Company Information for SAPPHIRE TRADING LIMITED
36 SCOTTS ROAD, BROMLEY, BR1 3QD,
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Company Registration Number
06439747
Private Limited Company
Active |
Company Name | |
---|---|
SAPPHIRE TRADING LIMITED | |
Legal Registered Office | |
36 SCOTTS ROAD BROMLEY BR1 3QD Other companies in SW3 | |
Company Number | 06439747 | |
---|---|---|
Company ID Number | 06439747 | |
Date formed | 2007-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 31/05/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB923635719 |
Last Datalog update: | 2024-05-05 07:56:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAPPHIRE TRADING (UK) LTD. | 240 GREEN STREET FOREST GATE LONDON E7 8LE | Active - Proposal to Strike off | Company formed on the 2001-08-28 | |
SAPPHIRE TRADING LIMITED | 2, CLANWILLIAM TERRACE, DUBLIN 2 | Dissolved | Company formed on the 1990-09-19 | |
SAPPHIRE TRADING, INC. | 1626 CRESCENT DRIVE Westchester TARRYTOWN NY 10591 | Active | Company formed on the 2014-05-05 | |
SAPPHIRE TRADING GROUP LIMITED PARTNERSHIP | 8 E SPRING ST NEW HAMPTON IA 50659 | Active | Company formed on the 2000-12-13 | |
SAPPHIRE TRADING (KENT) LIMITED | THE CONNECTIONS SUITE, INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM KENT ME5 9FD | Dissolved | Company formed on the 2016-04-21 | |
SAPPHIRE TRADING PTY. LIMITED | Active | Company formed on the 1990-11-30 | ||
SAPPHIRE TRADING GROUP LIMITED | 40 HIGH STREET LONG EATON NOTTINGHAM UNITED KINGDOM NG10 1LN | Dissolved | Company formed on the 2016-09-20 | |
SAPPHIRE TRADING | Singapore | Dissolved | Company formed on the 2008-09-10 | |
SAPPHIRE TRADING H.K. LIMITED | Unknown | Company formed on the 2015-10-07 | ||
SAPPHIRE TRADING LLC | 9810 FM 1960 BYPASS RD W STE 295 HUMBLE TX 77338 | Dissolved | Company formed on the 2016-07-14 | |
SAPPHIRE TRADING GROUP, LLC | 7014 13TH AVENUE, SUITE 202 Kings BROOKLYN NY 11228 | Active | Company formed on the 2017-04-11 | |
SAPPHIRE TRADING LLC | Delaware | Unknown | ||
SAPPHIRE TRADING GROUP LIMITED | Delaware | Unknown | ||
SAPPHIRE TRADING INC | Delaware | Unknown | ||
SAPPHIRE TRADING INC | Georgia | Unknown | ||
SAPPHIRE TRADING COMPANY | California | Unknown | ||
SAPPHIRE TRADING GROUP INCORPORATED | New Jersey | Unknown | ||
SAPPHIRE TRADING CORPORATION | California | Unknown | ||
SAPPHIRE TRADING COMPANY L L C | North Carolina | Unknown | ||
SAPPHIRE TRADING INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SATYAJIT DASGUPTA |
||
ANITA DASGUPTA |
||
NEENA DASGUPTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS DASGUPTA |
Director | ||
DAVINA PATEL |
Director | ||
MUSTAFA WALJI |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUNGLE MONKEYZ (PINNER) LTD | Director | 2014-09-09 | CURRENT | 2014-09-08 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Anita Subair on 2023-08-18 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR NICOLAS DASGUPTA | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Miss Anita Dasgupta on 2022-02-04 | ||
CH01 | Director's details changed for Miss Anita Dasgupta on 2022-02-04 | |
CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM 228a High Street Bromley BR1 1PQ England | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DASGUPTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX England | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM 11 Beauchamp Place Knightsbridge London Sw3 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 27/05/16 TO 31/05/16 | |
AA | 27/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINA PATEL | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DASGUPTA | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NEENA DASGUPTA | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA PATEL / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA DASGUPTA / 24/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 27/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MUSTAFA WALJI | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 20/12/07 GBP SI 999@1=999 GBP IC 1/1000 | |
288a | SECRETARY APPOINTED DR SATYAJIT DASGUPTA | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 38 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 249,406 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 239,142 |
Creditors Due Within One Year | 2012-05-31 | £ 239,142 |
Creditors Due Within One Year | 2011-05-31 | £ 252,023 |
Creditors and other liabilities
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 TRADING LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 61,425 |
Cash Bank In Hand | 2012-05-31 | £ 185,998 |
Cash Bank In Hand | 2012-05-31 | £ 185,998 |
Cash Bank In Hand | 2011-05-31 | £ 54,413 |
Current Assets | 2013-05-31 | £ 232,612 |
Current Assets | 2012-05-31 | £ 286,958 |
Current Assets | 2012-05-31 | £ 286,958 |
Current Assets | 2011-05-31 | £ 178,862 |
Debtors | 2013-05-31 | £ 78,830 |
Debtors | 2012-05-31 | £ 31,010 |
Debtors | 2012-05-31 | £ 31,010 |
Debtors | 2011-05-31 | £ 39,028 |
Fixed Assets | 2013-05-31 | £ 126,886 |
Fixed Assets | 2012-05-31 | £ 23,017 |
Fixed Assets | 2012-05-31 | £ 23,017 |
Fixed Assets | 2011-05-31 | £ 17,973 |
Shareholder Funds | 2013-05-31 | £ 110,092 |
Shareholder Funds | 2012-05-31 | £ 70,833 |
Shareholder Funds | 2012-05-31 | £ 70,833 |
Stocks Inventory | 2013-05-31 | £ 92,357 |
Stocks Inventory | 2012-05-31 | £ 69,950 |
Stocks Inventory | 2012-05-31 | £ 69,950 |
Stocks Inventory | 2011-05-31 | £ 85,421 |
Tangible Fixed Assets | 2013-05-31 | £ 119,096 |
Tangible Fixed Assets | 2012-05-31 | £ 14,677 |
Tangible Fixed Assets | 2012-05-31 | £ 14,677 |
Tangible Fixed Assets | 2011-05-31 | £ 9,083 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | PETROCAPITAL RESOURCES LIMITED | 2008-11-27 | Outstanding |
We have found 1 mortgage charges which are owed to SAPPHIRE TRADING LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SAPPHIRE TRADING LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90041010 | Sunglasses with optically worked lenses | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
56090000 | Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s. | |||
90041099 | Sunglasses with lenses of glass, not optically worked |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |