SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED

Company Number: 03969928

active          Qynn Score: 50

Summary

Formed in 2000, SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 10 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at North Park, Newcastle Upon Tyne, NE13 9AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Apr 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

5

Address

North Park, Newcastle Upon Tyne, NE13 9AA

Effective From

12/07/2004

Effective to

Current

Director’s Report

Director’s Report 1

Director's report

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
 
   
    
   
       
  
     
  
  
   
       
 
          
  
     
  
     
  
 
    
 
 
       
 
  
      

Activity

Most Active Year

2018

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Jul 2018

Events

5

0

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2020

Filing Date

21/05/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2021 with no updates

Filing Date

13/05/2021

Action Date

11/04/2021

Termination of appointment of Sarah Jane Rolls

Type

Officers

Description

Termination of appointment of Sarah Jane Rolls as a director on 30/09/2020

Filing Date

05/10/2020

Action Date

30/09/2020

Appointment of Victoria Louise Bradin

Type

Officers

Description

Appointment of Victoria Louise Bradin as a director on 21/08/2020

Filing Date

01/09/2020

Action Date

21/08/2020

Appointment of Jacqui Cartin

Type

Officers

Description

Appointment of Jacqui Cartin as a director on 21/08/2020

Filing Date

01/09/2020

Action Date

21/08/2020

Termination of appointment of Adam Mark Richard Parker

Type

Officers

Description

Termination of appointment of Adam Mark Richard Parker as a director on 21/08/2020

Filing Date

01/09/2020

Action Date

21/08/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

18/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2020 with no updates

Filing Date

24/04/2020

Action Date

11/04/2020

Appointment of Mrs Sarah Jane Rolls

Type

Officers

Description

Appointment of Mrs Sarah Jane Rolls as a director on 16/03/2020

Filing Date

31/03/2020

Action Date

16/03/2020

Termination of appointment of Julia Mcdonough

Type

Officers

Description

Termination of appointment of Julia Mcdonough as a director on 01/03/2020

Filing Date

10/03/2020

Action Date

01/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

01/07/2019

Action Date

30/09/2018

Appointment of Ms Julia Mcdonough

Type

Officers

Description

Appointment of Ms Julia Mcdonough as a director on 21/06/2019

Filing Date

26/06/2019

Action Date

21/06/2019

Termination of appointment of Victoria Louise Bradin

Type

Officers

Description

Termination of appointment of Victoria Louise Bradin as a director on 29/06/2018

Filing Date

17/04/2019

Action Date

29/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2019 with updates

Filing Date

16/04/2019

Action Date

11/04/2019

Second filing for the termination of secretary

Type

Officers

Description

Second filing for the termination of Miranda Craig as a secretary

Filing Date

12/04/2019

Action Date

n/a

Appointment of Mrs Mohor Roy

Type

Officers

Description

Appointment of Mrs Mohor Roy as a secretary on 01/03/2019

Filing Date

18/03/2019

Action Date

01/03/2019

Termination of appointment of Miranda Craig

Type

Officers

Description

Termination of appointment of Miranda Craig as a secretary on 25/02/2019

Filing Date

18/03/2019

Action Date

25/02/2019

Termination of appointment of Claire Marcia Vaughan

Type

Officers

Description

Termination of appointment of Claire Marcia Vaughan as a director on 31/12/2018

Filing Date

21/01/2019

Action Date

31/12/2018

Appointment of Mr Adam Mark Richard Parker

Type

Officers

Description

Appointment of Mr Adam Mark Richard Parker as a director on 29/06/2018

Filing Date

01/08/2018

Action Date

29/06/2018

Termination of appointment of Mark Parry

Type

Officers

Description

Termination of appointment of Mark Parry as a director on 29/06/2018

Filing Date

30/07/2018

Action Date

29/06/2018

Appointment of Miranda Craig

Type

Officers

Description

Appointment of Miranda Craig as a secretary on 29/06/2018

Filing Date

30/07/2018

Action Date

29/06/2018

Termination of appointment of Mark Parry

Type

Officers

Description

Termination of appointment of Mark Parry as a secretary on 29/06/2018

Filing Date

30/07/2018

Action Date

29/06/2018

Appointment of Mrs Claire Marcia Vaughan

Type

Officers

Description

Appointment of Mrs Claire Marcia Vaughan as a director on 29/06/2018

Filing Date

30/07/2018

Action Date

29/06/2018

Termination of appointment of Erik Martin De Greef

Type

Officers

Description

Termination of appointment of Erik Martin De Greef as a director on 29/06/2018

Filing Date

30/07/2018

Action Date

29/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

29/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2018 with updates

Filing Date

11/04/2018

Action Date

11/04/2018

Appointment of Mr Erik Martin De Greef

Type

Officers

Description

Appointment of Mr Erik Martin De Greef as a director on 02/01/2018

Filing Date

24/01/2018

Action Date

02/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

07/07/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2017 with updates

Filing Date

12/04/2017

Action Date

11/04/2017

Director Details Changed for Victoria Louise Bradin

Type

Officers

Description

Directors details changed for Victoria Louise Bradin on 01/10/2016

Filing Date

10/10/2016

Action Date

01/10/2016

Appointment of Victoria Louise Bradin

Type

Officers

Description

Appointment of Victoria Louise Bradin as a director on 16/09/2016

Filing Date

20/09/2016

Action Date

16/09/2016

Termination of appointment of Brendan Peter Flattery

Type

Officers

Description

Termination of appointment of Brendan Peter Flattery as a director on 16/09/2016

Filing Date

19/09/2016

Action Date

16/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

23/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2016 with full list of shareholders

