SARGENT & SONS LIMITED - EXETER BUSINESS PARK
| Company Profile | Company Filings |
Overview
SARGENT & SONS LIMITED is a Private Limited Company from EXETER BUSINESS PARK and has the status: Active.
SARGENT & SONS LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SARGENT & SONS LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SARGENT & SONS LIMITED - EXETER BUSINESS PARK
This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O BISHOP FLEMING 2ND FLOOR
EXETER BUSINESS PARK
EXETER DEVON
EX1 3QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERNEST JOHN SARGENT | Nov 1938 | British | Director | 2003-08-20 | CURRENT |
| NICHOLAS JOHN BATER | May 1952 | British | Director | 2019-09-25 | CURRENT |
| MR ANDREW NEIL BATER | May 1959 | British | Director | 2019-09-25 | CURRENT |
| ANDREW BATER | Secretary | 2003-08-20 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-20 UNTIL 2003-08-20 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-20 UNTIL 2003-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ernest John Sargent | 2016-04-06 | 11/1938 | Sidmouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SARGENT & SONS LIMITED | 2023-10-31 | 31-01-2023 | 924,699 Cash 1,327,388 equity |
| SARGENT & SONS LIMITED | 2022-11-01 | 31-01-2022 | 1,046,944 Cash 1,411,374 equity |
| SARGENT & SONS LIMITED | 2022-01-22 | 31-01-2021 | 1,028,720 Cash 1,520,730 equity |
| ACCOUNTS - Final Accounts | 2021-01-27 | 31-01-2020 | 295,669 Cash 1,478,134 equity |
| ACCOUNTS - Final Accounts | 2019-10-03 | 31-01-2019 | 683,941 Cash 1,369,518 equity |
| ACCOUNTS - Final Accounts | 2018-10-30 | 31-01-2018 | 702,000 Cash 1,225,701 equity |
| ACCOUNTS - Final Accounts preparation | 2014-07-23 | 31-01-2014 | 422,875 Cash 833,422 equity |