Alfred Sargent & Sons Limited

Company Registration Number: 06772438

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.
Alfred Sargent & Sons Limited is a Private Company Limited by Shares first registered on 12 December 2008. Its current registered address is in Birmingham.

Registered Address

BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB

There are 189 companies currently registered at this postcode, including this one.

All companies at B3 2BB

Registration Data

Company Number

06772438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

1930 - Manufacture of footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

12 December 2009

Returns Next Due

9 January 2011

Mortgages

2 in total
2 outstanding

Financial Summary

2009
Fixed Assets £0
Current Assets £735,166
of which Cash £30,972
Total Assets £735,166
Current Liabilities £657,562
Net Current Assets £77,604
Total Net Worth £76,547

Previous Names

  • PORTLAND FOOTWEAR LIMITED, active until 2 March 2009
  • SARGENT MANUFACTURING LIMITED, active until 19 February 2009

Company Officers

  • MEADOWS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 12 December 2008

     

    Headlands House
    1 Kings Court
    Kettering Parkway
    Kettering
    Northamptonshire
    NN15 6WJ
    United Kingdom

  • SARGENT, Andrew Nicholas Frank

    Director

    Appointed on 15 December 2008

     

    Nationality: British

    Occupation: Shoe Manufacturer

    Month of birth: May 1953

    The Hay Barn Hall Farm
    6 Higham Road Stanwick
    Wellingborough
    Northamptonshire
    NN9 6QE

  • SARGENT, Paul Emmanuel

    Director

    Appointed on 15 December 2008

     

    Nationality: British

    Occupation: Footware Production Manager

    Month of birth: July 1948

    Antona
    Stanwick Road
    Raunds
    Northamptonshire
    NN9 6DG

  • CHILDS, Duncan Philip

    Director

    Appointed on 12 December 2008

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1957

    5 Ridgway Road
    Kettering
    Northamptonshire
    NN15 5AQ

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 August 2016 Liquidators statement of receipts and payments to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5C9TLLF. Transaction: MzE1NDQ3NjIxOGFkaXF6a2N4.

  2. 4 August 2015 Liquidators statement of receipts and payments to 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4CNMZ3L. Transaction: MzEyODM4MzAxMmFkaXF6a2N4.

  3. 25 June 2014 Liquidators statement of receipts and payments to 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3AA7ZNS. Transaction: MzEwMjU4MTIxOGFkaXF6a2N4.

  4. 11 July 2013 Liquidators statement of receipts and payments to 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2C83FZS. Transaction: MzA4MTQwMTIxMWFkaXF6a2N4.

  5. 26 June 2012 Administrator's progress report to 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Insolvency. Type: 2.24B. Barcode: A1BPYFRN. Transaction: MzA1OTc5NDM5N2FkaXF6a2N4.

  6. 29 May 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A19QAK0X. Transaction: MzA1ODMwMzA3NWFkaXF6a2N4.

  7. 30 January 2012 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A11AM4P4. Transaction: MzA1MTU2ODI5MWFkaXF6a2N4.

  8. 30 January 2012 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A11AM4PC. Transaction: MzA1MTU2ODE3NGFkaXF6a2N4.

  9. 1 December 2011 Administrator's progress report to 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Insolvency. Type: 2.24B. Barcode: AHV67ZOM. Transaction: MzA0ODIyODc3OWFkaXF6a2N4.

  10. 1 December 2011 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: AHV66ZOL. Transaction: MzA0ODIyODcxMmFkaXF6a2N4.

  11. 11 August 2011 Administrator's progress report to 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Insolvency. Type: 2.24B. Barcode: AM6UHWGP. Transaction: MzA0MTk1NzkzOWFkaXF6a2N4.

  12. 31 March 2011 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: AT0HQSUW. Transaction: MzAzNDc5NDg3OWFkaXF6a2N4.

  13. 17 March 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AXOGKSH4. Transaction: MzAzNDAwMDMxMGFkaXF6a2N4.

  14. 17 March 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AXOG4SHO. Transaction: MzAzNDAwMDIzOGFkaXF6a2N4.

  15. 2 March 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A36DPRZB. Transaction: MzAzMzE3MTUzMWFkaXF6a2N4.

  16. 24 January 2011 Registered office address changed from 48-74 Portland Road Rushden Northants NN10 0DG on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: AJC7HQZI. Transaction: MzAzMDk0NTQxM2FkaXF6a2N4.

  17. 19 January 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: RQZZOQWP. Transaction: MzAzMDY4NjYzNmFkaXF6a2N4.

  18. 1 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9SA1L9G. Transaction: MzAxODY5OTg1MGFkaXF6a2N4.

  19. 26 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XV99XHUI. Transaction: MzAxMDMxMzI4NGFkaXF6a2N4.

  20. 26 February 2010 Secretary's details changed for Meadows Nominees Limited on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH04. Barcode: XV99UHUF. Transaction: MzAxMDMxMzE1NmFkaXF6a2N4.

  21. 26 February 2010 Director's details changed for Paul Emmanuel Sargent on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XV99WHUH. Transaction: MzAxMDMxMzE1OGFkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Andrew Nicholas Frank Sargent on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XV99VHUG. Transaction: MzAxMDMxMzE1N2FkaXF6a2N4.

  23. 27 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P6JNJCRN. Transaction: MjA0MDIzMDQwNmFkaXF6a2N4.

  24. 13 March 2009 Registered office changed on 13/03/2009 from 48-74 portland road rushdeb northants NN10 0DQ [View PDF]

    Category: Address. Type: 287. Barcode: AL89582R. Transaction: MjAyODEzMDYwOWFkaXF6a2N4.

  25. 9 March 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAyNzYwNTg1OGFkaXF6a2N4.

  26. 3 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQHFE7UB. Transaction: MjAyNzYwNTY0MmFkaXF6a2N4.

  27. 28 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARK6H7R6. Transaction: MjAyNzA2ODk4OGFkaXF6a2N4.

  28. 26 February 2009 Registered office changed on 26/02/2009 from headlands house 1 kings court kettering parkway kettering northamptonshire NN15 6WJ [View PDF]

    Category: Address. Type: 287. Barcode: ATM3T7OG. Transaction: MjAyNjg1OTAzOGFkaXF6a2N4.

  29. 26 February 2009 Director appointed paul emmanuel sargent [View PDF]

    Category: Officers. Type: 288a. Barcode: ATM3U7OH. Transaction: MjAyNjg1ODg5N2FkaXF6a2N4.

  30. 19 February 2009 Director appointed andrew nicholas sargent [View PDF]

    Category: Officers. Type: 288a. Barcode: AWJ6J7I3. Transaction: MjAyNjIwMTc5MWFkaXF6a2N4.

  31. 19 February 2009 Ad 17/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWJ6A7IU. Transaction: MjAyNjIwMTc0OWFkaXF6a2N4.

  32. 19 February 2009 Appointment terminated director duncan childs [View PDF]

    Category: Officers. Type: 288b. Barcode: AWJ6K7I4. Transaction: MjAyNjIwMTcyNWFkaXF6a2N4.

  33. 19 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWJ6I7I2. Transaction: MjAyNjE5NjA1NWFkaXF6a2N4.

  34. 12 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBZ8U5LZ. Transaction: MjAyMDA4NTM1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.