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BOB SERGEANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bob Sergeant Limited. The company was founded 21 years ago and was given the registration number 04547396. The firm's registered office is in WETHERBY. You can find them at 5 Bownas Road, Boston Spa, Wetherby, West Yorkshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:BOB SERGEANT LIMITED
Company Number:04547396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:5 Bownas Road, Boston Spa, Wetherby, West Yorkshire, LS23 6EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Bownas Road, Boston Spa, Wetherby, LS23 6EX

Secretary30 September 2002Active
5 Bownas Road, Boston Spa, Wetherby, LS23 6EX

Director30 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary27 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director27 September 2002Active

People with Significant Control

Mrs Mary Louise Sergeant
Notified on:16 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:5 Bownas Road, Wetherby, LS23 6EX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert Henry Sergeant
Notified on:16 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:5 Bownas Road, Wetherby, LS23 6EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type unaudited abridged.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2016-02-08Capital

Capital allotment shares.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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