DAVID SARGENT AND ASSOCIATES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 03024959
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registration of charge 030249590003, created on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAVID SARGENT AND ASSOCIATES LIMITED are www.davidsargentandassociates.co.uk, and www.david-sargent-and-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Sargent and Associates Limited is a Private Limited Company. The company registration number is 03024959. David Sargent and Associates Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of David Sargent and Associates Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £9.35k. It is £-0.99k against last year. The cash in hand is £479.18k. It is £102.74k against last year. And the total assets are £809.08k, which is £126.15k against last year. LAWRENCE, Emma is a Director of the company. SARGENT, David John is a Director of the company. Secretary SARGENT, Maureen Valerie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SARGENT, Maureen Valerie has been resigned. The company operates in "Activities of exhibition and fair organisers".


david sargent and associates Key Finiance

LIABILITIES £9.35k
-10%
CASH £479.18k
+27%
TOTAL ASSETS £809.08k
+18%
All Financial Figures

Current Directors

Director
LAWRENCE, Emma
Appointed Date: 01 April 2015
52 years old
Director
SARGENT, David John
Appointed Date: 21 March 1995
77 years old

Resigned Directors

Secretary
SARGENT, Maureen Valerie
Resigned: 20 September 2016
Appointed Date: 21 March 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 March 1995
Appointed Date: 22 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 March 1995
Appointed Date: 22 February 1995
Director
SARGENT, Maureen Valerie
Resigned: 01 April 2015
Appointed Date: 21 March 1995
75 years old

Persons With Significant Control

Mr David John Sargent
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID SARGENT AND ASSOCIATES LIMITED Events

17 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Jan 2017
Registration of charge 030249590003, created on 3 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Termination of appointment of Maureen Valerie Sargent as a secretary on 20 September 2016
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
...
... and 72 more events
31 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
30 Mar 1995
Company name changed townmile LIMITED\certificate issued on 31/03/95
24 Mar 1995
Registered office changed on 24/03/95 from: 120 east road, london, N1 6AA
24 Mar 1995
Registered office changed on 24/03/95 from: 120 east road london N1 6AA
22 Feb 1995
Incorporation

DAVID SARGENT AND ASSOCIATES LIMITED Charges

3 January 2017
Charge code 0302 4959 0003
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 August 2006
Charge of deposit
Delivered: 26 August 2006
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
3 March 2000
Debenture
Delivered: 13 March 2000
Status: Satisfied on 24 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DAVID SANTHOUSE CONSULTING LIMITED DAVID SANTUS LIMITED DAVID SARGENT TECHNOLOGY LIMITED DAVID SARGENT TOOLS LIMITED DAVID SARTORI GARDEN DESIGN LLP DAVID SAUL LIMITED DAVID SAULL INDEPENDENT LLP