Sage Building Envelope Contractors Ltd

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Sage Building Envelope Contractors Ltd

03632093Private Limited With Share Capital

Sovereign House, 12 Warwick Street, Coventry, CV56ET
Incorporated

16/09/1998

Company Age

27 years

Directors

5

Employees

19

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Sage Building Envelope Contractors Ltd (03632093) is a private limited with share capital incorporated on 16/09/1998 (27 years old) and registered in coventry, CV56ET. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Sage building envelope contractors, with over 25 years of industry expertise, specialises in commercial and industrial roofing and cladding projects, both in refurbishments and new constructions.having established ourselves as specialists, we've collaborated with prominent main contractors, includin...

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 16/09/1998
CV56ET
19 employees

Financial Overview

Total Assets

£4.39M

Liabilities

£3.19M

Net Assets

£1.20M

Est. Turnover

£11.27M

AI Estimated
Unreported
Cash

£3.96M

Key Metrics

19

Employees

5

Directors

3

Shareholders

Board of Directors

4

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Resolution
Category:Resolution
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2018
Resolution
Category:Resolution
Date:07-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Legacy
Category:Mortgage
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Resolution
Category:Resolution
Date:19-08-2009
Resolution
Category:Resolution
Date:18-08-2009
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Mortgage
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Capital
Date:27-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Mortgage
Date:17-02-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:17-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:18-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1999
Legacy
Category:Address
Date:10-12-1999
Legacy
Category:Annual Return
Date:20-09-1999
Legacy
Category:Officers
Date:09-05-1999
Legacy
Category:Officers
Date:09-05-1999
Legacy
Category:Officers
Date:09-05-1999
Legacy
Category:Officers
Date:09-05-1999
Legacy
Category:Mortgage
Date:15-01-1999
Legacy
Category:Address
Date:23-10-1998
Legacy
Category:Officers
Date:09-10-1998
Legacy
Category:Officers
Date:09-10-1998

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date14/04/2026
Latest Accounts30/09/2025

Trading Addresses

3 Sycamore Court, Birmingham Road, Allesley, Coventry, West Midlands, CV59BA
Sovereign House, 12-14 Warwick Street, Coventry, West Midlands, CV56ETRegistered

Related Companies

1

Contact

02476407400
info@sagebec.co.uk
sagebec.co.uk
Sovereign House, 12 Warwick Street, Coventry, CV56ET