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Home > England & Wales Companies > SAPLINGS OF SHROPSHIRE LIMITED
Company Information for

SAPLINGS OF SHROPSHIRE LIMITED

3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG,
Company Registration Number
02690895
Private Limited Company
Liquidation

Company Overview

About Saplings Of Shropshire Ltd
SAPLINGS OF SHROPSHIRE LIMITED was founded on 1992-02-26 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Saplings Of Shropshire 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
SAPLINGS OF SHROPSHIRE LIMITED
 
Legal Registered Office
3RD FLOOR REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WV1 4EG
Other companies in TF10
 
Filing Information
Company Number 02690895
Company ID Number 02690895
Date formed 1992-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB592494403  
Last Datalog update: 2018-09-06 13:17:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPLINGS OF SHROPSHIRE LIMITED
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Companies with same name SAPLINGS OF SHROPSHIRE LIMITED
The following companies were found which have the same name as SAPLINGS OF SHROPSHIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPLINGS OF SHROPSHIRE LIMITED Unknown

Company Officers of SAPLINGS OF SHROPSHIRE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PAUL COTTRELL
Company Secretary 2017-06-12
TIMOTHY PAUL COTTRELL
Director 1992-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE COTTRELL
Company Secretary 2015-10-22 2017-06-12
AMANDA LEE-BROWN
Company Secretary 2009-03-30 2015-10-22
LINO GERALDO MARGAGLIONE
Director 2010-04-22 2012-05-24
STUART PHILIP BENFORD
Director 2008-05-12 2012-02-21
TIMOTHY PAUL COTTRELL
Company Secretary 2001-10-09 2009-03-30
PHILIP ROBERT LUDLOW-SMITH
Director 1992-02-26 2009-03-30
CHRISTINE MARY COTTRELL
Company Secretary 1998-06-30 2001-10-09
CAROLE ANNE LUDLOW-SMITH
Company Secretary 1992-02-26 1998-06-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-02-26 1993-02-26
LONDON LAW SERVICES LIMITED
Nominated Director 1992-02-26 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL COTTRELL SAPLINGS (NURSERY FURNITURE).COM LIMITED Director 2017-02-13 CURRENT 2017-02-13 Dissolved 2017-12-19

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
2020-02-11GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-26
2018-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-26
2018-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026908950008
2018-03-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Standford Bridge Business Park Standford Bridge Newport Salop TF10 8BA
2017-10-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-12AP03Appointment of Mr Timothy Paul Cottrell as company secretary on 2017-06-12
2017-06-12TM02Termination of appointment of Louise Cottrell on 2017-06-12
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026908950006
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 026908950008
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 026908950007
2016-03-09AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 026908950006
2016-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-10-22AP03Appointment of Mrs Louise Cottrell as company secretary on 2015-10-22
2015-10-22TM02Termination of appointment of Amanda Lee-Brown on 2015-10-22
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0126/02/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0126/02/14 FULL LIST
2013-10-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-11AR0126/02/13 FULL LIST
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR LINO MARGAGLIONE
2012-04-18AA31/12/11 TOTAL EXEMPTION FULL
2012-03-21AR0126/02/12 FULL LIST
2012-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA LEE-BROWN / 29/12/2011
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART BENFORD
2012-01-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-08AR0126/02/11 FULL LIST
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA LEE-BROWN / 03/02/2011
2010-08-17AA31/12/09 TOTAL EXEMPTION FULL
2010-04-22AP01DIRECTOR APPOINTED MR LINO GERALDO MARGAGLIONE
2010-03-23AR0126/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL COTTRELL / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILIP BENFORD / 23/03/2010
2009-12-08AA31/12/08 TOTAL EXEMPTION FULL
2009-04-05288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY COTTRELL
2009-04-05288aSECRETARY APPOINTED AMANDA JANE LEE-BROWN
2009-04-05288bAPPOINTMENT TERMINATED DIRECTOR PHILIP LUDLOW-SMITH
2009-03-25363aRETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS
2008-11-27AA31/12/07 TOTAL EXEMPTION FULL
2008-09-12363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-05-15288aDIRECTOR APPOINTED STUART PHILIP BENFORD
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-01363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-06363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-17363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-12AUDAUDITOR'S RESIGNATION
2003-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-04363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-09-02395PARTICULARS OF MORTGAGE/CHARGE
2002-07-08363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-19288aNEW SECRETARY APPOINTED
2001-10-19288bSECRETARY RESIGNED
2001-04-13363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/00
2000-04-10363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-03-21225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-02-29395PARTICULARS OF MORTGAGE/CHARGE
2000-02-29395PARTICULARS OF MORTGAGE/CHARGE
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-11288aNEW SECRETARY APPOINTED
1999-03-11288bSECRETARY RESIGNED
1999-03-11363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-20363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1997-03-12363sRETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1060628 Active Licenced property: STANDFORD BRIDGE BUSINESS PARK STANDFORD BRIDGE NEWPORT GB TF10 8BA.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1060628 Active Licenced property: STANDFORD BRIDGE BUSINESS PARK STANDFORD BRIDGE NEWPORT GB TF10 8BA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2017-10-04
Appointment of Liquidators2017-10-04
Fines / Sanctions
No fines or sanctions have been issued against SAPLINGS OF SHROPSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-02 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2002-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-02-11 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-02-11 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1992-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 9,309
Creditors Due Within One Year 2012-01-01 £ 1,176,559

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

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 SAPLINGS OF SHROPSHIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2,005
Current Assets 2012-01-01 £ 1,214,394
Debtors 2012-01-01 £ 769,813
Fixed Assets 2012-01-01 £ 104,327
Shareholder Funds 2012-01-01 £ 132,853
Stocks Inventory 2012-01-01 £ 442,576
Tangible Fixed Assets 2012-01-01 £ 104,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAPLINGS OF SHROPSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPLINGS OF SHROPSHIRE LIMITED
Trademarks
We have not found any records of SAPLINGS OF SHROPSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPLINGS OF SHROPSHIRE 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 (31090 - Manufacture of other furniture) as SAPLINGS OF SHROPSHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SAPLINGS OF SHROPSHIRE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Warehouse & Premises Standford Bridge Business Park, Standford Bridge, Chetwynd, Newport, Shropshire, TF10 8BA 27,0002000-03-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by SAPLINGS OF SHROPSHIRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0194035000Wooden furniture for bedrooms (excl. seats)
2010-09-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-03-0194035000Wooden furniture for bedrooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySAPLINGS OF SHROPSHIRE LIMITEDEvent Date2017-09-27
At a general meeting of the Members of the above-named company, duly convened, and held at 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG on 27 September 2017 at 3.30 pm the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2.That Mark Jonathan Botwood of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, (IP Number 8965), be appointed Liquidator of the Company Contact details: Contact details for Liquidator: M J Botwood, Muras Baker Jones Ltd, 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG Telephone: 01902 393000 email: enquiries@muras.co.uk Alternative contact: Alison Endacott T P Cottrell, Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySAPLINGS OF SHROPSHIRE LIMITEDEvent Date2017-09-27
Liquidator's name and address: Mark Jonathan Botwood, Standford Bridge Business Park, Standford Bridge, Newport, Shropshire, TF10 8BA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPLINGS OF SHROPSHIRE 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 SAPLINGS OF SHROPSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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