Company Information for SERGENT MAJOR COMPANY LIMITED
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ,
|
Company Registration Number
03385438
Private Limited Company
Active |
Company Name | |
---|---|
SERGENT MAJOR COMPANY LIMITED | |
Legal Registered Office | |
Birchin Court 20 Birchin Lane London EC3V 9DJ Other companies in NW1 | |
Company Number | 03385438 | |
---|---|---|
Company ID Number | 03385438 | |
Date formed | 1997-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-28 | |
Latest return | 2023-08-18 | |
Return next due | 2024-09-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB810255176 |
Last Datalog update: | 2024-04-24 10:38:28 |
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Officer | Role | Date Appointed |
---|---|---|
STANLEY DAVIS SECRETARIES LIMITED |
||
JASON HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUES DEJEAN |
Company Secretary | ||
CITY SECRETARIES LIMITED |
Company Secretary | ||
SHANE MICHAEL SMITH |
Director | ||
CR SECRETARIES LIMITED |
Company Secretary | ||
JESSE GRANT HESTER |
Director | ||
JACQUES DEJEAN |
Director | ||
MISSION 3000 MANAGEMENT LTD |
Company Secretary | ||
PIERRE JOSEPH DEJEAN |
Director | ||
MARIA DIXNEUF |
Company Secretary | ||
LAURENCE GABELLA |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
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AVIA TECH CENTRE LTD | Director | 2018-04-04 | CURRENT | 2014-08-12 | Active | |
MAKS BAUM LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
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COINPUNKS LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
CEEPSAFE LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
DIGITAL TECHNOLOGY INVESTMENTS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
RRG PORT SERVICES LTD. | Director | 2017-12-13 | CURRENT | 2013-08-28 | Active | |
BEDKNOBS & DAYDREAMS LTD | Director | 2017-12-13 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
SCRAP METAL HAULAGE LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
MEPLAST LTD | Director | 2017-08-26 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
CHEERFEST LIMITED | Director | 2017-07-13 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
STS MANTEGAZZA LTD | Director | 2017-07-01 | CURRENT | 2015-10-16 | Active | |
W TLC LTD | Director | 2017-06-09 | CURRENT | 2003-11-18 | Dissolved 2018-05-22 | |
BATLINK DISTRIBUTION LIMITED | Director | 2017-06-09 | CURRENT | 2009-12-21 | Active | |
ADVANCE GREEN WORLD INTERNATIONAL LTD | Director | 2017-06-09 | CURRENT | 2011-10-20 | Active | |
NUTRIGEA INTERNATIONAL LIMITED | Director | 2017-06-09 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
NEWSTAR SOLUTIONS LTD | Director | 2017-06-09 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
ALDERSBROOK ENTERPRISES LIMITED | Director | 2017-06-09 | CURRENT | 2001-05-04 | Active | |
40 & FAB LTD | Director | 2017-06-09 | CURRENT | 2010-07-30 | Active | |
MARYLEBONE CONSTRUCTION AND MAINTENANCE LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
WORLDWIDE MK SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
CLAUDE-PAUL W LIMITED | Director | 2017-05-01 | CURRENT | 2011-06-23 | Dissolved 2017-09-19 | |
RE TECH SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 2007-06-18 | Dissolved 2017-10-10 | |
ISSUETHOSE LIMITED | Director | 2017-05-01 | CURRENT | 2012-08-03 | Dissolved 2017-10-17 | |
EGAS TRADE & PARTICIPATION LIMITED | Director | 2017-05-01 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
SOFTWARE DEVELOPMENT SYSTEMS LTD | Director | 2017-05-01 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
EASTERN SPRING LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-08 | Dissolved 2017-12-19 | |
M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED | Director | 2017-05-01 | CURRENT | 2014-10-23 | Dissolved 2017-12-19 | |
BRITRADE LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-08 | Active | |
LORMONT LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
KELWAY INTERNATIONAL LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-23 | Active | |
KELWAY LIMITED | Director | 2017-05-01 | CURRENT | 2015-08-13 | Active | |
INTERNATIONAL AUDITORS & ACCOUNTANTS LTD | Director | 2017-05-01 | CURRENT | 2016-08-23 | Active | |
VISTAPORT LIMITED | Director | 2017-05-01 | CURRENT | 1999-09-10 | Active | |
SITEZONE LIMITED | Director | 2017-05-01 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
RACING SYSTEMS LIMITED | Director | 2017-05-01 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
NEWSCORE LIMITED | Director | 2017-05-01 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
SUNSHINE TRAVEL & TOURIST LIMITED | Director | 2017-05-01 | CURRENT | 2004-07-07 | Active | |
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 2005-01-20 | Active | |
MARROWLANE LIMITED | Director | 2017-05-01 | CURRENT | 2009-10-31 | Active | |
