SAPPHIRE DCO ONE LIMITED

Key Data

Status

Liquidation

Company No.

02772584

Incorporation date

10/12/1992

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1992)

30/04/2025

Liquidators' statement of receipts and payments to 2025-02-27

View PDF (13 pages)

08/03/2024

Statement of affairs

View PDF (8 pages)

05/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/03/2024

Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2024-03-05

View PDF (2 pages)

05/03/2024

Resolutions

View PDF (1 pages)

12/09/2023

Notification of Sapphire 222 Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

12/09/2023

Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

11/09/2023

Resolutions

View PDF (2 pages)

05/09/2023

Termination of appointment of Nichola Louise Legg as a secretary on 2023-08-31

View PDF (1 pages)

05/09/2023

Appointment of Graham Wiseman as a director on 2023-08-31

View PDF (2 pages)

05/09/2023

Termination of appointment of Robin Lindsay Dargue as a director on 2023-08-31

View PDF (1 pages)

05/09/2023

Termination of appointment of Wendy Margaret Hall as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Certificate of change of name

View PDF (3 pages)

04/09/2023

Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 2023-09-04

View PDF (1 pages)

04/09/2023

Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS England to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 2023-09-04

View PDF (1 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (3 pages)

31/08/2023

Resolutions

View PDF (2 pages)

31/08/2023

Statement by Directors

View PDF (1 pages)

31/08/2023

Solvency Statement dated 29/08/23

View PDF (1 pages)

29/08/2023

Statement of capital on 2023-08-29

View PDF (5 pages)

22/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (33 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

01/08/2022

Termination of appointment of Jane Davies as a director on 2022-07-31

View PDF (1 pages)

01/08/2022

Appointment of Mr Robin Lindsay Dargue as a director on 2022-07-27

View PDF (2 pages)

07/06/2022

Appointment of Mrs Wendy Margaret Hall as a director on 2022-05-25

View PDF (2 pages)

19/05/2022

Termination of appointment of Christian Keen as a director on 2022-05-18

View PDF (1 pages)

11/05/2022

Termination of appointment of Toby Matthew Anderson as a director on 2022-05-11

View PDF (1 pages)

05/04/2022

Full accounts made up to 2021-03-31

View PDF (29 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (5 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

11/01/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

09/12/2020

Director's details changed for Jane Davies on 2020-03-27

View PDF (2 pages)

05/01/2020

Full accounts made up to 2019-03-31

View PDF (16 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (5 pages)

29/11/2019

Termination of appointment of Marcus Hilger as a director on 2019-11-25

View PDF (1 pages)

29/11/2019

Appointment of Mr Christian Keen as a director on 2019-11-25

View PDF (2 pages)

31/10/2019

Termination of appointment of Catherine Mcdermott as a director on 2019-10-16

View PDF (1 pages)

03/10/2019

Director's details changed for Mr Toby Matthew Anderson on 2019-08-23

View PDF (2 pages)

22/08/2019

Termination of appointment of Nigel Swift as a director on 2019-08-16

View PDF (1 pages)

08/04/2019

Appointment of Jane Davies as a director on 2019-02-01

View PDF (2 pages)

23/01/2019

Termination of appointment of Jennifer Ruth Poole as a director on 2019-01-16

View PDF (1 pages)

22/01/2019

Full accounts made up to 2018-03-31

View PDF (16 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

21/11/2018

Appointment of Mr Toby Matthew Anderson as a director on 2018-09-01

View PDF (2 pages)

23/07/2018

Termination of appointment of Hilary Jane Stables as a director on 2018-05-25

View PDF (1 pages)

26/03/2018

Director's details changed for Mr Marcus Hilger on 2018-03-09

View PDF (2 pages)

04/01/2018

Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (5 pages)

30/11/2017

Director's details changed for Mr Marcus Hilger on 2017-11-22

View PDF (2 pages)

06/11/2017

Termination of appointment of Cormac Gregory David Tobin as a director on 2017-11-02

View PDF (1 pages)

12/10/2017

Appointment of Mr Marcus Hilger as a director on 2017-10-01

View PDF (2 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

14/12/2016

Appointment of Hanns Martin Lipp as a director on 2016-12-06

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

11/10/2016

Appointment of Mrs Catherine Mcdermott as a director on 2016-10-03

View PDF (2 pages)

22/08/2016

Appointment of Mrs Jennifer Ruth Poole as a director on 2016-08-15

View PDF (2 pages)

04/04/2016

Appointment of Mrs Hilary Jane Stables as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Termination of appointment of Stephen William Anderson as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Director's details changed for Mr Nigel Swift on 2015-05-29

View PDF (2 pages)

23/02/2016

Appointment of Nichola Louise Legg as a secretary on 2016-01-04

View PDF (3 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

06/01/2016

Termination of appointment of Wendy Margaret Hall as a secretary on 2016-01-04

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

09/01/2015

Appointment of Mrs Wendy Margaret Hall as a secretary on 2015-01-01

View PDF (2 pages)

09/01/2015

Termination of appointment of Nichola Louise Legg as a secretary on 2014-12-31

View PDF (1 pages)

16/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

05/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

24/10/2014

Auditor's resignation

View PDF (1 pages)

09/10/2014

Auditor's resignation

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/04/2014

Director's details changed for Mr Nigel Swift on 2014-02-03

View PDF (2 pages)

