Saber Diamond Products Limited
Company Profile
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UnknownSaber Diamond Products Limited
03019146•Private Limited With Share Capital
C/O Rema Tip Top Holdings, Westl, Westland Square, Leeds, LS115XS
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Incorporated
07/02/1995
Company Age
31 years
Directors
3
Employees
—
SIC Code
46630
Risk
not scored
Company Overview
Registration, classification & business activity
Saber Diamond Products Limited (03019146) is a private limited with share capital incorporated on 07/02/1995 (31 years old) and registered in leeds, LS115XS. The company operates under SIC code 46630 - wholesale of mining, construction and civil engineering machinery.
Private Limited With Share Capital
SIC: 46630
Unknown
Incorporated 07/02/1995
LS115XS
Financial Overview
Total Assets
£700.9K
Liabilities
£0
Net Assets
£700.9K
Est. Turnover
£1.36M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Resolution
Category:Resolution
Date:24-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Legacy
Category:Mortgage
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Annual Return
Date:17-02-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:02-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2001
Statement Of Affairs
Category:Miscellaneous
Date:06-09-2001
Legacy
Category:Capital
Date:06-09-2001
Legacy
Category:Capital
Date:06-09-2001
Legacy
Category:Address
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Import / Export
Imports
12 Months1
60 Months38
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Abracs House, George Cayley Drive, York, North Yorkshire, YO304XE
Westland Square, Leeds, LS115XSRegistered
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