RUSERVOIL LTD | Director | 2017-05-01 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
ZETA SIX LIMITED | Director | 2017-05-01 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
THINKNOMORE LIMITED | Director | 2017-05-01 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
WOOLPORT LIMITED | Director | 2017-05-01 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
JOSS CONTRACTING LIMITED | Director | 2017-05-01 | CURRENT | 1996-12-05 | Active | |
HALECROSS LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-18 | Active | |
HALHO LIMITED | Director | 2017-05-01 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
PAPCO PAPER TRADING LIMITED | Director | 2017-05-01 | CURRENT | 2003-06-03 | Active | |
NOMAD IMAGES LIMITED | Director | 2017-05-01 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
EVISAIR UK LIMITED | Director | 2017-05-01 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
HANGERS PLUS UK LIMITED | Director | 2017-05-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
BABEL PICTURE LIMITED | Director | 2017-05-01 | CURRENT | 2009-05-27 | Active | |
GENERAL STEEL MACHINES LIMITED | Director | 2017-05-01 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
HFO CONSULTING LIMITED | Director | 2017-05-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
POR FIN LIMITED | Director | 2017-05-01 | CURRENT | 2013-04-22 | Active | |
KELWAY IT SOLUTIONS LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-14 | Active | |
KENNINGTON ARCHITECTONIC COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 1981-04-15 | Active - Proposal to Strike off | |
SUNCITY LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
KELWAY HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-14 | Active | |
CTS INVESTMENT (UK) LIMITED | Director | 2017-04-28 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
RICHARDSON EXPORT CO LTD | Director | 2017-04-21 | CURRENT | 2013-04-25 | Active | |
OBK INTERNATIONAL LIMITED | Director | 2017-04-20 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
PHOENIX REAL ESTATE INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2012-03-23 | Active | |
WORLDMILL LIMITED | Director | 2017-03-02 | CURRENT | 2008-02-20 | Active | |
JOLBURY LIMITED | Director | 2016-11-28 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
LILAC MAZE LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-14 | Active | |
SUPREMO MARKETING LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
MOLEFIND LIMITED | Director | 2016-11-28 | CURRENT | 2009-07-21 | Active - Proposal to Strike off | |
KEREN 1820 LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
CONCORDE GLOBAL NETTING LIMITED | Director | 2014-12-11 | CURRENT | 1998-06-12 | Dissolved 2017-10-10 | |
SOME NEW RT LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
SOMERTEX LTD | Director | 2014-08-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
GEOLINK ENGINEERING LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
MORDENGATE LIMITED | Director | 2014-06-11 | CURRENT | 2014-04-10 | Dissolved 2015-02-10 | |
MILLPORT INVESTMENTS LIMITED | Director | 2014-06-01 | CURRENT | 2011-11-10 | Dissolved 2016-03-15 | |
EARLPRIDE LIMITED | Director | 2014-06-01 | CURRENT | 2011-11-10 | Active | |
NEWBOND SOLUTIONS LIMITED | Director | 2014-04-17 | CURRENT | 2012-01-09 | Dissolved 2014-09-09 | |
ZENO MACHINERY LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
XT HOLDING COMPANY LTD | Director | 2014-01-03 | CURRENT | 2010-01-15 | Dissolved 2014-06-17 | |
ANCHOR CORPORATION LTD | Director | 2013-12-02 | CURRENT | 2011-12-02 | Dissolved 2016-09-06 | |
NEWVILLE CONSULTING LIMITED | Director | 2013-09-19 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
LOVELANDS FARM LIMITED | Director | 2013-07-28 | CURRENT | 2011-07-27 | Dissolved 2016-08-02 | |
BELLSTARS PROJECT MANAGEMENT LIMITED | Director | 2013-07-04 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
CLASSTHEME LIMITED | Director | 2013-01-01 | CURRENT | 2006-04-27 | Dissolved 2014-02-04 | |
MAYA TRADING UK LTD. | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-12-03 | |
ENERGY DITEK LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-04-19 | |
LUCKYWARE PRO LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
MANAGEMENT COMPANY DALPOLYMETAL LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2014-05-20 | |
TRAYLINT LIMITED | Director | 2011-04-06 | CURRENT | 2011-03-30 | Dissolved 2013-11-26 | |
TARIMO TRADING LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved 2014-07-01 | |
CROSSWAVES ESTATES LIMITED | Director | 2010-09-30 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 | |
TRADELUXE LIMITED | Director | 2010-09-24 | CURRENT | 2005-03-22 | Active | |
PADDINGTON ENTERPRISES LIMITED | Director | 2010-09-17 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
UNITED STEEL BROKERS LIMITED | Director | 2010-09-16 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 | |
