SAPPHIRE TOOL & DESIGN LIMITED
WILLENHALL TOOLING SERVICES LIMITED

Hellopages » West Midlands » Walsall » WV13 1JR

Company number 04298491
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address UNIT 27 MONMER CLOSE, SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV13 1JR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Anthony Benjamin Morgan on 10 February 2017; Director's details changed for Anthony Benjamin Morgan on 10 February 2017. The most likely internet sites of SAPPHIRE TOOL & DESIGN LIMITED are www.sapphiretooldesign.co.uk, and www.sapphire-tool-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bloxwich North Rail Station is 2.7 miles; to Bilbrook Rail Station is 6.3 miles; to Birmingham Snow Hill Rail Station is 9.7 miles; to Birmingham New Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Tool Design Limited is a Private Limited Company. The company registration number is 04298491. Sapphire Tool Design Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Sapphire Tool Design Limited is Unit 27 Monmer Close Short Heath Willenhall West Midlands Wv13 1jr. The company`s financial liabilities are £38.41k. It is £-69.34k against last year. The cash in hand is £4.97k. It is £-3.9k against last year. And the total assets are £82.69k, which is £-106.34k against last year. MORGAN, Anthony Benjamin is a Secretary of the company. FISHER, John is a Director of the company. MORGAN, Anthony Benjamin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of tools".


sapphire tool & design Key Finiance

LIABILITIES £38.41k
-65%
CASH £4.97k
-44%
TOTAL ASSETS £82.69k
-57%
All Financial Figures

Current Directors

Secretary
MORGAN, Anthony Benjamin
Appointed Date: 11 December 2001
Director
FISHER, John
Appointed Date: 11 December 2001
66 years old
Director
MORGAN, Anthony Benjamin
Appointed Date: 11 December 2001
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mr John Fisher
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Wilkinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Benjamin Morgan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRE TOOL & DESIGN LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 October 2016
10 Feb 2017
Director's details changed for Anthony Benjamin Morgan on 10 February 2017
10 Feb 2017
Director's details changed for Anthony Benjamin Morgan on 10 February 2017
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 42 more events
10 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2001
£ nc 1000/50000 26/10/01
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
03 Oct 2001
Incorporation

SAPPHIRE TOOL & DESIGN LIMITED Charges

30 September 2002
Debenture
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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