Sargeson And Company Ltd. Head office in London. Check Director.

Sargeson And Company Ltd, London

Sargeson and Company Ltd is a private limited company. Registered at 36 Scarborough Road, London E11 4AL, the aforementioned 11 years old enterprise was incorporated on 2012-05-10 and is officially categorised as "repair of furniture and home furnishings" (Standard Industrial Classification code: 95240), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this company: Karen H. (appointed on 21 March 2022), Bridget S. (appointed on 10 May 2012), Jack S. (appointed on 10 May 2012).

About
Name: Sargeson And Company Ltd
Number: 08064358
Incorporation date: 2012-05-10
End of financial year: 31 May


Address:	36 Scarborough Road London E11 4AL
SIC code:	95240 - Repair of furniture and home furnishings 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jack S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher S.

6 April 2016 - 5 April 2019

Nature of control:	significiant influence or control

Bridget S.

6 April 2016 - 31 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	34,816	38,859	31,078	45,578	53,626	45,150	29,738	27,124	38,415	43,919	20,593
Fixed Assets	128	829	711	1,698	2,299	1,884	1,723	3,944	5,368	5,613	6,360
Total Assets Less Current Liabilities	18,564	17,557	7,957	19,860	55,925	4,855	10,845	12,821	24,640	29,790	11,405
Number Shares Allotted	100	200	-	-	-	-	-	-	-	-	-
Shareholder Funds	18,539	17,488	7,894	19,584	20,781	-	-	-	-	-	-
Tangible Fixed Assets	128	829	711	1,698	2,299	-	-	-	-	-	-

The target date for Sargeson and Company Ltd confirmation statement filing is 2024-05-27. The last confirmation statement was filed on 2023-05-13. The due date for the next accounts filing is 29 February 2024. Latest accounts filing was filed for the time up to 31 May 2022.

3 persons of significant control are reported in the official register, namely: Jack S. that has 1/2 or less of shares, 1/2 or less of voting rights. Bridget S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 22nd, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 22nd, February 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 13th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 13th, February 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 13th May 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 23rd March 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Thursday 31st May 2018 filed on: 23rd, March 2022 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Monday 21st March 2022. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 16th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 10th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 10th May 2020 filed on: 23rd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
SH03	Own shares purchase filed on: 20th, May 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 5th April 2019340.00 GBP filed on: 20th, May 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 20th, May 2019 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates Friday 10th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Friday 5th April 2019 filed on: 15th, May 2019 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 5th April 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 5th April 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Friday 19th April 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 19th April 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 36 Scarborough Road London E11 4AL. Change occurred on Tuesday 23rd April 2019. Company's previous address: 16 Sandstone Rise Walderslade Chatham Kent ME5 9DH United Kingdom. filed on: 23rd, April 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 18th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 10th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 14th, July 2017 \| capital	Free Download (3 pages)
SH01	400.00 GBP is the capital in company's statement on Wednesday 28th June 2017 filed on: 28th, June 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 10th May 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (7 pages)
CH01	On Tuesday 20th January 2015 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
CH03	On Wednesday 21st October 2015 secretary's details were changed filed on: 29th, October 2015 \| officers	Free Download (1 page)
CH01	On Wednesday 21st October 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
CH01	On Wednesday 21st October 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 16 Sandstone Rise Walderslade Chatham Kent ME5 9DH. Change occurred on Thursday 15th October 2015. Company's previous address: 130 Sutherland Avenue London W9 2QP. filed on: 15th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th May 2014 filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 21st May 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 10th, February 2014 \| accounts	Free Download (4 pages)
CH01	On Tuesday 5th November 2013 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 4th November 2013 filed on: 6th, November 2013 \| capital	Free Download (3 pages)
CH01	On Friday 31st May 2013 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th May 2013 filed on: 6th, June 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th July 2012 filed on: 5th, July 2012 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, May 2012 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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