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Company Information for

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

ALBERT DRIVE, SILKWOOD PARK, SILKWOOD PARK, WAKEFIELD, WF5 9TG,

Company Registration Number

01420752

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sapa Building Systems (wakefield) Ltd

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED was founded on 1979-05-17 and has its registered office in Silkwood Park. The organisation's status is listed as "Active - Proposal to Strike off". Sapa Building Systems (wakefield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

Legal Registered Office

ALBERT DRIVE
SILKWOOD PARK
SILKWOOD PARK
WAKEFIELD
WF5 9TG
Other companies in WF5

Previous Names

HYDRO BUILDING SYSTEMS LIMITED	18/12/2013
TECHNAL LIMITED	12/02/2004

Filing Information

Company Number		01420752
Company ID Number		01420752
Date formed		1979-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2018-03-31
Latest return		2017-07-06
Return next due		2018-07-20
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB675388093~~

Last Datalog update:	2018-03-07 23:47:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

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Company Officers of SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON NICHOLAS VINER	Company Secretary	2014-06-30
NIGEL KEITH SISSONS	Director	2013-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE ROBERT ALLEN	Company Secretary	2004-01-26	2014-06-30
CLIVE ROBERT ALLEN	Director	2004-01-26	2014-06-30
LARS HAUK RINGVOLD	Director	2004-01-26	2014-06-16
DANIEL ROY	Director	2013-04-26	2013-12-11
ROBERT WELSH	Director	1996-09-03	2013-04-26
PHILIPPE JESU	Company Secretary	1996-09-03	2004-01-26
PHILIPPE JESU	Director	1996-09-03	2004-01-26
PATRICK TANGUY	Director	2000-09-15	2004-01-26
GERARD DE SAINT-REMY	Director	1992-07-06	2000-09-15
MAX PIERRE GENOCK	Company Secretary	1992-07-06	1996-09-10
FRANCOIS BERTREAU	Director	1992-07-06	1996-09-10
MAX PIERRE GENOCK	Director	1992-07-06	1996-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL KEITH SISSONS	00944891 LIMITED	Director	2002-01-31	CURRENT	1968-12-24	Dissolved 2016-09-13
NIGEL KEITH SISSONS	INDALEX LIMITED	Director	2002-01-31	CURRENT	1961-07-20	Active
NIGEL KEITH SISSONS	HYDRO BUILDING SYSTEMS UK LIMITED	Director	1996-10-25	CURRENT	1971-10-28	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
2018-03-20	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-15	DS01	Application to strike the company off the register
2017-09-13	AA01	Previous accounting period extended from 31/12/16 TO 30/06/17
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-17	PSC02	Notification of Sapa Building Systems Limited as a person with significant control on 2016-12-20
2016-12-20	SH20	Statement by Directors
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20	SH19	Statement of capital on 2016-12-20 GBP 1
2016-12-20	CAP-SS	Solvency Statement dated 19/12/16
2016-12-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1200000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-12-23	AUD	AUDITOR'S RESIGNATION
2015-12-14	AUD	AUDITOR'S RESIGNATION
2015-12-14	AUD	AUDITOR'S RESIGNATION
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 1200000
2015-07-27	AR01	06/07/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 1200000
2014-07-17	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-07-11	AP03	Appointment of Mr Simon Nicholas Viner as company secretary on 2014-06-30
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT ALLEN
2014-07-11	TM02	Termination of appointment of Clive Robert Allen on 2014-06-30
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS HAUK RINGVOLD
2013-12-18	RES15	CHANGE OF NAME 11/12/2013
2013-12-18	CERTNM	Company name changed hydro building systems LIMITED\certificate issued on 18/12/13
2013-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM HBS CENTRE SILKWOOD PARK WAKEFIELD WF5 9TG
2013-12-17	AP01	DIRECTOR APPOINTED MR NIGEL KEITH SISSONS
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL ROY
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-27	AR01	06/07/13 FULL LIST
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WELSH
2013-05-09	AP01	DIRECTOR APPOINTED MR DANIEL ROY
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11	AR01	06/07/12 FULL LIST
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-25	AR01	06/07/11 FULL LIST
2010-10-25	AUD	AUDITOR'S RESIGNATION
2010-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS HAUK RINGVOLD / 06/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WELSH / 06/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT ALLEN / 06/07/2010
2010-07-20	AR01	06/07/10 FULL LIST
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-17	190	LOCATION OF DEBENTURE REGISTER
2008-07-17	353	LOCATION OF REGISTER OF MEMBERS
2008-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/2008 FROM HBS CENTRE SILKWOOD PARK WAKEFIELD WF5 9TG
2007-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-29	190	LOCATION OF DEBENTURE REGISTER
2005-07-29	363a	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/05 FROM: HBS CENTRE SILKWOOD PARK WAKEFIELD WF5 9TG
2005-07-29	353	LOCATION OF REGISTER OF MEMBERS
2005-01-26	AUD	AUDITOR'S RESIGNATION
2005-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 2-4 HUDSWELL ROAD HUNSLET LEEDS LS10 1AG
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-02-17	288a	NEW DIRECTOR APPOINTED
2004-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-17	288b	DIRECTOR RESIGNED
2004-02-12	CERTNM	COMPANY NAME CHANGED TECHNAL LIMITED CERTIFICATE ISSUED ON 12/02/04
2003-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-31	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07	363s	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-10-10	288b	DIRECTOR RESIGNED
2000-10-10	288a	NEW DIRECTOR APPOINTED
2000-10-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-03	363s	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-09-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION
1999-09-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED 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 SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-08-12	Satisfied	CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY TRUSTEE
COMPOSITE GUARANTEE & DEBENTURE	1985-05-03	Satisfied	LLOYDS BANK PLC
LETTER OF SET OFF.	1983-10-14	Satisfied	LLOYDS BANK PLC
LETTER OF SET-OFF DATED 11 APRIL 1980 AS CONFIRED AND RATIFIED BY A RESOLUATION PASSED AT A METTING OF THE BOARD OF DIRECTORS OF THE COMPANY ON 30 APRIL 1980	1980-05-14	Satisfied	LLOYDS BANK PLC
DEBENTURE	1980-04-11	Satisfied	LLOYDS BANK PLC
CONFURMED & RATIFIED BY A RESSLOTION	1980-04-11	Satisfied	LLOYDS BANK PLC
LETTER OF SET-OFF	1980-04-11	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

