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SABLEMEISTER LIMITED
79 CAROLINE STREET, BIRMINGHAM, B3 1UPPrevious name: SANDMASTER (UK) LIMITED (changed on 03-Feb-2015)
Previous name: PROMENADE TRADING 9 LIMITED (changed on 12-Apr-2005)
Company Number: 05078482
Incorporation date: 19-Mar-2004
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
23910 Production of abrasive products
SUMMARY
This company is 20 years old and is currently liquidation. The company has positive equity (net assets) of GBP 4.5 million which has increased from GBP 4.3 million in the previous year. The latest reported revenue figure is GBP 13.5 million which is up 10% on previous year's figure of GBP 12.1 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2015Accounts Filed: FULL (31-Dec-2013)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2013 | GBP | 13,540,710 | 224,718 | 180 | 272 | 43,039 | 181,587 |
31-Dec-2012 | GBP | 12,136,828 | 379,937 | 7 | 106,006 | 271,988 | |
31-Dec-2011 | GBP | 9,620,382 | 218,239 | 8,989 | 62,132 | 165,096 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2013 | GBP | 239,053 | 11,106,265 | 6,406,360 | 351,723 | 10,000 | 2,639,782 | 4,531,282 | |
31-Dec-2012 | GBP | 297,154 | 9,047,108 | 2,235,869 | 2,590,397 | 10,000 | 2,458,195 | 4,349,695 | |
31-Dec-2011 | GBP | 84,573 | 7,563,103 | 2,308,723 | 1,340,397 | 10,000 | 2,186,207 | 4,077,707 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Michael John HUGHES | 08 Apr 2005 | 28 Mar 2024 | 1 - 13 | ||
Resigned | PROMENADE SECRETARIES LIMITED | 19 Mar 2004 | 08 Apr 2005 | 62 - 104 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Mark Henry David PAYNE | 25 Jan 2008 | 04 Mar 2008 | Solicitor | British | 2 - 67 | 22 (31.9%) |
Resigned? | Robert John EDGE | 09 Jan 2007 | Company Director | British | 5 - 4 | 4 (44.4%) | |
Resigned? | Michael John HUGHES | 08 Apr 2005 | Director | British | 1 - 13 | 9 (64.3%) | |
Resigned? | James Frederick MORRIS ADAMS | 08 Apr 2005 | Company Director | British | 0 - 7 | 5 (71.4%) | |
Resigned | WOF DIRECTORS (NO 1) LIMITED | 19 Mar 2004 | 08 Apr 2005 | 0 - 52 | 23 (44.2%) | ||
Resigned | WOF DIRECTORS NO 2 LIMITED | 19 Mar 2004 | 08 Apr 2005 | 0 - 52 | 23 (44.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2014-03-19 | 2013-03-19 | 2012-03-19 | 2011-03-19 | 2010-03-19 | ||
SANDMASTER (UK ) HOLDINGS LIMITED | ORD | 10,000 100% | 10,000 100% | 10,000 100% | 10,000 100% | 0 0% |
SANDMASTER ( UK ) HOLDINGS LIMITED | ORD | 0 0% | 0 0% | 0 0% | 0 0% | 10,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
SABLEMEISTER LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
23910 Production of abrasive products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
EAST COAST SLAG PRODUCTS LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 00330538 | 2017-12-31 | 38,915,000 | 6,588,000 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |