| Company Name | Sapphire Autos Ltd |
|---|---|
| Directors | Kastur Pravin Halai and Pravin Khimji Halai |
| Company Status | Active |
| Company Number | 07102119 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2009(14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Kastur Pravin Halai |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Chancerygate Business Centre Off Stonefield Ruislip Middlesex HA4 0JA |
| Director Name | Mr Pravin Khimji Halai |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Chancerygate Business Centre Off Stonefield Ruislip Middlesex HA4 0JA |
Contact
| Website | www.sapphireautos.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84278779 |
| Telephone region | London |
Location
| Registered Address | Unit 6 Chancerygate Business Centre Off Stonefield Way Ruislip Middlesex HA4 0JA |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £55,676 |
| Cash | £101,234 |
| Current Liabilities | £118,344 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Charges
| 22 September 2016 | Delivered on: 29 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 12 February 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 10 January 2020 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 9 January 2019 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 27 December 2017 | Registered office address changed from Unit 6, Chancerygate Business Stonefield Way Ruislip HA4 0JS England to Unit 6 Chancerygate Business Centre Off Stonefield Way Ruislip Middlesex HA4 0JA on 27 December 2017 (1 page) |
| 27 December 2017 | Registered office address changed from Unit 6, Chancerygate Business Stonefield Way Ruislip HA4 0JS England to Unit 6 Chancerygate Business Centre Off Stonefield Way Ruislip Middlesex HA4 0JA on 27 December 2017 (1 page) |
| 22 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 February 2017 | Registered office address changed from Lexus House Rosslyn Crescent Harrow Middlesex HA1 2RZ to Unit 6, Chancerygate Business Stonefield Way Ruislip HA4 0JS on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from Lexus House Rosslyn Crescent Harrow Middlesex HA1 2RZ to Unit 6, Chancerygate Business Stonefield Way Ruislip HA4 0JS on 22 February 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 29 September 2016 | Registration of charge 071021190001, created on 22 September 2016 (5 pages) |
| 29 September 2016 | Registration of charge 071021190001, created on 22 September 2016 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 January 2011 | Statement of capital following an allotment of shares on 14 December 2010
|
| 21 January 2011 | Statement of capital following an allotment of shares on 14 December 2010
|
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 16 June 2010 | Registered office address changed from 60 Becmead Avenue Kenton Harrow Middlesex HA3 8EY United Kingdom on 16 June 2010 (1 page) |
| 16 June 2010 | Registered office address changed from 60 Becmead Avenue Kenton Harrow Middlesex HA3 8EY United Kingdom on 16 June 2010 (1 page) |
| 11 December 2009 | Incorporation (23 pages) |
| 11 December 2009 | Incorporation (23 pages) |