Liquidation
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Company Information for SAPEX SERVICES LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
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Company Registration Number
 01348477 Private Limited Company
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Company Overview
About Sapex Services Ltd
SAPEX SERVICES LIMITED was founded on 1978-01-17 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Sapex Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| SAPEX SERVICES LIMITED | |
| Legal Registered Office | |
| DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in WD6 | |
Filing Information
| Company Number | 01348477 | |
|---|---|---|
| Company ID Number | 01348477 | |
| Date formed | 1978-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-01-06 15:47:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPEX SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS ON TAP LIMITED ASCOT DRUMMOND (HOLDINGS) LIMITED ASCOT DRUMMOND (UK) LIMITED BUSINESS FUNDAMENTALS LIMITED CAPITAL TAX ACCOUNTANTS LIMITED CAPITAL TAX CONSULTING LTD EMANDAR MANAGEMENT LIMITED GOODIER SMITH & WATTS LIMITED INDIGO MUSE LIMITED LASHMARS (U.K.) LIMITED LINK ACCOUNTANCY PARTNERSHIP LTD PINNEX LIMITED SINCE YESTERDAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS ON TAP LIMITED ASCOT DRUMMOND (HOLDINGS) LIMITED ASCOT DRUMMOND (UK) LIMITED BUSINESS FUNDAMENTALS LIMITED CAPITAL TAX ACCOUNTANTS LIMITED CAPITAL TAX CONSULTING LTD EMANDAR MANAGEMENT LIMITED GOODIER SMITH & WATTS LIMITED INDIGO MUSE LIMITED LASHMARS (U.K.) LIMITED LINK ACCOUNTANCY PARTNERSHIP LTD PINNEX LIMITED SINCE YESTERDAY LIMITED
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Companies with same name SAPEX SERVICES LIMITED
The following companies were found which have the same name as SAPEX SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SAPEX SERVICES LIMITED | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2021-11-05 | ||
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 2700 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2700 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2700 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2700 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Paul Robert Sattin on 2012-06-16 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/10 FROM C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENELOPE SATTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SATTIN | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: C/O STEELE ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: C/O MESSRS ARTHUR GODDARD & CO 2 ST. JOHNS PLACE ST. JOHNS SQUARE LONDON EC1M 4NP | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/08/03 | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363b | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
| 363 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities
Licences & Regulatory approval
We could not find any licences issued to SAPEX SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2020-12-04 |
| Resolution | 2020-11-11 |
| Appointmen | 2020-11-11 |
| Meetings o | 2020-10-28 |
Fines / Sanctions
No fines or sanctions have been issued against SAPEX SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MIDLAND BANK PLC | |
| LETTER OF SET-OFF | Satisfied | JOHNSON MATTHEY BANKERS LIMITED |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPEX SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of SAPEX SERVICES LIMITED registering or being granted any patents Domain Names
SAPEX SERVICES LIMITED owns 1 domain names.
sapex.co.uk
Income
Government Income
We have not found government income sources for SAPEX SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SAPEX SERVICES LIMITED are:
| MARLOW LIMITED | £ 108,281 |
| MICHAEL LACEY LIMITED | £ 42,172 |
| CATALYST COMMUNITIES C.I.C. | £ 27,655 |
| DUET PICTURES LTD. | £ 25,000 |
| FM SOLUTIONS LTD. | £ 14,538 |
| ZODIAC ARTS | £ 12,710 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
| CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
| INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
| AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
| CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
| SPRINGWOOD LIMITED | £ 474,173 |
| SMITH LIMITED | £ 310,048 |
| MARLOW LIMITED | £ 309,009 |
| ELBOW PRODUCTIONS LIMITED | £ 237,357 |
| MOUTH THAT ROARS LIMITED | £ 231,579 |
| ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
| CASS PRODUCTIONS LIMITED | £ 171,258 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
| MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
| CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
| SPRINGWOOD LIMITED | £ 474,173 |
| SMITH LIMITED | £ 310,048 |
| MARLOW LIMITED | £ 309,009 |
| ELBOW PRODUCTIONS LIMITED | £ 237,357 |
| MOUTH THAT ROARS LIMITED | £ 231,579 |
| ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
| CASS PRODUCTIONS LIMITED | £ 171,258 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
| MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
| CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
| SPRINGWOOD LIMITED | £ 474,173 |
| SMITH LIMITED | £ 310,048 |
| MARLOW LIMITED | £ 309,009 |
| ELBOW PRODUCTIONS LIMITED | £ 237,357 |
| MOUTH THAT ROARS LIMITED | £ 231,579 |
| ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
| CASS PRODUCTIONS LIMITED | £ 171,258 |
| CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
| MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
Outgoings
Business Rates/Property Tax
No properties were found where SAPEX SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | SAPEX SERVICES LIMITED | Event Date | 2020-12-04 |
| On 6 November 2020 the above-named Company went into insolvent liquidation. I, Paul Robert Sattin of Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, WD6 1JG , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: 'Sapex', 'Sapex Scripts', 'Sapex Services', 'Sapex Script Services', 'Scripts@Sapex', 'Scripts at Sapex', 'S4PEX Scripts' Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
| Initiating party | Event Type | Resolution | |
| Defending party | SAPEX SERVICES LIMITED | Event Date | 2020-11-11 |
| Initiating party | Event Type | Appointmen | |
| Defending party | SAPEX SERVICES LIMITED | Event Date | 2020-11-11 |
| Name of Company: SAPEX SERVICES LIMITED Company Number: 01348477 Nature of Business: Production Company Registered office: Elstree Studios, Shenley Road, Borehamwood, WD6 1JG Type of Liquidation: Cred… | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | SAPEX SERVICES LIMITED | Event Date | 2020-10-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPEX SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAPEX SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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