17/01/2014

Director's details changed for Mr Stephen William Anderson on 2013-12-06

View PDF (2 pages)

08/01/2014

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (2 pages)

07/01/2014

Termination of appointment of William Shepherd as a secretary

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/04/2013

Appointment of Mr Nigel Swift as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Mark James as a director

View PDF (1 pages)

12/03/2013

Appointment of Mr Cormac Gregory David Tobin as a director

View PDF (2 pages)

21/02/2013

Director's details changed for Mr Mark Litten James on 2013-02-07

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/06/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

26/06/2012

Appointment of Mr Mark Litten James as a director

View PDF (2 pages)

26/06/2012

Appointment of Mr Thorsten Beer as a director

View PDF (2 pages)

25/06/2012

Appointment of Mr Stephen William Anderson as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Steven Gray as a director

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (3 pages)

30/08/2011

Appointment of Mr William Shepherd as a secretary

View PDF (2 pages)

26/08/2011

Termination of appointment of Peter Smerdon as a secretary

View PDF (1 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

15/10/2010

Statement of company's objects

View PDF (2 pages)

15/10/2010

Resolutions

View PDF (20 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/04/2009

Return made up to 01/12/08; full list of members; amend

View PDF (6 pages)

13/02/2009

Director appointed mr steven william gray

View PDF (1 pages)

12/01/2009

Appointment terminated director gary feary

View PDF (1 pages)

10/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/04/2008

Secretary's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

09/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / gary feary / 07/04/2008

View PDF (1 pages)

28/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (2 pages)

04/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

06/01/2006

Return made up to 01/12/05; full list of members

View PDF (5 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/12/2004

Return made up to 01/12/04; full list of members

View PDF (5 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/01/2004

Director resigned

View PDF (1 pages)

30/12/2003

Return made up to 01/12/03; full list of members

View PDF (5 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/02/2003

Auditor's resignation

View PDF (2 pages)

20/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

11/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

09/11/2001

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

12/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

12/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

08/12/1999

Return made up to 01/12/99; full list of members

View PDF (8 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

04/12/1998

Return made up to 01/12/98; full list of members

View PDF (9 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

View PDF (1 pages)

16/01/1998

Auditor's resignation

View PDF (2 pages)

06/01/1998

Return made up to 10/12/97; full list of members

View PDF (0 pages)

05/09/1997

Director's particulars changed

View PDF (1 pages)

27/08/1997

Registered office changed on 27/08/97 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

View PDF (1 pages)

27/08/1997

Registered office changed on 27/08/97 from: britannia house centurion park,centurion way tamworth staffordshire B77 5TZ

View PDF (1 pages)

30/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

04/05/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

09/01/1997

Return made up to 10/12/96; full list of members

View PDF (12 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

12/07/1996

New secretary appointed

View PDF (1 pages)

11/07/1996

Secretary resigned

View PDF (2 pages)

24/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

17/02/1996

Return made up to 10/12/95; full list of members

View PDF (13 pages)

08/08/1995

Director resigned;new director appointed

View PDF (4 pages)

25/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

29/01/1995

Return made up to 10/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

05/09/1994

New director appointed

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12/05/1994

Director resigned

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14/04/1994

Full accounts made up to 1993-06-30

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24/02/1994

Return made up to 10/12/93; full list of members

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02/08/1993

New secretary appointed;new director appointed

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02/08/1993

Secretary resigned;director resigned;new director appointed

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02/08/1993

New director appointed

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02/08/1993

New director appointed

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02/08/1993

Director resigned;new director appointed

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09/07/1993

Resolutions

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09/07/1993

£ nc 1000/500000 24/06/93

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09/07/1993

Ad 24/06/93--------- £ si 499998@1=499998 £ ic 2/500000

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09/07/1993

Memorandum and Articles of Association

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09/07/1993

Resolutions

View PDF (26 pages)

09/07/1993

Registered office changed on 09/07/93 from: ground floor 10 newhall street birmingham. B3 3LX

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09/07/1993

Resolutions

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28/06/1993

Certificate of change of name

View PDF (2 pages)

25/06/1993

Accounting reference date notified as 30/06

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10/12/1992

Incorporation

View PDF (20 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

31/03/2022

Next confirmation date

24/02/2024

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

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
Wiseman, Graham	Director	31/08/2023 - Present	107
Mcdermott, Catherine	Director	03/10/2016 - 16/10/2019	34
Fellows, Jonathan	Director	03/07/1995 - 21/01/1997	131
Anderson, Stephen William	Director	21/05/2012 - 31/03/2016	52
Hood, John	Director	31/03/2002 - 31/03/2007	326

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About SAPPHIRE DCO ONE LIMITED

SAPPHIRE DCO ONE LIMITED is an(a) Liquidation company incorporated on 10/12/1992 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAPPHIRE DCO ONE LIMITED?

SAPPHIRE DCO ONE LIMITED is currently Liquidation. It was registered on 10/12/1992 .

Where is SAPPHIRE DCO ONE LIMITED located?

SAPPHIRE DCO ONE LIMITED is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does SAPPHIRE DCO ONE LIMITED do?

SAPPHIRE DCO ONE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SAPPHIRE DCO ONE LIMITED?

The latest filing was on 30/04/2025: Liquidators' statement of receipts and payments to 2025-02-27.