About

Registered Number: 05116096
Date of Incorporation: 29/04/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Garlands Trading Estate, Cadley Road Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EB

 

Sarsen Energy Ltd was established in 2004, it's status in the Companies House registry is set to "Active". This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER-STARKEY, Ann 29 April 2004 - 1
BARBER-STARKEY, John 29 April 2004 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 22 November 2011
CERTNM - Change of name certificate 26 May 2011
CONNOT - N/A 26 May 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 29 January 2011
MG01 - Particulars of a mortgage or charge 04 December 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 31 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2009
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 May 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 12 March 2008
363s - Annual Return 22 July 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 11 July 2005
395 - Particulars of a mortgage or charge 18 September 2004
288c - Notice of change of directors or secretaries or in their particulars 15 June 2004
225 - Change of Accounting Reference Date 26 May 2004
287 - Change in situation or address of Registered Office 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
NEWINC - New incorporation documents 29 April 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 December 2010 Outstanding

N/A

Legal charge 17 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.