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Company Information for

SABLEGLADE LIMITED

ARROWSMITH COURT, STATION APPROACH, BROADSTONE, POOLE, BH18 8AT,
Company Registration Number
01996613
Private Limited Company
Active

Company Overview

About Sableglade Ltd
SABLEGLADE LIMITED was founded on 1986-03-06 and has its registered office in Broadstone. The organisation's status is listed as "Active". Sableglade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SABLEGLADE LIMITED
 
Legal Registered Office
ARROWSMITH COURT
STATION APPROACH
BROADSTONE
POOLE
BH18 8AT
Other companies in BH18
 
Filing Information
Company Number 01996613
Company ID Number 01996613
Date formed 1986-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-07
Return next due 2019-02-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-07 01:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABLEGLADE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRYANT BUSINESS SUPPORT LIMITED   NEWTON MAGNUS LTD

Company Officers of SABLEGLADE LIMITED

Current Directors
Officer Role Date Appointed
MARY ALLEN
Director 2012-12-05
ROY ARNOLD
Director 1998-12-08
STUART RUTT
Director 2014-12-10
ELIZABETH ANNE SYMES
Director 2010-11-30
CHRISTOPHER BIGGS
Company Secretary 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PEACOCK
Director 2012-12-05 2013-04-16
ELIZABETH SYMES
Director 2011-01-03 2011-11-01
GEOFFREY CARTER
Director 2003-03-09 2011-06-08
CHRISTOPHER BIGGS
Director 2009-01-15 2010-12-20
ROBERT JONES
Director 2006-12-07 2009-02-01
ROBERT JONES
Company Secretary 2008-07-01 2009-02-01
STUART MALCOLM RUTT
Director 1999-12-07 2009-01-15
ROBERT MICHAEL ANDERSON
Company Secretary 2001-12-05 2008-06-27
ROBERT MICHAEL ANDERSON
Director 1992-02-07 2006-12-07
ROSEMARY ANN BAGSHAW
Director 1999-12-07 2003-02-12
IAN SYDNEY MICHAEL BARNETT POTTS
Director 1997-12-03 2003-02-12
JOHN WILLIAM FRAMPTON
Director 2000-11-29 2002-04-05
GILLIAN MARGARET CLARK
Director 1999-12-07 2001-12-05
ROBERT WILLIAM SPENCER-HARPER
Company Secretary 1992-02-07 2001-12-05
JOY LENORE LAWRENCE
Director 1997-12-03 1999-12-07
ROBERT WILLIAM SPENCER-HARPER
Director 1992-02-07 1999-12-07
MICHAEL ROBIN NORMAN STRONG
Director 1992-02-07 1999-12-07
JULIE CHRISTINE HYDE
Director 1997-12-03 1998-12-08
TRUDY PENELOPE HAYTER
Director 1992-02-07 1997-12-03
EDITH JOSE MABB
Director 1992-02-07 1997-12-03
LINDA FRANCES SANGER
Director 1992-02-07 1997-12-03
SHEILA DIANE YATES
Director 1992-02-07 1997-12-03

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
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-04-18AA31/12/16 TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 48
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-05-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-25AR0107/02/16 FULL LIST
2015-03-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 48
2015-02-15AR0107/02/15 FULL LIST
2015-02-15AP01DIRECTOR APPOINTED MR STUART RUTT
2014-05-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 48
2014-02-23AR0107/02/14 FULL LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK
2013-03-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-24AP01DIRECTOR APPOINTED MR DAVID PEACOCK
2013-02-24AP01DIRECTOR APPOINTED MRS MARY ALLEN
2013-02-14AR0107/02/13 FULL LIST
2012-04-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-17AR0107/02/12 FULL LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SYMES
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARTER
2011-04-26AP01DIRECTOR APPOINTED MISS ELIZABETH ANNE SYMES
2011-04-13AR0107/02/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED MRS ELIZABETH SYMES
2011-04-07AA31/12/10 TOTAL EXEMPTION FULL
2011-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BIGGS / 20/12/2010
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIGGS
2010-04-07AA31/12/09 TOTAL EXEMPTION FULL
2010-03-15AR0107/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIGGS / 01/11/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CARTER / 01/11/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ARNOLD / 01/11/2009
2009-04-15AA31/12/08 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2009-02-05288aSECRETARY APPOINTED CHRISTOPHER BIGGS
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT JONES
2009-01-29288aDIRECTOR APPOINTED CHRISTOPHER BIGGS
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR STUART RUTT
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY ROBERT ANDERSON
2008-07-11288aSECRETARY APPOINTED ROBERT JONES
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 183 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 9DW
2008-04-22AA31/12/07 TOTAL EXEMPTION FULL
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / STUART RUTT / 20/02/2008
2008-02-20363sRETURN MADE UP TO 07/02/08; CHANGE OF MEMBERS
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-12363sRETURN MADE UP TO 07/02/07; CHANGE OF MEMBERS
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288aNEW DIRECTOR APPOINTED
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-03-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 07/02/05; CHANGE OF MEMBERS
2004-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 07/02/04; CHANGE OF MEMBERS
2004-03-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-03-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-08363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-02-27288bDIRECTOR RESIGNED
2003-02-27288bDIRECTOR RESIGNED
2002-05-07288bDIRECTOR RESIGNED
2002-04-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-08363sRETURN MADE UP TO 07/02/02; CHANGE OF MEMBERS
2002-01-03288bSECRETARY RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-12-19288aNEW SECRETARY APPOINTED
2001-04-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14363sRETURN MADE UP TO 07/02/01; CHANGE OF MEMBERS
2001-03-07288aNEW DIRECTOR APPOINTED
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SABLEGLADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SABLEGLADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SABLEGLADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-12-31 £ 10,397
Creditors Due Within One Year 2012-12-31 £ 11,220
Creditors Due Within One Year 2012-12-31 £ 11,220
Creditors Due Within One Year 2011-12-31 £ 13,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 SABLEGLADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 10,445
Cash Bank In Hand 2012-12-31 £ 11,268
Cash Bank In Hand 2012-12-31 £ 11,268
Cash Bank In Hand 2011-12-31 £ 14,034
Shareholder Funds 2013-12-31 £ 5,598
Shareholder Funds 2012-12-31 £ 5,598
Shareholder Funds 2012-12-31 £ 5,598
Shareholder Funds 2011-12-31 £ 5,598
Tangible Fixed Assets 2013-12-31 £ 5,550
Tangible Fixed Assets 2012-12-31 £ 5,550
Tangible Fixed Assets 2012-12-31 £ 5,550
Tangible Fixed Assets 2011-12-31 £ 5,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SABLEGLADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABLEGLADE LIMITED
Trademarks
We have not found any records of SABLEGLADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABLEGLADE 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 (98000 - Residents property management) as SABLEGLADE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where SABLEGLADE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABLEGLADE 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 SABLEGLADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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