Sanipex Limited

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sanipex limited
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Small

Sanipex Limited

05994200Private Limited With Share Capital

Unit1, Oakwell Park Trading Esta, Oakwell Way, Batley, WF179LU
Incorporated

09/11/2006

Company Age

19 years

Directors

1

Employees

19

SIC Code

46740

Risk

low risk

Company Overview

Registration, classification & business activity

Sanipex Limited (05994200) is a private limited with share capital incorporated on 09/11/2006 (19 years old) and registered in batley, WF179LU. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

Sanipex group was established in 1995 to provide high quality bathroom and plumbing products to the middle east markets, complemented by professional support and service.

Private Limited With Share Capital
SIC: 46740
Small
Incorporated 09/11/2006
WF179LU
19 employees

Financial Overview

Total Assets

£6.58M

Liabilities

£5.97M

Net Assets

£610.2K

Est. Turnover

£9.13M

AI Estimated
Unreported
Cash

£79.8K

Key Metrics

19

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Legacy
Category:Mortgage
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Accounts
Date:30-11-2006
Incorporation Company
Category:Incorporation
Date:09-11-2006

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months55

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date15/05/2025
Latest Accounts31/01/2025

Trading Addresses

Unit1, Oakwell Park Trading Esta, Oakwell Way, Batley, West Yorkshire Wf17, WF179LURegistered

Contact

07415115550
domains@sanipexgroup.cominfo@sanipexgroup.com
sanipexgroup.com
Unit1, Oakwell Park Trading Esta, Oakwell Way, Batley, WF179LU