Filing Date

06/05/2016

Action Date

11/04/2016

Termination of appointment of Alastair John Mitchell

Type

Officers

Description

Termination of appointment of Alastair John Mitchell as a director on 18/06/2015

Filing Date

18/06/2015

Action Date

18/06/2015

Appointment of Mr Mark Parry

Type

Officers

Description

Appointment of Mr Mark Parry as a director on 18/06/2015

Filing Date

18/06/2015

Action Date

18/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2015 with full list of shareholders

Filing Date

13/04/2015

Action Date

11/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2014

Filing Date

07/04/2015

Action Date

30/09/2014

Appointment of Mr Mark Parry

Type

Officers

Description

Appointment of Mr Mark Parry as a secretary on 31/07/2014

Filing Date

29/08/2014

Action Date

31/07/2014

Termination of appointment of Louise Hall

Type

Officers

Description

Termination of appointment of Louise Hall as a secretary on 31/07/2014

Filing Date

28/08/2014

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2014 with full list of shareholders

Filing Date

15/04/2014

Action Date

11/04/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2013

Filing Date

05/01/2014

Action Date

30/09/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/09/2013

Filing Date

14/10/2013

Action Date

17/09/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2013 with full list of shareholders

Filing Date

30/04/2013

Action Date

11/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2012

Filing Date

02/01/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2012 with full list of shareholders

Filing Date

17/05/2012

Action Date

11/04/2012

Appointment of Brendan Peter Flattery

Type

Officers

Description

Appointment of Brendan Peter Flattery as a director

Filing Date

11/04/2012

Action Date

n/a

Termination of appointment of Adrienne Mcfarland

Type

Officers

Description

Termination of appointment of Adrienne Mcfarland as a director

Filing Date

10/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2011

Filing Date

05/12/2011

Action Date

30/09/2011

Director Details Changed for Mrs Adrienne Ann Mcfarland

Type

Officers

Description

Directors details changed for Mrs Adrienne Ann Mcfarland on 06/07/2011

Filing Date

18/07/2011

Action Date

06/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2011 with full list of shareholders

Filing Date

03/06/2011

Action Date

11/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2010

Filing Date

02/02/2011

Action Date

30/09/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

42

Appointment Type

Director

Date Joined

21/08/2020

Director of Other Companies

Yes

Age

32

Appointment Type

Director

Date Joined

21/08/2020

Director of Other Companies

Yes

Age

46

Appointment Type

Director

Date Joined

16/03/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's report

READ MORE

Director’s Report 2

Directors' report The directors present their report and the unaudited financial statements of Sage Hibernia Investments No1 Limited ("the Company") for the year ended 30 September 2017.
Principal activity
The company has not traded during the year and the directors do not expect the com

READ MORE

Director’s Report 3

Directors' report The directors present their report and the unaudited financial statements of Sage Hibernia Investments No1 Limited ("the Company") for the year ended 30 September 2016.
Principal activity
The company has not traded during the year and the directors do not expect the com

READ MORE

Director’s Report 4

DIRECTORS' REPORT
YEAR ENDED 30 SEPTEMBER 2015

The directors present their annual report together with the unaudited financial statements of the company for the year ended 30 September 2015. The company is dormant and has not traded during the year.
DIRECTORS The directors who s

READ MORE

Director’s Report 5

DIRECTORS' REPORT
YEAR ENDED 30 SEPTEMBER 2014
The directors present their annual report together with the unaudited financial statements of the company for the year ended 30 September 2014. The company is dormant and has not traded during the year.
FUTURE DEVELOPMENTS
DIRECTORS

READ MORE

Director’s Report 6

DIRECTORS' REPORT
YEAR ENDED 30 SEPTEMBER 2013
The directors present their annual report together with the unaudited financial statements of the company for the year ended 30 September 2013 The company is dormant and has not traded dunng the year
FUTURE DEVELOPMENTS
DIRECTORS Th

READ MORE

Director’s Report 7

The directors present their annual report together with the unaudited financial statements of the
the year
FUTURE DEVELOPMENTS
DIRECTORS The directors who served the company during the year were as follows
Mr A J Mitchell
Mr B P Flattery Mr B P Flattery was appointed as a dir

READ MORE

Director’s Report 8

The directors present their annual report together with the unaudited financial statements of the company for the year ended 30 September 2011 The company is dormant and has not traded dunng the year
FUTURE DEVELOPMENTS
DIRECTORS The directors who served the company dunng the year were

READ MORE

Director’s Report 9

The directors present their annual report together with the unaudited financial statements of the company for the year ended 30 September 2010 The company is dormant and has not traded dunng the year
FUTURE DEVELOPMENTS
DIRECTORS The directors who served the company during the year were

