Active
Company Information for SALES-I UK LIMITED
FLOOR 3, 31, HOMER ROAD, SOLIHULL, B91 3LT,
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Company Registration Number
05553047
Private Limited Company
Active |
Company Name | ||
---|---|---|
SALES-I UK LIMITED | ||
Legal Registered Office | ||
FLOOR 3, 31 HOMER ROAD SOLIHULL B91 3LT Other companies in LE65 | ||
Previous Names | ||
|
Company Number | 05553047 | |
---|---|---|
Company ID Number | 05553047 | |
Date formed | 2005-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB868288659 |
Last Datalog update: | 2023-08-06 07:45:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BLACK |
||
MARTIN HAROLD BLACKBURN |
||
GORDON CRAWFORD |
||
RICHARD LAWRENCE HARGREAVES |
||
JONATHAN MICHAEL LEE |
||
KEVIN ANTHONY MCGIRL |
||
ALAN BOYD MOUG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY MAXWELL HORNSTEIN |
Director | ||
MARTIN HAROLD BLACKBURN |
Director | ||
DAVID LEE BUTCHER |
Director | ||
JAMES BLACK |
Company Secretary | ||
PAUL BLACK |
Company Secretary | ||
JOHN HAYES-WARREN |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEMERO LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Dissolved 2015-05-26 | |
JUPITER TOPCO LIMITED | Director | 2017-01-10 | CURRENT | 2016-06-17 | Liquidation | |
ENDVEN LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-13 | Liquidation | |
AUTOLOGYX LTD | Director | 2017-09-01 | CURRENT | 2011-08-30 | Active | |
PJZOO LIMITED | Director | 2012-05-01 | CURRENT | 2012-02-23 | Dissolved 2014-06-24 | |
SALES-I BADGER LIMITED | Director | 2018-04-01 | CURRENT | 2008-04-24 | Active | |
TRIGGERFISH COMMUNICATIONS LIMITED | Director | 2003-01-01 | CURRENT | 2000-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PEET | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/03/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD MOUG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Sales-I Limited as a person with significant control on 2018-08-16 | |
PSC07 | CESSATION OF GORDON CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 21/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RP04SH01 | Second filing of capital allotment of shares GBP244.754 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055530470003 | |
AP01 | DIRECTOR APPOINTED MR GORDON CRAWFORD | |
RP04SH01 | Second filing of capital allotment of shares GBP229.272 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 267.054 | |
SH01 | 11/06/18 STATEMENT OF CAPITAL GBP 267.054 | |
ANNOTATION | Clarification | |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 266.554 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MAXWELL HORNSTEIN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM 6 Charter Point Way Ashby Park Ashby De La Zouch Leicestershire LE65 1NF | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 257.554 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN BOYD MOUG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON CRAWFORD | |
CH01 | Director's details changed for Dr Richard Lawrence Hargreaves on 2017-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN HAROLD BLACKBURN | |
CH01 | Director's details changed for Dr Richard Lawrence Hargreaves on 2016-10-10 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 244.754 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAROLD BLACKBURN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 244.754 | |
AR01 | 02/09/15 FULL LIST | |
SH01 | 10/11/14 STATEMENT OF CAPITAL GBP 244.754 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055530470003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055530470002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 229.272 | |
AR01 | 02/09/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | THE AUTHORISED SHARES CAPITAL OF THE COMPANY BE INCREASED FROM £246 TO £300 BY THE CREATION OF 54,000 ORDINARY SHARES OF £0.001 20/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 02/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055530470002 | |
AR01 | 02/09/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 02/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 229.272 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 229.272 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON LEE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAROLD BLACKBURN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLACK / 01/10/2009 | |
AR01 | 02/09/09 FULL LIST | |
88(2) | AD 02/06/09 GBP SI 50000@0.001=50 GBP IC 158.774/208.774 | |
288a | DIRECTOR APPOINTED MR JON LEE | |
RES01 | ADOPT ARTICLES 18/05/2009 | |
RES04 | GBP NC 235/246 18/05/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 05/05/09 GBP SI 17@0.001=0.017 GBP IC 158.757/158.774 | |
88(2) | AD 02/03/09 GBP SI 334@0.001=0.334 GBP IC 158.423/158.757 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 02/03/09 GBP SI 15003@0.001=15.003 GBP IC 143.42/158.423 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 28/10/08 GBP SI 4999@0.001=4.999 GBP IC 127.7524/132.7514 | |
288a | DIRECTOR APPOINTED MR RICHARD LAWRENCE HARGREAVES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BUTCHER | |
88(2) | AD 11/08/08 GBP SI 5052@0.001=5.052 GBP IC 122.7004/127.7524 | |
88(2) | AD 18/06/08 GBP SI 5084@0.0001=0.5084 GBP IC 122.192/122.7004 | |
123 | NC INC ALREADY ADJUSTED 06/08/08 | |
RES04 | GBP NC 200/235 06/08/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR MARTIN BLACKBURN | |
288a | DIRECTOR APPOINTED MR RODNEY HORNSTEIN | |
88(2) | AD 02/04/08 GBP SI 835@0.001=0.835 GBP IC 121.357/122.192 | |
88(2) | AD 10/03/08 GBP SI 4357@0.001=4.357 GBP IC 117/121.357 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/200 20/12/07 | |
122 | S-DIV 20/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 20/12/07 | |
RES13 | SUB DIVISION 20/12/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 20/12/07--------- £ SI 17237@.001=17 £ IC 100/117 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: C/O PROGRESS, 62-64 MARKET STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1AN | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 6 BELLEMERE ROAD, HAMPTON IN ARDEN, SOLIHULL, B92 0AP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIRMINGHAM CITY COUNCIL | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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 SALES-I UK LIMITED
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CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |