Company Information for SEXTANT LIMITED
BONNINGTON, JARVIS LANE, STEYNING, BN44 3GL,
|
Company Registration Number
02598278
Private Limited Company
Active |
Company Name | |
---|---|
SEXTANT LIMITED | |
Legal Registered Office | |
BONNINGTON JARVIS LANE STEYNING BN44 3GL Other companies in W6 | |
Company Number | 02598278 | |
---|---|---|
Company ID Number | 02598278 | |
Date formed | 1991-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB282816482 |
Last Datalog update: | 2024-06-06 11:39:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEXTANT (SOUTHERN) LIMITED | Riverside House Unit 4 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ | Active - Proposal to Strike off | Company formed on the 2010-03-03 | |
SEXTANT A LLC | Delaware | Unknown | ||
SEXTANT ACQUISITION LLC | Delaware | Unknown | ||
SEXTANT ADVISERS LIMITED | 53 LONDON FRUIT & WOOL EXCHANGE BRUSHFIELD STREET BRUSHFIELD STREET LONDON E1 6EX | Dissolved | Company formed on the 2002-01-23 | |
Sextant Advisors, LLC | Delaware | Unknown | ||
SEXTANT ADVISORS L.L.C. | 3208 MELANIE DE URBANDALE IA 50322 | Active | Company formed on the 2017-06-08 | |
SEXTANT ADVERTISING INC | Delaware | Unknown | ||
SEXTANT ADVISOR GROUP INCORPORATED | Michigan | UNKNOWN | ||
SEXTANT ADVISORY SERVICES LIMITED | 7 CHESTERTON PLACE NEWQUAY TR7 2RU | Active | Company formed on the 2019-03-21 | |
Sextant Advisors LLC | Maryland | Unknown | ||
SEXTANT ADVISORS LLC | Georgia | Unknown | ||
SEXTANT ADVISERS LTD | 71-75 SHELTON STREET LONDON WC2H 9JQ | Active | Company formed on the 2020-03-11 | |
Sextant Al, LLC | 172 Center Street Suite 202 Jackson WY 83001 | Active | Company formed on the 2018-10-24 | |
Sextant Associates, Inc. | 2775 Suncrest Ave Eugene OR 97405 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-04-03 | |
SEXTANT ASSET ALLOCATION, LLC | 3107 STIRLING ROAD STE 105 FT LAUDERDALE FL 33312 | Inactive | Company formed on the 2009-11-05 | |
SEXTANT ASSET ALLOCATION INC | Delaware | Unknown | ||
SEXTANT ASSOCIATES INC | Delaware | Unknown | ||
SEXTANT AVIONIQUE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
SEXTANT AVIATION, LLC | 401 E Las Olas Blvd FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 2012-11-20 | |
SEXTANT AVIATION, INC. | 1585 AVIATION CENTER PKWY. DAYTONA BEACH FL 32114 | Inactive | Company formed on the 1995-01-23 |
Officer | Role | Date Appointed |
---|---|---|
JESSICA MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA MASON |
Company Secretary | ||
NICOLA MASON |
Director | ||
SIMON JOHN MASON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
03/03/24 STATEMENT OF CAPITAL GBP 313.2947 | ||
DIRECTOR APPOINTED DANIEL LINEGAR | ||
Change of share class name or designation | ||
29/09/23 STATEMENT OF CAPITAL GBP 310.249 | ||
Change of details for Miss Jessica Alexa Hanley as a person with significant control on 2023-10-03 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Jessica Alexa Hanley on 2023-09-07 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
31/05/23 STATEMENT OF CAPITAL GBP 275.8294 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025982780001 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
PSC04 | Change of details for Jessica Alexa Mason as a person with significant control on 2022-04-26 | |
AP01 | DIRECTOR APPOINTED MR STUART ANTONY GRANT | |
SH08 | Change of share class name or designation | |
SH01 | 02/02/22 STATEMENT OF CAPITAL GBP 265.4311 | |
CH01 | Director's details changed for Miss Jessica Alexa Mason on 2021-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM Patridge Barn Floodgates Farm Castle Lane West Grinstead Horsham RH13 8LH England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES | |
PSC02 | Notification of Active Partners Iii Lp, Acting by Its General Partner, Active General Partner Iii, Llp as a person with significant control on 2021-05-21 | |
AP01 | DIRECTOR APPOINTED MR AXEL REINHARD STELK | |
PSC04 | Change of details for Jessica Alexa Mason as a person with significant control on 2021-05-21 | |
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 265.4311 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM Patridge Barn Floodgard Farm, Castle Lane West Grinstead Horsham RH13 8LH England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/21 FROM C/O Michael Leong and Company 43 Overstone Road London W6 0AD | |
RES10 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
SH02 | Sub-division of shares on 2020-10-09 | |
