About

Registered Number: 04872379
Date of Incorporation: 20/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: C/O Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon, EX1 3QS

 

Having been setup in 2003, Sargent & Sons Ltd have registered office in Exeter Business Park, it's status at Companies House is "Active". We do not know the number of employees at the company. This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATER, Andrew Neil 25 September 2019 - 1
BATER, Nicholas John 25 September 2019 - 1
SARGENT, Ernest John 20 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BATER, Andrew 20 August 2003 - 1

Filing History

Document Type Date
AP01 - Appointment of director 09 October 2019
AP01 - Appointment of director 09 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 28 August 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 22 July 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 13 September 2011
CH03 - Change of particulars for secretary 13 September 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 05 October 2007
287 - Change in situation or address of Registered Office 11 April 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 15 September 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 13 September 2005
225 - Change of Accounting Reference Date 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2004
363s - Annual Return 16 September 2004
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 20 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.