Company Information for SAPONA LIMITED
UNIT 11, WADSWORTH BUSINESS CENTRE, 21 WADSWORTH ROAD PERIVALE, MIDDLESEX, UB6 7LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SAPONA LIMITED | ||||
Legal Registered Office | ||||
UNIT 11 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7LQ Other companies in UB6 | ||||
Previous Names | ||||
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Company Number | 03473307 | |
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Company ID Number | 03473307 | |
Date formed | 1997-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:41:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SAPONA BUSINESS PARK INC | North Carolina | Unknown | |
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SAPONA CHARITABLE FOUNDATION INC | North Carolina | Unknown | |
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SAPONA COTTON MILLS INCORPORATED | North Carolina | Unknown | |
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SAPONA COUNTRY CLUB INC | North Carolina | Unknown | |
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SAPONA COUNTRY CLUB HOMEOWNERS ASSOCIATION INC | North Carolina | Unknown | |
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SAPONA EAST PROPERTY OWNERS ASSOCIATION INC | North Carolina | Unknown | |
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SAPONA FINE ARTS INC | North Carolina | Unknown | |
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SAPONA GOLF SHOP LTD | North Carolina | Unknown | |
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SAPONA GOLF MANAGEMENT LLC | North Carolina | Unknown | |
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SAPONA GREEN BUILDING CENTER LLC | North Carolina | Unknown | |
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SAPONA HOLDINGS L L C | North Carolina | Unknown | |
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SAPONA INVESTMENTS LIMITED PARTNERSHIP | North Carolina | Unknown | |
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SAPONA LAND COMPANY LLC | North Carolina | Unknown | |
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SAPONA MILLS INCORPORATED | North Carolina | Unknown | |
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SAPONA ORANMORE LIMITED | RINVILLE EAST, ORANMORE, GALWAY. | Dissolved | Company formed on the 1989-02-08 |
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SAPONA PLASTICS LLC | North Carolina | Unknown | |
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SAPONA REALTY INC | North Carolina | Unknown | |
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SAPONA SIDE INC | North Carolina | Unknown | |
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SAPONA VENTURES LLC | North Carolina | Unknown | |
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SAPONA VILLAS HOMEOWNERS ASSOCIATION INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALENOUSH GRIGORIAN |
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ALENOUSH GRIGORIAN |
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ARMEN SABOONCHIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHOS CONCEPTS LIMITED | Director | 1994-01-27 | CURRENT | 1993-12-01 | Dissolved 2014-02-27 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Armen Saboonchian on 2014-06-05 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA01 | Current accounting period extended from 30/11/12 TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Armen Saboonchian on 2012-05-10 | |
RES15 | CHANGE OF NAME 05/04/2012 | |
CERTNM | Company name changed cosmo industries london LTD\certificate issued on 10/04/12 | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/09/2010 | |
CERTNM | COMPANY NAME CHANGED ETHOS CONCEPTS LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 28/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARMEN SABOONCHIAN / 30/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: C/O ELLAM AND COMPANY TRAFALGAR HOUSE 11-12 WATERLOO PLACE LONDON SW1Y 4AU | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/01 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED XCO ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/02/98 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 11 LEE GROVE CHIGWELL ESSEX IG7 6AD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 200,559 |
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Creditors and other liabilities
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 SAPONA LIMITED
Called Up Share Capital | 2011-12-01 | £ 2 |
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Cash Bank In Hand | 2013-03-31 | £ 25,223 |
Cash Bank In Hand | 2011-12-01 | £ 2 |
Current Assets | 2013-03-31 | £ 210,035 |
Current Assets | 2011-12-01 | £ 2 |
Debtors | 2013-03-31 | £ 43,147 |
Stocks Inventory | 2013-03-31 | £ 141,665 |
Tangible Fixed Assets | 2013-03-31 | £ 3,009 |
Debtors and other cash assets
SAPONA LIMITED owns 4 domain names.
djatwork.co.uk ethos.co.uk ifuku.co.uk sapona.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Library Service |
Brighton & Hove City Council | |
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Library Service |
Brighton & Hove City Council | |
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Library Service |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39235010 | Caps and capsules for bottles, of plastics | ||
![]() | 58023000 | Tufted textile fabrics (excl. carpets and other floor coverings) | ||
![]() | 63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
![]() | 70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | ||
![]() | 96032100 | Tooth brushes, incl. dental-plate brushes | ||
![]() | 39235010 | Caps and capsules for bottles, of plastics | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 52093100 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 200 g/m², dyed | ||
![]() | 63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | ||
![]() | 69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | ||
![]() | 96032100 | Tooth brushes, incl. dental-plate brushes | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 96032100 | Tooth brushes, incl. dental-plate brushes | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
![]() | 52093100 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 200 g/m², dyed | ||
![]() | 84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | ||
![]() | 96032100 | Tooth brushes, incl. dental-plate brushes | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34012010 | Soap in the form of flakes, granules or powders | ||
![]() | 39269092 | Articles made from plastic sheet, n.e.s. | ||
![]() | 34012010 | Soap in the form of flakes, granules or powders | ||
![]() | 63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | ||
![]() | 96032100 | Tooth brushes, incl. dental-plate brushes | ||
![]() | 63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | ||
![]() | 84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | ||
![]() | 58023000 | Tufted textile fabrics (excl. carpets and other floor coverings) | ||
![]() | 96032100 | Tooth brushes, incl. dental-plate brushes | ||
![]() | 33041000 | Lip make-up preparations | ||
![]() | 34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) | ||
![]() | 48030031 | Creped paper for household or sanitary purposes and webs of cellulose fibres "tissues", in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing <= 25 g/m² per ply | ||
![]() | 96032100 | Tooth brushes, incl. dental-plate brushes | ||
![]() | 34012010 | Soap in the form of flakes, granules or powders | ||
![]() | 63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | ||
![]() | 96032100 | Tooth brushes, incl. dental-plate brushes | ||
![]() | 34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) | ||
![]() | 39262000 | Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619) | ||
![]() | 96032100 | Tooth brushes, incl. dental-plate brushes | ||
![]() | 34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | ||
![]() | 34012010 | Soap in the form of flakes, granules or powders | ||
![]() | 61112010 | Babies' gloves, mittens and mitts, of cotton, knitted or crocheted | ||
![]() | 61113010 | Babies' gloves, mittens and mitts for babies, of synthetic fibres, knitted or crocheted | ||
![]() | 63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | ||
![]() | 96032100 | Tooth brushes, incl. dental-plate brushes | ||
![]() | 61113010 | Babies' gloves, mittens and mitts for babies, of synthetic fibres, knitted or crocheted | ||
![]() | 96032100 | Tooth brushes, incl. dental-plate brushes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |