Sarcon (no. 155) Limited

Sarcon (no. 155) Limited, Belfast

Sarcon (No. 155) Limited is a private limited company. Located at 24-28 Duncrue Street, Belfast, this 20 years old business was incorporated on 2003-09-06 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: David D. (appointed on 22 October 2021), Nicholas L. (appointed on 22 October 2021).

About
Name: Sarcon (no. 155) Limited
Number: NI047837
Incorporation date: 2003-09-06
End of financial year: 31 March


Address:	24-28 Duncrue Street Belfast Belfast BT3 9AR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lathams Limited

22 October 2021

Address	Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Registry
Registration number	967247
Nature of control:	75,01-100% shares

Graham K.

6 September 2016 - 22 October 2021

Nature of control:	significiant influence or control

Peter E.

6 September 2016 - 22 October 2021

Nature of control:	significiant influence or control

The due date for Sarcon (No. 155) Limited confirmation statement filing is 2024-09-20. The latest confirmation statement was sent on 2023-09-06. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Lathams Limited has over 3/4 of shares. The corporate PSC can be reached at Swallow Park, Finway Road, HP2 7QU Hemel Hempstead, Hertfordshire.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, November 2023 \| accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 14th, November 2022 \| accounts	Free Download (10 pages)
SH19	Capital declared on March 25, 2022: 1.00 GBP filed on: 25th, March 2022 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 24/03/22 filed on: 24th, March 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, March 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, March 2022 \| capital	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2022 filed on: 17th, November 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2020 filed on: 4th, February 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 27th, December 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 8th, March 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 21st, May 2018 \| accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 4th, August 2017 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 1st, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 10, 2015: 157500.00 GBP capital
AA	Group of companies' accounts made up to September 30, 2014 filed on: 12th, May 2015 \| accounts	Free Download (21 pages)
SH03	Report of purchase of own shares filed on: 23rd, April 2015 \| capital	Free Download
SH06	Notice of cancellation of shares. Capital declared on April 1, 2015 - 157500.00 GBP filed on: 23rd, April 2015 \| capital	Free Download
SH06	Notice of cancellation of shares. Capital declared on January 28, 2015 - 159750.00 GBP filed on: 11th, March 2015 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 11th, March 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 11th, March 2015 \| resolution
SH06	Notice of cancellation of shares. Capital declared on January 28, 2015 - 231250.00 GBP filed on: 19th, February 2015 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 19th, February 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 19th, February 2015 \| resolution
AR01	Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 11th, September 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on September 11, 2014: 300000.00 GBP capital
AA	Group of companies' accounts made up to September 30, 2013 filed on: 19th, February 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 11th, September 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2012 filed on: 4th, March 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 13th, September 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 21st, March 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 14th, September 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2010 filed on: 14th, February 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 8th, September 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 4th, March 2010 \| accounts	Free Download (28 pages)
371S(NI)	06/09/09 annual return shuttle filed on: 6th, September 2009 \| annual return	Free Download (7 pages)
AC(NI)	30/09/08 annual accts filed on: 10th, March 2009 \| accounts	Free Download (26 pages)
371S(NI)	06/09/08 annual return shuttle filed on: 5th, September 2008 \| annual return	Free Download (7 pages)
AC(NI)	30/09/07 annual accts filed on: 22nd, April 2008 \| accounts	Free Download (23 pages)
371S(NI)	06/09/07 annual return shuttle filed on: 5th, September 2007 \| annual return	Free Download (8 pages)
AC(NI)	30/09/06 annual accts filed on: 4th, April 2007 \| accounts	Free Download (23 pages)
371S(NI)	06/09/06 annual return shuttle filed on: 5th, October 2006 \| annual return	Free Download (7 pages)
AC(NI)	30/09/05 annual accts filed on: 6th, June 2006 \| accounts	Free Download (22 pages)
371S(NI)	06/09/05 annual return shuttle filed on: 3rd, October 2005 \| annual return	Free Download (9 pages)
AC(NI)	30/09/04 annual accts filed on: 20th, June 2005 \| accounts	Free Download (27 pages)
371S(NI)	06/09/04 annual return shuttle filed on: 18th, September 2004 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 22nd, June 2004 \| resolution	Free Download (3 pages)
UDM+A(NI)	Updated mem and arts filed on: 22nd, June 2004 \| incorporation	Free Download (22 pages)
133(NI)	Not of incr in nom cap filed on: 22nd, June 2004 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 22nd, June 2004 \| capital	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 21st, June 2004 \| address	Free Download (4 pages)
ARTS(NI)	Articles filed on: 6th, September 2003 \| incorporation	Free Download (14 pages)
MEM(NI)	Memorandum filed on: 6th, September 2003 \| incorporation	Free Download (8 pages)

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