Sabre Controls Limited in East Sussex, BN27 1DW

Description

Data updated on: 01-11-2023

03317153 is a reg. no. used by Sabre Controls Limited. This firm was registered as a Private Limited Company on Wed, 12th Feb 1997. This firm has been present on the market for 27 years. The company may be gotten hold of in 30/34 North Street Hailsham in East Sussex. The headquarters' postal code assigned to this place is BN27 1DW. The firm's SIC and NACE codes are 26110, that means Manufacture of electronic components. Sabre Controls Ltd filed its latest accounts for the period up to 2022-04-30. The business latest confirmation statement was filed on 2023-02-12.

According to the official data, the following limited company is the workplace of one managing director: Robert B., who was chosen to lead the company on Wed, 12th Feb 1997.

The companies with significant control over this firm are: Bancroft Holdings (Sussex) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hailsham at North Street, BN27 1DW and was registered as a PSC under the reg no 04205122.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	445 988	473 973	467 379

Balance Sheet
Cash Bank In Hand	420 691	485 241	365 275
Cash Bank On Hand			365 275	402 837	445 059	495 574	532 093	585 187	594 973	674 763
Current Assets	719 599	677 652	634 697	636 081	580 388	670 530	697 138	690 518	707 252	678 246
Debtors	271 358	179 861	256 872	228 244	130 329	169 956	160 045	100 331	107 279	3 483
Net Assets Liabilities Including Pension Asset Liability	445 988	473 973	467 379
Other Debtors			2 699	2 673	2 741	2 790	6 404	240	52	3
Property Plant Equipment			69 379	56 278	50 532	55 670	41 774	839	763
Stocks Inventory	27 550	12 550	12 550
Tangible Fixed Assets	50 073	72 953	69 379
Total Inventories			12 550	5 000	5 000	5 000	5 000	5 000	5 000

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000
Profit Loss Account Reserve	245 988	273 973	267 379
Shareholder Funds	445 988	473 973	467 379

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			62 500	62 500	62 500	62 500	62 500	62 500	62 500
Accumulated Depreciation Impairment Property Plant Equipment			72 835	85 936	90 294	89 844	103 740	51 311	51 499	2 373
Amounts Owed To Group Undertakings			86 044	51 720	30 898	38 895			53 227	32 227
Average Number Employees During Period				7	7	10	10	5	6	2
Creditors			236 697	230 713	167 823	193 304	142 233	133 701	128 049	63 033
Creditors Due After One Year	4 433	633
Creditors Due Within One Year	319 251	275 999	236 697
Disposals Decrease In Depreciation Impairment Property Plant Equipment					11 442	18 125		59 334
Disposals Property Plant Equipment					34 662	31 350		93 364
Finance Lease Liabilities Present Value Total					4 418
Fixed Assets	50 073	72 953	69 379	56 278	50 532	55 670	41 774	839	763	611
Increase From Depreciation Charge For Year Property Plant Equipment				13 101	15 800	17 675	13 896	6 905	188	152
Intangible Assets Gross Cost			62 500	62 500	62 500	62 500	62 500	62 500	62 500
Intangible Fixed Assets Aggregate Amortisation Impairment	62 500	62 500
Intangible Fixed Assets Cost Or Valuation	62 500	62 500
Net Current Assets Liabilities	400 348	401 653	398 000	405 368	412 565	477 226	554 905	556 817	579 203	615 213
Number Shares Allotted		100 000	100 000
Number Shares Issued Fully Paid				100 000	100 000	100 000	100 000	100 000	100 000	100 000
Other Creditors			20 579	20 624	20 500	21 734	21 667	22 665	21 632	7 882
Other Taxation Social Security Payable			23 289	27 714	27 747	52 506	28 017	31 833	26 674	21 803
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			142 214	142 214	140 826	145 514	145 514	52 150	52 262
Share Capital Allotted Called Up Paid	100 000	100 000	100 000
Share Premium Account	100 000	100 000	100 000
Tangible Fixed Assets Additions		58 214	31 350
Tangible Fixed Assets Cost Or Valuation	132 741	141 680	142 214
Tangible Fixed Assets Depreciation	82 668	68 727	72 835
Tangible Fixed Assets Depreciation Charged In Period		16 975	16 627
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		30 916	12 519
Tangible Fixed Assets Disposals		49 275	30 816
Total Additions Including From Business Combinations Property Plant Equipment					33 274	36 038			112
Total Assets Less Current Liabilities	450 421	474 606	467 379	461 646	463 097	532 896	596 679	557 656	579 966	615 824
Trade Creditors Trade Payables			106 785	130 655	84 260	80 169	92 549	79 203	26 516	1 121
Trade Debtors Trade Receivables			254 173	225 571	127 588	167 166	103 267	100 091	107 227	3 480
Amounts Owed By Group Undertakings							50 374

Company staff

Robert B.

Role: Director

Appointed: 12 February 1997

Latest update: 11 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 February 1997

Resigned: 12 February 1997

Address: London, N1 7JQ

Latest update: 11 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 12 February 1997

Resigned: 12 February 1997

Address: London, N1 7JQ

Latest update: 11 April 2024

Alison B.

Role: Secretary

Appointed: 12 February 1997

Resigned: 25 May 2021

Latest update: 11 April 2024

People with significant control

Bancroft Holdings (Sussex) Limited

Address: 30/34 North Street, Hailsham, BN27 1DW, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 04205122

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 16 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	16 January 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	9 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Sabre Controls Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Alison B.

People with significant control

Bancroft Holdings (Sussex) Limited

Accounts Documents

Company filings

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