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Home > England & Wales Companies > A.G. SANSUM & SONS LIMITED
Company Information for

A.G. SANSUM & SONS LIMITED

CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS,
Company Registration Number
01295922
Private Limited Company
Active

Company Overview

About A.g. Sansum & Sons Ltd
A.G. SANSUM & SONS LIMITED was founded on 1977-01-27 and has its registered office in Bristol. The organisation's status is listed as "Active". A.g. Sansum & Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.G. SANSUM & SONS LIMITED
 
Legal Registered Office
CORNERSTONE HOUSE MIDLAND WAY
THORNBURY
BRISTOL
BS35 2BS
Other companies in GL12
 
Filing Information
Company Number 01295922
Company ID Number 01295922
Date formed 1977-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. SANSUM & SONS LIMITED
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Company Officers of A.G. SANSUM & SONS LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE SANSUM
 Company Secretary 1998-12-14
ANDREW JOHN SANSUM
 Director 2003-05-01
CLARE LOUISE SANSUM
 Director 2003-05-01
COLIN ROGER SANSUM
 Director 1992-08-13
MAURICE TERENCE SANSUM
 Director 1992-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVE LENA PONTING
 Company Secretary 1992-08-13 1998-12-14
LILLIAN MARY SANSUM
 Director 1992-08-13 1996-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04APPOINTMENT TERMINATED, DIRECTOR COLIN ROGER SANSUM
2023-03-06APPOINTMENT TERMINATED, DIRECTOR MAURICE TERENCE SANSUM
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM Meads Farm West End, Wickwar Wotton Under Edge Gloucestershire GL12 8LB
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26PSC04Change of details for Coin Roger Sansum as a person with significant control on 2017-09-01
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0113/08/14 ANNUAL RETURN FULL LIST
2013-09-05AR0113/08/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-23AR0113/08/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-30AR0113/08/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-02AR0113/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SANSUM / 13/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE TERENCE SANSUM / 13/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER SANSUM / 13/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SANSUM / 13/08/2010
2009-10-30AR0113/08/09 ANNUAL RETURN FULL LIST
2009-08-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-24363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-12363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-03-11MISCSECTION 394
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288aNEW DIRECTOR APPOINTED
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-19363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2001-09-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-17363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
1999-10-15395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13395PARTICULARS OF MORTGAGE/CHARGE
1999-08-12363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04288bSECRETARY RESIGNED
1999-01-04288aNEW SECRETARY APPOINTED
1998-08-11363sRETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-21363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1996-08-13363(288)DIRECTOR RESIGNED
1996-08-13363sRETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
1996-07-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-30363sRETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
1994-08-19363sRETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
1994-07-29AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-08-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-24363sRETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
1992-08-21AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-21363aRETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
1992-06-25395PARTICULARS OF MORTGAGE/CHARGE
1991-08-21AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-21363aRETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to A.G. SANSUM & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.G. SANSUM & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. SANSUM & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.G. SANSUM & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. SANSUM & SONS LIMITED
Trademarks
We have not found any records of A.G. SANSUM & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. SANSUM & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as A.G. SANSUM & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G. SANSUM & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. SANSUM & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G. SANSUM & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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