Company number 06046784
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address WOODSIDE COTTAGE BROOKHOUSE LANE, WERRINGTON, STOKE-ON-TRENT, ST2 8ND
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of S.A.P. FENCING LIMITED are www.sapfencing.co.uk, and www.s-a-p-fencing.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eleven months. S A P Fencing Limited is a Private Limited Company.
The company registration number is 06046784. S A P Fencing Limited has been working since 10 January 2007.
The present status of the company is Active. The registered address of S A P Fencing Limited is Woodside Cottage Brookhouse Lane Werrington Stoke On Trent St2 8nd. The company`s financial liabilities are £98.7k. It is £60.08k against last year. The cash in hand is £38.87k. It is £4.42k against last year. And the total assets are £386.89k, which is £119.64k against last year. ROWSON, Andrew David is a Director of the company. ROWSON, Ruth Maxine is a Director of the company. Secretary ROWSON, Ruth Maxine has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary JACKSON SECRETARIES LIMITED has been resigned. Secretary SHK SECRETARY LIMITED has been resigned. Director ROWSON, Andrew David has been resigned. Director ROWSON, Andrew David has been resigned. Director ROWSON, Ruth Maxine has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".
s.a.p. fencing Key Finiance
LIABILITIES
£98.7k
+155%
CASH
£38.87k
+12%
TOTAL ASSETS
£386.89k
+44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Secretary
JACKSON SECRETARIES LIMITED
Resigned: 20 May 2010
Appointed Date: 08 January 2008
Secretary
SHK SECRETARY LIMITED
Resigned: 17 October 2015
Appointed Date: 20 May 2010
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Persons With Significant Control
Mr Andrew David Rowson
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Maxine Rowson
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S.A.P. FENCING LIMITED Events
22 Mar 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
19 Jan 2016
Appointment of Mr Andrew David Rowson as a director on 12 January 2016
17 Nov 2015
Termination of appointment of Shk Secretary Limited as a secretary on 17 October 2015
...
... and 36 more events
02 May 2007
New secretary appointed;new director appointed
01 Apr 2007
Ad 09/01/07--------- £ si 99@1=99 £ ic 1/100
10 Jan 2007
Secretary resigned
10 Jan 2007
Director resigned
10 Jan 2007
Incorporation