Adrian Sargent Limited

Company Registration Number: 04358020

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adrian Sargent Limited is a Private Company Limited by Shares first registered on 22 January 2002. Its current registered address is in Liskeard, Cornwall.

Registered Address

SOPERS FARM
QUETHIOCK
LISKEARD
CORNWALL
PL14 3SJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04358020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,502£7,654£5,996£6,154£6,885£1,879
of which Cash £8,441£3,428£5,808£4,548£4,239£0
Total Assets £13,502£7,654£5,996£6,154£6,885£1,879
Current Liabilities £24,431£14,808£13,118£12,593£13,060£8,927
Net Current Assets £-10,929£-7,154£-7,122£-6,439£-6,175£-7,048
Total Net Worth £1,097£379£566£132£724£1,182

Previous Names

No previous names

Company Officers

  • SARGENT, Claire Janine

    Secretary

    Appointed on 22 January 2002

     

    Sopers Farm
    Quethiock
    Liskeard
    Cornwall
    PL14 3SJ

  • SARGENT, Adrian Neil

    Director

    Appointed on 22 February 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1960

    Sopers Farm
    Quethiok
    Liskeard
    Cornwall
    PL14 3SJ

  • SARGENT, Claire Janine

    Director

    Appointed on 22 January 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1957

    Sopers Farm
    Quethiock
    Liskeard
    Cornwall
    PL14 3SJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2002

    Resigned on 22 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2002

    Resigned on 22 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 25 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCW27S. Transaction: MzE0MDM5ODUzMmFkaXF6a2N4.

  2. 24 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZACIL6. Transaction: MzE0MDM3Nzc3OGFkaXF6a2N4.

  3. 22 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9RNK. Transaction: MzExNTg3OTQzMWFkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5M3RL. Transaction: MzExNTQzNzU3NmFkaXF6a2N4.

  5. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYWE9. Transaction: MzA5MzYyNDUzN2FkaXF6a2N4.

  6. 22 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304NQVF. Transaction: MzA5MzEyMjE5MmFkaXF6a2N4.

  7. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2120GX5. Transaction: MzA3MTkyMTczMGFkaXF6a2N4.

  8. 22 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20MF5TT. Transaction: MzA3MTU0MTE3N2FkaXF6a2N4.

  9. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114UYJL. Transaction: MzA1MTE4MTcwOWFkaXF6a2N4.

  10. 23 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X114TDWB. Transaction: MzA1MTE2MTIzNmFkaXF6a2N4.

  11. 11 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XQMJGRKJ. Transaction: MzAzMjA1NTI3NWFkaXF6a2N4.

  12. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGR84QRX. Transaction: MzAzMDM1MzUwN2FkaXF6a2N4.

  13. 19 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XOT3THNE. Transaction: MzAwOTgxMzg4OGFkaXF6a2N4.

  14. 19 February 2010 Director's details changed for Claire Janine Sargent on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XOT3SHND. Transaction: MzAwOTc5NTQ2N2FkaXF6a2N4.

  15. 19 February 2010 Director's details changed for Adrian Neil Sargent on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XOT3RHNC. Transaction: MzAwOTc5NTQ0NmFkaXF6a2N4.

  16. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ60FH20. Transaction: MzAwODI3OTAzN2FkaXF6a2N4.

  17. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS5BO7Q3. Transaction: MjAyNzIwNDg2NmFkaXF6a2N4.

  18. 30 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4216YV. Transaction: MjAyNDYyODYyNmFkaXF6a2N4.

  19. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUF2XXM1. Transaction: MjAwMDczMDk0N2FkaXF6a2N4.

  20. 28 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwNTAzOGFkaXF6a2N4.

  21. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc5MTk2M2FkaXF6a2N4.

  22. 5 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4OTI4MWFkaXF6a2N4.

  23. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3OTk4MGFkaXF6a2N4.

  24. 22 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzNzQ0NmFkaXF6a2N4.

  25. 28 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4NDEwNmFkaXF6a2N4.

  26. 15 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDkwMTA0MWFkaXF6a2N4.

  27. 24 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2NDU3NmFkaXF6a2N4.

  28. 21 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM0NjEyOWFkaXF6a2N4.

  29. 20 March 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcyNDcyMGFkaXF6a2N4.

  30. 29 May 2002 Registered office changed on 29/05/02 from: frobisher house 64-66 ebrington street plymouth devon PL4 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc1ODA4MmFkaXF6a2N4.

  31. 30 April 2002 Accounting reference date extended from 31/01/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDU0ODEzMGFkaXF6a2N4.

  32. 9 March 2002 Ad 22/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDUxODAwNmFkaXF6a2N4.

  33. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc5OTE5NWFkaXF6a2N4.

  34. 9 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM5ODIwOGFkaXF6a2N4.

  35. 9 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUzMzExNGFkaXF6a2N4.

  36. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkxNDM2NGFkaXF6a2N4.

  37. 22 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA1MjAyOGFkaXF6a2N4.

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