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Sargeant & Son (oxford) Ltd, PE8 5LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SARGEANT & SON (OXFORD) LTD

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

This company is commonly known as Sargeant & Son (oxford) Ltd. The company was founded 19 years ago and was given the registration number 05403904. The firm's registered office is in PETERBOROUGH. You can find them at The Old Dukes Head Duke Street, Polebrook, Peterborough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SARGEANT & SON (OXFORD) LTD
Company Number:05403904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Dukes Head Duke Street, Polebrook, Peterborough, England, PE8 5LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dukes Head, Duke Street, Polebrook, Peterborough, England, PE8 5LP

Secretary24 March 2005Active
The Old Dukes Head, Duke Street, Polebrook, Peterborough, England, PE8 5LP

Director24 March 2005Active

People with Significant Control

Christine Sargeant
Notified on:24 March 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:The Old Dukes Head, Duke Street, Peterborough, England, PE8 5LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Malcolm Sargeant
Notified on:24 March 2017
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:The Old Dukes Head, Duke Street, Peterborough, England, PE8 5LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-07Dissolution

Dissolution application strike off company.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Change person secretary company with change date.

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2016-04-18Address

Change registered office address company with date old address new address.

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2016-04-18Officers

Change person director company with change date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-01Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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