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THE SAGE GROUP PLC.
Cobalt Park,
C23 - 5 And 6 Cobalt Park Way,
Newcastle Upon Tyne,
NE28 9EJ
-
active
Active - Accounts Filed - Age: 36 Year(s)
- Directors: 11
- Company No: 02231246
Credit Score
70
Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-02-21T06:01:48Z | 70 | Low Risk |
| 2024-01-11T06:20:32Z | 65 | Low Risk |
| 2023-02-21T05:34:37Z | 73 | Very Low Risk |
| 2022-12-29T05:38:05Z | 68 | Low Risk |
| 2022-04-03T06:01:56Z | 62 | Low Risk |
Credit Limit
-
Credit Limit51m
-
Previous Limit47m
| Limit date | Limit(£) |
|---|---|
| 51,150,000 | |
| 47,500,000 | |
| 59,700,000 | |
| 41,750,000 | |
| 36,050,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
0
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Single Debenture | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Roisin Jane Catherine Donnelly | Director | ||
| Ms Maggie Chan Jones | Director | ||
| Mr Andrew James Duff | Director | ||
| Mr Derek John Harding | Director | ||
| Ms Sangeeta Anand | Director | ||
| Mr John Bates | Director | ||
| Mr Jonathan Michael Arundell Bewes | Director | ||
| Ms Annette Elizabeth Court | Director | ||
| Ms Victoria Louise Bradin | Company Secretary | ||
| Mr Stephen Hare | Director | ||
| Mr Jonathan Anton George Howell | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 3 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 21 Mar 2024 | Confirmation Statement |
| 20 Feb 2024 | New Accounts Filed |
| 20 Feb 2024 | New Accounts Filed |
| 11 Jan 2024 | New Accounts Filed |
| 05 Jan 2024 | Mr J.W. Hall has left the board |
| 04 Mar 2023 | Confirmation Statement |
| 20 Feb 2023 | New Accounts Filed |
| 14 Feb 2023 | New Board Member Ms R.J. Donnelly appointed |
| 29 Dec 2022 | New Accounts Filed |
| 05 Dec 2022 | New Board Member Ms M.C. Jones appointed |
| 26 Jul 2022 | Ms I. Wasti has left the board |
| 03 Apr 2022 | New Accounts Filed |
| 03 Apr 2022 | New Accounts Filed |
| 25 Feb 2022 | Confirmation Statement |
| 06 Dec 2021 | New Accounts Filed |
| 08 Oct 2021 | Mr D.H. Brydon has left the board |
| 29 Jul 2021 | Change of Company Postcode |
| 29 Jul 2021 | Change in Reg.Office |
| 11 May 2021 | New Board Member Mr A.J. Duff appointed |
| 05 May 2021 | New Accounts Filed |
| 05 May 2021 | New Accounts Filed |
| 05 Mar 2021 | New Board Member Mr D.J. Harding appointed |
| 01 Mar 2021 | Confirmation Statement |
| 14 Dec 2020 | New Accounts Filed |
| 03 Jul 2020 | Mrs C.J. Keers has left the board |
| 25 May 2020 | New Accounts Filed |
| 25 May 2020 | New Accounts Filed |
| 06 May 2020 | New Board Member Ms I. Wasti appointed |
| 05 May 2020 | New Board Member Ms S. Anand appointed |
| 02 Mar 2020 | Confirmation Statement |
| 02 Mar 2020 | Mr D.B. Crump has left the board |
| 02 Mar 2020 | S. Jiandani has left the board |
| 11 Dec 2019 | New Accounts Filed |
