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Home > England & Wales Companies > WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED
Company Information for

WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED

C/O SMITH COOPER, WILMOT HOUSE, ST JAMES COURT FRIAR GATE, DERBY, DE1 1BT,
Company Registration Number
04418798
Private Limited Company
Liquidation

Company Overview

About William Sapcote & Sons (tamworth) Ltd
WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED was founded on 2002-04-17 and has its registered office in St James Court Friar Gate. The organisation's status is listed as "Liquidation". William Sapcote & Sons (tamworth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED
 
Legal Registered Office
C/O SMITH COOPER
WILMOT HOUSE
ST JAMES COURT FRIAR GATE
DERBY
DE1 1BT
Other companies in DE1
 
Filing Information
Company Number 04418798
Company ID Number 04418798
Date formed 2002-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2006-03-31
Account next due 2008-01-31
Latest return 2007-04-17
Return next due 2017-05-01
Type of accounts FULL
Last Datalog update: 2018-07-08 16:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED
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Companies with same name WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED
The following companies were found which have the same name as WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLIAM SAPCOTE & SONS (TAMWORTH) LTD Unknown

Company Officers of WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN LUNSON
 Company Secretary 2002-04-17
PAUL DOCKERILL
 Director 2004-04-01
ANDREW JOHN LUNSON
 Director 2002-04-17
RICHARD ELWIN SAPCOTE
 Director 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN STANLEY WILLIAMSON
 Director 2005-04-01 2006-08-31
IAN ANDREW BURFORD
 Director 2004-04-01 2005-01-31
RODNEY CLIVE BLAKE
 Director 2002-04-17 2004-04-16
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-04-17 2002-04-17
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-04-17 2002-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN LUNSON SAPCOTE COMMERCIAL LIMITED Company Secretary 2004-02-23 CURRENT 2004-02-23 Liquidation
ANDREW JOHN LUNSON WILLIAM SAPCOTE (HOCKLEY) LIMITED Company Secretary 2002-11-19 CURRENT 2002-11-19 Dissolved 2016-05-25
ANDREW JOHN LUNSON EFG REALISATIONS LIMITED Company Secretary 2001-04-06 CURRENT 1991-05-28 Liquidation
ANDREW JOHN LUNSON CRAMB & DEAN (LONDON) LIMITED Company Secretary 1991-10-26 CURRENT 1984-11-09 Dissolved 2017-03-06
ANDREW JOHN LUNSON WILLIAM SAPCOTE AND SONS LIMITED Company Secretary 1991-10-26 CURRENT 1949-12-15 Liquidation
PAUL DOCKERILL WILLIAM SAPCOTE (HOCKLEY) LIMITED Director 2004-03-01 CURRENT 2002-11-19 Dissolved 2016-05-25
PAUL DOCKERILL SAPCOTE COMMERCIAL LIMITED Director 2004-02-23 CURRENT 2004-02-23 Liquidation
PAUL DOCKERILL WILLIAM SAPCOTE AND SONS LIMITED Director 2002-04-01 CURRENT 1949-12-15 Liquidation
ANDREW JOHN LUNSON CRAMB & DEAN (LONDON) LIMITED Director 2004-04-01 CURRENT 1984-11-09 Dissolved 2017-03-06
ANDREW JOHN LUNSON SAPCOTE COMMERCIAL LIMITED Director 2004-02-23 CURRENT 2004-02-23 Liquidation
ANDREW JOHN LUNSON WILLIAM SAPCOTE (HOCKLEY) LIMITED Director 2002-11-19 CURRENT 2002-11-19 Dissolved 2016-05-25
ANDREW JOHN LUNSON EFG REALISATIONS LIMITED Director 2001-04-06 CURRENT 1991-05-28 Liquidation
ANDREW JOHN LUNSON WILLIAM SAPCOTE AND SONS LIMITED Director 1991-10-26 CURRENT 1949-12-15 Liquidation
RICHARD ELWIN SAPCOTE SAPCOTE CONSULTING LTD Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2018-01-23
RICHARD ELWIN SAPCOTE PROACTIVE CONSTRUCTION SUPPORT LIMITED Director 2010-12-29 CURRENT 2010-12-29 Dissolved 2013-08-13
RICHARD ELWIN SAPCOTE SAPCOTE COMMERCIAL LIMITED Director 2004-02-23 CURRENT 2004-02-23 Liquidation
RICHARD ELWIN SAPCOTE CONSORT PLACE MANAGEMENT COMPANY LIMITED Director 2002-12-17 CURRENT 2002-12-17 Active
RICHARD ELWIN SAPCOTE WILLIAM SAPCOTE (HOCKLEY) LIMITED Director 2002-11-19 CURRENT 2002-11-19 Dissolved 2016-05-25
RICHARD ELWIN SAPCOTE EFG REALISATIONS LIMITED Director 2001-04-06 CURRENT 1991-05-28 Liquidation
RICHARD ELWIN SAPCOTE CRAMB & DEAN (LONDON) LIMITED Director 1996-03-31 CURRENT 1984-11-09 Dissolved 2017-03-06
RICHARD ELWIN SAPCOTE WILLIAM SAPCOTE AND SONS LIMITED Director 1991-10-26 CURRENT 1949-12-15 Liquidation

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
2018-04-30L64.07NOTICE OF COMPLETION OF WINDING UP
2008-10-27COCOMPORDER OF COURT TO WIND UP
2008-10-272.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2008-10-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2008
2008-01-082.23BRESULT OF MEETING OF CREDITORS
2008-01-072.17BSTATEMENT OF PROPOSALS
2008-01-052.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 87 CAMDEN STREET BIRMINGHAM B1 3DE
2007-10-292.12BAPPOINTMENT OF ADMINISTRATOR
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-05-10363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-09-28288bDIRECTOR RESIGNED
2006-05-05363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-05-20288aNEW DIRECTOR APPOINTED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2004-12-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03288cDIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-04288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-07225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-11-22395PARTICULARS OF MORTGAGE/CHARGE
2002-11-22395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-26288bSECRETARY RESIGNED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2002-04-26288bDIRECTOR RESIGNED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-10-06
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-02 Satisfied DUNBAR BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT 2003-07-14 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2002-11-11 Satisfied DUNBAR BANK PLC
DEBENTURE 2002-11-11 Satisfied DUNBAR BANK PLC
Intangible Assets
Patents
We have not found any records of WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED
Trademarks
We have not found any records of WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM SAPCOTE & SONS (TAMWORTH) 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 (4521 - General construction & civil engineering) as WILLIAM SAPCOTE & SONS (TAMWORTH) LIMITED are:

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SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
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HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM SAPCOTE & SONS (TAMWORTH) 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 TypeNotice of Dividends
Defending partyWILLIAM SAPCOTE & SONS (TAMWORTH) LTDEvent Date2017-10-06
In the Birmingham District Registry case number 7006 Notice is hereby given that I intend to declare a first and final dividend of 1p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 07/11/2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver , LTADT , PO Box 490, Ipswich, Suffolk IP1 1YR . Tel: 01473 383535 RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM SAPCOTE & SONS (TAMWORTH) 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 WILLIAM SAPCOTE & SONS (TAMWORTH) 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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    Other companies at postcode DE1 1BT