PSC04 | Change of details for Miss Jessica Alexa Mason as a person with significant control on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Nicola Mason on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MASON | |
PSC04 | Change of details for Miss Jessica Mason as a person with significant control on 2017-07-14 | |
PSC07 | CESSATION OF SIMON JOHN MASON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MISS JESSICA MASON | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM 43 Overstone Road London W6 0AD | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MASON / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SEXTANT MARKETING LIMITED CERTIFICATE ISSUED ON 25/10/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/06/92 | |
363a | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
88(2)R | AD 04/04/91--------- £ SI 100@1=100 £ IC 2/102 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-04-01 | £ 80,870 |
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Creditors and other liabilities
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 SEXTANT LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 2,614 |
Current Assets | 2012-04-01 | £ 2,614 |
Fixed Assets | 2012-04-01 | £ 6 |
Shareholder Funds | 2012-04-01 | £ 78,250 |
Tangible Fixed Assets | 2012-04-01 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as SEXTANT LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63023920 | Bedlinen of flax or ramie (excl. printed, knitted or crocheted) | |||
63023920 | Bedlinen of flax or ramie (excl. printed, knitted or crocheted) | |||
63023990 | Bedlinen of textile materials (excl. of cotton, man-made fibres, flax or ramie, printed, knitted or crocheted) | |||
63023990 | Bedlinen of textile materials (excl. of cotton, man-made fibres, flax or ramie, printed, knitted or crocheted) | |||
63059000 | Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303) | |||
63059000 | Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303) | |||
63023920 | Bedlinen of flax or ramie (excl. printed, knitted or crocheted) | |||
63023920 | Bedlinen of flax or ramie (excl. printed, knitted or crocheted) | |||
62082900 | Women's or girls' nightdresses and pyjamas of textile materials (excl. cotton and man-made fibres, knitted or crocheted, vests and négligés) | |||
62082900 | Women's or girls' nightdresses and pyjamas of textile materials (excl. cotton and man-made fibres, knitted or crocheted, vests and négligés) | |||
62089900 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | |||
62089900 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | |||
63023990 | Bedlinen of textile materials (excl. of cotton, man-made fibres, flax or ramie, printed, knitted or crocheted) | |||
63023990 | Bedlinen of textile materials (excl. of cotton, man-made fibres, flax or ramie, printed, knitted or crocheted) | |||
42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | |||
42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | |||
63023920 | Bedlinen of flax or ramie (excl. printed, knitted or crocheted) | |||
63023920 | Bedlinen of flax or ramie (excl. printed, knitted or crocheted) | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | |||
63023920 | Bedlinen of flax or ramie (excl. printed, knitted or crocheted) | |||
63023920 | Bedlinen of flax or ramie (excl. printed, knitted or crocheted) | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | |||
63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | |||
62082900 | Women's or girls' nightdresses and pyjamas of textile materials (excl. cotton and man-made fibres, knitted or crocheted, vests and négligés) | |||
62082900 | Women's or girls' nightdresses and pyjamas of textile materials (excl. cotton and man-made fibres, knitted or crocheted, vests and négligés) | |||
63023920 | Bedlinen of flax or ramie (excl. printed, knitted or crocheted) | |||
63023920 | Bedlinen of flax or ramie (excl. printed, knitted or crocheted) | |||
63023990 | Bedlinen of textile materials (excl. of cotton, man-made fibres, flax or ramie, printed, knitted or crocheted) | |||
63023990 | Bedlinen of textile materials (excl. of cotton, man-made fibres, flax or ramie, printed, knitted or crocheted) | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | |||
42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | |||
63023920 | Bedlinen of flax or ramie (excl. printed, knitted or crocheted) | |||
63023920 | Bedlinen of flax or ramie (excl. printed, knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |