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Company Information for

SAGARS CONSULTING LIMITED

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG,

Company Registration Number

04004960

Private Limited Company

Active

Company Overview

About Sagars Consulting Ltd

SAGARS CONSULTING LIMITED was founded on 2000-05-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Sagars Consulting Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
SAGARS CONSULTING LIMITED

GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS LS1 2JG Other companies in LS1

Filing Information

Company Number		04004960
Company ID Number		04004960
Date formed		2000-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 15:43:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAGARS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C W JONES & CO WEST HOUSE INVESTMENTS SAGARS ACCOUNTANTS LTD SAGARS RESTRUCTURING LTD LAW POINT LIMITED VAT SUPPORT SERVICES LIMITED

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Company Officers of SAGARS CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER WINSTON JONES	Company Secretary	2000-05-31
JOHN ROBERT BEEVERS	Director	2000-05-31
ALISON MARGARET JONES	Director	2000-08-14
CHRISTOPHER WINSTON JONES	Director	2000-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIC IAIN LONGMAN	Director	2000-08-14	2004-03-31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-05-31	2000-05-31
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2000-05-31	2000-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER WINSTON JONES	SAGARS RESTRUCTURING LTD	Company Secretary	2002-11-26	CURRENT	2002-11-26	Active
CHRISTOPHER WINSTON JONES	SAGARS CORPORATE FINANCE LIMITED	Company Secretary	2000-03-24	CURRENT	1988-04-28	Active
CHRISTOPHER WINSTON JONES	LAW POINT LIMITED	Company Secretary	1999-11-27	CURRENT	1999-11-25	Active - Proposal to Strike off
JOHN ROBERT BEEVERS	ERNEST GUNNER HOLDINGS LIMITED	Director	2006-03-10	CURRENT	1957-03-12	Active
JOHN ROBERT BEEVERS	DAVERN HOLDINGS LIMITED	Director	2006-03-10	CURRENT	1953-10-24	Active
JOHN ROBERT BEEVERS	HOLETCH HOLDINGS LIMITED	Director	2006-03-10	CURRENT	1930-11-26	Active
JOHN ROBERT BEEVERS	WEST HOUSE INVESTMENTS	Director	2005-03-17	CURRENT	2005-03-17	Active
JOHN ROBERT BEEVERS	LAW POINT LIMITED	Director	2003-08-01	CURRENT	1999-11-25	Active - Proposal to Strike off
JOHN ROBERT BEEVERS	SAGARS RESTRUCTURING LTD	Director	2002-11-26	CURRENT	2002-11-26	Active
JOHN ROBERT BEEVERS	SAGARS CORPORATE FINANCE LIMITED	Director	2000-03-24	CURRENT	1988-04-28	Active
JOHN ROBERT BEEVERS	SAGARS ACCOUNTANTS LTD	Director	2000-03-24	CURRENT	1997-12-02	Active
ALISON MARGARET JONES	SAGARS ACCOUNTANTS LTD	Director	2016-10-31	CURRENT	1997-12-02	Active
CHRISTOPHER WINSTON JONES	CLOUD BEAN COUNTING LIMITED	Director	2017-05-03	CURRENT	2017-05-03	Active - Proposal to Strike off
CHRISTOPHER WINSTON JONES	THE AIRE AND OUSE FARMS LIMITED	Director	2016-03-17	CURRENT	1915-09-20	Active
CHRISTOPHER WINSTON JONES	THE AIRE AND OUSE MINING COMPANY LIMITED	Director	2016-03-17	CURRENT	2000-10-27	Liquidation
CHRISTOPHER WINSTON JONES	VAT POINT LTD	Director	2014-03-28	CURRENT	2012-03-15	Active - Proposal to Strike off
CHRISTOPHER WINSTON JONES	C W JONES & CO	Director	2005-03-17	CURRENT	2005-03-17	Active
CHRISTOPHER WINSTON JONES	SAGARS RESTRUCTURING LTD	Director	2002-11-26	CURRENT	2002-11-26	Active
CHRISTOPHER WINSTON JONES	SAGARS CORPORATE FINANCE LIMITED	Director	2000-02-29	CURRENT	1988-04-28	Active
CHRISTOPHER WINSTON JONES	SAGARS ACCOUNTANTS LTD	Director	2000-02-29	CURRENT	1997-12-02	Active
CHRISTOPHER WINSTON JONES	LAW POINT LIMITED	Director	1999-11-27	CURRENT	1999-11-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040049600001
2023-05-31		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-03		Termination of appointment of Christopher Winston Jones on 2022-09-30
2022-10-03		Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-10-01
2022-10-03	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-10-01
2022-10-03	TM02	Termination of appointment of Christopher Winston Jones on 2022-09-30
2022-06-30	RES13	Resolutions passed: Approve finance documents 26/11/2021 ADOPT ARTICLES
2022-06-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-21		CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14		REGISTRATION OF A CHARGE / CHARGE CODE 040049600001
2021-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040049600001
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-26	PSC02	Notification of Sagars Accountants Ltd as a person with significant control on 2016-10-11
2016-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-28	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-02	AR01	31/05/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-28	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-23	AR01	31/05/11 ANNUAL RETURN FULL LIST
2011-06-23	CH01	Director's details changed for Ms Alison Margaret Jones on 2011-06-23
2010-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-29	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-05-27	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER WINSTON JONES on 2010-04-19
2010-05-27	CH01	Director's details changed for Christopher Winston Jones on 2010-04-19
2010-05-24	CH01	Director's details changed for John Robert Beevers on 2010-04-19
2010-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/10 FROM Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW
2010-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-04	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-30	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-28	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-31	288b	DIRECTOR RESIGNED
2003-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-09	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-12	CERTNM	COMPANY NAME CHANGED PARADIGM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/02/03
2002-06-11	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-07-06	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-11	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-10-03	288a	NEW DIRECTOR APPOINTED
2000-10-03	288a	NEW DIRECTOR APPOINTED
2000-06-05	288b	DIRECTOR RESIGNED
2000-06-05	288a	NEW DIRECTOR APPOINTED
2000-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-06-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-05	288b	SECRETARY RESIGNED
2000-05-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 SAGARS CONSULTING 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 SAGARS CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SAGARS CONSULTING LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SAGARS CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAGARS CONSULTING LIMITED

Trademarks

We have not found any records of SAGARS CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAGARS CONSULTING 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 SAGARS CONSULTING 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 SAGARS CONSULTING 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 SAGARS CONSULTING 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 SAGARS CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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