SAGE LIMITED
BARKING BIFEX LIMITED SAGE LIMITED BLACKHAWK ASSOCIATES LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 7BZ

Company number 03434121
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address GARROD BECKETT AND CO LTD, 10 TOWN QUAY WHARF, BARKING, ESSEX, IG11 7BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 90 . The most likely internet sites of SAGE LIMITED are www.sage.co.uk, and www.sage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bethnal Green Rail Station is 5.8 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sage Limited is a Private Limited Company. The company registration number is 03434121. Sage Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Sage Limited is Garrod Beckett and Co Ltd 10 Town Quay Wharf Barking Essex Ig11 7bz. The company`s financial liabilities are £19.54k. It is £-11.2k against last year. The cash in hand is £72.53k. It is £-5.17k against last year. And the total assets are £71.5k, which is £-5.17k against last year. SARGEANT, Jean is a Secretary of the company. SARGEANT, Jean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUSH, Susan Elizabeth has been resigned. Director KENDALL, Hannah has been resigned. Director MAY, Simon has been resigned. Director O'BRIEN, Glenn Maurice has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sage Key Finiance

LIABILITIES £19.54k
-37%
CASH £72.53k
-7%
TOTAL ASSETS £71.5k
-7%
All Financial Figures

Current Directors

Secretary
SARGEANT, Jean
Appointed Date: 03 November 1997

Director
SARGEANT, Jean
Appointed Date: 03 November 1997
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 1997
Appointed Date: 15 September 1997

Director
BUSH, Susan Elizabeth
Resigned: 01 March 2007
Appointed Date: 17 May 2001
55 years old

Director
KENDALL, Hannah
Resigned: 08 March 2005
Appointed Date: 13 November 2003
48 years old

Director
MAY, Simon
Resigned: 31 August 2005
Appointed Date: 03 November 1997
57 years old

Director
O'BRIEN, Glenn Maurice
Resigned: 30 November 2008
Appointed Date: 01 March 2007
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 1997
Appointed Date: 15 September 1997

Persons With Significant Control

Mrs Jean Sargeant
Notified on: 14 August 2016
82 years old
Nature of control: Has significant influence or control

SAGE LIMITED Events

18 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 90

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Apr 2015
Company name changed bifex LIMITED\certificate issued on 24/04/15
  • RES15 ‐ Change company name resolution on 2015-04-24

...
... and 60 more events
25 Nov 1997
New secretary appointed
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
06 Nov 1997
Registered office changed on 06/11/97 from: 788-790 finchley road london NW11 7UR
15 Sep 1997
Incorporation

SAGE LIMITED Charges

19 May 2000
Mortgage
Delivered: 22 May 2000
Status: Satisfied on 30 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a loft 26 city lofts 112-122 tabernacle…
19 May 2000
Legal mortgage
Delivered: 22 May 2000
Status: Satisfied on 30 November 2010
Persons entitled: Jean Sergeant
Description: L/H property k/a loft 26 city lofts 112-122 tabernacle…