Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > DAVID SARGENT AND ASSOCIATES LIMITED
Company Information for

DAVID SARGENT AND ASSOCIATES LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
03024959
Private Limited Company
Active

Company Overview

About David Sargent And Associates Ltd
DAVID SARGENT AND ASSOCIATES LIMITED was founded on 1995-02-22 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". David Sargent And Associates 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
Company Name
DAVID SARGENT AND ASSOCIATES LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV37
 
Filing Information
Company Number 03024959
Company ID Number 03024959
Date formed 1995-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660703256  
Last Datalog update: 2018-11-05 14:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID SARGENT AND ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of DAVID SARGENT AND ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
EMMA LAWRENCE
Director 2015-04-01
DAVID JOHN SARGENT
Director 1995-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN VALERIE SARGENT
Company Secretary 1995-03-21 2016-09-20
MAUREEN VALERIE SARGENT
Director 1995-03-21 2015-04-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-02-22 1995-03-21
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-02-22 1995-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN SARGENT O'COMMUNICATION S.O.A. LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-01-26
DAVID JOHN SARGENT DSA CONSULTANTS LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active

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
2018-03-06SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 924
2018-02-16SH0606/02/18 STATEMENT OF CAPITAL GBP 924
2018-02-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LAWRENCE / 06/02/2018
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 030249590003
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-23TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN SARGENT
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0130/01/16 FULL LIST
2016-02-29AR0130/01/16 FULL LIST
2015-10-30RP04SECOND FILING WITH MUD 30/01/13 FOR FORM AR01
2015-10-30RP04SECOND FILING WITH MUD 30/01/12 FOR FORM AR01
2015-10-30RP04SECOND FILING WITH MUD 30/01/11 FOR FORM AR01
2015-10-30RP04SECOND FILING WITH MUD 22/02/10 FOR FORM AR01
2015-10-30ANNOTATIONClarification
2015-08-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-03AP01DIRECTOR APPOINTED MRS EMMA LAWRENCE
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN SARGENT
2015-06-06DISS40DISS40 (DISS40(SOAD))
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0130/01/15 FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM UNIT 17 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, UNIT 17 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
2015-06-02GAZ1FIRST GAZETTE
2014-07-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0130/01/14 NO CHANGES
2013-06-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-08AR0130/01/13 FULL LIST
2013-03-08AR0130/01/13 FULL LIST
2012-08-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-16AR0130/01/12 FULL LIST
2012-02-16AR0130/01/12 FULL LIST
2011-07-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-24AR0130/01/11 FULL LIST
2011-02-24AR0130/01/11 FULL LIST
2010-05-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0130/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN VALERIE SARGENT / 03/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SARGENT / 03/10/2009
2010-02-15AR0130/01/10 FULL LIST
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 4 CHARLES COURT BUDBROOK ROAD WARWICK WARWICKSHIRE CV34 5LZ
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 4 CHARLES COURT, BUDBROOK ROAD, WARWICK, WARWICKSHIRE, CV34 5LZ
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-14363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-1788(2)RAD 22/02/06--------- £ SI 900@1=900 £ IC 100/1000
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE CV32 4YS
2006-04-24363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-03-07RES04NC INC ALREADY ADJUSTED 22/02/06
2006-03-07123£ NC 25000/34000 22/02/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-30363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-1088(2)RAD 31/03/01--------- £ SI 900@1=900 £ IC 100/1000
2001-03-09ORES04NC INC ALREADY ADJUSTED 06/03/01
2001-03-09123£ NC 1000/25000 06/03/01
2001-03-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/01
2001-03-08363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-06363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-03-13395PARTICULARS OF MORTGAGE/CHARGE
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 37 GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LE
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 37 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE
1999-03-15363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-25363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1998-01-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-20363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-10287REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 33 MARKET PLACE WILLENHALL WEST MIDLANDS WV13 2AA
1996-02-26363sRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1995-04-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-30CERTNMCOMPANY NAME CHANGED TOWNMILE LIMITED CERTIFICATE ISSUED ON 31/03/95
1995-03-24287REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 120 EAST ROAD LONDON N1 6AA
1995-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to DAVID SARGENT AND ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DAVID SARGENT AND ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2006-08-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-03-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 167,047
Creditors Due After One Year 2012-03-31 £ 95,588
Creditors Due Within One Year 2013-03-31 £ 664,015
Creditors Due Within One Year 2012-03-31 £ 656,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 DAVID SARGENT AND ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 402,173
Cash Bank In Hand 2012-03-31 £ 417,706
Current Assets 2013-03-31 £ 733,789
Current Assets 2012-03-31 £ 627,463
Debtors 2013-03-31 £ 277,447
Debtors 2012-03-31 £ 209,000
Shareholder Funds 2013-03-31 £ 16,969
Shareholder Funds 2012-03-31 £ 5,972
Stocks Inventory 2013-03-31 £ 54,169
Tangible Fixed Assets 2013-03-31 £ 114,242
Tangible Fixed Assets 2012-03-31 £ 130,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVID SARGENT AND ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID SARGENT AND ASSOCIATES LIMITED
Trademarks
We have not found any records of DAVID SARGENT AND ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID SARGENT AND ASSOCIATES 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 (82301 - Activities of exhibition and fair organisers) as DAVID SARGENT AND ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID SARGENT AND ASSOCIATES 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 DAVID SARGENT AND ASSOCIATES 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 DAVID SARGENT AND ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CV32 4EA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4