Sapphire Site Services Ltd

Sapphire Site Services Ltd is a liquidation company incorporated on 29 August 2014 with the registered office located in Leigh-on-Sea, Essex. Sapphire Site Services Ltd was registered 11 years ago.

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Status

Liquidation

In voluntary liquidation since 2 years 4 months ago

Company No

09193146

Private limited company

Age

11 years

Incorporated 29 August 2014

Size

Small

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Overdue

Confirmation statement overdue by 914 days

Dated 28 April 2022 (3 years ago)

Next confirmation dated 28 April 2023

Was due on 12 May 2023 (2 years 6 months ago)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Sep ⟶ 31 Aug 2022 (12 months)

Accounts type is Micro Entity

Next accounts for period 31 August 2023

Was due on 31 May 2024 (1 year 5 months ago)

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Contact Update Details

Address

1066 London Road
Leigh-On-Sea
Essex
SS9 3NA

Address changed on 21 Jun 2023 (2 years 4 months ago)

Previous address was Unit 5J Horndon Industrial Park West Horndon Brentwood CM13 3XL England

Companies in SS9 3NA

Telephone

01277289889

Email

Unreported

Website

Sapphiress.co.uk

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People

Officers

1

Shareholders

2

Controllers (PSC)

2

Ediz Robert Harmeston

Director • British • Lives in UK • Born in Jul 1989

Mr Ediz Robert Harmeston

PSC • British • Lives in UK • Born in Jul 1989

Mr Lee Joseph Doherty

PSC • British • Lives in England • Born in Feb 1980

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2022)

Period Ended

31 Aug 2022

For period 31 Aug ⟶ 31 Aug 2022

Traded for 12 months

Cash in Bank

Unreported

Decreased by £100 (-100%)

Turnover

Unreported

Same as previous period

Employees

13

Decreased by 11 (-46%)

Total Assets

£3.8M

Increased by £1.28M (+50%)

Total Liabilities

-£3.24M

Increased by £1.06M (+49%)

Net Assets

£561.84K

Increased by £211.61K (+60%)

Debt Ratio (%)

85%

Decreased by 0.92% (-1%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

2 Years 4 Months Ago on 21 Jun 2023

Voluntary Liquidator Appointed

2 Years 4 Months Ago on 19 Jun 2023

Micro Accounts Submitted

2 Years 8 Months Ago on 1 Mar 2023

Erol Karabalik Resigned

2 Years 10 Months Ago on 3 Jan 2023

Mr Ediz Robert Harmeston (PSC) Details Changed

3 Years Ago on 28 Apr 2022

Confirmation Submitted

3 Years Ago on 28 Apr 2022

Lee Doherty (PSC) Appointed

3 Years Ago on 28 Apr 2022

Abridged Accounts Submitted

3 Years Ago on 22 Nov 2021

Confirmation Submitted

4 Years Ago on 8 Oct 2021

Micro Accounts Submitted

4 Years Ago on 15 Mar 2021

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Documents

Liquidators' statement of receipts and payments to 7 June 2025

Submitted on 12 Aug 2025

Liquidators' statement of receipts and payments to 7 June 2024

Submitted on 12 Aug 2024

Registered office address changed from Unit 5J Horndon Industrial Park West Horndon Brentwood CM13 3XL England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 21 June 2023

Submitted on 21 Jun 2023

Statement of affairs

Submitted on 19 Jun 2023

Appointment of a voluntary liquidator

Submitted on 19 Jun 2023

Resolutions

Submitted on 19 Jun 2023

Micro company accounts made up to 31 August 2022

Submitted on 1 Mar 2023

Termination of appointment of Erol Karabalik as a director on 3 January 2023

Submitted on 3 Jan 2023

Notification of Lee Doherty as a person with significant control on 28 April 2022