About

Registered Number: 03434121
Date of Incorporation: 15/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: GARROD BECKETT AND CO LTD, 10 Town Quay Wharf Abbey Road, Barking, Essex, IG11 7BZ

 

Sage Ltd was setup in 1997, it's status is listed as "Active". We don't currently know the number of employees at Sage Ltd. The companies directors are Sargeant, Jean, Bush, Susan Elizabeth, Kendall, Hannah, May, Simon, O'brien, Glenn Maurice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARGEANT, Jean 03 November 1997 - 1
BUSH, Susan Elizabeth 17 May 2001 01 March 2007 1
KENDALL, Hannah 13 November 2003 08 March 2005 1
MAY, Simon 03 November 1997 31 August 2005 1
O'BRIEN, Glenn Maurice 01 March 2007 30 November 2008 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 18 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 19 June 2015
CERTNM - Change of name certificate 24 April 2015
CONNOT - N/A 24 April 2015
CERTNM - Change of name certificate 26 November 2014
CONNOT - N/A 26 November 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 11 June 2014
RESOLUTIONS - N/A 27 September 2013
CONNOT - N/A 27 September 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 24 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 December 2010
AR01 - Annual Return 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 04 August 2009
287 - Change in situation or address of Registered Office 03 July 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 21 September 2006
287 - Change in situation or address of Registered Office 21 September 2006
169 - Return by a company purchasing its own shares 07 June 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 28 January 2004
288a - Notice of appointment of directors or secretaries 22 November 2003
363s - Annual Return 06 October 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 18 October 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 19 September 2000
395 - Particulars of a mortgage or charge 22 May 2000
395 - Particulars of a mortgage or charge 22 May 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 06 September 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 15 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1997
CERTNM - Change of name certificate 02 December 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
287 - Change in situation or address of Registered Office 06 November 1997
NEWINC - New incorporation documents 15 September 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 May 2000 Fully Satisfied

N/A

Legal mortgage 19 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.