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Home > England & Wales Companies > SARGENTS BAKERIES LIMITED
Company Information for

SARGENTS BAKERIES LIMITED

Unit G Sett End Road, Shadsworth Business Park, Blackburn, BB1 2PT,
Company Registration Number
06301340
Private Limited Company
Active

Company Overview

About Sargents Bakeries Ltd
SARGENTS BAKERIES LIMITED was founded on 2007-07-04 and has its registered office in Blackburn. The organisation's status is listed as "Active". Sargents Bakeries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SARGENTS BAKERIES LIMITED
 
Legal Registered Office
Unit G Sett End Road
Shadsworth Business Park
Blackburn
BB1 2PT
Other companies in DN2
 
Previous Names
PIMCO 2674 LIMITED15/08/2007
Filing Information
Company Number 06301340
Company ID Number 06301340
Date formed 2007-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-29
Account next due 2026-03-31
Latest return 2025-04-09
Return next due 2026-04-23
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB916082531  
Last Datalog update: 2025-04-17 09:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARGENTS BAKERIES LIMITED
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Company Officers of SARGENTS BAKERIES LIMITED

Current Directors
Officer Role Date Appointed
IAN DOUGLAS ALLEN
 Director 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WILLIAM BROWN
 Company Secretary 2007-08-24 2013-03-12
ROGER STAINFORTH
 Company Secretary 2007-07-25 2007-08-24
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-07-04 2007-08-13
PINSENT MASONS DIRECTOR LIMITED
 Director 2007-07-04 2007-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DOUGLAS ALLEN SPL REAL ESTATE LIMITED Director 2014-12-03 CURRENT 2014-02-11 Active
IAN DOUGLAS ALLEN BRYTMADE LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-08-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Junior AccountantDoncasterAssisting Finance Team with daily entering of purchase invoices onto Sage 50, bank and cash flow, entering info into excel spread sheets and balancing stock2016-12-08

Jobs results powered by Indeed
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
2025-04-17CONFIRMATION STATEMENT MADE ON 09/04/25, WITH NO UPDATES
2025-04-17APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN GALLAGHER
2023-09-27Amended audit exemption subsidiary accounts made up to 2022-06-25
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 25/06/22
2023-09-16Audit exemption subsidiary accounts made up to 2022-06-25
2023-07-28Audit exemption statement of guarantee by parent company for period ending 25/06/22
2023-07-28Notice of agreement to exemption from audit of accounts for period ending 25/06/22
2023-04-26REGISTRATION OF A CHARGE / CHARGE CODE 063013400008
2022-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063013400007
2022-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063013400007
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-03-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-15OCS1096 Court Order to Rectify
2021-09-15MEM/ARTSARTICLES OF ASSOCIATION
2021-09-15CC04Statement of company's objects
2021-09-15RES01ADOPT ARTICLES 15/09/21
2021-09-15ANNOTATIONAnnotation
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM Sargents Bakeries Unit Bt 500-12 Shaw Lane Industrial Estate Ogden Road Doncaster DN2 4SE
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS ALLEN
2021-09-10AP03Appointment of Mr Munaf Yusuf as company secretary on 2021-08-28
2021-09-10AP01DIRECTOR APPOINTED MR MARK IZZARD
2021-09-10PSC07CESSATION OF IAN DOUGLAS ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-10PSC02Notification of Bright Blue Foods Limited as a person with significant control on 2021-08-28
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 063013400006
2021-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063013400003
2021-08-27Annotation
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR EFSTRATIOS TSAGARIS
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063013400004
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063013400005
2021-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063013400004
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-09AP01DIRECTOR APPOINTED MR EFSTRATIOS TSAGARIS
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-03-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063013400001
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-11AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0109/04/16 ANNUAL RETURN FULL LIST
2015-07-14AA01Previous accounting period shortened from 31/12/15 TO 30/06/15
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063013400003
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0109/04/15 ANNUAL RETURN FULL LIST
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0104/07/14 ANNUAL RETURN FULL LIST
2013-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-11-14AA01Current accounting period shortened from 30/06/14 TO 31/12/13
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063013400002
2013-07-12AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 063013400001
2013-04-11MEM/ARTSARTICLES OF ASSOCIATION
2013-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH BROWN
2013-03-01RES01ADOPT ARTICLES 01/03/13
2012-11-08RES01ALTER ARTICLES 01/10/2012
2012-08-24AR0104/07/12 FULL LIST
2012-01-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-21AR0104/07/11 FULL LIST
2011-03-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0104/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS ALLEN / 04/07/2010
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-02-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM UNIT BT 500-1 SHAW LANE INDUSTRIAL ESTATE OGDEN ROAD DONCASTER DN2 4SQ
2007-10-12225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bSECRETARY RESIGNED
2007-09-04288bSECRETARY RESIGNED
2007-09-04288aNEW SECRETARY APPOINTED
2007-08-15CERTNMCOMPANY NAME CHANGED PIMCO 2674 LIMITED CERTIFICATE ISSUED ON 15/08/07
2007-08-13288aNEW SECRETARY APPOINTED
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1119412 Active Licenced property: OGDEN ROAD SHAW LANE INDUSTRIAL ESTATE DONCASTER GB DN2 4SE;CHURCHILL ROAD INDUSTRIAL UNIT DONCASTER GB DN1 2TF. Correspondance address: OGDEN ROAD SHAW LANE INDUSTRIAL ESTATE DONCASTER GB DN2 4SE

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 SARGENTS BAKERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-01 Outstanding SARGENTS PROPERTIES LIMITED
2013-09-20 Outstanding IAN DOUGLAS ALLEN
2013-07-02 Outstanding IAN DOUGLAS ALLEN
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SARGENTS BAKERIES LIMITED

Intangible Assets
Patents
We have not found any records of SARGENTS BAKERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARGENTS BAKERIES LIMITED
Trademarks
We have not found any records of SARGENTS BAKERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARGENTS BAKERIES 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as SARGENTS BAKERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SARGENTS BAKERIES 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.
Import/Export of Goods
Goods imported/exported by SARGENTS BAKERIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2013-02-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2012-11-0184189910Evaporators and condensers for refrigerating equipment (excl. for household refrigerators)
2012-04-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SARGENTS BAKERIES 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 SARGENTS BAKERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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