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C.A. SAGAR & CO. LIMITED

Learn more about C.A. SAGAR & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1HL

C.A. SAGAR & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00492802
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.16
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company C.A. SAGAR & CO. LIMITED is a Private Limited Company, registration number 00492802, established in United Kingdom on the 16. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on 88 WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1HL. Business of the company C.A. SAGAR & CO. LIMITED by SIC and NACE code is "47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores". There are 62 company documents available. The most recent document is "14/03/16 FULL LIST" from the 2016.03.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.14. We do not have any information about the company C.A. SAGAR & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

TSB BANK PLC
SECURTIY OVER CREDIT BALANCES - Outstanding on 1992.04.21
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.04.11

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 27500
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.18
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18/12/15 STATEMENT OF CAPITAL GBP 27500
Form type: SH19
Date: 2015.12.18
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SOLVENCY STATEMENT DATED 27/11/15
Form type: CAP-SS
Date: 2015.12.18
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REDUCE ISSUED CAPITAL 27/11/2015
Form type: RES06
Date: 2015.12.18
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.05
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PREVSHO FROM 05/04/2015 TO 31/03/2015
Form type: AA01
Date: 2015.11.05
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.12.08
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.20
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BROWN / 02/10/2009
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BROWN / 02/10/2009
Form type: CH01
Date: 2010.07.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.13
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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14/03/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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14/03/08 FULL LIST
Form type: AR01
Date: 2009.11.02
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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REGISTERED OFFICE CHANGED ON 13/01/05 FROM:, 4A WOOD END ROAD, BIRMINGHAM, B24 8AD
Form type: 287
Date: 2005.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.21
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.27
£2.95
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AD 05/04/99---------, £ SI [email protected]=40000, £ IC 50000/90000
Form type: 88(2)R
Date: 1999.08.17
£2.95
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NC INC ALREADY ADJUSTED 08/03/96
Form type: SRES04
Date: 1999.02.17
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NC INC ALREADY ADJUSTED, 08/03/96
Form type: 123
Date: 1999.02.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96
Form type: SRES10
Date: 1999.01.25
£2.95
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AD 08/03/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.01.25
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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£ NC 2000/50000, 08/03/96
Form type: 123
Date: 1999.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, 27 WOOD END ROAD,, ERDINGTON,, BIRMINGHAM, B24 8AA
Form type: 287
Date: 1999.01.25
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1999.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14

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Company directors and board members:

MICHAEL ANDREW BROWN (current)
Secretary, SALESMAN, 1996.12.12
80 STATION ROAD BALSALL COMMON , SOLIHULL
CV7 7FL
MICHAEL ANDREW BROWN (current)
Director, SALESMAN, 1996.12.12
80 STATION ROAD BALSALL COMMON , SOLIHULL
CV7 7FL
SIMON RICHARD BROWN (current)
Director, 2000.03.26
16 KEMPSGREEN ROAD , BALSALL COMMON
CV7 7QE
MARY LAVINIA BROWN (resigned)
Secretary, 1991.03.11 - 1996.12.12
28 DIDDINGTON LANE HAMPTON IN ARDEN , SOLIHULL
B92 0BZ, WEST MIDLANDS
MARY LAVINIA BROWN (resigned)
Director, SECRETARY, 1991.03.11 - 1996.12.12
28 DIDDINGTON LANE HAMPTON IN ARDEN , SOLIHULL
B92 0BZ, WEST MIDLANDS
MICHAEL BUDDY BROWN (resigned)
Director, 1991.03.11 - 2000.03.26
28 DIDDINGTON LANE HAMPTON IN ARDEN , SOLIHULL
B92 0BZ, WEST MIDLANDS

Companies near to C.A. SAGAR & CO. ltd.

Information about the Private Limited Company C.A. SAGAR & CO. 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