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Home > England & Wales Companies > SAPCOTE SITE SUPPLIES LIMITED
Company Information for

SAPCOTE SITE SUPPLIES LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
01805007
Private Limited Company
Liquidation

Company Overview

About Sapcote Site Supplies Ltd
SAPCOTE SITE SUPPLIES LIMITED was founded on 1984-04-02 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Sapcote Site Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SAPCOTE SITE SUPPLIES LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in LE10
 
Filing Information
Company Number 01805007
Company ID Number 01805007
Date formed 1984-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 17/05/2015
Return next due 14/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 10:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPCOTE SITE SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Company Officers of SAPCOTE SITE SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
SHAUN EDWARD JONES
Company Secretary 2006-05-09
SHAUN EDWARD JONES
Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ALFRED COPSEY
Director 1991-05-17 2011-02-14
PETER FREDERICK COPSEY
Director 1991-05-17 2010-10-26
RUTH MARGARET COPSEY
Company Secretary 1991-05-17 2006-05-09
DEREK ALFRED COPSEY
Company Secretary 2004-10-07 2004-10-07
RUTH MARGARET COPSEY
Director 1991-05-17 2004-10-07

More director information

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.

DateDocument TypeDocument Description
2018-08-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1
2016-09-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM UNIT 1 TOLLGATE WORKS SAPCOTE ROAD INDUSTRIAL ESTATE BURBAGE LEICESTERSHIRE LE10 2AZ
2016-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-064.20STATEMENT OF AFFAIRS/4.19
2016-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-064.20STATEMENT OF AFFAIRS/4.19
2016-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0117/05/15 FULL LIST
2014-09-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0117/05/14 FULL LIST
2013-09-26AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-04AR0117/05/13 FULL LIST
2012-08-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-20AR0117/05/12 FULL LIST
2011-11-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-21AR0117/05/11 FULL LIST
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK COPSEY
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER COPSEY
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM UNIT 7 MILL HILL INDUSTRIAL ESTATE QUARRY LANE ENDERBY LEICESTERSHIRE LE19 4AU
2010-07-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-01AR0117/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EDWARD JONES / 17/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK COPSEY / 17/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALFRED COPSEY / 17/05/2010
2009-06-16363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-16AA30/04/09 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-10AA30/04/08 TOTAL EXEMPTION SMALL
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: LEICESTER ROAD SAPCOTE LEICESTERSHIRE LE9 6JW
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-31363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-24363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-31363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31363(288)SECRETARY RESIGNED
2004-08-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04
2004-05-17363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-11-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
2003-05-30363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-07-05363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-21363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/00
2000-05-23363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-01-10288aNEW DIRECTOR APPOINTED
2000-01-1088(2)RAD 01/01/00--------- £ SI 96@1=96 £ IC 4/100
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-19363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-27363sRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-16363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-29363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-10363sRETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-09363sRETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1993-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-02363sRETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
1992-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-05-27363sRETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
1991-06-15363aRETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1991-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-05-31363RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SAPCOTE SITE SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-01
Resolutions for Winding-up2016-07-01
Meetings of Creditors2016-05-31
Fines / Sanctions
No fines or sanctions have been issued against SAPCOTE SITE SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAPCOTE SITE SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-05-01 £ 76,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 SAPCOTE SITE SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 6,624
Current Assets 2012-05-01 £ 84,833
Debtors 2012-05-01 £ 41,720
Fixed Assets 2012-05-01 £ 14,786
Stocks Inventory 2012-05-01 £ 36,489
Tangible Fixed Assets 2012-05-01 £ 14,786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAPCOTE SITE SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPCOTE SITE SUPPLIES LIMITED
Trademarks
We have not found any records of SAPCOTE SITE SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAPCOTE SITE SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2015-03-31 GBP £1,263 Safety and Resilience
Rugby Borough Council 2015-03-31 GBP £912 Land Drainage General
Rugby Borough Council 2015-03-31 GBP £627 Street Furniture
Rugby Borough Council 2012-06-07 GBP £610 Caldecott Park/Town Centre Area
Rugby Borough Council 2012-05-24 GBP £418 Caldecott Park/Town Centre Area
Rugby Borough Council 2012-04-12 GBP £788 Recreation Grounds/Open Spaces

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAPCOTE SITE SUPPLIES 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 TypeAppointment of Liquidators
Defending partySAPCOTE SITE SUPPLIES LIMITEDEvent Date2016-06-27
Carolynn Jean Best and Richard Frank Simms , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB , Alternative contact: Adrienne Savidge, Email asavidge@fasimms.com, Tel 01455 555 444 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySAPCOTE SITE SUPPLIES LIMITEDEvent Date2016-06-27
At a General Meeting of the above named Company duly convened and held at FA Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth,, Leicestershire LE17 5FB , on 27 June 2016 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1.That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3.That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Contact details: Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252 , Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB Alternative contact: Adrienne Savidge, Email asavidge@fasimms.com , Tel 01455 555 444 Shaun Jones , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPCOTE SITE SUPPLIES 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 SAPCOTE SITE SUPPLIES 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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