About

Registered Number: 02020919
Date of Incorporation: 19/05/1986 (33 years and 8 months ago)
Company Status: Active
Registered Address: First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN,

 

Having been setup in 1986, Sargent-disc Ltd have registered office in Bromsgrove, Worcestershire. Sargent, Lara Emma, Goldstein, Markham, Sargent, Lara Emma, Sargent, Laurence John, Dr, Peterson, Jack, Sargent, John Charles, Sargent, Marija are listed as directors of this business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSTEIN, Markham 04 January 2006 - 1
SARGENT, Lara Emma 27 October 2010 - 1
PETERSON, Jack N/A 04 January 2006 1
Secretary Name Appointed Resigned Total Appointments
SARGENT, Lara Emma 01 April 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Laurence John Sargent/
1975-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Ms Lara Emma Sargent/
1971-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
MA - Memorandum and Articles 03 September 2019
AD01 - Change of registered office address 14 August 2019
RESOLUTIONS - N/A 12 August 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 15 April 2019
AA01 - Change of accounting reference date 23 March 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 06 April 2018
CH01 - Change of particulars for director 26 February 2018
CH01 - Change of particulars for director 26 February 2018
CH03 - Change of particulars for secretary 23 February 2018
PSC04 - N/A 23 February 2018
PSC04 - N/A 23 February 2018
CH01 - Change of particulars for director 23 February 2018
CH01 - Change of particulars for director 23 February 2018
AD01 - Change of registered office address 23 February 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 08 April 2016
CH03 - Change of particulars for secretary 19 May 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 11 March 2015
AD01 - Change of registered office address 10 December 2014
AR01 - Annual Return 16 April 2014
CH01 - Change of particulars for director 16 April 2014
AA - Annual Accounts 21 March 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 29 February 2012
MG01 - Particulars of a mortgage or charge 29 September 2011
AP03 - Appointment of secretary 21 September 2011
TM02 - Termination of appointment of secretary 21 September 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 18 November 2010
AP01 - Appointment of director 27 October 2010
AP01 - Appointment of director 27 October 2010
TM01 - Termination of appointment of director 27 October 2010
TM01 - Termination of appointment of director 27 October 2010
AR01 - Annual Return 21 April 2010
AD01 - Change of registered office address 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AD01 - Change of registered office address 11 March 2010
AA - Annual Accounts 20 October 2009
395 - Particulars of a mortgage or charge 25 August 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 12 January 2007
288a - Notice of appointment of directors or secretaries 15 May 2006
363a - Annual Return 03 May 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 06 April 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 17 April 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 05 March 1999
AA - Annual Accounts 07 April 1998
363s - Annual Return 07 April 1998
363s - Annual Return 08 May 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 24 April 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 04 June 1992
363s - Annual Return 05 April 1992
287 - Change in situation or address of Registered Office 14 January 1992
288 - N/A 30 June 1991
363a - Annual Return 30 June 1991
AA - Annual Accounts 23 April 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 18 May 1990
363 - Annual Return 17 July 1989
AA - Annual Accounts 30 May 1989
287 - Change in situation or address of Registered Office 30 May 1989
363 - Annual Return 29 February 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 04 February 1988
363 - Annual Return 04 February 1988
363 - Annual Return 26 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1986
288 - N/A 20 May 1986
MISC - Miscellaneous document 19 May 1986
NEWINC - New incorporation documents 19 May 1985

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 21 September 2011 Outstanding

N/A

Debenture 14 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.