A G Sayers Limited

Company Registration Number: 07627077

Company registered in England and Wales

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A G Sayers Limited is a Private Company Limited by Shares first registered on 9 May 2011. Its current registered address is in London, London.

Registered Address

3RD FLOOR
12 GOUGH SQUARE
LONDON
LONDON
EC4A 3DW

There are 249 companies currently registered at this postcode, including this one.

All companies at EC4A 3DW

Registration Data

Company Number

07627077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £941,078£984,130£825,441£512,052
of which Cash £4,041£3,048£66£500,087
Total Assets £941,078£984,130£825,441£512,052
Current Liabilities £19,396£42,984£41,379£26,796
Net Current Assets £921,682£941,146£784,062£485,256
Total Net Worth £389,586£409,050£251,966£102,984

Previous Names

  • PRACTICE FINANCE LIMITED, active until 16 June 2011
  • SAYERSB LIMITED, active until 18 May 2011

Company Officers

  • BIRD, Matthew Brian

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: January 1973

    3rd
    Floor
    12 Gough Square
    London
    London
    EC4A 3DW
    England

  • BURCH, Andrew Keith

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1965

    3rd
    Floor
    12 Gough Square
    London
    London
    EC4A 3DW
    England

  • DUNNE, Martin Conrad

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1973

    3rd
    Floor
    12 Gough Square
    London
    London
    EC4A 3DW
    England

  • FFITCH, Paul Eldon

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    3rd
    Floor
    12 Gough Square
    London
    London
    EC4A 3DW
    England

  • MAHONEY, Anthony Gerard

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1957

    3rd
    Floor
    12 Gough Square
    London
    London
    EC4A 3DW
    England

  • WRIGHT, Matthew William

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1963

    3rd
    Floor
    12 Gough Square
    London
    London
    EC4A 3DW
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0COP. Transaction: MzE0ODA4NzE0NWFkaXF6a2N4.

  2. 14 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: A4Y06RDT. Transaction: MzEzOTM4OTE2M2FkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476TYP5. Transaction: MzEyMjg4MTI2NWFkaXF6a2N4.

  4. 27 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: A3ZAZCCI. Transaction: MzExNTc3NjMzOWFkaXF6a2N4.

  5. 29 July 2014 Director's details changed for Mr Matthew William Wright on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3D4874O. Transaction: MzEwNDYxMDI4NWFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37HVJJD. Transaction: MzA5OTc0Nzc2OGFkaXF6a2N4.

  7. 8 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: A2YTXDQQ. Transaction: MzA5MjI1MTczMmFkaXF6a2N4.

  8. 10 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X283O9JD. Transaction: MzA3Nzc4MjIyM2FkaXF6a2N4.

  9. 10 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: A1ZC2Y2S. Transaction: MzA3MDkxNTE1MmFkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB74RF. Transaction: MzA1OTM1NzM1MmFkaXF6a2N4.

  11. 19 June 2012 Director's details changed for Andrew Keith Burch on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1BB74R7. Transaction: MzA1OTMyNDc5NmFkaXF6a2N4.

  12. 19 June 2012 Director's details changed for Matthew Brian Bird on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1BB74QZ. Transaction: MzA1OTMyNDc5NGFkaXF6a2N4.

  13. 2 April 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1NTE3MjkxM2FkaXF6a2N4.

  14. 27 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15LBTU3. Transaction: MzA1NTE3MTg0NmFkaXF6a2N4.

  15. 25 November 2011 Statement of capital following an allotment of shares on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Capital. Type: SH01. Barcode: XG0TDZJ1. Transaction: MzA0Nzg1MTgxNWFkaXF6a2N4.

  16. 16 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XXDG3V1M. Transaction: MzAzODkzODY0NGFkaXF6a2N4.

  17. 19 May 2011 Current accounting period shortened from 31 May 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: XNWGKU9J. Transaction: MzAzNzQyNDgxMmFkaXF6a2N4.

  18. 18 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XNBJLU81. Transaction: MzAzNzM0NDAxNGFkaXF6a2N4.

  19. 16 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzE5OTQzNmFkaXF6a2N4.

  20. 16 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFFYEU3D. Transaction: MzAzNzE5OTI4N2FkaXF6a2N4.

  21. 9 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJREHTZU. Transaction: MzAzNjgyMjQ1NGFkaXF6a2N4.

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