SAPD LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4AF

Company number 06954114
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address SUITE 10 GEORGE HOUSE, 64 HIGH STREET, TRING, HERTFORDSHIRE, HP23 4AF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAPD LIMITED are www.sapd.co.uk, and www.sapd.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Wendover Rail Station is 4.2 miles; to Berkhamsted Rail Station is 4.8 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapd Limited is a Private Limited Company. The company registration number is 06954114. Sapd Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Sapd Limited is Suite 10 George House 64 High Street Tring Hertfordshire Hp23 4af. The company`s financial liabilities are £36.39k. It is £8.9k against last year. The cash in hand is £46.42k. It is £-67.75k against last year. And the total assets are £225.88k, which is £14.93k against last year. GILMOUR, Mark John is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director GLASS, Ian Derek has been resigned. Director WOODBRIDGE, Matthew James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


sapd Key Finiance

LIABILITIES £36.39k
+32%
CASH £46.42k
-60%
TOTAL ASSETS £225.88k
+7%
All Financial Figures

Current Directors

Director
GILMOUR, Mark John
Appointed Date: 07 July 2009
50 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 07 July 2009
Appointed Date: 07 July 2009
Director
GLASS, Ian Derek
Resigned: 23 May 2012
Appointed Date: 07 July 2009
65 years old
Director
WOODBRIDGE, Matthew James
Resigned: 01 February 2012
Appointed Date: 15 February 2010
50 years old

Persons With Significant Control

Mr Mark John Gilmour
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SAPD LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
18 Aug 2009
Particulars of a mortgage or charge / charge no: 1
21 Jul 2009
Ad 07/07/09-07/07/09\gbp si 99@1=99\gbp ic 1/100\
16 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009
Appointment terminated secretary rwl registrars LIMITED
07 Jul 2009
Incorporation

SAPD LIMITED Charges

28 August 2009
Legal charge
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 telmere industrial estate albert road luton t/no…
14 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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