READ MORE

Director’s Report 10

The directors present their annual report together with the unaudited financial statements of the company for the year ended 30 September 2009 The company is dormant and has not traded during the year
FUTURE DEVELOPMENTS
DIRECTORS The directors who served the company dunng the year were

READ MORE

Director’s Report 11

The directors present their report and the audited financial statements of the company for the year

PRINCIPAL ACTIVITIES AND BUSINESS REVIEW The principal activity of the company during the year was that of an investment company.
The information that fulfils the requirements of the b

READ MORE

Director’s Report 12

The directors present their annual report together with the unaudited fulancial statements of the company for the year ended 30 September 2007 The company is dormant and has not traded during the year
DIRECTORS The directors who served the company during the year were as follows
Mr A J

READ MORE

Director’s Report 13

Directors' report for the year ended 30 September 2005 I Independent auditors' report to the members of Sage Hibernia Investments No I Limited 2 Profit and loss account for the year ended 30 September 2005 3

READ MORE

Director’s Report 14

Directors report for the year ended 30 September 2004 1 Independent auditors' report to the members of Sage Hibernia Investments No 1 Limited 2 Profit and loss account for the year ended 30 September 2004 3

READ MORE

Director’s Report 15

Directors' report for the year ended 30 September 2003 1 Independent auditors' report to the members of Sage Hibernia Investments No I Limited 2 Profit and loss account for the year ended 30 September 2003 3

READ MORE

Director’s Report 16

Directors report for the 17 months ended 30 September 2002 I Independent auditors' report to the members of Sage Hibernia Investments No 1 Limited 2 Profit and loss account for the 17 months ended 30 September 2002 3

READ MORE

Director’s Report 17

Directors report for the period ended 30 April 2001 1 Independent auditors' report to the members of Sage Hibernia Investments No 1 Limited (formerly Alnery No 2001 Limited) 3 Profit and loss account for the period ended 30 April 2001 4

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/08/2020

Tenure

10 Mths

Shareholding

n/a

Born

August 1978

Date Joined

21/08/2020

Tenure

10 Mths

Shareholding

n/a

Born

January 1989

Active/Resigned

Directors Shareholding

Date Joined

01/03/2019

Tenure

2 Yrs 3 Mths

% Holding

Largest to Smallest

SAGE (UK) LTD

Age

Total Shareholding

12,991,404

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/03/2020

Tenure

6 Mths

Date Resigned

30/09/2020

Type

Director

Date Joined

29/06/2018

Tenure

2 Yrs 1 Mth

Date Resigned

21/08/2020

Type

Director

Date Joined

21/06/2019

Tenure

8 Mths

Date Resigned

01/03/2020

Type

Director

Date Joined

29/06/2018

Tenure

6 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

02/01/2018

Tenure

5 Mths

Date Resigned

29/06/2018

Type

Director

Date Joined

18/06/2015

Tenure

3 Yrs

Date Resigned

29/06/2018

Type

Director

Date Joined

16/09/2016

Tenure

1 Yr 9 Mths

Date Resigned

29/06/2018

Type

Director

Date Joined

11/01/2012

Tenure

4 Yrs 8 Mths

Date Resigned

16/09/2016

Type

Director

Date Joined

12/12/2005

Tenure

9 Yrs 6 Mths

Date Resigned

18/06/2015

Type

Director

Date Joined

28/09/2007

Tenure

4 Yrs 3 Mths

Date Resigned

11/01/2012

Type

Director

Date Joined

01/11/2004

Tenure

2 Yrs 10 Mths

Date Resigned

28/09/2007

Type

Director

Date Joined

25/11/2005

Tenure

Date Resigned

12/12/2005

Type

Director

Date Joined

11/12/2002

Tenure

2 Yrs 11 Mths

Date Resigned

25/11/2005

Type

Director

Date Joined

24/02/2001

Tenure

3 Yrs 8 Mths

Date Resigned

01/11/2004

Type

Director

Date Joined

17/05/2000

Tenure

3 Yrs 4 Mths

Date Resigned

23/09/2003

Type

Director

Date Joined

17/05/2000

Tenure

9 Mths

Date Resigned

23/02/2001

Type

Director

Date Joined

11/04/2000

Tenure

1 Mth

Date Resigned

17/05/2000

Type

Director

Date Joined

11/04/2000

Tenure

1 Mth

Date Resigned

17/05/2000

Type

Secretary

Date Joined

11/04/2000

Tenure

1 Mth

Date Resigned

17/05/2000

Type

Secretary

Date Joined

29/06/2018

Tenure

8 Mths

Date Resigned

01/03/2019

Type

Secretary

Date Joined

31/07/2014

Tenure

3 Yrs 10 Mths

Date Resigned

29/06/2018

Type

Secretary

Date Joined

19/12/2001

Tenure

12 Yrs 7 Mths

Date Resigned

31/07/2014

Type

Secretary

Date Joined

17/05/2000

Tenure

1 Yr 7 Mths

Date Resigned

19/12/2001

Sage (Uk) Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors