Sargeants Brothers Limited, Kington

Sargeants Brothers Limited is a private limited company. Registered at The Garage, Mill Street, Kington HR5 3AL, this 34 years old firm was incorporated on 1990-02-15 and is classified as "other passenger land transport" (Standard Industrial Classification: 49390).
1 director can be found in this enterprise: Matthew E. (appointed on 15 November 2019).
About
Name: Sargeants Brothers Limited
Number: 02470523
Incorporation date: 1990-02-15
End of financial year: 31 March
 
Address: The Garage
Mill Street
Kington
HR5 3AL
SIC code: 49390 - Other passenger land transport
Company staff
People with significant control
Eardisley Holdings Limited
23 September 2021
Address 6b North The Old Sawmills, Eardisley, Hereford, Herefordshire, HR3 6NR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 13579831
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tech Trucks Uk Limited
15 November 2019 - 23 September 2021
Address 6b North The Old Sawmills, Eardisley, Hereford, Herefordshire, HR3 6NR, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies
Registration number 05682816
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Huw S.
15 February 2017 - 15 November 2019
Nature of control: 25-50% shares
Michael S.
15 February 2017 - 15 November 2019
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 533,908 536,022 329,086 818,883 325,066 455,237 235,134
Fixed Assets 851,081 725,169 731,767 759,984 - - -
Number Shares Allotted - 950 950 - - - -
Total Assets Less Current Liabilities 1,284,662 1,110,844 984,347 1,226,574 957,841 1,222,032 1,410,810

The deadline for Sargeants Brothers Limited confirmation statement filing is 2023-12-09. The previous one was filed on 2022-11-25. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Eardisley Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Old Sawmills, Eardisley, HR3 6NR Hereford, Herefordshire. Tech Trucks Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Old Sawmills, Eardisley, HR3 6NR Hereford, Herefordshire. Huw S. who owns 1/2 or less of shares.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 | accounts
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