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SARGENT BROTHERS (THAMES) LIMITED

Learn more about SARGENT BROTHERS (THAMES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR NEWBURY HOUSE, 890 - 900 EASTERN AVENUE NEWBURY PARK, ILFORD, ESSEX, IG2 7HH

SARGENT BROTHERS (THAMES) LIMITED on the map

Company type: Private Limited Company
Company number: 00490472
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.12
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation
Company SARGENT BROTHERS (THAMES) LIMITED is a Private Limited Company, registration number 00490472, established in United Kingdom on the 12. January 1951. The company is now active. The company has been in business for 65 years and 10 months. The company is based on 5TH FLOOR NEWBURY HOUSE, 890 - 900 EASTERN AVENUE NEWBURY PARK, ILFORD, ESSEX, IG2 7HH. Business of the company SARGENT BROTHERS (THAMES) LIMITED by SIC and NACE code is "52220 - Service activities incidental to water transportation". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.08.27. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.14. We do not have any information about the company SARGENT BROTHERS (THAMES) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.01.27

List of company documents:

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Find out more information about SARGENT BROTHERS (THAMES) LIMITED. Our website makes it possible to view other available documents related to SARGENT BROTHERS (THAMES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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DIRECTOR APPOINTED MR DAVID CHARLES SARGENT
Form type: AP01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTRELL
Form type: TM01
Date: 2015.08.19
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 18914
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APPOINTMENT TERMINATED, DIRECTOR DAVID SARGENT
Form type: TM01
Date: 2014.12.23
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APPOINTMENT TERMINATED, SECRETARY ROBERT COTTRELL
Form type: TM02
Date: 2014.12.23
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DIRECTOR APPOINTED MR ROBERT JOHN COTTRELL
Form type: AP01
Date: 2014.12.23
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SECRETARY APPOINTED MR ROBERT JOHN COTTRELL
Form type: AP03
Date: 2014.11.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SARGENT / 01/07/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SARGENT / 01/07/2013
Form type: CH01
Date: 2013.07.05
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTRELL
Form type: TM01
Date: 2012.03.20
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REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, SEACON TERMINAL TOWER WHARF, NORTHFLEET, KENT, DA11 9BD
Form type: AD01
Date: 2011.09.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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14/05/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
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APPOINTMENT TERMINATED SECRETARY SIMON SARGENT
Form type: 288b
Date: 2009.05.28
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SECRETARY'S CHANGE OF PARTICULARS / SIMON SARGENT / 10/02/2009
Form type: 288c
Date: 2009.04.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.08
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, UNITY HOUSE, UNITY WAY, WOOLWICH, LONDON, SE18 5NL
Form type: 287
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR PETER SARGENT
Form type: 288b
Date: 2008.09.30
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.07
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.12
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23

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Company directors and board members:

DAVID CHARLES SARGENT (current)
Director, WATERMAN/ PILOT, 2015.07.09
5TH FLOOR, NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7HH, ESSEX
ENGLAND
ROBERT JOHN COTTRELL (resigned)
Secretary, 2014.11.05 - 2014.12.05
5TH FLOOR, NEWBURY HOUSE 890 - 900 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7HH, ESSEX
ENGLAND
ROBERT JOHN COTTRELL (resigned)
Secretary, 1992.05.14 - 2004.10.18
19 BELLEVUE ROAD , BEXLEYHEATH
DA6 8ND, KENT
SIMON PETER SARGENT (resigned)
Secretary, 2004.10.18 - 2009.05.16
22 CHALET CLOSE , JOYDENS CLOSE
DA5 2EY, KENT
ROBERT JOHN COTTRELL (resigned)
Director, WATERMAN, 2007.06.01 - 2012.03.20
SUDBURY NEW BARN ROAD NEW BARN , LONGFIELD
DA3 7JE, KENT
ROBERT JOHN COTTRELL (resigned)
Director, MANAGER, 2014.12.05 - 2015.07.09
5TH FLOOR, NEWBURY HOUSE 890 - 900 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7HH, ESSEX
ENGLAND
ROBERT JOHN COTTRELL (resigned)
Director, COMPANY SECRETARY, 1992.05.14 - 2004.10.18
19 BELLEVUE ROAD , BEXLEYHEATH
DA6 8ND, KENT
DAVID CHARLES SARGENT (resigned)
Director, WATERMAN AND PILOT, 2004.10.18 - 2014.12.05
5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7HH, ESSEX
ENGLAND
PETER LESLIE SARGENT (resigned)
Director, WATERMAN AND PILOT, 1992.05.14 - 2007.06.01
63 HIGHCROSS ROAD WESTWOOD , SOUTHFLEET
DA13 9PH, KENT
PETER LESLIE SARGENT (resigned)
Director, LICENCED WATERMAN AND PILOT, 2007.06.28 - 2008.08.04
MIDFIELD HOUSE CHESTNUT WOOD LANE CHESTNUT STREET , BORDEN
ME9 8DH, KENT
Date 2014.01.31
Tangible Fixed Assets £ 14,422
Current Assets £ 82,760
Tangible Fixed Assets Depreciation £ 18,414
Share Premium Account £ 3,907
Debtors £ 81,839
Shareholder Funds £ 53,432
Profit Loss Account Reserve £ 30,611
Called Up Share Capital £ 18,914
Net Assets Liabilities Including Pension Asset Liability £ 53,432
Total Assets Less Current Liabilities £ 53,867
Net Current Assets Liabilities £ 39,445
Creditors Due Within One Year £ 43,315
Cash Bank In Hand £ 921
Share Capital Allotted Called Up Paid £ 18,914
Number Shares Allotted £ 18,914
Tangible Fixed Assets Cost Or Valuation £ 31,523
Tangible Fixed Assets Depreciation Charged In Period £ 1,313
Creditors Due After One Year £ 435

Companies near to SARGENT BROTHERS (THAMES) ltd.

Information about the Private Limited Company SARGENT BROTHERS (THAMES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data