Active
Company Information for SAGARS ACCOUNTANTS LTD
GRESHAM HOUSE, 5 - 7 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SAGARS ACCOUNTANTS LTD | ||||
Legal Registered Office | ||||
GRESHAM HOUSE 5 - 7 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG Other companies in LS1 | ||||
Previous Names | ||||
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Company Number | 03475109 | |
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Company ID Number | 03475109 | |
Date formed | 1997-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 07:37:40 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT BEEVERS |
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FERGUS WESLEY BEADLE |
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JOHN ROBERT BEEVERS |
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KEVIN HOULT |
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ALISON MARGARET JONES |
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CHRISTOPHER WINSTON JONES |
||
PAUL LODDER |
||
KATHARINE NAYLOR |
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SUSAN CATHERINE SEAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE DOUGLAS MICHAEL SMETHAM |
Director | ||
ALAN RONALD REED |
Company Secretary | ||
ALAN RONALD REED |
Director | ||
GEOFFREY HOWARTH SYKES |
Director | ||
DUNCAN ROBERTSON MACBETH |
Company Secretary | ||
DUNCAN ROBERTSON MACBETH |
Director | ||
CHARLES WALTER SCOTT |
Director | ||
DAVID GREGORY WAGSTAFF |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C W JONES & CO | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
ERNEST GUNNER HOLDINGS LIMITED | Director | 2006-03-10 | CURRENT | 1957-03-12 | Active | |
DAVERN HOLDINGS LIMITED | Director | 2006-03-10 | CURRENT | 1953-10-24 | Active | |
HOLETCH HOLDINGS LIMITED | Director | 2006-03-10 | CURRENT | 1930-11-26 | Active | |
WEST HOUSE INVESTMENTS | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
LAW POINT LIMITED | Director | 2003-08-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
SAGARS RESTRUCTURING LTD | Director | 2002-11-26 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
SAGARS CONSULTING LIMITED | Director | 2000-05-31 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
SAGARS CORPORATE FINANCE LIMITED | Director | 2000-03-24 | CURRENT | 1988-04-28 | Active - Proposal to Strike off | |
SAGARS CONSULTING LIMITED | Director | 2000-08-14 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
CLOUD BEAN COUNTING LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
THE AIRE AND OUSE FARMS LIMITED | Director | 2016-03-17 | CURRENT | 1915-09-20 | Active | |
THE AIRE AND OUSE MINING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2000-10-27 | Liquidation | |
VAT POINT LTD | Director | 2014-03-28 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
C W JONES & CO | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
SAGARS RESTRUCTURING LTD | Director | 2002-11-26 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
SAGARS CONSULTING LIMITED | Director | 2000-05-31 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
SAGARS CORPORATE FINANCE LIMITED | Director | 2000-02-29 | CURRENT | 1988-04-28 | Active - Proposal to Strike off | |
LAW POINT LIMITED | Director | 1999-11-27 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
AAB TEAM LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
WALDAIRA PROJECT DEVELOPMENT LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHRISTOPHER SCOTT MASSON | ||
DIRECTOR APPOINTED MS TERESA MARGARET CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR GUNHILD SKOVGAARD DAM | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE DANIELS | ||
APPOINTMENT TERMINATED, DIRECTOR KATHARINE NAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN CATHERINE SEAMAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034751090007 | ||
DIRECTOR APPOINTED MRS HELEN LOUISE DANIELS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLAN TAYLOR | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034751090006 | ||
APPOINTMENT TERMINATED, DIRECTOR FERGUS WESLEY BEADLE | ||
DIRECTOR APPOINTED GUNHILD SKOVGAARD DAM | ||
DIRECTOR APPOINTED MR ROSS MUIR PRESTON | ||
Second filing of director appointment of Scott Allan Taylor | ||
RP04AP01 | Second filing of director appointment of Scott Allan Taylor | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED SCOTT ALLAN TAYLOR | ||
AP01 | DIRECTOR APPOINTED SCOTT ALLAN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
TM02 | Termination of appointment of John Robert Beevers on 2022-09-30 | |
AP01 | DIRECTOR APPOINTED MR JOEL TOPHAM | |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-10-01 | ||
AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-10-01 | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN HOULT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOULT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SHAW | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034751090005 | |
AP01 | DIRECTOR APPOINTED MR JAMES HUNT | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 034751090004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034751090004 | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART PIRRIE | |
PSC02 | Notification of Pioneer Bidco Limited as a person with significant control on 2021-10-26 | |
PSC07 | CESSATION OF JOHN ROBERT BEEVERS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034751090002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LODDER | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Lodder on 2019-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CATHERINE SEAMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL LODDER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALISON MARGARET JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DOUGLAS MICHAEL SMETHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN HOULT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034751090002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034751090003 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/11/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 |
| |
SH08 | Change of share class name or designation | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 01/12/2013 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 100.00 | |
AR01 | 02/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE DOUGLAS MICHAEL SMETHAM | |
RES15 | CHANGE OF NAME 03/12/2013 | |
CERTNM | COMPANY NAME CHANGED SAGARS TEAM SERVICES LTD CERTIFICATE ISSUED ON 03/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR FERGUS WESLEY BEADLE | |
AP01 | DIRECTOR APPOINTED KATHARINE NAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034751090001 | |
RES15 | CHANGE OF NAME 06/08/2013 | |
CERTNM | COMPANY NAME CHANGED LAW POINT LIMITED CERTIFICATE ISSUED ON 06/08/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINSTON JONES / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BEEVERS / 02/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT BEEVERS / 02/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW | |
REGISTERED OFFICE CHANGED ON 29/03/10 FROM , Elizabeth House, Queen Street, Leeds, LS1 2TW | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINSTON JONES / 19/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: STATION HOUSE STATION ROAD KENDAL CUMBRIA LA9 6RY | |
Registered office changed on 03/09/98 from:\station house, station road, kendal, cumbria LA9 6RY | ||
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 3 NEW ROAD KENDAL CUMBRIA LA9 4AY | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | NC INC ALREADY ADJUSTED 04/02/98 | |
SRES01 | ALTER MEM AND ARTS 23/07/98 | |
SRES01 | ALTER MEM AND ARTS 23/07/98 | |
ORES04 | NC INC ALREADY ADJUSTED 04/02/98 | |
Registered office changed on 27/02/98 from:\84 temple chambers, temple avenue, london, EC4Y 0HP |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CW JONES & CO | ||
Outstanding | JR BEEVERS & CO | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SAGARS ACCOUNTANTS LTD are:
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. |