Intangible Assets

Patents

We have not found any records of SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

Trademarks

We have not found any records of SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED. 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED 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.

Import/Export of Goods

Goods imported/exported by SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-11-00	73181530	Screws and bolts, of stainless steel "whether or not with their nuts and washers", without heads (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)
2016-11-00	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2016-09-00	40161000	Articles of cellular rubber, n.e.s.
2016-08-00	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-08-00	73181530	Screws and bolts, of stainless steel "whether or not with their nuts and washers", without heads (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)
2016-08-00	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2016-07-00	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2016-06-00	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-06-00	40161000	Articles of cellular rubber, n.e.s.
2016-06-00	73181530	Screws and bolts, of stainless steel "whether or not with their nuts and washers", without heads (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)
2016-06-00	73269098	Articles of iron or steel, n.e.s.
2016-06-00	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2016-05-00	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2016-03-00	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2016-03-00	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-03-00	73181530	Screws and bolts, of stainless steel "whether or not with their nuts and washers", without heads (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)
2016-01-00	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-01-00	73181530	Screws and bolts, of stainless steel "whether or not with their nuts and washers", without heads (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)
2016-01-00	73269098	Articles of iron or steel, n.e.s.
2016-01-00	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2015-09-00	40161000	Articles of cellular rubber, n.e.s.
2015-09-00	73181530	Screws and bolts, of stainless steel "whether or not with their nuts and washers", without heads (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material)
2015-09-00	73269098	Articles of iron or steel, n.e.s.
2015-09-00	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2015-09-00	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2015-03-01	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2015-03-00	83024150	Base metal mountings and fittings suitable for windows and French windows (excl. locks with keys and hinges)
2015-02-01	40161000	Articles of cellular rubber, n.e.s.
2015-02-01	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2015-02-00	40161000	Articles of cellular rubber, n.e.s.
2015-02-00	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2015-01-01	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2014-12-01	40161000	Articles of cellular rubber, n.e.s.
2014-12-01	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2014-12-01	83024190	Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED 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 SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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