Leeds
LS1 2JG
Director Name | Susan Linda Siddons |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2010(56 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
Secretary Name | John Robert Beevers |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 September 2010(56 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG |
Director Name | Mrs Marilyn Elizabeth Walker |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2021(67 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
Director Name | Kenneth Peter Naylor |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(37 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 10 March 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 197 Adel Lane Leeds West Yorkshire LS16 8BY |
Director Name | Mr Peter Michael Turner |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(37 years, 10 months after company formation) |
Appointment Duration | 19 years (resigned 21 September 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | High Rising Queens Drive Ilkley West Yorkshire LS29 9QW |
Secretary Name | Mr Peter Michael Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(37 years, 10 months after company formation) |
Appointment Duration | 19 years (resigned 21 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Rising Queens Drive Ilkley West Yorkshire LS29 9QW |
Website | sagars.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0113 2976789 |
Telephone region | Leeds |
Registered Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | David Bosworth Gunner & Sagars Trustees LLP 50.00% Ordinary |
---|---|
50 at £1 | David Bosworth Gunner & Sagars Trustees LLP 50.00% Preference |
Year | 2014 |
---|---|
Net Worth | £529,499 |
Cash | £24,736 |
Current Liabilities | £195,581 |
Latest Accounts | 5 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 5 April |
Latest Return | 25 August 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
25 August 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
---|---|
5 October 2022 | Accounts for a small company made up to 5 April 2022 (10 pages) |
31 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
25 November 2021 | Accounts for a small company made up to 5 April 2021 (10 pages) |
2 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
12 January 2021 | Appointment of Mrs Marilyn Elizabeth Walker as a director on 7 January 2021 (2 pages) |
22 December 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
2 November 2020 | Accounts for a small company made up to 5 April 2020 (10 pages) |
24 September 2019 | Accounts for a small company made up to 5 April 2019 (9 pages) |
4 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
24 October 2018 | Accounts for a small company made up to 5 April 2018 (9 pages) |
5 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
10 October 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
6 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
12 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
8 October 2016 | Accounts for a small company made up to 5 April 2016 (8 pages) |
8 October 2016 | Accounts for a small company made up to 5 April 2016 (8 pages) |
28 September 2015 | Accounts for a small company made up to 5 April 2015 (9 pages) |
28 September 2015 | Accounts for a small company made up to 5 April 2015 (9 pages) |
28 September 2015 | Accounts for a small company made up to 5 April 2015 (9 pages) |
2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
27 October 2014 | Accounts for a small company made up to 5 April 2014 (8 pages) |
27 October 2014 | Accounts for a small company made up to 5 April 2014 (8 pages) |
27 October 2014 | Accounts for a small company made up to 5 April 2014 (8 pages) |
3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (6 pages) |
3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (6 pages) |
4 November 2013 | Accounts for a small company made up to 5 April 2013 (8 pages) |
4 November 2013 | Accounts for a small company made up to 5 April 2013 (8 pages) |
4 November 2013 | Accounts for a small company made up to 5 April 2013 (8 pages) |
19 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
11 October 2012 | Accounts for a small company made up to 5 April 2012 (8 pages) |
11 October 2012 | Accounts for a small company made up to 5 April 2012 (8 pages) |
11 October 2012 | Accounts for a small company made up to 5 April 2012 (8 pages) |
2 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
2 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
28 December 2011 | Accounts for a small company made up to 5 April 2011 (8 pages) |
28 December 2011 | Accounts for a small company made up to 5 April 2011 (8 pages) |
28 December 2011 | Accounts for a small company made up to 5 April 2011 (8 pages) |
21 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
1 December 2010 | Accounts for a small company made up to 5 April 2010 (8 pages) |
1 December 2010 | Accounts for a small company made up to 5 April 2010 (8 pages) |
1 December 2010 | Accounts for a small company made up to 5 April 2010 (8 pages) |
12 November 2010 | Termination of appointment of Peter Turner as a secretary (2 pages) |
12 November 2010 | Appointment of John Robert Beevers as a secretary (3 pages) |
12 November 2010 | Appointment of John Robert Beevers as a secretary (3 pages) |
12 November 2010 | Termination of appointment of Peter Turner as a director (2 pages) |
12 November 2010 | Termination of appointment of Peter Turner as a director (2 pages) |
12 November 2010 | Appointment of Susan Linda Siddons as a director (3 pages) |
12 November 2010 | Termination of appointment of Peter Turner as a secretary (2 pages) |
12 November 2010 | Appointment of Susan Linda Siddons as a director (3 pages) |
22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
24 May 2010 | Director's details changed for John Robert Beevers on 19 April 2010 (3 pages) |
