| Company Name | Sage-Solutions (NW) Limited |
|---|---|
| Directors | Sarah Stringer and Sarah Sutton |
| Company Status | Active |
| Company Number | 06228177 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2007(17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Sarah Stringer |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Brooke Avenue Upton Chester Cheshire CH2 1HQ Wales |
| Director Name | Mrs Sarah Sutton |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Brooke Avenue Upton Chester Cheshire CH2 1HQ Wales |
| Secretary Name | John Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Brooke Avenue Upton Chester Cheshire CH2 1HQ Wales |
Contact
| Telephone | 07 818006218 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 27 Brooke Avenue Upton Chester Cheshire CH2 1HQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Upton-by-Chester |
| Ward | Upton |
| Built Up Area | Chester |
Shareholders
| 100 at £1 | Miss Sarah Stringer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,463 |
| Cash | £6,000 |
| Current Liabilities | £22,060 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 December 2020 | Change of details for Mrs Sarah Stringer as a person with significant control on 14 August 2016 (2 pages) |
|---|---|
| 1 December 2020 | Director's details changed for Mrs Sarah Stringer on 14 August 2014 (2 pages) |
| 11 August 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 7 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 6 November 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 7 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 6 June 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 7 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 14 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 13 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 May 2013 | Director's details changed for Sarah Stringer on 26 April 2010 (2 pages) |
| 3 May 2013 | Director's details changed for Sarah Stringer on 26 April 2010 (2 pages) |
| 3 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 May 2011 | Termination of appointment of John Sutton as a secretary (1 page) |
| 11 May 2011 | Termination of appointment of John Sutton as a secretary (1 page) |
| 4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 26 April 2009 with a full list of shareholders (3 pages) |
| 23 February 2010 | Annual return made up to 26 April 2009 with a full list of shareholders (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 July 2007 | Secretary's particulars changed (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: suite 3, 125/129 witton street northwich cheshire CW9 5DY (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: suite 3, 125/129 witton street northwich cheshire CW9 5DY (1 page) |
| 9 July 2007 | Secretary's particulars changed (1 page) |
| 26 April 2007 | Incorporation (14 pages) |
| 26 April 2007 | Incorporation (14 pages) |