UKBizDB.co.uk

SARGEANT TURNER AND SONS,LIMITED

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

This company is commonly known as Sargeant Turner And Sons,limited. The company was founded 121 years ago and was given the registration number 00077256. The firm's registered office is in STOURBRIDGE. You can find them at 15-17 Church Street, , Stourbridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SARGEANT TURNER AND SONS,LIMITED
Company Number:00077256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1903
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15-17 Church Street, Stourbridge, England, DY8 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Secretary05 May 1999Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director16 September 1994Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director01 May 2017Active
32 Lyttelton Road, Droitwich, WR9 7AB

Secretary-Active
Westgrove 39 Western Road, Hagley, Stourbridge, DY9 0JY

Director-Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director-Active
17 Hall Meadow, Hagley, Stourbridge, DY9 9LE

Director-Active

People with Significant Control

Mrs Kay Davies
Notified on:07 December 2022
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Lance Davies
Notified on:01 July 2016
Status:Active
Date of birth:October 1945
Nationality:English
Country of residence:England
Address:15-17, Church Street, Stourbridge, England, DY8 1LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Address

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

Download
2023-12-05Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-12-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-05Resolution

Resolution.

Download
2023-11-20Confirmation statement

Confirmation statement with updates.

Download
2023-11-08Accounts

Accounts with accounts type total exemption full.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Persons with significant control

Notification of a person with significant control.

Download
2023-06-07Persons with significant control

Cessation of a person with significant control.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2022-05-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Capital

Capital return purchase own shares.

Download
2021-11-01Accounts

Change account reference date company current extended.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Mortgage

Mortgage satisfy charge full.

Download
2021-02-11Mortgage

Mortgage satisfy charge full.

Download
2020-10-15Accounts

Accounts with accounts type small.

Download
2020-08-13Officers

Change person director company with change date.

Download
2020-08-13Officers

Change person secretary company with change date.

Download
2020-08-13Officers

Change person director company with change date.

Download
2020-08-13Address

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

Download
2020-08-13Persons with significant control

Change to a person with significant control.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.