| Company Name | Sapphire Internet Limited |
|---|---|
| Director | John Donald Read Fothergill |
| Company Status | Active |
| Company Number | 03483144 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1997(26 years, 4 months ago) |
| Previous Names | Saltress 56 Limited and Brunel Technical Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Donald Read Fothergill |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1998(3 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleveland House, Norton Road Stockton-On-Tees Cleveland TS20 2AQ |
| Secretary Name | Mr Stephen Angus |
|---|---|
| Status | Current |
| Appointed | 01 December 2014(16 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Correspondence Address | Cleveland House, Norton Road Stockton-On-Tees Cleveland TS20 2AQ |
| Director Name | William Leigh Murgatroyd |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Salem Street Bradford West Yorkshire BD1 4QH |
| Secretary Name | Mr David John Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(3 months after company formation) |
| Appointment Duration | 3 years (resigned 05 April 2001) |
| Role | Company Director |
| Correspondence Address | 51 Kilburn Road Stockton On Tees Cleveland TS18 4EZ |
| Secretary Name | Mr Martin Thomas Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 27 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greystoke Wansbeck Road Ashington Northumberland NE63 8JE |
| Secretary Name | Mr Robert George Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(9 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 July 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleveland House, Norton Road Stockton-On-Tees Cleveland TS20 2AQ |
| Secretary Name | West Yorkshire Registrars Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Correspondence Address | 15 Salem Street Bradford West Yorkshire BD1 4QH |
Contact
| Telephone | 01642 702111 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Cleveland House, Norton Road Stockton-On-Tees Cleveland TS20 2AQ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (11 pages) |
| 5 October 2017 | Full accounts made up to 31 December 2016 (11 pages) |
| 15 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 15 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 30 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 24 April 2015 | Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages) |
| 24 April 2015 | Termination of appointment of Robert George Middleton as a secretary on 31 July 2014 (1 page) |
| 24 April 2015 | Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages) |
| 24 April 2015 | Termination of appointment of Robert George Middleton as a secretary on 31 July 2014 (1 page) |
| 24 April 2015 | Appointment of Mr Stephen Angus as a secretary on 1 December 2014 (2 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders (3 pages) |
| 14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders (3 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 20 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 8 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 10 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 23 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 23 December 2009 | Secretary's details changed for Mr Robert George Middleton on 23 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Mr John Donald Read Fothergill on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Mr John Donald Read Fothergill on 23 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Mr Robert George Middleton on 23 December 2009 (1 page) |
| 20 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 20 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 13 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 18 August 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 18 August 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 11 February 2008 | Location of register of members (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: globe house station street stockton on tees cleveland TS20 2AD (1 page) |
| 11 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 11 February 2008 | Location of register of members (1 page) |
| 11 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: globe house station street stockton on tees cleveland TS20 2AD (1 page) |
| 11 February 2008 | Location of debenture register (1 page) |
| 11 February 2008 | Location of debenture register (1 page) |
| 2 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 2 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | New secretary appointed (1 page) |
| 11 July 2007 | New secretary appointed (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 20 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 4 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 4 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 28 December 2005 | Return made up to 18/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 18/12/05; full list of members (6 pages) |
| 21 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 21 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 22 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 2 September 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 2 September 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 6 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 30 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 30 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 30 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 29 January 2002 | Auditor's resignation (1 page) |
| 29 January 2002 | Auditor's resignation (1 page) |
| 9 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 14 April 2001 | Secretary resigned (1 page) |
| 14 April 2001 | New secretary appointed (2 pages) |
| 14 April 2001 | New secretary appointed (2 pages) |
| 14 April 2001 | Secretary resigned (1 page) |
| 2 March 2001 | Company name changed brunel technical services limite d\certificate issued on 02/03/01 (2 pages) |
| 2 March 2001 | Company name changed brunel technical services limite d\certificate issued on 02/03/01 (2 pages) |
| 2 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 22 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 31 March 1998 | Secretary resigned (1 page) |
| 31 March 1998 | Registered office changed on 31/03/98 from: 15 salem street bradford west yorkshire BD1 4QH (1 page) |
| 31 March 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | Director resigned (1 page) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | Registered office changed on 31/03/98 from: 15 salem street bradford west yorkshire BD1 4QH (1 page) |
| 31 March 1998 | Secretary resigned (1 page) |
| 31 March 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | Director resigned (1 page) |
| 31 March 1998 | New director appointed (2 pages) |
| 18 December 1997 | Incorporation (15 pages) |
| 18 December 1997 | Incorporation (15 pages) |