Sapphire Homes (Birnbeck) Ltd.

Proposed for strike-offAccounts overdue Confirmation statement overdue 05028874 Private limited company
Incorporated
28 January 2004 (22 years)
Previously known as
Mono Contractors Ltd (until 6 March 2020)
Industry
Development of building projects (41100)
Directors
Trevor John Duncan
Controlled by
Trevor John Duncan
Accounts type
Micro entity
Region
Greater London
Address
Unit 1 1 Paragon Grove
Surbiton
KT5 8RE

Filing status

Accounts due
31 October 2021 (overdue)
Last accounts
31 January 2020
Conf. stmt due
3 April 2022 (overdue)
Last conf. stmt
20 March 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Duncan, Trevor John
Director · Appointed 11 November 2016
British
Born April 1971 (55)
Officer history (5 former)
5 September 2022
Resigned Robertson, Ian Murray as Director
21 March 2022
Appointed Robertson, Ian Murray as Director
1 November 2020
Resigned Robertson, Ian Murray as Director
13 April 2020
Appointed Robertson, Ian Murray as Director
11 November 2016
Appointed Duncan, Trevor John as Director
11 November 2016
Resigned Caveley, Maureen Anne as Director
11 November 2016
Resigned UK Company Secretaries Limited as Corporate Secretary
28 January 2010
Appointed Caveley, Maureen Anne as Director
28 January 2010
Resigned UK Incorporations Limited as Corporate Director
28 January 2004
Appointed UK Incorporations Limited as Corporate Director
28 January 2004
Appointed UK Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trevor John Duncan
Individual · Notified 1 February 2017
Holds 75–100% of voting rights
British
Born April 1971 (55)
Former controllers (2)
5 November 2018
Ceased Sidney Thomas Duncan — Owns 50–75% of shares
5 November 2018
Ceased Marilyn Jean Duncan — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2020 · micro entity accounts

Net Assets
£443,399
up £74,567 (20%)
Employees
4
no change
Debt Ratio
7%
Current Ratio
0.7x
Balance sheet detail
2020
Fixed Assets£450,516
Current Assets£24,516
Creditors (< 1 year)£33,063
Creditors (> 1 year)£34,134
Net Current Assets£48,017
Net Assets£443,399
Shareholder Funds£443,399

Filings

Filing history not loaded yet. See it on Companies House

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