Sapcote Engineering started in year 1971 as Private Limited Company with registration number 01032965. The Sapcote Engineering company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Stevenage at Richmond House. Postal code: SG1 3QP.
The company has 2 directors, namely Ewan L., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 10 February 2021 and Ewan L. has been with the company for the least time - from 29 June 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the LE9 6TW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1015288 . It is located at 3 Stanier Road, Cottage Lane Industrial Estate, Leicester with a total of 1 cars.
| Office Address | Richmond House |
| Office Address2 | Walkern Road |
| Town | Stevenage |
| Post code | SG1 3QP |
| Country of origin | United Kingdom |
| Registration Number | 01032965 |
| Date of Incorporation | Tue, 30th Nov 1971 |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 31st October |
| Company age | 53 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 10 February 2021
The register of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is I3 Group Solutions Ltd from Stevenage, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Adept Automation Ltd that put Dunfermline, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sapcote Engineering Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
I3 Group Solutions Ltd
Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
| Legal authority | Compnaies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13340000 |
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adept Automation Ltd
Unit M Pitreavie Business Park, Dunfermline, Fife, KY11 8UT, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc381257 |
| Notified on | 1 March 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sapcote Engineering Holdings Limited
11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11338094 |
| Notified on | 16 November 2018 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean M.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick M.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 760 457 | 574 438 | 247 755 | 174 839 |
| Current Assets | 1 679 384 | 1 371 305 | 2 727 700 | 2 797 795 |
| Debtors | 871 656 | 761 096 | 2 409 792 | 2 404 676 |
| Net Assets Liabilities | 692 943 | 698 484 | 1 401 081 | 787 895 |
| Other Debtors | 12 782 | 21 505 | ||
| Property Plant Equipment | 147 951 | 117 977 | 21 825 | 21 852 |
| Total Inventories | 46 970 | 35 771 | 70 153 | 218 280 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 418 304 | 329 210 | 430 797 | 442 547 |
| Average Number Employees During Period | 39 | 42 | 39 | 37 |
| Bank Borrowings Overdrafts | 112 613 | 92 446 | ||
| Creditors | 153 736 | 123 519 | 106 889 | 59 555 |
| Current Asset Investments | 301 | 301 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 120 870 | |||
| Disposals Property Plant Equipment | 144 003 | |||
| Finance Lease Liabilities Present Value Total | 4 561 | 14 000 | 14 000 | |
| Fixed Assets | 118 278 | 22 026 | 21 852 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 31 776 | 101 587 | 11 750 | |
| Investments Fixed Assets | 301 | 201 | ||
| Investments In Group Undertakings | 201 | 201 | ||
| Net Current Assets Liabilities | 719 855 | 727 356 | 1 489 673 | 829 357 |
| Number Shares Issued Fully Paid | 13 886 | 13 886 | 13 886 | |
| Other Creditors | 36 562 | 31 073 | ||
| Other Taxation Social Security Payable | 190 446 | 226 980 | ||
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 566 255 | 447 187 | 452 622 | 464 399 |
| Provisions For Liabilities Balance Sheet Subtotal | 21 127 | 23 330 | 3 729 | 3 759 |
| Total Additions Including From Business Combinations Property Plant Equipment | 24 935 | 5 435 | 11 777 | |
| Total Assets Less Current Liabilities | 867 806 | 845 333 | 1 511 699 | 851 209 |
| Trade Creditors Trade Payables | 519 773 | 123 405 | ||
| Trade Debtors Trade Receivables | 858 874 | 739 591 | ||
| 3 Stanier Road | |
|---|---|
| Address | Cottage Lane Industrial Estate , Broughton Astley |
| City | Leicester |
| Post code | LE9 6TW |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 28th, April 2021 |
accounts | Free Download (10 pages) |
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