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Company Information for

SARRINGTON LIMITED

5 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
03279548
Converted/Closed
Converted / Closed

Company Overview

About Sarrington Ltd
SARRINGTON LIMITED was founded on 1996-11-18 and has its registered office in Richmond. The organisation's status is listed as "Converted / Closed". Sarrington Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SARRINGTON LIMITED
 
Legal Registered Office
5 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in EC3V
 
Filing Information
Company Number 03279548
Company ID Number 03279548
Date formed 1996-11-18
Country 
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 30/09/2017
Latest return 2016-07-20
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-23 04:02:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARRINGTON LIMITED

Company Officers of SARRINGTON LIMITED

Current Directors
Officer Role Date Appointed
LONDON MANAGEMENT SECRETARIES LIMITED
Company Secretary 2007-07-30
ANDREW GEORGE KELLY
Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA CECEILA BULL
Director 2010-11-29 2013-07-01
LONDON GENERAL MANAGEMENT LIMITED
Director 2007-07-30 2012-11-01
ASHDOWN SECRETARIES LIMITED
Company Secretary 2005-02-22 2007-07-30
WILLIAM ROBERT HAWES
Director 2007-03-27 2007-07-30
FLAVIO CAMPAGNARO
Director 2002-06-21 2007-03-27
FORGATE SECRETARIES LIMITED
Company Secretary 2001-04-27 2005-02-22
STELIOS TJIRKALLI
Director 1997-01-02 2002-06-21
ALEX SMOTLAK
Company Secretary 1997-01-02 2001-04-27
EDEN SECRETARIES LIMITED
Nominated Secretary 1996-11-18 1997-01-02
EDEN CORPORATE SERVICES LIMITED
Nominated Director 1996-11-18 1997-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE KELLY E.R. INVESTMENTS LIMITED Director 2017-11-22 CURRENT 2007-02-09 Active
ANDREW GEORGE KELLY EXPENSECO INTL LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
ANDREW GEORGE KELLY FJL EUROPE LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
ANDREW GEORGE KELLY BURDOCK (INT) LTD Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2017-05-16
ANDREW GEORGE KELLY LOVE INCORPORATED LIMITED Director 2013-07-01 CURRENT 2007-04-27 Dissolved 2015-11-03
ANDREW GEORGE KELLY SENDEX EUROPE LIMITED Director 2013-07-01 CURRENT 2012-12-07 Dissolved 2016-04-26
ANDREW GEORGE KELLY SBC VENTURES (UK) LIMITED Director 2013-07-01 CURRENT 2008-05-02 Active - Proposal to Strike off
ANDREW GEORGE KELLY SIBER WORLD LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2016-03-29
ANDREW GEORGE KELLY KANBURG VENTURES LIMITED Director 2010-12-08 CURRENT 2007-04-10 Dissolved 2013-08-27
ANDREW GEORGE KELLY EMPIRE ASSOCIATES LIMITED Director 2010-12-08 CURRENT 2006-10-30 Dissolved 2015-11-03
ANDREW GEORGE KELLY REFLEX XENON CONSULTING LIMITED Director 2010-12-08 CURRENT 2005-05-23 Active - Proposal to Strike off
ANDREW GEORGE KELLY JERWOOD INVESTMENTS UK LIMITED Director 2010-12-08 CURRENT 2007-06-18 Active
ANDREW GEORGE KELLY ACE FREELANCE PROFESSIONAL CONTRACTORS LIMITED Director 2010-08-20 CURRENT 2010-06-22 Active - Proposal to Strike off
ANDREW GEORGE KELLY XGREEN GROUP INVESTMENT LIMITED Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2013-08-20
ANDREW GEORGE KELLY BAINFLEX CONSULTING LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
ANDREW GEORGE KELLY MAJOR BUILDING DEVELOPMENTS LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2014-05-06
ANDREW GEORGE KELLY GANOVER DIRECTORS LIMITED Director 2007-01-10 CURRENT 2007-01-10 Dissolved 2013-08-20

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
2017-07-12MISCCONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
2017-07-12MISCNOTIFICATION FROM THE OVERSEAS REGISTRY
2017-07-12MISCCOPY OF ORDER BY COMPETENT AUTHORITY IN CONNECTION WITH CROSS BORDER MERGER
2017-03-08MISCCB01 - NOTICE OF A CROSS BORDER MERGER
2017-02-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-05NACNOTICE OF APPLICATION TO COURT TO CANCEL BEARER SHARES
2016-08-05RES01ADOPT ARTICLES 21/07/2015
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;EUR 500000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-08OCSUSPENDED (BEARER SHARES) CANCELLATION
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;EUR 500000
2015-11-27AR0117/11/15 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;EUR 500000
2014-12-01AR0117/11/14 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;EUR 500000
2013-12-04AR0117/11/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-04AP01DIRECTOR APPOINTED MR ANDREW GEORGE KELLY
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA BULL
2013-01-14AR0117/11/12 FULL LIST
2012-11-29SH1929/11/12 STATEMENT OF CAPITAL EUR 500000
2012-11-29RES06REDUCE ISSUED CAPITAL 07/11/2012
2012-11-29CAP-SSSOLVENCY STATEMENT DATED 07/11/12
2012-11-29RES06REDUCE ISSUED CAPITAL 07/11/2012
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR LONDON GENERAL MANAGEMENT LIMITED
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-04AR0117/11/11 FULL LIST
2012-01-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON GENERAL MANAGEMENT LIMITED / 03/01/2012
2012-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON MANAGEMENT SECRETARIES LIMITED / 03/01/2012
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AR0117/11/10 NO CHANGES
2010-12-07AP01DIRECTOR APPOINTED NATASHA CECEILA BULL
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-16AR0117/11/09 NO CHANGES
2009-11-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07RES01ADOPT ARTICLES 19/03/2009
2009-03-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-11-26363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR 145 ST JOHN STREET LONDON EC1V 4PY
2008-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-07CERT15REDUCTION OF ISSUED CAPITAL
2008-01-07RES13MISC 23/11/07
2008-01-07RES06REDUCE ISSUED CAPITAL 23/11/07
2008-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-07RES04NC INC ALREADY ADJUSTED 23/11/07
2007-12-22OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW SECRETARY APPOINTED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288bSECRETARY RESIGNED
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288bDIRECTOR RESIGNED
2006-12-01363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-21363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-21353LOCATION OF REGISTER OF MEMBERS
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15288bSECRETARY RESIGNED
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 48 ALBEMARLE STREET LONDON W1S 4JP
2004-11-24353LOCATION OF REGISTER OF MEMBERS
2004-11-24363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/03
2003-11-25363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-11244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-24288cDIRECTOR'S PARTICULARS CHANGED
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
2002-11-14363aRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SARRINGTON 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 SARRINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SARRINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31

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 SARRINGTON LIMITED

Intangible Assets
Patents
We have not found any records of SARRINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARRINGTON LIMITED
Trademarks
We have not found any records of SARRINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARRINGTON 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 (82990 - Other business support service activities not elsewhere classified) as SARRINGTON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SARRINGTON 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 SARRINGTON 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 SARRINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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