Sapphire Accounting Limited

Company Name	Sapphire Accounting Limited
Company Status	Active
Company Number	08612257
Category	Private Limited Company
Incorporation Date	16 July 2013(10 years, 9 months ago)
Previous Name	Sapphire Accounting Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Mark James Connor
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramhall House Ack Lane East Bramhall Stockport SK7 2BY

Director Name	Mr Anthony Harry Stevens
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramhall House Ack Lane East Bramhall Stockport SK7 2BY

Director Name	Mr Lee Daniel Morrison
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramhall House Ack Lane East Bramhall Stockport SK7 2BY

Director Name	Mr Patrick John Whelan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 1 Deanway Technology Centre 2 Wilmslow Road Wilmslow Cheshire SK9 3HW

Contact

Website	www.sapphireaccounting.co.uk
Telephone	01625 539997
Telephone region	Macclesfield

Location

Registered Address	Bramhall House Ack Lane East Bramhall Stockport SK7 2BY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

15 October 2021	Delivered on: 25 October 2021 Persons entitled: Mark James Connor (In His Capacity as Security Trustee) Classification: A registered charge Outstanding
31 July 2018	Delivered on: 1 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
4 June 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
29 July 2019	Satisfaction of charge 086122570001 in full (1 page)
24 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
25 March 2019	Change of details for Mr Lee Daniel Morrison as a person with significant control on 7 December 2018 (2 pages)
22 March 2019	Director's details changed for Mr Lee Daniel Morrison on 1 December 2018 (2 pages)
22 March 2019	Director's details changed for Mr Anthony Harry Stevens on 1 November 2018 (2 pages)
22 March 2019	Director's details changed for Mr Lee Daniel Morrison on 7 December 2018 (2 pages)
22 March 2019	Director's details changed for Mr Lee Daniel Morrison on 7 December 2018 (2 pages)
22 March 2019	Director's details changed for Mr Mark James Connor on 1 December 2018 (2 pages)
21 March 2019	Change of details for Mr Anthony Harry Stevens as a person with significant control on 1 November 2018 (2 pages)
21 March 2019	Director's details changed for Mr Anthony Harry Stevens on 21 March 2019 (2 pages)
21 March 2019	Director's details changed for Mr Lee Daniel Morrison on 21 March 2019 (2 pages)
21 March 2019	Change of details for Mr Lee Daniel Morrison as a person with significant control on 7 December 2018 (2 pages)
21 March 2019	Change of details for Mr Mark James Connor as a person with significant control on 1 December 2018 (2 pages)
13 March 2019	Director's details changed for Mr Anthony Harry Stevens on 1 November 2018 (2 pages)
13 March 2019	Confirmation statement made on 12 October 2018 with no updates (3 pages)
13 March 2019	Director's details changed for Mr Lee Daniel Morrison on 7 December 2018 (2 pages)
13 March 2019	Director's details changed for Mr Mark James Connor on 1 December 2018 (2 pages)
1 August 2018	Registration of charge 086122570001, created on 31 July 2018 (5 pages)
4 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 September 2017	Registered office address changed from Unit 1 Deanway Trading Estate Wilmslow Road Handforth Wilmslow SK9 3HW England to Suite 1, Deanway Technology Centre 2 Wilmslow Road Handforth Wilmslow SK9 3HW on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from Unit 1 Deanway Trading Estate Wilmslow Road Handforth Wilmslow SK9 3HW England to Suite 1, Deanway Technology Centre 2 Wilmslow Road Handforth Wilmslow SK9 3HW on 22 September 2017 (1 page)
14 June 2017	Appointment of Mr Anthony Harry Stevens as a director on 9 May 2017 (2 pages)
14 June 2017	Appointment of Mr Anthony Harry Stevens as a director on 9 May 2017 (2 pages)
14 June 2017	Appointment of Mr Lee Daniel Morrison as a director on 9 May 2017 (2 pages)
14 June 2017	Confirmation statement made on 18 May 2017 with updates (8 pages)
14 June 2017	Confirmation statement made on 18 May 2017 with updates (8 pages)
14 June 2017	Appointment of Mr Lee Daniel Morrison as a director on 9 May 2017 (2 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 January 2017	Appointment of Mr Mark Connor as a director on 30 September 2016 (2 pages)
5 January 2017	Termination of appointment of Patrick John Whelan as a director on 30 September 2016 (1 page)
5 January 2017	Appointment of Mr Mark Connor as a director on 30 September 2016 (2 pages)
5 January 2017	Termination of appointment of Patrick John Whelan as a director on 30 September 2016 (1 page)
1 November 2016	Registered office address changed from Suite 1B, Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ England to Unit 1 Deanway Trading Estate Wilmslow Road Handforth Wilmslow SK9 3HW on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Suite 1B, Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ England to Unit 1 Deanway Trading Estate Wilmslow Road Handforth Wilmslow SK9 3HW on 1 November 2016 (1 page)
24 May 2016	Registered office address changed from Suite 1 Deanway Technology Centre 2 Wilmslow Road Wilmslow Cheshire SK9 3HW England to Suite 1B, Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 24 May 2016 (1 page)
23 May 2016	Director's details changed for Mr Patrick John Whelan on 23 May 2016 (2 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4 (3 pages)
23 May 2016	Registered office address changed from Suite 1B, Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ to Suite 1 Deanway Technology Centre 2 Wilmslow Road Wilmslow Cheshire SK9 3HW on 23 May 2016 (1 page)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4 (3 pages)
28 April 2016	Company name changed sapphire accounting solutions LIMITED\certificate issued on 28/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 (3 pages)
28 April 2016	Company name changed sapphire accounting solutions LIMITED\certificate issued on 28/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 (3 pages)
14 April 2016	Total exemption small company accounts made up to 2 October 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 2 October 2015 (5 pages)
20 May 2015	Director's details changed for Mr Patrick John Whelan on 20 May 2015 (2 pages)
20 May 2015	Registered office address changed from Suite 2 Bank House the Paddock Handforth Cheshire SK9 3HQ to Suite 1B, Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 20 May 2015 (1 page)
20 May 2015	Director's details changed for Mr Patrick John Whelan on 20 May 2015 (2 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4 (3 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 4 (3 pages)
20 May 2015	Registered office address changed from Suite 2 Bank House the Paddock Handforth Cheshire SK9 3HQ to Suite 1B, Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 20 May 2015 (1 page)
12 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
31 July 2014	Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page)
31 July 2014	Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (3 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (3 pages)
16 July 2013	Incorporation (27 pages)
16 July 2013	Incorporation (27 pages)

Sapphire Accounting Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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