SAGE & COMPANY FINANCIAL SERVICES LIMITED - ST ASAPH


Company Profile Company Filings

Overview

SAGE & COMPANY FINANCIAL SERVICES LIMITED is a Private Limited Company from ST ASAPH and has the status: Active.
SAGE & COMPANY FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760468. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SAGE & COMPANY FINANCIAL SERVICES LIMITED - ST ASAPH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SAGE & COMPANY 102 BOWEN COURT
ST ASAPH
DENBIGHSHIRE
LL17 0JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW FRANCIS GILMARTIN Oct 1975 British Secretary 2007-06-07 CURRENT
MR MATTHEW FRANCIS GILMARTIN Oct 1975 British Director 2007-06-07 CURRENT
MR CHRISTOPHER MORGANS Aug 1965 British Director 2013-06-04 CURRENT
MR DAVID CHARLES THOMAS Sep 1955 British Director 2007-06-07 UNTIL 2008-05-21 RESIGNED
MR RICHARD LLOYD ROBERTS Dec 1956 Director 1999-04-28 UNTIL 2007-05-23 RESIGNED
MRS CLARE NOELLE SHEPPARD PORTER Jan 1976 British Director 2007-04-01 UNTIL 2008-05-21 RESIGNED
MR STEPHEN DAVID LYTH Aug 1960 British Director 2008-04-16 UNTIL 2013-04-02 RESIGNED
GAYNOR VALERIE LYTH Aug 1963 British Director 2008-04-16 UNTIL 2013-04-02 RESIGNED
MICHAEL JOHN HOWARTH Dec 1946 British Director 1999-04-28 UNTIL 2007-06-07 RESIGNED
MR RICHARD LLOYD ROBERTS Dec 1956 Secretary 1999-04-28 UNTIL 2007-06-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Francis Gilmartin 2017-04-03 10/1965 Ownership of shares 25 to 50 percent
Mr Christopher Morgans 2017-04-03 8/1965 Ownership of shares 25 to 50 percent

Related Companies

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ST. KENTIGERN HOSPICE DENBIGHSHIRE Active GROUP 86900 - Other human health activities
BEECH DEVELOPMENTS (NW) LIMITED LLANDUDNO JUNCTION WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST. KENTIGERN TRADING LIMITED ST ASAPH Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
ST. KENTIGERN MARKETING LIMITED ST ASAPH Active DORMANT 99999 - Dormant Company
ST. KENTIGERN PROMOTIONS LIMITED ST ASAPH Active SMALL 92000 - Gambling and betting activities
SAGE & COMPANY BUSINESS ADVISORS LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ALCHEMY ADVISORY SERVICES LIMITED ST. ASAPH Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TIRIONFA CONSERVATION LIMITED RHUDDLAN Active DORMANT 68320 - Management of real estate on a fee or contract basis
RHYL BUSINESS COMMUNITY INTEREST COMPANY ST ASAPH Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
DYSERTH ROAD DEVELOPMENTS LTD ST. ASAPH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C M E MANAGEMENT LIMITED ST ASAPH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACUITY PRODUCTS LIMITED RHYL Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CMM PROPERTIES LIMITED ST. ASAPH Active DORMANT 68100 - Buying and selling of own real estate
CMMCO HOLDINGS LIMITED LLANDUDNO JUNCTION WALES Active MICRO ENTITY 74990 - Non-trading company
GWEL Y MOR 2017 MANAGEMENT COMPANY LIMITED BURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
ANSON HOUSE MANAGEMENT COMPANY LIMITED LLANDUDNO JUNCTION Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEECH COMMERCIAL PROPERTIES LIMITED ST ASAPH UNITED KINGDOM Active -... DORMANT 41201 - Construction of commercial buildings
BEECH DEVELOPMENTS (PINEWOOD) LIMITED ST. ASAPH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SAGE & COMPANY FINANCIAL SERVICES LIMITED 2023-04-05 31-12-2022 £10 Cash £10 equity
Dormant Company Accounts - SAGE & COMPANY FINANCIAL SERVICES LIMITED 2022-04-26 31-12-2021 £10 Cash £10 equity
Dormant Company Accounts - SAGE & COMPANY FINANCIAL SERVICES LIMITED 2021-09-24 31-12-2020 £10 Cash £10 equity
Dormant Company Accounts - SAGE & COMPANY FINANCIAL SERVICES LIMITED 2021-01-21 31-12-2019 £10 Cash £10 equity
Dormant Company Accounts - SAGE & COMPANY FINANCIAL SERVICES LIMITED 2019-09-28 31-12-2018 £10 Cash £10 equity
Dormant Company Accounts - SAGE & COMPANY FINANCIAL SERVICES LIMITED 2018-09-01 31-12-2017 £10 Cash £10 equity
Dormant Company Accounts - SAGE & COMPANY FINANCIAL SERVICES LIMITED 2017-09-12 31-12-2016 £10 Cash £10 equity
Dormant Company Accounts - SAGE & COMPANY FINANCIAL SERVICES LIMITED 2016-09-15 31-12-2015 £10 Cash £10 equity
Dormant Company Accounts - SAGE & COMPANY FINANCIAL SERVICES LIMITED 2015-06-23 31-12-2014 £10 Cash £10 equity

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