Sergent Ltd. Head office in Birmingham. Check Director.

Sergent Ltd, Birmingham

Sergent Ltd is a private limited company. Located at Kingsnorth House, Blenheim Way, Birmingham B44 8LS, this 18 years old company was incorporated on 2005-10-04 and is officially categorised as "real estate agencies" (SIC: 68310).
2 directors can be found in the enterprise: Aqeel S. (appointed on 09 October 2023), Qalba S. (appointed on 09 October 2023).

About
Name: Sergent Ltd
Number: 05582488
Incorporation date: 2005-10-04
End of financial year: 31 December


Address:	Kingsnorth House Blenheim Way Birmingham B44 8LS
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Qalba S.

9 October 2023

Nature of control:	25-50% shares

Aqeel S.

9 October 2023

Nature of control:	25-50% shares

Martyn S.

20 September 2016 - 9 October 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,701	5,431	4,167	5,868	27,127	44,032	39,690	13,822
Fixed Assets	100,592	93,814	68,535	58,228	49,128	44,768	35,630	27,042
Total Assets Less Current Liabilities	55,377	48,484	22,691	7,180	14,039	54,902	33,144	1,914
Intangible Fixed Assets	96,538	89,648	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	37,516	37,911	-	-	-	-	-	-
Tangible Fixed Assets	4,054	4,166	-	-	-	-	-	-

The due date for Sergent Ltd confirmation statement filing is 2024-10-18. The most current one was sent on 2023-10-04. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Qalba S. who owns 1/2 or less of shares. Aqeel S. who owns 1/2 or less of shares. Martyn S. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS to 17 Lansdowne Road Hurst Green Halesowen B62 9QT on 2024-01-08 filed on: 8th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS to 17 Lansdowne Road Hurst Green Halesowen B62 9QT on 2024-01-08 filed on: 8th, January 2024 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2023-10-09 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-09 filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-10-09 filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-09 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, May 2023 \| accounts	Free Download (12 pages)
CH03	On 2022-10-14 secretary's details were changed filed on: 14th, October 2022 \| officers	Free Download (1 page)
CH01	On 2022-10-14 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 25th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, April 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-04 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-07: 100.00 GBP capital
CH01	On 2015-09-08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, April 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 446-450 Kingstanding Road Birmingham B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 2015-02-25 filed on: 25th, February 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-10-04 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-04 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-10-04 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-04 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-10-04 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, August 2010 \| accounts	Free Download (7 pages)
CH01	On 2009-11-02 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-04 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, September 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 15/07/2008 from c/o weavers 18 queens road coventry west midlands CV1 3EG filed on: 15th, July 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2007-10-19 filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-19 filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-10-06. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-10-06. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 17/10/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN filed on: 17th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN filed on: 17th, October 2005 \| address	Free Download (1 page)
288a	On 2005-10-17 New director appointed filed on: 17th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-17 New secretary appointed filed on: 17th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-17 New director appointed filed on: 17th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-17 New secretary appointed filed on: 17th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005-10-06 Director resigned filed on: 6th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-06 Secretary resigned filed on: 6th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-06 Director resigned filed on: 6th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-06 Secretary resigned filed on: 6th, October 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, October 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 4th, October 2005 \| incorporation	Free Download (14 pages)

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