Active
Company Information for DAVID SARGENT AND ASSOCIATES LIMITED
13 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP,
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Company Registration Number
03024959
Private Limited Company
Active |
Company Name | |
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DAVID SARGENT AND ASSOCIATES LIMITED | |
Legal Registered Office | |
13 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP Other companies in CV37 | |
Company Number | 03024959 | |
---|---|---|
Company ID Number | 03024959 | |
Date formed | 1995-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB660703256 |
Last Datalog update: | 2024-03-07 01:11:47 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA LAWRENCE |
||
DAVID JOHN SARGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN VALERIE SARGENT |
Company Secretary | ||
MAUREEN VALERIE SARGENT |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O'COMMUNICATION S.O.A. LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-01-26 | |
DSA CONSULTANTS LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN VALERIE SARGENT | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/01/23 FROM 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW England | ||
Director's details changed for Ms Emma Louise Lawrence on 2023-01-10 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander David Sargent on 2020-06-15 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE LAWRENCE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030249590003 | |
PSC04 | Change of details for Mr David John Sargent as a person with significant control on 2018-12-18 | |
CH01 | Director's details changed for David John Sargent on 2018-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID SARGENT | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 924 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-06 GBP 924 | |
RES09 | Resolution of authority to purchase a number of shares | |
CH01 | Director's details changed for Mrs Emma Lawrence on 2018-02-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030249590003 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Maureen Valerie Sargent on 2016-09-20 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/16 FULL LIST | |
AR01 | 30/01/16 FULL LIST | |
RP04 | SECOND FILING WITH MUD 30/01/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/01/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/01/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/02/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS EMMA LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN VALERIE SARGENT | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM UNIT 17 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, UNIT 17 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/14 NO CHANGES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 FULL LIST | |
AR01 | 30/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 FULL LIST | |
AR01 | 30/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN VALERIE SARGENT / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SARGENT / 03/10/2009 | |
AR01 | 30/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 4 CHARLES COURT BUDBROOK ROAD WARWICK WARWICKSHIRE CV34 5LZ | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 4 CHARLES COURT, BUDBROOK ROAD, WARWICK, WARWICKSHIRE, CV34 5LZ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 22/02/06--------- £ SI 900@1=900 £ IC 100/1000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE CV32 4YS | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 22/02/06 | |
123 | £ NC 25000/34000 22/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
88(2)R | AD 31/03/01--------- £ SI 900@1=900 £ IC 100/1000 | |
ORES04 | NC INC ALREADY ADJUSTED 06/03/01 | |
123 | £ NC 1000/25000 06/03/01 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/01 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 37 GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LE | |
287 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 37 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE | |
363s | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA | |
363s | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TOWNMILE LIMITED CERTIFICATE ISSUED ON 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-03-31 | £ 167,047 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 95,588 |
Creditors Due Within One Year | 2013-03-31 | £ 664,015 |
Creditors Due Within One Year | 2012-03-31 | £ 656,514 |
Creditors and other liabilities
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 DAVID SARGENT AND ASSOCIATES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 402,173 |
Cash Bank In Hand | 2012-03-31 | £ 417,706 |
Current Assets | 2013-03-31 | £ 733,789 |
Current Assets | 2012-03-31 | £ 627,463 |
Debtors | 2013-03-31 | £ 277,447 |
Debtors | 2012-03-31 | £ 209,000 |
Shareholder Funds | 2013-03-31 | £ 16,969 |
Shareholder Funds | 2012-03-31 | £ 5,972 |
Stocks Inventory | 2013-03-31 | £ 54,169 |
Tangible Fixed Assets | 2013-03-31 | £ 114,242 |
Tangible Fixed Assets | 2012-03-31 | £ 130,611 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as DAVID SARGENT AND ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |