Sage Building Envelope Contractors Ltd

General information

Name:

Sage Building Envelope Contractors Limited

Office Address:

Sovereign House 12 Warwick Street CV5 6ET Coventry

Number: 03632093

Incorporation date: 1998-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sage Building Envelope Contractors Ltd business has been operating in this business for at least 26 years, as it's been founded in 1998. Started with Registered No. 03632093, Sage Building Envelope Contractors is a Private Limited Company located in Sovereign House, Coventry CV5 6ET. This firm has a history in name changes. Previously the company had two other names. Up to 2018 the company was prospering under the name of Sage Roofing and before that the official company name was Statesign Properties. The firm's declared SIC number is 43999 - Other specialised construction activities not elsewhere classified. Fri, 30th Sep 2022 is the last time the accounts were filed.

In the business, the majority of director's duties have been met by Declan B., Lawrence G., Andrew C. and 2 remaining, listed below. When it comes to these five individuals, Jeremy L. has carried on with the business for the longest time, having been a member of company's Management Board since April 1999. Moreover, the managing director's tasks are constantly backed by a secretary - Tina W., who was selected by this business on 2021-06-25.

  • Previous company's names
  • Sage Building Envelope Contractors Ltd 2018-04-18
  • Sage Roofing Limited 1998-10-01
  • Statesign Properties Limited 1998-09-16

Financial data based on annual reports

Company staff

Declan B.

Role: Director

Appointed: 23 May 2022

Latest update: 4 March 2024

Tina W.

Role: Secretary

Appointed: 25 June 2021

Latest update: 4 March 2024

Lawrence G.

Role: Director

Appointed: 08 March 2021

Latest update: 4 March 2024

Andrew C.

Role: Director

Appointed: 08 March 2021

Latest update: 4 March 2024

Tina W.

Role: Director

Appointed: 05 September 2012

Latest update: 4 March 2024

Jeremy L.

Role: Director

Appointed: 06 April 1999

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Sage Building Envelope Contractors Trustees Limted owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Birmingham Road, Allesley, CV5 9BA and was registered as a PSC under the reg no 12346676.

Sage Building Envelope Contractors Trustees Limted
Address: 3 Birmingham Road, Allesley, Coventry, CV5 9BA, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 12346676
Notified on 4 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy L.
Notified on 1 July 2016
Ceased on 4 February 2021
Nature of control:
over 1/2 to 3/4 of shares
Ruth L.
Notified on 1 July 2016
Ceased on 4 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 19 November 2014
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 12 May 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 17 December 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
25
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