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Home > England & Wales Companies > DAVE SARGENT WINDOWS LIMITED
Company Information for

DAVE SARGENT WINDOWS LIMITED

24 BRIDGE STREET, NEWPORT, SOUTH WALES, NP20 4SF,
Company Registration Number
02121951
Private Limited Company
Active

Company Overview

About Dave Sargent Windows Ltd
DAVE SARGENT WINDOWS LIMITED was founded on 1987-04-10 and has its registered office in Newport. The organisation's status is listed as "Active". Dave Sargent Windows Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAVE SARGENT WINDOWS LIMITED
 
Legal Registered Office
24 BRIDGE STREET
NEWPORT
SOUTH WALES
NP20 4SF
Other companies in NP20
 
Filing Information
Company Number 02121951
Company ID Number 02121951
Date formed 1987-04-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVE SARGENT WINDOWS LIMITED
The accountancy firm based at this address is WALTER HUNTER & CO LIMITED
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Company Officers of DAVE SARGENT WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
LEE DAVID SARGENT
Director 2012-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
LEE DAVID SARGENT
Director 2010-03-01 2012-12-27
LEE DAVID SARGENT
Company Secretary 2003-01-28 2010-12-24
ELAINE MURIEL SARGENT
Director 1991-12-31 2010-03-01
DAVID JOHN SARGENT
Company Secretary 1991-12-31 2003-01-27
DAVID JOHN SARGENT
Director 1991-12-31 2003-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES
2023-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-03CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-12-01PSC04Change of details for Mr Lee David Sargent as a person with significant control on 2022-11-07
2022-12-01CH01Director's details changed for Mr Lee David Sargent on 2022-11-07
2022-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-04CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 24 Bridge Street Newport NP20 4SF
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-01-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0127/12/15 ANNUAL RETURN FULL LIST
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0127/12/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0127/12/13 ANNUAL RETURN FULL LIST
2013-01-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0127/12/12 ANNUAL RETURN FULL LIST
2013-01-02AP01DIRECTOR APPOINTED MR LEE DAVID SARGENT
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR LEE SARGENT
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0127/12/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0127/12/10 ANNUAL RETURN FULL LIST
2011-01-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEE SARGENT
2010-03-23AP01DIRECTOR APPOINTED MR LEE DAVID SARGENT
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE SARGENT
2010-03-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-13AR0127/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MURIEL SARGENT / 13/01/2010
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-04-10AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-02363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-01-04363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/04
2004-01-14363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 22 ST LUKES ROAD PONTNEWYNYDD PONTYPOOL TORFAEN NP4 6SU
2004-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-05288aNEW SECRETARY APPOINTED
2003-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/03
2003-01-27363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: RHIW FFRANC FARM, PENTWYN, ABERSYCHAN PONTYPOOL TORFAEN NP4 7TJ
2002-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/02
2002-01-15363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-01-24363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2001-01-24287REGISTERED OFFICE CHANGED ON 24/01/01 FROM: HERBERT ROAD NEWPORT GWENT NP9 7BH
2000-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-26363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-02-01363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-01-08363sRETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-07363sRETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1996-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-03-12SRES03EXEMPTION FROM APPOINTING AUDITORS 16/12/95
1995-12-13363sRETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-01-10363sRETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1994-11-28AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-01-13363sRETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1993-12-06AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-01-14363sRETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
1993-01-05AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-01-31AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-31363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-03-13363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-13AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-02-21363RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DAVE SARGENT WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVE SARGENT WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVE SARGENT WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVE SARGENT WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2012-06-30 £ -10
Shareholder Funds 2011-06-30 £ -10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVE SARGENT WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVE SARGENT WINDOWS LIMITED
Trademarks
We have not found any records of DAVE SARGENT WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVE SARGENT WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DAVE SARGENT WINDOWS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DAVE SARGENT WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVE SARGENT WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVE SARGENT WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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