Sapphire Foods Limited
Company Profile
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MicroSapphire Foods Limited
08337443•Private Limited With Share Capital
3 Rowan House, Sheldon Business Park, Chippenham, SN140SQ
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Incorporated
20/12/2012
Company Age
13 years
Directors
4
Employees
7
SIC Code
46320
Risk
low risk
Company Overview
Registration, classification & business activity
Sapphire Foods Limited (08337443) is a private limited with share capital incorporated on 20/12/2012 (13 years old) and registered in chippenham, SN140SQ. The company operates under SIC code 46320 - wholesale of meat and meat products.
Sapphire foods limited is an import and export company based out of hartham park hartham park, corsham, wiltshire, united kingdom.
Private Limited With Share Capital
SIC: 46320
Micro
Incorporated 20/12/2012
SN140SQ
7 employees
Financial Overview
Total Assets
£2.48M
Liabilities
£1.77M
Net Assets
£704.4K
Est. Turnover
£12.64M
AI Estimated
Unreported
Cash
£589.8K
Key Metrics
7
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Capital Cancellation Shares
Category:Capital
Date:10-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2014
Termination Secretary Company With Name
Category:Officers
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2013
Incorporation Company
Category:Incorporation
Date:20-12-2012
Import / Export
Imports
12 Months9
60 Months46
Exports
12 Months0
60 Months12
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date15/10/2025
Latest Accounts31/01/2025
Trading Addresses
3 Rowan House, Sheldon Business Park, Sheldon Corner, Sheldon, Chippenham, SN140SQRegistered
Hartham Park, Corsham, Wiltshire, SN130RP
Related Companies
3
Contact
01249735003office@sapphirefoods.co.uksapphirefoods.co.uk
3 Rowan House, Sheldon Business Park, Chippenham, SN140SQ