SARGENT & SONS LIMITED - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds - A business based in United Kingdom registered with Companies House

Company Overview

About Sargent & Sons Ltd

SARGENT & SONS LIMITED was founded on 2003-08-20 and has its registered office in Exeter Business Park. The organisation's status is listed as "Active". Sargent & Sons 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

Legal Registered Office
Company Name
SARGENT & SONS LIMITED

C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS Other companies in EX1

Filing Information

Company Number		04872379
Company ID Number		04872379
Date formed		2003-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB825200076

Last Datalog update:	2023-11-06 10:03:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SARGENT & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP FLEMING BATH LIMITED BISHOP FLEMING INVESTMENTS LIMITED BISHOP FLEMING TRUSTEE COMPANY LIMITED CANTELLO CONSULTING LTD KRESTON UK LIMITED

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Companies with same name SARGENT & SONS LIMITED

The following companies were found which have the same name as SARGENT & SONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SARGENT & SONS LOGGING LLC	6 MCMURTRY RD Essex CROWN POINT NY 12928	Active	Company formed on the 2016-05-12
SARGENT & SONS, L.L.C.	233 RAILROAD ST JOHNSON VT 05656	Dissolved	Company formed on the 1998-08-31
SARGENT & SONS, INC.	5207 WOODCREST COURT ORLANDO FL 32807	Inactive	Company formed on the 1974-05-08
Sargent & Sons Transport, LLC	1315 Antelope Drive Calhan CO 80808	Delinquent	Company formed on the 2019-05-14
SARGENT & SONS TRUCKING LLC	391 WYKAGYL RD Westcliffe CO 81252	Delinquent	Company formed on the 2021-10-10

Company Officers of SARGENT & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW BATER	Company Secretary	2003-08-20
ERNEST JOHN SARGENT	Director	2003-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-08-20	2003-08-20
COMPANY DIRECTORS LIMITED	Nominated Director	2003-08-20	2003-08-20

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.

Date	Document Type	Document Description
2023-08-24		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2022-10-31	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-01-21		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-01-26	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2019-10-09	AP01	DIRECTOR APPOINTED MR ANDREW NEIL BATER
2019-10-02	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2018-10-29	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2017-11-01	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	LATEST SOC	01/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2016-10-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-11-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28	AR01	20/08/15 ANNUAL RETURN FULL LIST
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-07-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	20/08/13 ANNUAL RETURN FULL LIST
2012-10-08	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	AR01	20/08/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	20/08/11 ANNUAL RETURN FULL LIST
2011-09-13	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW BATER on 2011-09-12
2010-10-21	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23	AR01	20/08/10 ANNUAL RETURN FULL LIST
2010-08-23	CH01	Director's details changed for Ernest John Sargent on 2010-08-20
2009-09-24	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-27	288c	SECRETARY'S CHANGE OF PARTICULARS / ANDREW BATER / 20/08/2009
2008-11-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-05	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY
2006-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-15	363s	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-13	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-09-16	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-09-16	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05
2004-09-16	88(2)R	AD 20/08/04--------- £ SI 99@1
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-18	288a	NEW DIRECTOR APPOINTED
2003-09-18	288b	SECRETARY RESIGNED
2003-09-18	288a	NEW SECRETARY APPOINTED
2003-08-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

462 - Wholesale of agricultural raw materials and live animals

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1038237	Active			Licenced property: LANCERCOMBE TIPTON ROLLER MILLS TIPTON ST. JOHN SIDMOUTH TIPTON ST. JOHN GB EX10 0JX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SARGENT & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SARGENT & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 SARGENT & SONS LIMITED

Intangible Assets

Patents

We have not found any records of SARGENT & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SARGENT & SONS LIMITED

Trademarks

We have not found any records of SARGENT & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SARGENT & SONS 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as SARGENT & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SARGENT & SONS 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 SARGENT & SONS 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 SARGENT & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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