| Company Name | Sabre Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06681746 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2008(15 years, 8 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Emlyn Tomkinson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Brackley Close Wallasey Merseyside CH44 3EJ Wales |
| Secretary Name | Nalinlak Tomkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 02 August 2017) |
| Role | Company Director |
| Correspondence Address | 26 Brackley Close Wallasey Wirrall CH44 3EJ Wales |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Emlym Tomkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £356 |
| Cash | £13,253 |
| Current Liabilities | £15,800 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Filing History
| 19 November 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
|---|---|
| 17 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 19 August 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 8 August 2019 | Previous accounting period shortened from 31 August 2019 to 28 February 2019 (1 page) |
| 28 November 2018 | Unaudited abridged accounts made up to 31 August 2018 (10 pages) |
| 3 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 22 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 4 August 2017 | Termination of appointment of Nalinlak Tomkinson as a secretary on 2 August 2017 (1 page) |
| 4 August 2017 | Termination of appointment of Nalinlak Tomkinson as a secretary on 2 August 2017 (1 page) |
| 12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 7 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 7 September 2016 | Statement of capital following an allotment of shares on 1 September 2015
|
| 7 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 7 September 2016 | Statement of capital following an allotment of shares on 1 September 2015
|
| 29 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 21 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 13 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 31 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Mr David Emlyn Tomkinson on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Mr David Emlyn Tomkinson on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Mr David Emlyn Tomkinson on 1 October 2009 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 March 2010 | Registered office address changed from C/O Brookson Limited Brunel House 340 Centre Park Warrington Cheshire WA1 1RG on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from C/O Brookson Limited Brunel House 340 Centre Park Warrington Cheshire WA1 1RG on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from C/O Brookson Limited Brunel House 340 Centre Park Warrington Cheshire WA1 1RG on 1 March 2010 (1 page) |
| 20 November 2009 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom on 20 November 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW United Kingdom on 20 November 2009 (2 pages) |
| 8 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 8 October 2008 | Secretary appointed nalinlak tomkinson (1 page) |
| 8 October 2008 | Secretary appointed nalinlak tomkinson (1 page) |
| 27 August 2008 | Incorporation (9 pages) |
| 27 August 2008 | Incorporation (9 pages) |