SARGEANTS BROTHERS LIMITED - Other passenger land transport - A business based in United Kingdom registered with Companies House

Company Overview

About Sargeants Brothers Ltd

SARGEANTS BROTHERS LIMITED was founded on 1990-02-15 and has its registered office in Kington. The organisation's status is listed as "Active". Sargeants Brothers Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
SARGEANTS BROTHERS LIMITED

THE GARAGE MILL STREET KINGTON HR5 3AL Other companies in HR5

Filing Information

Company Number		02470523
Company ID Number		02470523
Date formed		1990-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB136607372

Last Datalog update:	2024-01-06 17:21:43
Primary Source:	Companies House

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Company Officers of SARGEANTS BROTHERS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL CHARLES SARGEANT	Company Secretary	1990-12-31
HUW KEITH SARGEANT	Director	1990-12-31
MANDY CLAIRE SARGEANT	Director	2013-01-01
MICHAEL CHARLES SARGEANT	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES OWEN SARGEANT	Director	1990-12-31	2003-10-17

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.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-02-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024705230001
2022-10-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRIE MARIE EVANS
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	PSC02	Notification of Eardisley Holdings Limited as a person with significant control on 2021-09-23
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-03	PSC07	CESSATION OF TECH TRUCKS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08	CH01	Director's details changed for Ms Kerrie Marie Evans on 2021-08-20
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	AAMD	Amended accounts made up to 2018-12-31
2020-03-18	AA01	Current accounting period extended from 31/12/19 TO 31/03/20
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-25	PSC07	CESSATION OF MICHAEL CHARLES SARGEANT AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25	PSC02	Notification of Tech Trucks Uk Limited as a person with significant control on 2019-11-15
2019-11-25	TM02	Termination of appointment of Michael Charles Sargeant on 2019-11-15
2019-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW KEITH SARGEANT
2019-11-25	AP01	DIRECTOR APPOINTED MR MATTHEW GAVIN EVANS
2019-11-25	RES01	ADOPT ARTICLES 25/11/19
2019-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024705230001
2019-07-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-08-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 950
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-07-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	AR01	15/02/16 ANNUAL RETURN FULL LIST
2016-02-24	CH01	Director's details changed for Huw Keith Sargeant on 2015-09-01
2015-09-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 950
2015-02-17	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-08-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 950
2014-02-25	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-17	AR01	15/02/13 FULL LIST
2013-04-17	AP01	DIRECTOR APPOINTED MRS MANDY CLAIRE SARGEANT
2012-09-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-26	AR01	15/02/12 FULL LIST
2011-09-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-10	AR01	15/02/11 FULL LIST
2010-09-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-11	AR01	15/02/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES SARGEANT / 19/02/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUW KEITH SARGEANT / 19/02/2010
2009-10-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-12	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-09-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01	363s	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-09	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-09	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-23	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-31	88(2)R	AD 11/12/03--------- £ SI 200@1=200 £ IC 750/950
2003-12-12	169	£ IC 1000/750 17/10/03 £ SR 250@1=250
2003-11-04	288b	DIRECTOR RESIGNED
2003-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-04	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-05	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-05	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-23	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-26	363s	RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-16	363s	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-19	363s	RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-26	363s	RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-17	363s	RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1995-02-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-13	363s	RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1994-06-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-05	363a	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1993-07-22	363b	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1993-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-10	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-02-21	288	SECRETARY RESIGNED
1990-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PD0001039	Active			Licenced property: MILL STREET KINGTON GB HR5 3AL. Correspondance address: MILL STREET THE NOOK KINGTON GB HR5 3AL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SARGEANTS BROTHERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SARGEANTS BROTHERS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 SARGEANTS BROTHERS LIMITED

Intangible Assets

Patents

We have not found any records of SARGEANTS BROTHERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SARGEANTS BROTHERS LIMITED

Trademarks

We have not found any records of SARGEANTS BROTHERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SARGEANTS BROTHERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Herefordshire Council	2016-8	GBP £19,307
Herefordshire Council	2016-7	GBP £41,704
Herefordshire Council	2016-6	GBP £75,086
Herefordshire Council	2016-5	GBP £20,173
Herefordshire Council	2016-4	GBP £32,267
Herefordshire Council	2016-3	GBP £66,966
Herefordshire Council	2016-2	GBP £34,203
Herefordshire Council	2016-1	GBP £39,714
Herefordshire Council	2015-12	GBP £78,031
Herefordshire Council	2015-11	GBP £34,318
Herefordshire Council	2015-10	GBP £40,745
Herefordshire Council	2015-9	GBP £45,284
Herefordshire Council	2015-8	GBP £8,307
Herefordshire Council	2015-7	GBP £69,624
Herefordshire Council	2015-6	GBP £70,362
Herefordshire Council	2015-5	GBP £38,671
Herefordshire Council	2015-4	GBP £40,287
Herefordshire Council	2015-3	GBP £68,927
Herefordshire Council	2015-2	GBP £46,516
Herefordshire Council	2015-1	GBP £34,235
Herefordshire Council	2014-9	GBP £8,931
Herefordshire Council	2014-8	GBP £28,740
Herefordshire Council	2014-7	GBP £2,450
Herefordshire Council	2014-6	GBP £79,288
Herefordshire Council	2014-5	GBP £37,702
Herefordshire Council	2014-4	GBP £47,893
Herefordshire Council	2014-3	GBP £72,988
Herefordshire Council	2014-2	GBP £48,598
Herefordshire Council	2014-1	GBP £31,570
Herefordshire Council	2013-12	GBP £88,301
Herefordshire Council	2013-11	GBP £39,376
Herefordshire Council	2013-10	GBP £40,135
Herefordshire Council	2013-9	GBP £55,319
Herefordshire Council	2013-8	GBP £30,769
Herefordshire Council	2013-7	GBP £40,375
Herefordshire Council	2013-6	GBP £83,894
Herefordshire Council	2013-4	GBP £39,734
Herefordshire Council	2013-3	GBP £81,565
Herefordshire Council	2013-2	GBP £32,030
Herefordshire Council	2013-1	GBP £67,880
Herefordshire Council	2012-12	GBP £55,166
Herefordshire Council	2012-10	GBP £78,929
Herefordshire Council	2012-9	GBP £7,909
Herefordshire Council	2012-8	GBP £32,447	Transport-Related Expenditure
Herefordshire Council	2012-7	GBP £33,401	Transport-Related Expenditure
Solihull Metropolitan Borough Council	2012-7	GBP £1,600	Visits & Pupil Activities
Herefordshire Council	2012-5	GBP £22,360	Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SARGEANTS BROTHERS 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 SARGEANTS BROTHERS 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 SARGEANTS BROTHERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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