CARNELL SOLUTIONS LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-14 | Liquidation | |
ONE MEDIA INVESTMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED | Director | 2010-09-13 | CURRENT | 2007-12-17 | Active | |
INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Director | 2010-09-11 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 | |
AUDITAS MANAGEMENT & CONSULTING LIMITED | Director | 2010-08-27 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
NBS COMMERCE COMPANY LTD | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
MONEY MANAGEMENT SYSTEM LTD | Director | 2010-08-09 | CURRENT | 2007-12-07 | Active | |
GEORESOURCES INTERNATIONAL LIMITED | Director | 2010-08-01 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
SPRING & DIALS LIMITED | Director | 2010-07-20 | CURRENT | 2003-08-28 | Dissolved 2014-08-05 | |
IWT TRADE LIMITED | Director | 2010-07-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
COMFIL LTD | Director | 2010-06-15 | CURRENT | 1997-06-27 | Dissolved 2014-12-30 | |
EUROMOUNT COMMERCIAL LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2013-12-10 | |
SAFECLASS LIMITED | Director | 2010-05-28 | CURRENT | 2005-03-31 | Dissolved 2015-05-26 | |
AMBERTON LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-07-25 | |
CLIPS AND CHAINS INTERNATIONAL LIMITED | Director | 2010-05-01 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
MIKHA INVESTMENTS LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2013-09-24 | |
AGEX TRADING LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-25 | Dissolved 2014-09-30 | |
ALPA INTERNATIONAL LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-26 | Dissolved 2017-09-26 | |
AGJD ASSOCIATED AGENTS LIMITED | Director | 2010-02-19 | CURRENT | 2000-07-25 | Active | |
ALFARI TRADING LTD | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2015-08-18 | |
BLSN HOLDING LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2014-07-29 | |
ARKLEY TRADING LIMITED | Director | 2009-07-03 | CURRENT | 2004-06-23 | Liquidation | |
MEDPROF LTD. | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
FLOWSTREAM PCS LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2016-03-29 | |
WHITMORE BAKER & CO. ADVISORY LIMITED | Director | 2007-12-28 | CURRENT | 2006-08-22 | Dissolved 2014-07-29 | |
EMIRCA LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-21 | |
INTMAC LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
TIMETECH LIMITED | Director | 2006-03-24 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
I.O. TRADING LTD | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/06/23 TO 28/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JACQUES PIERRE HENRI DEJEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
AP04 | Appointment of City Secretaries Limited as company secretary on 2021-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS | |
TM02 | Termination of appointment of Stanley Davis Secretaries Limited on 2021-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED KA LAI GRACY TONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM 41 Chalton Street London NW1 1JD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STANLEY DAVIS SECRETARIES LIMITED on 2017-02-24 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-06 | |
ANNOTATION | Clarification | |
TM02 | Termination of appointment of Jacques Dejean on 2016-01-02 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 06/06/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 06/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASON HUGHES | |
AP04 | Appointment of corporate company secretary Stanley Davis Secretaries Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CITY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED SHANE MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER | |
AP04 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED | |
AR01 | 06/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GRANT HESTER / 01/02/2011 | |
AR01 | 06/06/10 FULL LIST | |
SH01 | 07/06/05 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JACQUES DEJEAN | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 120 EAST ROAD, LONDON, N1 6AA | |
363a | RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363a | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX HA6 1UJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-07-01 | £ 26,253 |
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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 SERGENT MAJOR COMPANY LIMITED
Called Up Share Capital | 2011-07-01 | £ 1,495 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 631 |
Current Assets | 2011-07-01 | £ 16,727 |
Debtors | 2011-07-01 | £ 16,096 |
Shareholder Funds | 2011-07-01 | £ 9,526 |
Debtors and other cash assets
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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