Active
Free data on 57M+ companies
Home > England & Wales Companies > SAPPHIRE PROPERTY SOLUTIONS (GB) LTD
Company Information for SAPPHIRE PROPERTY SOLUTIONS (GB) LTD
47 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JS,
|
Company Registration Number
 05265529 Private Limited Company
|
Company Overview
About Sapphire Property Solutions (gb) Ltd
SAPPHIRE PROPERTY SOLUTIONS (GB) LTD was founded on 2004-10-20 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Sapphire Property Solutions (gb) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| SAPPHIRE PROPERTY SOLUTIONS (GB) LTD | ||
| Legal Registered Office | ||
| 47 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS Other companies in RM11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05265529 | |
|---|---|---|
| Company ID Number | 05265529 | |
| Date formed | 2004-10-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-06 16:25:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE PROPERTY SOLUTIONS (GB) LTD
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of SAPPHIRE PROPERTY SOLUTIONS (GB) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLEN HOWARD BAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EILEEN ELIZABETH FRENCH |
Company Secretary | ||
GRAHAM MARK COLLINS |
Company Secretary |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Experienced Multi-Trade inc Carpentry & Roofing | Southampton | Qualified and experienced Multi-Trade required to join busy property maintenance company servicing blue chip retail and leisure industries. Roofing and | |
| Finance Officer - Full/Part Time | Hornchurch | Bought/Sales ledger management including statements, credit control and bank reconciliations. Experienced Finance Officer is required for busy property... | |
| Experienced Multi-Trade inc Carpentry & Roofing | Southampton | Qualified and experienced Multi-Trade required to join busy property maintenance company servicing blue chip retail and leisure industries. Roofing and | |
| Experienced Multitrade Required | Birmingham | Please e mail your CV to Glen Baker. Qualified and experienced multi-trade urgently required to join our busy property maintenance company servicing the blue... | |
| Experienced Multitrade Required | Hornchurch | Please e mail your CV to Glen Baker. Qualified and experienced multi-trade urgently required to join our busy property maintenance company servicing the blue... | |
| Experienced Multi-trade Carpenter | Hornchurch | Qualified and experienced carpenters with multi-trade experience required to join our busy property maintenance company. We need a hard working, reliable, | |
| EXPERIENCED Carpenter / Multi Trade | Hornchurch | Qualified and experienced carpenters with multi-trade experience required to join our busy property maintenance company. We need a hard working, reliable, | |
| Office Manager/PA/Accounts | Hornchurch | Experienced Office Manager/PA required for Hornchurch based maintenance company. Excellent IT skills with Sage 50 Accounts and Payroll essential. Good |
Jobs results powered by Indeed
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES | ||
| Change of details for Mr Glen Howard Baker as a person with significant control on 2023-01-31 | ||
| Director's details changed for Mr Glen Howard Baker on 2023-01-31 | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Glen Baker as a person with significant control on 2022-05-04 | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CH01 | Director's details changed for Mr Glen Howard Baker on 2021-11-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
| SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 101 | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052655290002 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EILEEN FRENCH | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN HOWARD BAKER / 23/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN HOWARD BAKER / 23/10/2012 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM UNIT D8 THE SEED BED CENTRE DAVIDSON WAY ROMFORD ESSEX RM7 0AZ | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN BAKER / 19/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 41 GUARDIAN CLOSE HORNCHURCH ESSEX RM11 1FT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SAPPHIRE CLEANING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 21/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE PROPERTY SOLUTIONS (GB) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SAPPHIRE PROPERTY SOLUTIONS (GB) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| ALL ASSETS DEBENTURE | Outstanding | CALVERTON FACTORS LTD |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 397,662 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 370,656 |
Creditors and other liabilities
Filed Financial Reports
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 SAPPHIRE PROPERTY SOLUTIONS (GB) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 45,325 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 33,333 |
| Current Assets | 2013-03-31 | £ 276,242 |
| Current Assets | 2012-03-31 | £ 227,490 |
| Debtors | 2013-03-31 | £ 230,917 |
| Debtors | 2012-03-31 | £ 194,157 |
| Secured Debts | 2012-03-31 | £ 2,709 |
| Shareholder Funds | 2013-03-31 | £ 340,788 |
| Shareholder Funds | 2012-03-31 | £ 327,418 |
| Tangible Fixed Assets | 2013-03-31 | £ 462,208 |
| Tangible Fixed Assets | 2012-03-31 | £ 470,584 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SAPPHIRE PROPERTY SOLUTIONS (GB) LTD registering or being granted any patents Domain Names
We do not have the domain name information for SAPPHIRE PROPERTY SOLUTIONS (GB) LTD
Income
Government Income
Government spend with SAPPHIRE PROPERTY SOLUTIONS (GB) LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
|
Repairs & Maintenance |
| City of London | |
|
Repairs & Maintenance |
| City of London | |
|
Repairs & Maintenance |
| City of London | |
|
Repairs & Maintenance |
| City of London | |
|
Repairs & Maintenance |
| City of London | |
|
Repairs & Maintenance |
| City of London | |
|
Repairs & Maintenance |
| City of London | |
|
Repairs & Maintenance |
| City of London | |
|
Repairs & Maintenance |
| City of London | |
|
Repairs & Maintenance |
| City of London | |
|
Repairs and Maintenance |
| City of London | |
|
Repairs and Maintenance |
| City of London | |
|
Repairs&Maintenance |
| City of London | |
|
Repairs & Maintenance |
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.
Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE PROPERTY SOLUTIONS (GB) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPPHIRE PROPERTY SOLUTIONS (GB) LTD 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 SAPPHIRE PROPERTY SOLUTIONS (GB) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RM11 2JS
- BRONZECOURT LIMITED
- DRYLINING & PARTITIONING SYSTEMS LTD
- FAMILY MEDICINE (INTERNATIONAL) LIMITED
- FORD PLACE HOLDINGS LTD
- GANGA MEDICAL SERVICES LIMITED
- SAPPHIRE GROUP (GB) LTD
- CAD SERVICES LONDON LIMITED
- BRINPAT MANAGEMENT LTD
- BY HOLLY LIMITED
- WORLEY BELLE LTD
- THE EVERGREEN DRINKS COMPANY LIMITED
- COLTON ENVIRONMENTAL LTD
- BOLEYN CONSULTANCY LTD
- IJB HEALTHCARE LTD.
- FRESHTRADE ESSEX LIMITED
- YIPPIDOO EVENTS LTD
- PROPEL (ESSEX) LTD
- OMBERSLEY NETHERSTON LTD
- OLVESTON NIGELLA LIMITED
- OLLERTON NORMANDY LTD