| 14 Jun 2019 | New Board Member Mr J. Bates appointed |
| 19 Apr 2019 | Confirmation Statement |
| 08 Apr 2019 | Mr N.A. Berkett has left the board |
| 08 Apr 2019 | New Board Member Ms A.E. Court appointed |
| 08 Apr 2019 | New Board Member Mr J.M. Bewes appointed |
| 02 Apr 2019 | Confirmation Statement |
| 27 Mar 2019 | Confirmation Statement |
| 26 Mar 2019 | New Accounts Filed |
| 26 Mar 2019 | New Accounts Filed |
| 25 Mar 2019 | Confirmation Statement |
| 06 Dec 2018 | New Accounts Filed |
| 04 Sep 2018 | Mr S.P. Kelly has left the board |
| 29 Mar 2018 | New Accounts Filed |
| 29 Mar 2018 | New Accounts Filed |
| 02 Mar 2018 | Confirmation Statement |
| 14 Feb 2018 | New Board Member Ms C.J. Keers appointed |
| 09 Jan 2018 | New Board Member Mr D.B. Crump appointed |
| 11 Dec 2017 | New Accounts Filed |
| 05 Jul 2017 | New Board Member Ms C.J. Keers appointed |
| 08 Mar 2017 | Annual Returns |
| 07 Mar 2017 | Annual Returns |
| 03 Mar 2017 | New Accounts Filed |
| 03 Mar 2017 | New Accounts Filed |
| 03 Mar 2017 | New Board Member S. Jiandani appointed |
| 03 Mar 2017 | Ms R. Markland has left the board |
| 03 Mar 2017 | Ms I.A. Kuznetsova has left the board |
| 07 Oct 2016 | Mr M.J. Robinson has resigned as company secretary |
| 07 Oct 2016 | New Company Secretary Ms V.L. Bradin appointed |
| 19 Apr 2016 | Annual Returns |
| 13 Apr 2016 | New Accounts Filed |
| 13 Apr 2016 | New Accounts Filed |
| 04 Dec 2015 | New Accounts Filed |
| 01 Jun 2015 | New Accounts Filed |
| 01 Jun 2015 | New Accounts Filed |
| 29 Mar 2015 | Annual Returns |
| 12 Dec 2014 | New Accounts Filed |
| 10 Nov 2014 | Mr G.S. Berruyer has left the board |
| 10 Nov 2014 | New Board Member Mr S.P. Kelly appointed |
| 19 May 2014 | Annual Returns |
| 17 May 2014 | Annual Returns |
| 19 Mar 2014 | Annual Returns |
| 13 Mar 2014 | New Board Member Ms I.A. Kuznetsova appointed |
| 20 Feb 2014 | New Accounts Filed |
| 20 Feb 2014 | New Accounts Filed |
| 16 Jan 2014 | New Board Member Mr S. Hare appointed |
| 15 Jan 2014 | New Board Member Mr J.W. Hall appointed |
| 16 Dec 2013 | New Accounts Filed |
| 04 Dec 2013 | Mr I. Mason has left the board |
| 04 Dec 2013 | Mr M.E. Rolfe has left the board |
| 06 Sep 2013 | Ms J.N. Harlow has left the board |
| 21 Aug 2013 | Mr P.S. Harrison has left the board |
| 02 Aug 2013 | Ms T. Ingram has left the board |
| 19 Jul 2013 | New Board Member Mr N.A. Berkett appointed |
| 12 Jul 2013 | New Board Member Ms J.N. Harlow appointed |
| 12 Jul 2013 | New Board Member Mr N.A. Berkett appointed |
| 31 May 2013 | New Board Member Mr J.A. Howell appointed |
| 16 Mar 2013 | Annual Returns |
| 15 Jan 2013 | New Accounts Filed |
| 14 Dec 2012 | New Accounts Filed |
| 06 Sep 2012 | Mr A.J. Hobson has left the board |
| 23 Jul 2012 | New Board Member Mr D.H. Brydon appointed |
| 11 Apr 2012 | Annual Returns |
| 06 Apr 2012 | Mr D.H. Clayton has left the board |
