Sapphire Tooling Limited

Company Name	Sapphire Tooling Limited
Company Status	Dissolved
Company Number	02716301
Category	Private Limited Company
Incorporation Date	20 May 1992(31 years, 11 months ago)
Dissolution Date	13 December 2023 (4 months, 2 weeks ago)
Previous Names	Craftridge Limited and S.I.R. Tooling Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Ms Celine Andree Gauld
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2014(22 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 13 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA

Director Name	Kenneth David Buckman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 1994)
Role	Co Director
Correspondence Address	38 Wild Herons Hook Basingstoke Hampshire RG27 9SF

Director Name	Trevor John Randall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 1994)
Role	Co Director
Correspondence Address	73 Trevelyan Bracknell Berkshire RG12 8YD

Director Name	Mr Peter George Suker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 1994)
Role	Co Director
Correspondence Address	12 Oaktree Way Little Sandhurst Camberley Surrey GU17 8QS

Secretary Name	Mr Peter George Suker
Nationality	British
Status	Resigned
Appointed	29 June 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 1994)
Role	Co Director
Correspondence Address	12 Oaktree Way Little Sandhurst Camberley Surrey GU17 8QS

Director Name	John Alexander William Gauld
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(2 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 21 September 2014)
Role	Engineer
Correspondence Address	Burners Aldershot Road Pirbright Woking Surrey GU24 0DJ

Secretary Name	Tracey Ann Wilson
Nationality	British
Status	Resigned
Appointed	10 October 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1996)
Role	Administrator
Correspondence Address	62 Pages Lane Uxbridge Middlesex UB8 1XT

Director Name	Ian Simon Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1997)
Role	Engineer
Correspondence Address	62 Pages Lane Uxbridge Middlesex UB8 1XT

Director Name	Mrs Anne Marie Aimee Pierrette Gauld
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1996(3 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 December 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	56 Rogers Lane Stoke Poges Buckinghamshire SL2 4LF

Secretary Name	Anne Marie Aimee Pierrette Gauld
Nationality	French
Status	Resigned
Appointed	30 April 1996(3 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 December 2017)
Role	Secretary
Correspondence Address	56 Rogers Lane Stoke Poges Buckinghamshire SL2 4LF

Director Name	Mr Julian Xavier Aime Gauld
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sl2

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£712,160
Cash	£6,184
Current Liabilities	£46,010

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

26 April 1996	Delivered on: 3 May 1996 Satisfied on: 5 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies listed therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1994	Delivered on: 29 December 1994 Satisfied on: 5 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 April 1996

Delivered on: 3 May 1996
Satisfied on: 5 May 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies listed therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

