SAPPHIRE TOOL & DESIGN LIMITED

SAPPHIRE TOOL & DESIGN LIMITED is an active private limited company, incorporated on 3 October 2001. The nature of the business is Manufacture of tools. The company's registered office is on Monmer Close, Willenhall. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SAPPHIRE TOOL & DESIGN LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 27 MONMER CLOSE
Address Line 2	SHORT HEATH
Post Town	WILLENHALL
County	WEST MIDLANDS
Postcode	WV13 1JR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25730 - Manufacture of tools

Company Name History

From incorporation onwards:

SAPPHIRE TOOL & DESIGN LIMITED

Directors

(The company's officers)

JOHN FISHER

(~65 year old British national)

1 SQUIRREL CLOSE, CANNOCK, STAFFORDSHIRE, WS12 4UN

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 11/12/2001

ANTHONY BENJAMIN MORGAN

(~64 year old British national)

UNIT 27 MONMER CLOSE, SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV13 1JR, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 11/12/2001

ANTHONY BENJAMIN MORGAN

(~64 year old British national)

UNIT 27 MONMER CLOSE, SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV13 1JR, UNITED KINGDOM

Current Secretary
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 11/12/2001

Shareholders

(Persons of Significant Control)

Mr Anthony Benjamin Morgan

(~64 year old British national)

Unit 27, Monmer Close, Short Heath, Willenhall, West Midlands, WV13 1JR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Anthony Wilkinson

(~65 year old British national)

85 Rowley Street, Walsall, West Midlands, WS1 2AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Fisher

(~65 year old British national)

1 Squirrel Close, Woodhaven Park, Huntington, Cannock, Staffordshire, WS12 4UN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)