| Company Name | Saphire Combustion Ltd |
|---|---|
| Director | Mark John Ellis |
| Company Status | Active |
| Company Number | 07948266 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2012(12 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Director
| Director Name | Mr Mark John Ellis |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
Location
| Registered Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carolyn Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Ellis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59 |
| Cash | £96 |
| Current Liabilities | £7,889 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Filing History
| 20 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
|---|---|
| 25 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 28 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 16 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 April 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 20 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Statement of capital following an allotment of shares on 15 February 2014
|
| 20 March 2015 | Statement of capital following an allotment of shares on 15 February 2014
|
| 20 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 14 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 10 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2012 | Incorporation
|
| 14 February 2012 | Incorporation
|