Active
Company Information for SAGE INVESTMENTS LIMITED
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD,
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Company Registration Number
04748423
Private Limited Company
Active |
Company Name | |
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SAGE INVESTMENTS LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD Other companies in PR6 | |
Company Number | 04748423 | |
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Company ID Number | 04748423 | |
Date formed | 2003-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 19:54:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAGE INVESTMENTS LIMITED | 69, LOWER LEESON STREET, DUBLIN 2. | Dissolved | Company formed on the 1988-04-28 | |
Sage Investments Fifteen LLC | 5160 W Maplewood Ave Littleton CO 80213 | Delinquent | Company formed on the 2014-01-22 | |
Sage Investments Nineteen LLC | 5160 W Maplewood Ave Littleton CO 80123 | Delinquent | Company formed on the 2014-07-23 | |
Sage Investments One LLC | 5160 W Maplewood Ave Littleton CO 80123 | Delinquent | Company formed on the 2013-12-05 | |
Sage Investments Three LLC | 5160 W Maplewood Ave Littleton CO 80123 | Delinquent | Company formed on the 2013-12-05 | |
Sage Investments, LLC | 4034 S Jebel Way Aurora CO 80013 | Good Standing | Company formed on the 2005-03-10 | |
SAGE INVESTMENTS, LLC | 210 SW 5TH ST STE 2 REDMOND OR 97756 | Active | Company formed on the 2003-07-03 | |
SAGE INVESTMENTS, INC. | 1220 MEMORIAL HWY STE A MOUNT VERNON WA 98273 | Dissolved | Company formed on the 1994-04-15 | |
SAGE INVESTMENTS, LTD. | 1618 EAST MAIN PUYALLUP WA 98372 | Dissolved | Company formed on the 2005-04-04 | |
SAGE INVESTMENTS LLC | 20310 12TH AVE NW SHORELINE WA 981770000 | Administratively Dissolved | Company formed on the 2012-10-02 | |
SAGE INVESTMENTS, LTD. | 1012 RAMSGATE RD FLINT Michigan 48532 | UNKNOWN | Company formed on the 0000-00-00 | |
SAGE INVESTMENTS, INC. | 211 WALTON DR APPOMATTOX VA 24522 | Active | Company formed on the 1979-06-11 | |
SAGE INVESTMENTS, L.P. | 615 FALLS RD - CHAGRIN FALLS OH 44022 | Active | Company formed on the 1996-08-27 | |
Sage Investments, LLC | 6910 EVERETT RD FOREST VA 24551 | Active | Company formed on the 2001-06-25 | |
SAGE INVESTMENTS, INC. | NV | Dissolved | Company formed on the 1999-06-23 | |
SAGE INVESTMENTS, INC. | 7500 WEST LAKE MEAD STE. 9-248 LAS VEGAS NV 89128 | Revoked | Company formed on the 2004-04-09 | |
SAGE INVESTMENTS AND PROPERTIES, INC., | 6879 SPEEDWAY BLVD, BLDG V-107 LAS VEGAS NV 89115 | Permanently Revoked | Company formed on the 2006-09-27 | |
SAGE INVESTMENTS LTD. | 504 SAVITRI COMPLEX DLFCENTRE GREATER KAILASH-II NEW DELHI. Delhi | DORMANT | Company formed on the 1901-01-01 | |
SAGE INVESTMENTS LTD. | TRANSFER CO- DELHI TO W.B.24.08.95 24.08.95 West Bengal | AMALGAMATED | Company formed on the 1995-09-15 | |
SAGE INVESTMENTS (QLD) PTY. LTD. | Active | Company formed on the 1998-11-11 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP BLACKLEDGE |
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JANET SUSAN BLACKLEDGE |
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JOHN PHILIP BLACKLEDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA JANE DUXBURY |
Company Secretary | ||
JOSEPH MARK GLASS |
Company Secretary | ||
PAMELA JANE DUXBURY |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Company Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL WOOD CAPITAL INVESTMENTS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THOMAS COMPUTER SUPPLIES LIMITED | Director | 2000-10-10 | CURRENT | 1987-03-27 | Dissolved 2014-12-11 | |
CHEETAH HOLDINGS LIMITED | Director | 2000-10-10 | CURRENT | 1990-01-26 | Dissolved 2015-07-14 | |
THOMAS COMPUTER SUPPLIES LIMITED | Director | 1991-05-31 | CURRENT | 1987-03-27 | Dissolved 2014-12-11 | |
CHEETAH HOLDINGS LIMITED | Director | 1991-05-31 | CURRENT | 1990-01-26 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM Eagles Nest Mill House Lane Brindle Chorley Lancashire PR6 8NS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN PHILIP BLACKLEDGE on 2017-04-05 | |
CH01 | Director's details changed for Mrs Janet Susan Blackledge on 2017-04-05 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/10 FROM 110 Clydesdale Place Leyland Lancashire PR26 7QS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | Director's details changed for Mister John Philip Blackledge on 2010-09-14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 29/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN PHILIP BLACKLEDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA DUXBURY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SECURITY GRANTED 27/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/07/03--------- £ SI 109@1=109 £ IC 1/110 | |
CERTNM | COMPANY NAME CHANGED FIRSTDETAIL LIMITED CERTIFICATE ISSUED ON 21/07/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 SAGE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SAGE INVESTMENTS LIMITED are:
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. |