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Company Information for SAPPHIRE INTERNATIONAL TRANSPORT LIMITED
FLINT HOUSE, (1ST FLOOR) LOWER ROAD, RIVER, DOVER, KENT, CT17 0LW,
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Company Registration Number
 06393750 Private Limited Company
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Company Overview
About Sapphire International Transport Ltd
SAPPHIRE INTERNATIONAL TRANSPORT LIMITED was founded on 2007-10-09 and has its registered office in Dover. The organisation's status is listed as "Active". Sapphire International Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||||
|---|---|---|---|---|
| SAPPHIRE INTERNATIONAL TRANSPORT LIMITED | ||||
| Legal Registered Office | ||||
| FLINT HOUSE, (1ST FLOOR) LOWER ROAD RIVER DOVER KENT CT17 0LW Other companies in CT16 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06393750 | |
|---|---|---|
| Company ID Number | 06393750 | |
| Date formed | 2007-10-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 09/10/2015 | |
| Return next due | 06/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB919808878 |
| Last Datalog update: | 2024-01-06 15:56:37 |
| Companies House |
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Company Officers of SAPPHIRE INTERNATIONAL TRANSPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEVILLE WESTON |
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ANNETTE JUNE BRYANT |
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MARK SIMON DIXON |
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RENAUD PAULAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TWM CORPORATE SERVICES LIMITED |
Company Secretary | ||
NICOLAS DAZIN |
Director | ||
ANNETTE JUNE BRYANT |
Company Secretary | ||
THELMA OLIVER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period extended from 30/09/23 TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE JUNE BRYANT | ||
| Director's details changed for Mrs Annette June Bryant on 2023-10-03 | ||
| Director's details changed for Mr Mark Simon Dixon on 2023-10-03 | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHIAS VEDRINES | ||
| Company name changed alaine uk LIMITED\certificate issued on 29/09/23 | ||
| Unaudited abridged accounts made up to 2022-09-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-09-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHIAS VEDRINES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD PAULAT | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM 1-3 Waterloo Crescent Dover Kent CT16 1LA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 385030 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 385030 | |
| AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of Neville Weston as company secretary on 2014-11-11 | |
| TM02 | Termination of appointment of Twm Corporate Services Limited on 2014-11-11 | |
| AD02 | Register inspection address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD to 1-3 Waterloo Crescent Dover Kent CT16 1LA | |
| AD04 | Register(s) moved to registered office address 1-3 Waterloo Crescent Dover Kent CT16 1LA | |
| CH01 | Director's details changed for Renaud Paulat on 2014-11-11 | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 385030 | |
| AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DAZIN | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 385030 | |
| AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-10-09 | |
| ANNOTATION | Clarification | |
| AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TWM CORPORATE SERVICES LIMIRED on 2012-10-08 | |
| AP04 | Appointment of corporate company secretary Twm Corporate Services Limired | |
| AP01 | DIRECTOR APPOINTED NICOLAS DAZIN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNETTE BRYANT | |
| AP01 | DIRECTOR APPOINTED RENAUD PAULAT | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
| RES15 | CHANGE OF NAME 04/09/2012 | |
| CERTNM | COMPANY NAME CHANGED SAPPHIRE LOGISTICS LIMITED CERTIFICATE ISSUED ON 07/09/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE JUNE BRYANT / 05/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON DIXON / 05/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE JUNE BRYANT / 05/12/2011 | |
| AR01 | 09/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 09/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON DIXON / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE JUNE BRYANT / 09/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MARK SIMON DIXON | |
| 288a | SECRETARY APPOINTED ANNETTE JUNE BRYANT | |
| 288b | APPOINTMENT TERMINATED SECRETARY THELMA OLIVER | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/10/2008 TO 31/03/2008 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE INTERNATIONAL TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SAPPHIRE INTERNATIONAL TRANSPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAPPHIRE INTERNATIONAL TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Filed Financial Reports
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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 SAPPHIRE INTERNATIONAL TRANSPORT LIMITED
Intangible Assets
Patents
We have not found any records of SAPPHIRE INTERNATIONAL TRANSPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAPPHIRE INTERNATIONAL TRANSPORT LIMITED
Income
Government Income
We have not found government income sources for SAPPHIRE INTERNATIONAL TRANSPORT 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 (49410 - Freight transport by road) as SAPPHIRE INTERNATIONAL TRANSPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE INTERNATIONAL TRANSPORT 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 SAPPHIRE INTERNATIONAL TRANSPORT 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 SAPPHIRE INTERNATIONAL TRANSPORT 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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