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Sabre Computer Services Limited CAERPHILLY

Founded in 2000, Sabre Computer Services, classified under reg no. 03942591 is an active company. Currently registered at Unit G 26 Sir Alfred Owen Way CF83 3HU, Caerphilly the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Geraint G., Ian P. and Andrew P.. In addition one secretary - Nicola C. - is with the company. As of 13 May 2024, there were 2 ex secretaries - Robert L., Geraint G. and others listed below. There were no ex directors.

Sabre Computer Services Limited Address / Contact

Office Address Unit G 26 Sir Alfred Owen Way
Office Address2 Pontygwindy Ind Est
Town Caerphilly
Post code CF83 3HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03942591
Date of Incorporation Wed, 8th Mar 2000
Industry Other information technology service activities
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (232 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Nicola C.

Position: Secretary

Appointed: 27 November 2012

Geraint G.

Position: Director

Appointed: 08 March 2000

Ian P.

Position: Director

Appointed: 08 March 2000

Andrew P.

Position: Director

Appointed: 08 March 2000

Robert L.

Position: Secretary

Appointed: 01 April 2005

Resigned: 19 August 2011

Geraint G.

Position: Secretary

Appointed: 08 March 2000

Resigned: 01 April 2005

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 March 2000

Resigned: 08 March 2000

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2000

Resigned: 08 March 2000

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Geraint G. This PSC and has 25-50% shares. The second entity in the PSC register is Ian P. This PSC owns 25-50% shares. Moving on, there is Andrew P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Geraint G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ian P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth48 28686 041       
Balance Sheet
Cash Bank On Hand 98 323138 754175 693131 233131 582275 646229 886198 275
Current Assets 484 418429 208385 105458 799464 498533 426486 804421 384
Debtors335 627376 975286 934196 156317 221327 607254 616252 618219 624
Net Assets Liabilities 86 041149 932121 352152 884130 232185 100231 461217 975
Other Debtors 2 7244 0582 12711 2729 69810 2125 2605 399
Property Plant Equipment 14 58322 49819 51116 19513 66611 72310 219 
Total Inventories 9 1203 52013 25610 3455 3093 1644 3003 485
Stocks Inventory5 7269 120       
Tangible Fixed Assets17 18214 583       
Reserves/Capital
Called Up Share Capital120120       
Profit Loss Account Reserve48 16685 921       
Shareholder Funds48 28686 041       
Other
Accumulated Amortisation Impairment Intangible Assets  300 000300 000300 000300 000300 000  
Accumulated Depreciation Impairment Property Plant Equipment 13 82717 45420 44123 75726 28628 22929 7332 028
Additions Other Than Through Business Combinations Property Plant Equipment  11 542      
Amortisation Rate Used For Intangible Assets  10      
Average Number Employees During Period 65667777
Balances Amounts Owed To Related Parties  142 891      
Corporation Tax Payable 33 62240 187      
Creditors 412 96010 0265 4863 206936357 822263 620210 738
Depreciation Rate Used For Property Plant Equipment  25      
Increase From Depreciation Charge For Year Property Plant Equipment  3 6272 9873 3162 5291 9431 504161
Intangible Assets Gross Cost  300 000300 000300 000300 000300 000  
Net Current Assets Liabilities31 10471 458137 460109 322141 530119 137175 604223 184210 646
Other Creditors 292 970187 065189 121193 255231 643238 514167 193122 978
Other Taxation Social Security Payable 32 70963 48618 95066 16851 65268 43061 09452 497
Property Plant Equipment Gross Cost 28 41039 95239 95239 95239 95239 9527 964 
Total Assets Less Current Liabilities48 28686 041159 958128 833157 725132 803187 327233 403219 695
Trade Creditors Trade Payables 53 65941 19765 44255 57659 79649 94235 33335 263
Trade Debtors Trade Receivables 374 251282 876194 029305 949317 909244 404247 358214 225
Finance Lease Liabilities Present Value Total  10 0265 4863 206936936  
Fixed Assets17 18214 58322 49819 51116 19513 66611 72310 219 
Provisions For Liabilities Balance Sheet Subtotal   1 9951 6351 6352 2271 9421 720
Disposals Decrease In Amortisation Impairment Intangible Assets       300 000 
Disposals Intangible Assets       300 000 
Cash Bank111 08698 323       
Creditors Due Within One Year421 335412 960       
Intangible Fixed Assets Aggregate Amortisation Impairment300 000300 000       
Number Shares Allotted120120       
Par Value Share 1       
Share Capital Allotted Called Up Paid-120-120       
Tangible Fixed Assets Depreciation11 22813 827       
Tangible Fixed Assets Depreciation Charged In Period 2 599       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, October 2023 		Free Download (7 pages)

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