHEW FRANCIS GILMARTIN BEECH COMMERCIAL PROPERTIES LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
MATTHEW FRANCIS GILMARTIN THE SYCAMORES PWLLYCROCHAN MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
MATTHEW FRANCIS GILMARTIN ANSON HOUSE MANAGEMENT COMPANY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
MATTHEW FRANCIS GILMARTIN GWEL Y MOR 2017 MANAGEMENT COMPANY LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
MATTHEW FRANCIS GILMARTIN GWEL Y MYNYDD MANAGEMENT COMPANY 2014 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
MATTHEW FRANCIS GILMARTIN CMMCO HOLDINGS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
MATTHEW FRANCIS GILMARTIN BEECH DEVELOPMENTS (NW) LIMITED Director 2013-10-30 CURRENT 1995-11-06 Active
MATTHEW FRANCIS GILMARTIN SAGE & COMPANY FINANCIAL SERVICES LIMITED Director 2007-06-07 CURRENT 1999-04-28 Active
CHRISTOPHER MORGANS MFG HOLDINGS LIMITED Director 2013-06-04 CURRENT 2008-11-11 Active
CHRISTOPHER MORGANS SAGE & COMPANY FINANCIAL SERVICES LIMITED Director 2013-06-04 CURRENT 1999-04-28 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
2024-06-25CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR CLARE NOELLE SHEPPARD PORTER
2023-07-04APPOINTMENT TERMINATED, DIRECTOR CERI RATCLIFFE GORTON
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ROBERT LLEWELYN RICHARDS
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046856430005
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-04-10CH01Director's details changed for Mr Robert Llewellyn Richards on 2019-04-10
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AP01DIRECTOR APPOINTED MR ROBERT LLEWELLYN RICHARDS
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046856430004
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 046856430003
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI RATCLIFFE GORTON / 01/10/2009
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI RATCLIFFE GORTON / 01/10/2009
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI RATCLIFFE GORTON / 01/10/2009
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0104/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AP01DIRECTOR APPOINTED MRS CLARE PORTER
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0104/03/14 ANNUAL RETURN FULL LIST
2014-03-19CH01Director's details changed for Mr Matthew Francis Gilmartin on 2012-12-20
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AP01DIRECTOR APPOINTED CHRISTOPHER MORGANS
2013-06-20AAMDAmended accounts made up to 2012-05-31
2013-03-20AR0104/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCY GILMARTIN
2012-05-30AP01DIRECTOR APPOINTED MRS LUCY JAYNE GILMARTIN
2012-03-16AR0104/03/12 FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI RATCLIFFE GORTON / 04/03/2012
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CLARE PORTER
2011-09-13TM02APPOINTMENT TERMINATED, SECRETARY CLARE PORTER
2011-07-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2011-03-08AR0104/03/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE NOELLE SHEPPARD PORTER / 04/03/2011
2010-12-21AP01DIRECTOR APPOINTED MRS CLARE NOELLE SHEPPARD PORTER
2010-12-13AP01DIRECTOR APPOINTED MRS CERI RATCLIFFE GORTON
2010-11-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-08AR0104/03/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-11RES12VARYING SHARE RIGHTS AND NAMES
2009-03-11RES12VARYING SHARE RIGHTS AND NAMES
2009-03-11RES12VARYING SHARE RIGHTS AND NAMES
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR CLARE PORTER
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR CERI GORTON
2008-05-21363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILMARTIN / 01/01/2008
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-12288aNEW DIRECTOR APPOINTED
2007-06-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 102 BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 54 KINMEL STREET RHYL CLWYD LL18 1AR
2007-04-1988(2)RAD 18/09/06--------- £ SI 380@1
2007-04-1988(2)RAD 18/09/06--------- £ SI 140@1
2007-04-1988(2)RAD 18/09/06--------- £ SI 380@1
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-03363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-16225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/05/04
2005-05-20363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-04RES04£ NC 1000/100000
2003-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-0188(2)RAD 04/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-04288bSECRETARY RESIGNED
2003-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SAGE & COMPANY BUSINESS ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SAGE & COMPANY BUSINESS ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-15 Outstanding HSBC BANK PLC
2016-11-10 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-04-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-03-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 729,453
Creditors Due Within One Year 2011-06-01 £ 436,226
Provisions For Liabilities Charges 2011-06-01 £ 2,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SAGE & COMPANY BUSINESS ADVISORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 19,321
Current Assets 2011-06-01 £ 703,713
Debtors 2011-06-01 £ 684,392
Fixed Assets 2011-06-01 £ 939,842
Shareholder Funds 2011-06-01 £ 475,199
Tangible Fixed Assets 2011-06-01 £ 862,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAGE & COMPANY BUSINESS ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAGE & COMPANY BUSINESS ADVISORS LIMITED
Trademarks
We have not found any records of SAGE & COMPANY BUSINESS ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAGE & COMPANY BUSINESS ADVISORS 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 (69201 - Accounting and auditing activities) as SAGE & COMPANY BUSINESS ADVISORS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SAGE & COMPANY BUSINESS ADVISORS 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 SAGE & COMPANY BUSINESS ADVISORS 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 SAGE & COMPANY BUSINESS ADVISORS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LL17 0JE