SAPPHIRE INTERNATIONAL TRANSPORT LIMITED

Key Data

Status

Active

Company No.

06393750

Incorporation date

09/10/2007

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2007)

08/12/2025

Director's details changed for Mrs Annette June Bryant on 2025-12-08

View PDF (2 pages)

08/12/2025

Director's details changed for Mr Mark Simon Dixon on 2025-12-08

View PDF (2 pages)

04/12/2025

Termination of appointment of Neville Weston as a secretary on 2025-12-04

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

29/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

29/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

07/12/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (22 pages)

08/11/2023

Resolutions

View PDF (1 pages)

02/11/2023

Cessation of Alaine Forwarding Sas as a person with significant control on 2023-09-29

View PDF (1 pages)

02/11/2023

Cessation of Annette June Bryant as a person with significant control on 2023-10-26

View PDF (1 pages)

02/11/2023

Notification of Fokke Werner Fels as a person with significant control on 2023-10-26

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

05/10/2023

Notification of Annette June Bryant as a person with significant control on 2023-09-28

View PDF (2 pages)

03/10/2023

Director's details changed for Mrs Annette June Bryant on 2023-10-03

View PDF (2 pages)

03/10/2023

Director's details changed for Mr Mark Simon Dixon on 2023-10-03

View PDF (2 pages)

03/10/2023

Termination of appointment of Matthias Vedrines as a director on 2023-09-28

View PDF (1 pages)

29/09/2023

Certificate of change of name

View PDF (3 pages)

24/05/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (10 pages)

21/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

21/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (10 pages)

22/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

27/09/2021

Appointment of Mr Matthias Vedrines as a director on 2021-07-01

View PDF (2 pages)

27/09/2021

Termination of appointment of Renaud Paulat as a director on 2021-07-01

View PDF (1 pages)

23/08/2021

Registered office address changed from 1-3 Waterloo Crescent Dover Kent CT16 1LA to Flint House, (1st Floor) Lower Road River Dover Kent CT17 0LW on 2021-08-23

View PDF (1 pages)

09/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (6 pages)

19/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

16/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (6 pages)

10/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

20/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (10 pages)

10/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

25/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (14 pages)

11/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

17/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

18/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

28/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (6 pages)

08/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

13/11/2014

Appointment of Neville Weston as a secretary on 2014-11-11

View PDF (2 pages)

11/11/2014

Termination of appointment of Twm Corporate Services Limited as a secretary on 2014-11-11

View PDF (1 pages)

11/11/2014

Register(s) moved to registered office address 1-3 Waterloo Crescent Dover Kent CT16 1LA

View PDF (1 pages)

11/11/2014

Register inspection address has been changed from 65 Woodbridge Road Guildford Surrey GU1 4RD to 1-3 Waterloo Crescent Dover Kent CT16 1LA

View PDF (1 pages)

11/11/2014

Director's details changed for Renaud Paulat on 2014-11-11

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (7 pages)

27/10/2014

Termination of appointment of Nicolas Dazin as a director on 2014-06-30

View PDF (1 pages)

05/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (14 pages)

15/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (8 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-10-09

View PDF (18 pages)

18/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (8 pages)

11/10/2012

Secretary's details changed for Twm Corporate Services Limired on 2012-10-08

View PDF (2 pages)

08/10/2012

Appointment of Twm Corporate Services Limired as a secretary

View PDF (3 pages)

08/10/2012

Termination of appointment of Annette Bryant as a secretary

View PDF (2 pages)

08/10/2012

Appointment of Nicolas Dazin as a director

View PDF (3 pages)

08/10/2012

Appointment of Renaud Paulat as a director

View PDF (3 pages)

01/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/09/2012

Register inspection address has been changed

View PDF (2 pages)

12/09/2012

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

07/09/2012

Certificate of change of name

View PDF (2 pages)

07/09/2012

Change of name notice

View PDF (2 pages)

12/12/2011

Director's details changed for Mrs Annette June Bryant on 2011-12-05

View PDF (2 pages)

12/12/2011

Director's details changed for Mark Simon Dixon on 2011-12-05

View PDF (2 pages)

12/12/2011

Secretary's details changed for Annette June Bryant on 2011-12-05

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/09/2010

Amended accounts made up to 2009-03-31

View PDF (6 pages)

24/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for Mark Simon Dixon on 2009-10-09

View PDF (2 pages)

24/12/2009

Director's details changed for Annette June Bryant on 2009-10-09

View PDF (2 pages)

29/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/01/2009

Director appointed mark simon dixon

View PDF (1 pages)

28/01/2009

Secretary appointed annette june bryant

View PDF (1 pages)

28/01/2009

Appointment terminated secretary thelma oliver

View PDF (1 pages)

22/01/2009

Return made up to 09/10/08; full list of members

View PDF (3 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/01/2009

Accounting reference date shortened from 31/10/2008 to 31/03/2008

View PDF (1 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+19.20 % *

* during past year

Cash in Bank

£440,116.00

Business linkages

Check business linkages of SAPPHIRE INTERNATIONAL TRANSPORT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
314.50K
-
0.00
369.21K
-

2022
6
347.50K
-
0.00
440.12K
-

2022
6
347.50K
-
0.00
440.12K
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

347.50K £10.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

440.12K £19.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TWM CORPORATE SERVICES LTD	Corporate Secretary	03/09/2012 - 10/11/2014	80
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2007 - 08/10/2007	99600
NEVILLE WESTON	Corporate Secretary	11/11/2014 - 04/12/2025	-
Mrs Annette June Bryant	Director	09/10/2007 - Present	-
Dixon, Mark Simon	Director	19/11/2008 - Present	-

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About SAPPHIRE INTERNATIONAL TRANSPORT LIMITED

SAPPHIRE INTERNATIONAL TRANSPORT LIMITED is an(a) Active company incorporated on 09/10/2007 with the registered office located at Flint House, (1st Floor) Lower Road, River, Dover, Kent CT17 0LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of SAPPHIRE INTERNATIONAL TRANSPORT LIMITED?

SAPPHIRE INTERNATIONAL TRANSPORT LIMITED is currently Active. It was registered on 09/10/2007 .

Where is SAPPHIRE INTERNATIONAL TRANSPORT LIMITED located?

SAPPHIRE INTERNATIONAL TRANSPORT LIMITED is registered at Flint House, (1st Floor) Lower Road, River, Dover, Kent CT17 0LW.

What does SAPPHIRE INTERNATIONAL TRANSPORT LIMITED do?

SAPPHIRE INTERNATIONAL TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does SAPPHIRE INTERNATIONAL TRANSPORT LIMITED have?

SAPPHIRE INTERNATIONAL TRANSPORT LIMITED had 6 employees in 2022.

What is the latest filing for SAPPHIRE INTERNATIONAL TRANSPORT LIMITED?

The latest filing was on 08/12/2025: Director's details changed for Mrs Annette June Bryant on 2025-12-08.