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SAGE BUILDING ENVELOPE CONTRACTORS LTD - Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 03632093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House
- 12 Warwick Street
- Coventry
- West Midlands
- CV5 6ET Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET UK
Management
- Managing Directors
- LEACH, Jeremy Richard
- WALCH, Tina Michelle
- BUCKE, Declan George Ronan
- CAUVAIN, Andrew
- GASKIN, Lawrence
- Company secretaries
- WALCH, Tina Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-16
- Age Of Company 1998-09-16 25 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mrs Ruth Leach
- -
- -
- Sage Building Envelope Contractors Trustees Limted
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAGE ROOFING LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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SAGE BUILDING ENVELOPE CONTRACTORS LTD Company Description
- SAGE BUILDING ENVELOPE CONTRACTORS LTD is a ltd registered in United Kingdom with the Company reg no 03632093. Its current trading status is "live". It was registered 1998-09-16. It was previously called SAGE ROOFING LIMITED. It has declared SIC or NACE codes as "43999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Sovereign House .
Get SAGE BUILDING ENVELOPE CONTRACTORS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sage Building Envelope Contractors Ltd - Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
- 1998-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-02-08) - AA
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appoint-person-secretary-company-with-name-date (2021-06-25) - AP03
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confirmation-statement-with-updates (2021-06-15) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-15) - TM02
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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mortgage-satisfy-charge-full (2021-03-08) - MR04
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resolution (2021-02-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-02-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-01-30) - AA
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
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certificate-change-of-name-company (2018-04-18) - CERTNM
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resolution (2018-04-07) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2018-03-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA
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change-person-director-company-with-change-date (2014-06-11) - CH01
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change-person-secretary-company-with-change-date (2014-06-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-05) - AA
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termination-director-company-with-name-termination-date (2012-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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appoint-person-director-company-with-name-date (2012-09-12) - AP01
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change-person-director-company-with-change-date (2012-09-18) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-09) - AA
keyboard_arrow_right 2010
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legacy (2010-07-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-01) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
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legacy (2009-06-05) - 403a
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resolution (2009-08-18) - RESOLUTIONS
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resolution (2009-08-19) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-27) - 88(2)
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legacy (2008-10-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-02-11) - AA
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-12-20) - AA
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legacy (2006-10-02) - 363a
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legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-20) - AA
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legacy (2005-10-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
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legacy (2005-02-17) - 395
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-small (2004-03-09) - AA
keyboard_arrow_right 2003
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legacy (2003-09-17) - 363s
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accounts-with-accounts-type-small (2003-03-10) - AA
keyboard_arrow_right 2002
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legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-30) - AA
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accounts-with-accounts-type-small (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-09-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-15) - 395
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accounts-with-accounts-type-small (1999-12-21) - AA
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legacy (1999-12-10) - 287
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legacy (1999-09-20) - 363s
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legacy (1999-05-09) - 288a
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legacy (1999-05-09) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-09-16) - NEWINC
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memorandum-articles (1998-10-02) - MEM/ARTS
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legacy (1998-10-09) - 288a
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certificate-change-of-name-company (1998-09-30) - CERTNM
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legacy (1998-10-09) - 288b
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legacy (1998-10-23) - 287
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legacy (1998-09-29) - 287
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resolution (1998-10-02) - RESOLUTIONS