Saphire Electrical Services Limited

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General information

Name:

Saphire Electrical Services Ltd

Office Address:

215 Deyes Lane Maghull L31 9AN Liverpool

Number: 04480509

Incorporation date: 2002-07-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saphire Electrical Services Limited is categorised as Private Limited Company, based in 215 Deyes Lane, Maghull, Liverpool. The office's postal code is L31 9AN. The company was formed on 2002-07-09. The firm's reg. no. is 04480509. This company's principal business activity number is 43210 and their NACE code stands for Electrical installation. The firm's most recent accounts cover the period up to Thu, 30th Jun 2022 and the latest confirmation statement was released on Sat, 1st Oct 2022.

Currently, we can name a single managing director in the company: Andrew P. (since 2003-04-11). The following limited company had been led by Brian F. up until 2018. In addition a different director, specifically Kenneth S. resigned twelve years ago. In order to provide support to the directors, the limited company has been utilizing the skills of Tracy P. as a secretary since 2022.

Andrew P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tracy P.

Role: Secretary

Appointed: 05 October 2022

Latest update: 23 January 2024

Andrew P.

Role: Director

Appointed: 11 April 2003

Latest update: 23 January 2024

People with significant control

Andrew P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian F.
Notified on 6 April 2016
Ceased on 8 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Ceased on 8 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
White A.
Notified on 1 June 2016
Ceased on 3 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kenneth S.
Notified on 1 June 2016
Ceased on 17 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 March 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 30 April 2014
Annual Accounts 18 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 18 April 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 February 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
21
Company Age

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