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Home > England & Wales Companies > SAPPHIRE MANAGEMENT SERVICES UK LIMITED
Company Information for

SAPPHIRE MANAGEMENT SERVICES UK LIMITED

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
05986558
Private Limited Company
Active

Company Overview

About Sapphire Management Services Uk Ltd
SAPPHIRE MANAGEMENT SERVICES UK LIMITED was founded on 2006-11-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sapphire Management Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SAPPHIRE MANAGEMENT SERVICES UK LIMITED
 
Legal Registered Office
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in DY11
 
Filing Information
Company Number 05986558
Company ID Number 05986558
Date formed 2006-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB916612529  
Last Datalog update: 2025-03-05 05:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE MANAGEMENT SERVICES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED   PEAK PAYROLL LIMITED
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Company Officers of SAPPHIRE MANAGEMENT SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANDREW BATCHELOR
 Director 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GIBBS
 Company Secretary 2008-05-01 2008-08-14
RONALD JACKIE HUGHES
 Company Secretary 2008-01-23 2008-04-30
RICHARD ANDREW PRATTLEY
 Company Secretary 2006-11-02 2008-01-23
ENERGIZE SECRETARY LIMITED
 Company Secretary 2006-11-02 2006-11-02
ENERGIZE DIRECTOR LIMITED
 Director 2006-11-02 2006-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREW BATCHELOR APEX 1875 LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
KEITH ANDREW BATCHELOR INVESTIN BRANDON LIMITED Director 2014-01-29 CURRENT 2014-01-29 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
2025-02-05Unaudited abridged accounts made up to 2024-05-31
2024-08-13DIRECTOR APPOINTED JORDAN NATHAN BATCHELOR
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-01-17Unaudited abridged accounts made up to 2022-05-31
2022-09-07CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-02-09Unaudited abridged accounts made up to 2021-05-31
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-10-30CH01Director's details changed for Mr Keith Andrew Batchelor on 2018-10-30
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-24PSC02Notification of The Sapphire Management Group Limited as a person with significant control on 2016-10-24
2018-01-24PSC07CESSATION OF KEITH ANDREW BATCHELOR AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23PSC04Change of details for Mr Keith Andrew Batchelor as a person with significant control on 2018-01-01
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN England
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM C/O Harris Young & Beattie 1 Franchise Street Kidderminster Worcestershire DY11 6RE
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-02-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-03-23CH01Director's details changed for Mr Keith Andrew Batchelor on 2016-03-23
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AR0102/11/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-16AR0102/11/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0102/11/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0102/11/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0102/11/11 FULL LIST
2011-02-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-10AR0102/11/10 FULL LIST
2010-02-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-14AR0102/11/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BATCHELOR / 02/11/2009
2009-03-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-09AA30/11/07 TOTAL EXEMPTION SMALL
2008-10-09225PREVSHO FROM 30/11/2008 TO 31/05/2008
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY ANDREW GIBBS
2008-05-13288aSECRETARY APPOINTED ANDREW GIBBS
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY RONALD HUGHES
2008-01-31288bSECRETARY RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED
2007-12-06363sRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2006-12-05288aNEW SECRETARY APPOINTED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 1 FRANCHISE STREET KIDDERMINSTER WORCESTERSHIRE DY11 8RE
2006-11-03288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE MANAGEMENT SERVICES UK 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 MANAGEMENT SERVICES UK 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 MANAGEMENT SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 143,623
Creditors Due Within One Year 2012-06-01 £ 75,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
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 SAPPHIRE MANAGEMENT SERVICES UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 315,483
Cash Bank In Hand 2012-06-01 £ 192,372
Current Assets 2013-05-31 £ 523,884
Current Assets 2012-06-01 £ 416,280
Debtors 2013-05-31 £ 208,401
Debtors 2012-06-01 £ 223,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAPPHIRE MANAGEMENT SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE MANAGEMENT SERVICES UK LIMITED
Trademarks
We have not found any records of SAPPHIRE MANAGEMENT SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAPPHIRE MANAGEMENT SERVICES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-11 GBP £415 Alarms
Solihull Metropolitan Borough Council 2014-6 GBP £8,657 Other Premise Costs
Solihull Metropolitan Borough Council 2014-3 GBP £12,004 Other Premise Costs
Solihull Metropolitan Borough Council 2014-1 GBP £1,913 Other Premise Costs
Solihull Metropolitan Borough Council 2013-11 GBP £3,570 Other Premise Costs
Solihull Metropolitan Borough Council 2013-10 GBP £5,368 Other Premise Costs
Solihull Metropolitan Borough Council 2013-9 GBP £8,798 Repair & Maintn Of Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE MANAGEMENT SERVICES UK 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 MANAGEMENT SERVICES UK 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 MANAGEMENT SERVICES UK 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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