| 17 Feb 2012 | New Accounts Filed |
| 17 Feb 2012 | New Accounts Filed |
| 14 Dec 2011 | New Accounts Filed |
| 08 Jun 2011 | Mr P.L. Stobart has left the board |
| 11 Mar 2011 | Mr T.C. Ingram has left the board |
| 08 Mar 2011 | Annual Returns |
| 14 Feb 2011 | New Accounts Filed |
| 14 Feb 2011 | New Accounts Filed |
| 17 Jan 2011 | New Accounts Filed |
| 01 Nov 2010 | New Board Member Mr G.S. Berruyer appointed |
| 21 Oct 2010 | Mr P.A. Walker has left the board |
| 26 Aug 2010 | New Company Secretary Mr M.J. Robinson appointed |
| 03 May 2010 | Annual Returns |
| 05 Mar 2010 | New Accounts Filed |
| 18 Jan 2010 | New Accounts Filed |
| 03 May 2009 | Annual Returns |
| 26 Feb 2009 | New Accounts Filed |
| 26 Jan 2009 | New Accounts Filed |
| 17 Mar 2008 | New Accounts Filed |
| 12 Feb 2008 | New Accounts Filed |
| 14 Nov 2007 | New Board Member (IAN MASON) appointed |
| 23 Oct 2007 | RONALD VERNI has left the board |
| 09 Oct 2007 | New Board Member (DAVID CLAYTON) appointed |
| 09 Aug 2007 | DAVID CLAYTON has left the board |
| 17 May 2007 | JULIAN HORN-SMITH has left the board |
| 26 Feb 2007 | New Accounts Filed |
| 09 Oct 2006 | New Board Member (RUTH MARKLAND) appointed |
| 13 Aug 2006 | MICHAEL EDWARD WILSONJACKSON has left the board |
| 21 Mar 2006 | New Board Member (JULIAN MICHAELHORN-SMITH) appointed |
| 12 Mar 2006 | LINDSAY CLAUDE NEILSBURY has left the board |
| 10 Feb 2006 | New Accounts Filed |
| 16 Nov 2005 | New Accounts Filed |
| 31 May 2005 | New Accounts Filed |
| 15 Mar 2005 | CHARLES JOHNCONSTABLE has left the board |
| 15 Mar 2005 | KEVIN CLYDEHOWE has left the board |
| 09 Mar 2005 | New Board Member (TAMARA INGRAM) appointed |
| 01 Oct 2004 | New Board Member (PAUL ASHTONWALKER) appointed |
| 01 Oct 2004 | New Board Member (RONALD VERNI) appointed |
| 01 Oct 2004 | New Board Member (MICHAEL JOHNROBINSON) appointed |
| 01 Oct 2004 | New Board Member (PAUL LANCELOTSTOBART) appointed |
| 01 Oct 2004 | New Board Member (KEVIN CLYDEHOWE) appointed |
| 01 Oct 2004 | New Board Member (CHARLES JOHNCONSTABLE) appointed |
| 01 Oct 2004 | New Board Member (GUY SERGEBERRUYER) appointed |
| 01 Oct 2004 | New Board Member (TIMOTHY CHARLES WILLIAMINGRAM) appointed |
| 18 Sep 2004 | Directors Data Refresh |
| 13 Sep 2004 | New Accounts Filed |
| 04 Aug 2004 | New Board Member (MICHAEL EDWARD WILSONJACKSON) appointed |
| 04 Aug 2004 | New Board Member (LINDSAY CLAUDE NEILSBURY) appointed |
| 04 Aug 2004 | New Board Member (PAUL SCOTTHARRISON) appointed |
| 21 Jul 2004 | New Board Member (DAVID HUGHCLAYTON) appointed |
| 21 Jul 2004 | New Board Member (ANTHONY JOHNHOBSON) appointed |
| 15 Jul 2004 | Change in Reg.Office |
| 15 Jul 2004 | Change of Company Postcode |
| 20 Apr 2004 | Annual Returns |
| 14 Apr 2004 | Annual Returns |
| 10 Feb 2004 | company principal activities |
| 10 Feb 2004 | new account |