Sagestore Limited

Company Name	Sagestore Limited
Directors	Paul Edward Smith and Helga Gisela Bangel
Company Status	Active
Company Number	02233201
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul Edward Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 July 1992(4 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Fulwell Road Teddington Middlesex TW11 0RJ

Director Name	Helga Gisela Bangel
Date of Birth	November 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	01 August 1995(7 years, 4 months after company formation)
Appointment Duration	28 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Fulwell Road Teddington Middlesex TW11 0RJ

Secretary Name	Joan Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	05 July 1992(4 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kennerley Lodge Bramhall Lane Davenport Stockport Cheshire SK3 8SB

Contact

Website	sagestore.com
Email address	[email protected]
Telephone	020 89438310
Telephone region	London

Location

Registered Address	191-193 High Street Hampton Hill Middlesex TW12 1NL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Paul Edward Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£131,533
Cash	£125,113
Current Liabilities	£11,395

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

29 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 March 2020 (4 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
20 June 2019	Registered office address changed from 167 Fulwell Road Teddington Middlesex TW11 0RJ England to 107 Fulwell Road Teddington Middlesex TW11 0RJ on 20 June 2019 (1 page)
3 June 2019	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 167 Fulwell Road Teddington Middlesex TW11 0RJ on 3 June 2019 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (4 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
23 April 2013	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page)
10 April 2013	Registered office address changed from Harwood House, 43, Harwood Rd, London. SW6 4QP. on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from Harwood House, 43, Harwood Rd, London. SW6 4QP. on 10 April 2013 (1 page)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
12 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
22 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
14 April 2011	Termination of appointment of Joan Smith as a secretary (1 page)
14 April 2011	Termination of appointment of Joan Smith as a secretary (1 page)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 July 2010	Director's details changed for Helga Gisela Bangel on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Helga Gisela Bangel on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Helga Gisela Bangel on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Paul Edward Smith on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Paul Edward Smith on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Paul Edward Smith on 1 October 2009 (2 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
6 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 July 2008	Return made up to 19/06/08; full list of members (7 pages)
17 July 2008	Return made up to 19/06/08; full list of members (7 pages)
26 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
26 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
6 July 2007	Return made up to 19/06/07; full list of members (7 pages)
6 July 2007	Return made up to 19/06/07; full list of members (7 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 July 2006	Return made up to 19/06/06; full list of members (7 pages)
3 July 2006	Return made up to 19/06/06; full list of members (7 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
29 June 2005	Return made up to 19/06/05; full list of members (7 pages)
29 June 2005	Return made up to 19/06/05; full list of members (7 pages)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
6 July 2003	Return made up to 25/06/03; full list of members (8 pages)
6 July 2003	Return made up to 25/06/03; full list of members (8 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
1 July 2002	Return made up to 25/06/02; full list of members (7 pages)
1 July 2002	Return made up to 25/06/02; full list of members (7 pages)
19 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 July 2001	Return made up to 27/06/01; full list of members (6 pages)
3 July 2001	Return made up to 27/06/01; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 March 2000 (7 pages)
3 August 2000	Full accounts made up to 31 March 2000 (7 pages)
10 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1999	Full accounts made up to 31 March 1999 (7 pages)
9 November 1999	Full accounts made up to 31 March 1999 (7 pages)
8 July 1999	Return made up to 05/07/99; no change of members (4 pages)
8 July 1999	Return made up to 05/07/99; no change of members (4 pages)
7 August 1998	Full accounts made up to 31 March 1998 (7 pages)
7 August 1998	Full accounts made up to 31 March 1998 (7 pages)
4 July 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1997	Full accounts made up to 31 March 1997 (7 pages)
24 September 1997	Full accounts made up to 31 March 1997 (7 pages)
3 July 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1996	Return made up to 05/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1996	Return made up to 05/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Full accounts made up to 31 March 1996 (7 pages)
20 June 1996	Full accounts made up to 31 March 1996 (7 pages)
26 September 1995	Full accounts made up to 31 March 1995 (6 pages)
26 September 1995	Full accounts made up to 31 March 1995 (6 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
21 March 1988	Incorporation (15 pages)
21 March 1988	Incorporation (15 pages)

Sagestore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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