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

SAPPHIRE RECRUITMENT LIMITED

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH,
Company Registration Number
06364690
Private Limited Company
Liquidation

Company Overview

About Sapphire Recruitment Ltd
SAPPHIRE RECRUITMENT LIMITED was founded on 2007-09-07 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Sapphire Recruitment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SAPPHIRE RECRUITMENT LIMITED
 
Legal Registered Office
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
Other companies in EX16
 
Previous Names
SAPPHIRE RECRUITMENT (TIVERTON) LIMITED09/09/2014
Filing Information
Company Number 06364690
Company ID Number 06364690
Date formed 2007-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 14:16:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE RECRUITMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BELMONT SERVICES (SOUTHWEST) LIMITED   MG ASSOCIATES LIMITED
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Companies with same name SAPPHIRE RECRUITMENT LIMITED
The following companies were found which have the same name as SAPPHIRE RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPPHIRE RECRUITMENT CARE LIMITED C/O PAUL STEELE CHARTERED ACCOUNTANT 18 NEWPORT STREET TIVERTON DEVON EX16 6NL Dissolved Company formed on the 2011-03-24
SAPPHIRE RECRUITMENT LOGISTICS LTD 10 FORE STREET TIVERTON EX16 6LH Active Company formed on the 2011-04-04
SAPPHIRE RECRUITMENT (TIVERTON) LTD PAUL STEELE CHARTERED ACCOUNTANTS 18 NEWPORT STREET TIVERTON DEVON EX16 6NL Dissolved Company formed on the 2011-03-24
SAPPHIRE RECRUITMENT (BRISTOL) LTD C/O PAUL STEELE CHARTERED ACCOUNTANTS 18 NEWPORT STREET TIVERTON DEVON EX16 6NL Dissolved Company formed on the 2013-11-22
SAPPHIRE RECRUITMENT SOLUTION LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2014-10-14
SAPPHIRE RECRUITMENT CONSULTING PRIVATE LIMITED #51 3rd Floor 2nd Cross P & T Colony R.T.Nagar BANGALORE Karnataka 560032 STRIKE OFF Company formed on the 2005-04-29
SAPPHIRE RECRUITMENT PTY. LTD. QLD 4000 Active Company formed on the 2012-03-01
SAPPHIRE RECRUITMENT INC. 904 7th North Street Onondaga Liverpool NY 13088 Active Company formed on the 2019-08-15
SAPPHIRE RECRUITMENT SOLUTIONS LIMITED 25 Village Croft Euxton Chorley PR7 6NH Active - Proposal to Strike off Company formed on the 2019-12-17
SAPPHIRE RECRUITMENT INC. 904 7TH NORTH ST LIVERPOOL NY 13088 Active Company formed on the 2020-06-02

Company Officers of SAPPHIRE RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE TERESSA PEARCE
 Director 2007-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ABIGAIL MCPHERSON
 Company Secretary 2007-09-07 2008-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE TERESSA PEARCE SAPPHIRE RECRUITMENT (BRISTOL) LTD Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2017-01-17
CAROLINE TERESSA PEARCE SAPPHIRE RECRUITMENT LOGISTICS LTD Director 2011-04-04 CURRENT 2011-04-04 Active
CAROLINE TERESSA PEARCE SAPPHIRE RECRUITMENT CARE LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2016-07-05
CAROLINE TERESSA PEARCE SAPPHIRE RECRUITMENT (TIVERTON) LTD Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2016-07-05

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
2023-07-07Voluntary liquidation Statement of receipts and payments to 2023-05-02
2022-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-02
2021-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-02
2020-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-02
2019-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-02
2018-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-02
2017-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-02
2016-05-164.20Volunatary liquidation statement of affairs with form 4.19
2016-05-16600Appointment of a voluntary liquidator
2016-05-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-03
2016-04-14AD03Registers moved to registered inspection location of 18 Newport Street Tiverton Devon EX16 6NL
2016-04-14AD02Register inspection address changed to 18 Newport Street Tiverton Devon EX16 6NL
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM 4a Angel Hill Tiverton Devon EX16 6PE
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0107/09/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-09RES15CHANGE OF NAME 01/09/2014
2014-09-09CERTNMCompany name changed sapphire recruitment (tiverton) LIMITED\certificate issued on 09/09/14
2014-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0107/09/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0107/09/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0107/09/11 ANNUAL RETURN FULL LIST
2010-10-19AR0107/09/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28CH01Director's details changed for Caroline Teressa Pearce on 2010-06-26
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PEARCE / 19/09/2008
2008-04-05225ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY ABIGAIL MCPHERSON
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-05-06
Appointment of Liquidators2016-05-06
Resolutions for Winding-up2016-05-06
Meetings of Creditors2016-04-22
Fines / Sanctions
No fines or sanctions have been issued against SAPPHIRE RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-13 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 57,764
Creditors Due Within One Year 2012-03-31 £ 50,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,889
Cash Bank In Hand 2012-03-31 £ 2,082
Current Assets 2013-03-31 £ 33,799
Current Assets 2012-03-31 £ 36,446
Debtors 2013-03-31 £ 23,019
Debtors 2012-03-31 £ 16,672
Fixed Assets 2013-03-31 £ 10,291
Fixed Assets 2012-03-31 £ 11,883
Tangible Fixed Assets 2013-03-31 £ 5,041
Tangible Fixed Assets 2012-03-31 £ 5,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAPPHIRE RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE RECRUITMENT LIMITED
Trademarks
We have not found any records of SAPPHIRE RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE RECRUITMENT 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 (78109 - Other activities of employment placement agencies) as SAPPHIRE RECRUITMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE RECRUITMENT 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partySAPPHIRE RECRUITMENT LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at Winchester House, Deane Gate Avenue, Taunton TA1 2UH on 3 May 2016 at 3.30pm for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, not later than 12.00 noon on the business day prior to the meeting. The proxy form and statement may be posted, sent by fax or email. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement ofthe security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information about this case is available from Jason Bevan at the offices of Milsted Langdon LLP on 01823 445 566 or at jbevan@milsted-langdon.co.uk. Caroline Pearce , Director : 8 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPPHIRE RECRUITMENT 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 RECRUITMENT 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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