24 May 2010 | Director's details changed for John Robert Beevers on 19 April 2010 (3 pages) |
30 March 2010 | Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page) |
30 March 2010 | Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page) |
9 December 2009 | Accounts for a small company made up to 5 April 2009 (9 pages) |
9 December 2009 | Accounts for a small company made up to 5 April 2009 (9 pages) |
9 December 2009 | Accounts for a small company made up to 5 April 2009 (9 pages) |
22 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
22 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
25 September 2008 | Accounts for a small company made up to 5 April 2008 (7 pages) |
25 September 2008 | Accounts for a small company made up to 5 April 2008 (7 pages) |
25 September 2008 | Accounts for a small company made up to 5 April 2008 (7 pages) |
20 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
20 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
29 May 2008 | Application for reregistration from UNLTD to LTD (1 page) |
29 May 2008 | Certificate of re-registration from Unlimited to Limited (1 page) |
29 May 2008 | Re-registration of Memorandum and Articles (12 pages) |
29 May 2008 | Application for reregistration from UNLTD to LTD (1 page) |
29 May 2008 | Resolutions
|
29 May 2008 | Certificate of re-registration from Unlimited to Limited (1 page) |
29 May 2008 | Re-registration of Memorandum and Articles (12 pages) |
29 May 2008 | Resolutions
|
6 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
20 August 2007 | Accounts for a small company made up to 5 April 2007 (6 pages) |
20 August 2007 | Accounts for a small company made up to 5 April 2007 (6 pages) |
20 August 2007 | Accounts for a small company made up to 5 April 2007 (6 pages) |
29 September 2006 | Accounts for a small company made up to 5 April 2006 (6 pages) |
29 September 2006 | Accounts for a small company made up to 5 April 2006 (6 pages) |
29 September 2006 | Accounts for a small company made up to 5 April 2006 (6 pages) |
5 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
5 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | New director appointed (2 pages) |
7 September 2005 | Return made up to 30/08/05; full list of members (8 pages) |
7 September 2005 | Return made up to 30/08/05; full list of members (8 pages) |
1 September 2005 | Accounts for a small company made up to 5 April 2005 (6 pages) |
1 September 2005 | Accounts for a small company made up to 5 April 2005 (6 pages) |
1 September 2005 | Accounts for a small company made up to 5 April 2005 (6 pages) |
28 September 2004 | Accounts for a small company made up to 5 April 2004 (6 pages) |
28 September 2004 | Accounts for a small company made up to 5 April 2004 (6 pages) |
28 September 2004 | Accounts for a small company made up to 5 April 2004 (6 pages) |
8 September 2004 | Return made up to 30/08/04; full list of members (8 pages) |
8 September 2004 | Return made up to 30/08/04; full list of members (8 pages) |
12 September 2003 | Return made up to 30/08/03; full list of members (9 pages) |
12 September 2003 | Return made up to 30/08/03; full list of members (9 pages) |
1 September 2003 | Accounts for a small company made up to 5 April 2003 (6 pages) |
1 September 2003 | Accounts for a small company made up to 5 April 2003 (6 pages) |
1 September 2003 | Accounts for a small company made up to 5 April 2003 (6 pages) |
6 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
6 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
4 September 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
4 September 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
4 September 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
15 October 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
15 October 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
15 October 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
12 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
12 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
12 October 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
12 October 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
12 October 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
25 September 2000 | Return made up to 30/08/00; full list of members (7 pages) |
25 September 2000 | Return made up to 30/08/00; full list of members (7 pages) |
19 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
19 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
19 December 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
13 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
13 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
24 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
24 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
24 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
9 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
9 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
21 October 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
21 October 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
21 October 1997 | Accounts for a small company made up to 5 April 1997 (3 pages) |
4 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
4 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
10 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
10 September 1996 | Return made up to 30/08/96; no change of members (4 pages) |
28 August 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
28 August 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
28 August 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
14 December 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
14 December 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
14 December 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
5 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
5 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |