SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

Key Data

Status

Dissolved

Company No.

01420752

Incorporation date

17/05/1979

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1979)

20/03/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2017

Application to strike the company off the register

View PDF (3 pages)

13/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

17/07/2017

Notification of Sapa Building Systems Limited as a person with significant control on 2016-12-20

View PDF (1 pages)

20/12/2016

Statement by Directors

View PDF (1 pages)

20/12/2016

Statement of capital on 2016-12-20

View PDF (3 pages)

20/12/2016

Solvency Statement dated 19/12/16

View PDF (1 pages)

20/12/2016

Resolutions

View PDF (1 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

26/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

23/07/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

23/12/2015

Auditor's resignation

View PDF (1 pages)

14/12/2015

Auditor's resignation

View PDF (2 pages)

14/12/2015

Auditor's resignation

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

27/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

17/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (3 pages)

11/07/2014

Appointment of Mr Simon Nicholas Viner as a secretary on 2014-06-30

View PDF (2 pages)

11/07/2014

Termination of appointment of Clive Robert Allen as a director on 2014-06-30

View PDF (1 pages)

11/07/2014

Termination of appointment of Clive Robert Allen as a secretary on 2014-06-30

View PDF (1 pages)

18/06/2014

Termination of appointment of Lars Hauk Ringvold as a director on 2014-06-16

View PDF (1 pages)

18/12/2013

Certificate of change of name

View PDF (3 pages)

17/12/2013

Registered office address changed from Hbs Centre Silkwood Park Wakefield WF5 9TG on 2013-12-17

View PDF (1 pages)

17/12/2013

Appointment of Mr Nigel Keith Sissons as a director on 2013-12-11

View PDF (2 pages)

17/12/2013

Termination of appointment of Daniel Roy as a director on 2013-12-11

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

09/05/2013

Termination of appointment of Robert Welsh as a director on 2013-04-26

View PDF (1 pages)

09/05/2013

Appointment of Mr Daniel Roy as a director on 2013-04-26

View PDF (2 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

11/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

25/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

25/10/2010

Auditor's resignation

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/07/2010

Director's details changed for Lars Hauk Ringvold on 2010-07-06

View PDF (2 pages)

21/07/2010

Director's details changed for Robert Welsh on 2010-07-06

View PDF (2 pages)

21/07/2010

Director's details changed for Clive Robert Allen on 2010-07-06

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

17/07/2008

Location of debenture register

View PDF (1 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

17/07/2008

Registered office changed on 17/07/2008 from hbs centre silkwood park wakefield WF5 9TG

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

29/07/2005

Location of debenture register

View PDF (1 pages)

29/07/2005

Location of register of members

View PDF (1 pages)

29/07/2005

Registered office changed on 29/07/05 from: hbs centre silkwood park wakefield WF5 9TG

View PDF (1 pages)

26/01/2005

Auditor's resignation

View PDF (1 pages)

21/01/2005

Registered office changed on 21/01/05 from: 2-4 hudswell road hunslet leeds LS10 1AG

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

17/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Certificate of change of name

View PDF (2 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

31/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/08/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

28/09/1999

Memorandum and Articles of Association

View PDF (11 pages)

14/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (14 pages)

10/09/1999

Auditor's resignation

View PDF (1 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (12 pages)

17/08/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (10 pages)

21/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

20/07/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

19/01/1998

Certificate of change of name

View PDF (2 pages)

28/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/08/1997

Return made up to 06/07/97; full list of members

View PDF (6 pages)

30/07/1997

Ad 30/01/97--------- £ si 1150000@1=1150000 £ ic 50000/1200000

View PDF (2 pages)

30/07/1997

Ad 20/12/96--------- £ si 13092@1=13092 £ ic 36908/50000

View PDF (2 pages)

11/02/1997

Resolutions

View PDF (1 pages)

11/02/1997

£ nc 50000/1200000 20/12/96

View PDF (1 pages)

14/01/1997

Certificate of change of name

View PDF (2 pages)

07/01/1997

Registered office changed on 07/01/97 from: southam road banbury oxon OX16 7SN

View PDF (1 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

02/10/1996

New director appointed

View PDF (1 pages)

02/10/1996

New secretary appointed;new director appointed

View PDF (1 pages)

02/10/1996

Secretary resigned;director resigned

View PDF (2 pages)

02/10/1996

Director resigned

View PDF (2 pages)

20/09/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

02/08/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/10/1994

Full accounts made up to 1993-12-31

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13/07/1994

Return made up to 06/07/94; no change of members

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08/03/1994

Full accounts made up to 1992-12-31

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27/07/1993

Return made up to 06/07/93; no change of members

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21/10/1992

Full accounts made up to 1991-12-31

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30/09/1992

Resolutions

View PDF (2 pages)

30/09/1992

Resolutions

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30/09/1992

Resolutions

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30/09/1992

Return made up to 06/07/92; full list of members

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21/11/1991

Full accounts made up to 1990-12-31

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26/09/1991

Return made up to 06/07/91; full list of members

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26/09/1991

Director resigned;new director appointed

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11/12/1990

Return made up to 05/07/90; full list of members

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22/11/1990

Full accounts made up to 1989-12-31

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16/03/1990

Return made up to 06/07/89; full list of members

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09/10/1989

Full accounts made up to 1988-12-31

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23/05/1989

Director's particulars changed

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19/04/1989

Return made up to 14/07/88; full list of members

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01/11/1988

Full accounts made up to 1987-12-31

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13/06/1988

Secretary's particulars changed;director's particulars changed

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12/05/1988

Return made up to 05/08/87; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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22/07/1987

Registered office changed on 22/07/87 from: unit 15 kelvin way trading estate west bromwich B70 7TN

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22/07/1987

Director's particulars changed

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22/07/1987

Return made up to 14/07/86; full list of members

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25/04/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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23/08/1986

Return made up to 31/12/85; full list of members

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09/09/1985

Certificate of change of name

View PDF (2 pages)

17/05/1979

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roy, Daniel	Director	26/04/2013 - 11/12/2013	-
Ringvold, Lars Hauk	Director	26/01/2004 - 16/06/2014	-
Tanguy, Patrick	Director	15/09/2000 - 26/01/2004	-
Jesu, Philippe	Director	03/09/1996 - 26/01/2004	-
Allen, Clive Robert	Director	26/01/2004 - 30/06/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED is an(a) Dissolved company incorporated on 17/05/1979 with the registered office located at Albert Drive, Silkwood Park, Wakefield WF5 9TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED?

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED is currently Dissolved. It was registered on 17/05/1979 and dissolved on 20/03/2018.

Where is SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED located?

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED is registered at Albert Drive, Silkwood Park, Wakefield WF5 9TG.

What does SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED do?

SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED?

The latest filing was on 20/03/2018: Final Gazette dissolved via voluntary strike-off.