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Company Information for

SAPPHIA TRADING LTD

UNIT 16, GLEBE ROAD, SKELMERSDALE, LANCASHIRE, WN8 9JP,

Company Registration Number

10241100

Private Limited Company

Active

Company Overview

About Sapphia Trading Ltd

SAPPHIA TRADING LTD was founded on 2016-06-20 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". Sapphia Trading Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SAPPHIA TRADING LTD

UNIT 16 GLEBE ROAD SKELMERSDALE LANCASHIRE WN8 9JP

Filing Information

Company Number		10241100
Company ID Number		10241100
Date formed		2016-06-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		29/12/2024
Latest return
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB364550787

Last Datalog update:	2024-06-06 12:30:17
Primary Source:	Companies House

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Company Officers of SAPPHIA TRADING LTD

Current Directors

Officer	Role	Date Appointed
SIMON ANTONY FAYLE	Director	2018-06-10
JASMINE SAPPHIA OLDHAM	Director	2016-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON ANTONY FAYLE	MULTIPACK LOGISTICS LTD	Director	2014-04-25	CURRENT	2014-04-25	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.

Date	Document Type	Document Description
2024-03-14		Change of details for Mr Simon Antony Fayle as a person with significant control on 2024-01-13
2024-03-14		Notification of Fayle Holdings as a person with significant control on 2024-01-13
2023-06-01		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-03-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21		Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-21	AA01	Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-08-05	PSC04	Change of details for Mr Simon Antony Fayle as a person with significant control on 2022-08-01
2022-08-05	CH01	Director's details changed for Mr Simon Antony Fayle on 2022-08-01
2022-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/22 FROM Unit 7B Hollins Road Hollins Road Darwen Lancashire BB3 0BJ
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-06-22	DISS40	Compulsory strike-off action has been discontinued
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-05-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-13	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-03	PSC07	CESSATION OF JASMINE SAPPHIA OLDHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JASMINE SAPPHIA OLDHAM
2018-08-09	AA01	Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE SAPPHIA OLDHAM
2018-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FAYLE
2018-07-03	DISS40	DISS40 (DISS40(SOAD))
2018-07-03	DISS40	DISS40 (DISS40(SOAD))
2018-06-19	AP01	DIRECTOR APPOINTED SIMON FAYLE
2018-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/18 FROM Unit 1 Sudellside Mill Sudellside Street Darwen Lancashire BB3 3DL
2018-05-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-16	DISS40	Compulsory strike-off action has been discontinued
2017-09-14	LATEST SOC	14/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-09-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/17 FROM Unit 22 Begonia Street Darwen Lancashire BB3 2DP United Kingdom
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-20	NEWINC	New incorporation
2016-06-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to SAPPHIA TRADING LTD 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 SAPPHIA TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SAPPHIA TRADING LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-03-30

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

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 SAPPHIA TRADING LTD

Intangible Assets

Patents

We have not found any records of SAPPHIA TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SAPPHIA TRADING LTD

Trademarks

We have not found any records of SAPPHIA TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAPPHIA TRADING LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as SAPPHIA TRADING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SAPPHIA TRADING LTD 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 SAPPHIA TRADING LTD 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 SAPPHIA TRADING LTD any grants or awards.

Ownership

We could not find any group structure information

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