21 December 1994

Delivered on: 29 December 1994
Satisfied on: 5 May 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 November 2020	Micro company accounts made up to 29 February 2020 (4 pages)
30 May 2020	Confirmation statement made on 20 May 2020 with updates (5 pages)
21 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
31 May 2019	Confirmation statement made on 20 May 2019 with updates (5 pages)
23 April 2019	Notification of Celine Andree Gauld as a person with significant control on 27 February 2019 (2 pages)
23 April 2019	Notification of Julian Xavier Aime Gauld as a person with significant control on 27 February 2019 (2 pages)
23 April 2019	Cessation of Anne Marie Aimee Pierrette Gauld as a person with significant control on 27 February 2019 (1 page)
15 November 2018	Micro company accounts made up to 28 February 2018 (4 pages)
1 June 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
31 January 2018	Termination of appointment of Anne Marie Aimee Pierrette Gauld as a director on 1 December 2017 (1 page)
31 January 2018	Termination of appointment of Anne Marie Aimee Pierrette Gauld as a secretary on 1 December 2017 (1 page)
31 January 2018	Appointment of Mr Julian Xavier Aime Gauld as a director on 1 December 2017 (2 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
4 October 2016	Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016 (1 page)
4 October 2016	Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016 (1 page)
4 October 2016	Director's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016 (2 pages)
4 October 2016	Director's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016 (2 pages)
27 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
27 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 99 (5 pages)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 99 (5 pages)
5 February 2016	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016 (1 page)
5 February 2016	Director's details changed for Anne Marie Aimee Pierrette Gauld on 5 February 2016 (2 pages)
5 February 2016	Director's details changed for Anne Marie Aimee Pierrette Gauld on 5 February 2016 (2 pages)
5 February 2016	Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016 (1 page)
5 February 2016	Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 5 February 2016 (1 page)
26 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 99 (5 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 99 (5 pages)
7 November 2014	Termination of appointment of John Alexander William Gauld as a director on 21 September 2014 (1 page)
7 November 2014	Appointment of Miss Celine Andree Gauld as a director on 7 November 2014 (2 pages)
7 November 2014	Appointment of Miss Celine Andree Gauld as a director on 7 November 2014 (2 pages)
7 November 2014	Termination of appointment of John Alexander William Gauld as a director on 21 September 2014 (1 page)
7 November 2014	Appointment of Miss Celine Andree Gauld as a director on 7 November 2014 (2 pages)
1 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 99 (5 pages)
1 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 99 (5 pages)
30 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 August 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 August 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
24 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
30 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
15 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
15 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
7 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 July 2009	Return made up to 20/05/09; full list of members (4 pages)
1 July 2009	Return made up to 20/05/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
26 May 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 August 2008	Return made up to 20/05/08; full list of members (4 pages)
8 August 2008	Return made up to 20/05/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
25 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
14 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 August 2007	Return made up to 20/05/07; full list of members (3 pages)
10 August 2007	Return made up to 20/05/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 July 2006	Return made up to 20/05/06; full list of members (3 pages)
13 July 2006	Return made up to 20/05/06; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
25 June 2005	Return made up to 20/05/05; full list of members (3 pages)
25 June 2005	Return made up to 20/05/05; full list of members (3 pages)
3 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
2 June 2004	Return made up to 20/05/04; full list of members (7 pages)
2 June 2004	Return made up to 20/05/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
30 May 2003	Return made up to 20/05/03; full list of members (8 pages)
30 May 2003	Return made up to 20/05/03; full list of members (8 pages)
3 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
30 May 2002	Return made up to 20/05/02; change of members (8 pages)
30 May 2002	Return made up to 20/05/02; change of members (8 pages)
6 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
6 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
31 May 2001	Return made up to 20/05/01; full list of members (7 pages)
31 May 2001	Return made up to 20/05/01; full list of members (7 pages)
23 April 2001	Registered office changed on 23/04/01 from: c/o cooper witton metcalfe the clock house 13 church road sundridge sevenoaks kent TN14 6DT (1 page)
23 April 2001	Registered office changed on 23/04/01 from: c/o cooper witton metcalfe the clock house 13 church road sundridge sevenoaks kent TN14 6DT (1 page)
28 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
9 June 2000	Return made up to 20/05/00; full list of members (7 pages)
9 June 2000	Return made up to 20/05/00; full list of members (7 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
1 June 1999	Return made up to 20/05/99; no change of members (4 pages)
1 June 1999	Return made up to 20/05/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
24 May 1998	Return made up to 20/05/98; full list of members (6 pages)
24 May 1998	Return made up to 20/05/98; full list of members (6 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Secretary resigned (1 page)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
12 December 1997	Return made up to 20/05/96; no change of members (4 pages)
12 December 1997	Return made up to 20/05/96; no change of members (4 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	Registered office changed on 12/12/97 from: c/o m a cooper and company 94 high street (rear entrance) carshalton surrey SM5 3AE (1 page)
12 December 1997	Registered office changed on 12/12/97 from: c/o m a cooper and company 94 high street (rear entrance) carshalton surrey SM5 3AE (1 page)
12 December 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
5 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Accounting reference date shortened from 30/09 to 28/02 (1 page)
1 May 1996	Accounting reference date shortened from 30/09 to 28/02 (1 page)
14 September 1995	Return made up to 20/05/95; full list of members 363(287) ‐ Registered office changed on 14/09/95 (6 pages)
14 September 1995	Secretary resigned;director resigned;new director appointed (2 pages)
14 September 1995	Return made up to 20/05/95; full list of members 363(287) ‐ Registered office changed on 14/09/95 (6 pages)
14 September 1995	Secretary resigned;director resigned;new director appointed (2 pages)
13 July 1995	Director resigned;new director appointed (2 pages)
13 July 1995	Director resigned;new director appointed (2 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
29 December 1994	Particulars of mortgage/charge (3 pages)
29 December 1994	Particulars of mortgage/charge (3 pages)