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Home > England & Wales Companies > SAPPHIRE FOODS LIMITED
Company Information for

SAPPHIRE FOODS LIMITED

3 ROWAN HOUSE, SHELDON BUSINESS PARK, CHIPPENHAM, SN14 0SQ,
Company Registration Number
08337443
Private Limited Company
Active

Company Overview

About Sapphire Foods Ltd
SAPPHIRE FOODS LIMITED was founded on 2012-12-20 and has its registered office in Chippenham. The organisation's status is listed as "Active". Sapphire Foods Limited is a Private Limited Company registered in UNITED KINGDOM 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
SAPPHIRE FOODS LIMITED
 
Legal Registered Office
3 ROWAN HOUSE
SHELDON BUSINESS PARK
CHIPPENHAM
SN14 0SQ
Other companies in SN13
 
Filing Information
Company Number 08337443
Company ID Number 08337443
Date formed 2012-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153481513  
Last Datalog update: 2024-01-06 16:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE FOODS LIMITED
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Companies with same name SAPPHIRE FOODS LIMITED
The following companies were found which have the same name as SAPPHIRE FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAPPHIRE FOODS INDIA PRIVATE LIMITED 131 13th Floor Free Press House Building Mumbai Maharashtra 400021 ACTIVE Company formed on the 2009-11-10
SAPPHIRE FOODS AU PTY LTD Strike-off action in progress Company formed on the 2014-09-23
SAPPHIRE FOODS NZ PTY LTD Strike-off action in progress Company formed on the 2009-12-11
SAPPHIRE FOODS PTY LTD Active Company formed on the 2011-05-02
SAPPHIRE FOODS SA PTY LTD Strike-off action in progress Company formed on the 2013-04-30
SAPPHIRE FOODS, CORP. TWO DATRAN CENTER 9130 SOUTH DADELAND BLVD MIAMI FL 33156 Inactive Company formed on the 2003-04-29
SAPPHIRE FOODS MAURITIUS LIMITED Singapore Active Company formed on the 2016-03-28
Sapphire Foods Limited 14 Sawley Drive Toronto Ontario M2K 2J1 Active Company formed on the 2023-11-27

Company Officers of SAPPHIRE FOODS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN PETER LANGLEY-JOHNSON
 Company Secretary 2014-05-01
MICHAEL LYNN LOGUT
 Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LYNN LOGUT
 Company Secretary 2014-01-23 2014-06-19
JANICE COUSINS
 Director 2012-12-20 2014-03-13
JANICE COUSINS
 Company Secretary 2012-12-20 2014-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LYNN LOGUT MOBIUS TECHNOLOGY LTD Director 2014-07-10 CURRENT 2014-07-10 Active

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
2024-04-3001/02/24 STATEMENT OF CAPITAL GBP 200
2024-04-09Resolutions passed:<ul><li>Resolution on securities</ul>
2024-04-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-04-09Memorandum articles filed
2024-03-01Director's details changed for Mr Michael Lynn Logut on 2024-03-01
2024-03-01Change of details for Mr Michael Lynn Logut as a person with significant control on 2024-03-01
2023-12-12SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE HELEN READ on 2023-12-12
2023-12-12Director's details changed for Mr Gavin Peter Langley-Johnson on 2023-12-12
2023-12-12Director's details changed for Ms Paulina Linowska on 2023-12-12
2023-12-12Director's details changed for Ms Emma Louise Woodward on 2023-12-12
2023-12-12Change of details for Mr Michael Lynn Logut as a person with significant control on 2023-12-12
2023-12-12CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM Harbour Key Ltd Midway House Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ United Kingdom
2023-03-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-07-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27AP01DIRECTOR APPOINTED MS EMMA LOUISE WOODWARD
2022-05-27CH01Director's details changed for Mr Michael Lynn Logut on 2022-05-27
2022-05-27TM02Termination of appointment of Gavin Peter Langley-Johnson on 2022-05-27
2022-05-27AP03Appointment of Mrs Claire Helen Read as company secretary on 2022-05-27
2022-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083374430002
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-04-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083374430001
2019-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083374430002
2019-06-03AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Hartham Park Corsham Wiltshire SN13 0RP
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083374430001
2018-05-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-06-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-20AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-10SH06Cancellation of shares. Statement of capital on 2014-08-20 GBP 8
2014-09-10SH03Purchase of own shares
2014-08-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-19CH01Director's details changed for Michael Logut on 2014-05-01
2014-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LOGUT
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JANICE COUSINS
2014-06-17AP03Appointment of Mr Gavin Peter Langley-Johnson as company secretary
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM Hartham Park Hartham Park Corsham Wiltshire SN13 0RP England
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM C/O Mr Ml Logut 73 Spring Lake Station Road South Cerney Cirencester Gloucestershire GL7 5TH England
2014-01-23AP03Appointment of Mr Michael Lynn Logut as company secretary
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANICE COUSINS
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM 7 Mount Crescent Malton YO17 7JQ
2013-12-23AR0120/12/13 ANNUAL RETURN FULL LIST
2013-05-08AA01Current accounting period extended from 31/12/13 TO 31/01/14
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE FOODS 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 SAPPHIRE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SAPPHIRE FOODS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 SAPPHIRE FOODS LIMITED

Intangible Assets
Patents
We have not found any records of SAPPHIRE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE FOODS LIMITED
Trademarks
We have not found any records of SAPPHIRE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE FOODS 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 (46320 - Wholesale of meat and meat products) as SAPPHIRE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE FOODS 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 FOODS 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 FOODS 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 SN14 0SQ