Sagars Corporate Finance Limited

Company Name	Sagars Corporate Finance Limited
Directors	John Robert Beevers and James Hunt
Company Status	Active
Company Number	02249341
Category	Private Limited Company
Incorporation Date	28 April 1988(36 years ago)
Previous Name	Sagars Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Robert Beevers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(11 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Director Name	Mr James Hunt
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(35 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	01 October 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Alan Ronald Reed
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 24 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Kendal Green Kendal Cumbria LA9 5PT

Director Name	Geoffrey Howarth Sykes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 24 March 2000)
Role	Chartered Accountant
Correspondence Address	Stonethwaite Elterwater Ambleside Cumbria LA22 9HW

Secretary Name	Mr Alan Ronald Reed
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Kendal Green Kendal Cumbria LA9 5PT

Director Name	Mr Christopher Winston Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(11 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 19 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Secretary Name	Mr Christopher Winston Jones
Nationality	British
Status	Resigned
Appointed	24 March 2000(11 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 30 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5-7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Contact

Website	sagars.co.uk
Email address	[email protected]
Telephone	0113 2976789
Telephone region	Leeds

Location

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

Shareholders

1 at £1	Christopher Winston Jones 50.00% Ordinary
1 at £1	John Robert Beevers 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

30 November 2021	Delivered on: 13 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

8 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (5 pages)
6 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 May 2010	Director's details changed for Christopher Winston Jones on 19 April 2010 (3 pages)
27 May 2010	Director's details changed for Christopher Winston Jones on 19 April 2010 (3 pages)
27 May 2010	Secretary's details changed for Christopher Winston Jones on 19 April 2010 (3 pages)
27 May 2010	Secretary's details changed for Christopher Winston Jones on 19 April 2010 (3 pages)
24 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 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)
19 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 19 March 2010 (2 pages)
19 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 19 March 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 April 2007	Return made up to 31/03/07; full list of members (7 pages)
20 April 2007	Return made up to 31/03/07; full list of members (7 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 April 2006	Return made up to 31/03/06; full list of members (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 April 2005	Return made up to 31/03/05; full list of members (7 pages)
9 April 2005	Return made up to 31/03/05; full list of members (7 pages)
10 December 2004	Company name changed sagars LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed sagars LIMITED\certificate issued on 10/12/04 (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 April 2004	Return made up to 31/03/04; full list of members (7 pages)
7 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 April 2003	Return made up to 31/03/03; full list of members (7 pages)
14 April 2003	Return made up to 31/03/03; full list of members (7 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
11 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
3 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 April 1999	Return made up to 31/03/99; no change of members (4 pages)
28 April 1999	Return made up to 31/03/99; no change of members (4 pages)
5 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 August 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
5 August 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
21 January 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
21 January 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
6 April 1997	Return made up to 31/03/97; full list of members (6 pages)
6 April 1997	Return made up to 31/03/97; full list of members (6 pages)
31 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
31 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
31 March 1996	Return made up to 31/03/96; no change of members (4 pages)
31 March 1996	Return made up to 31/03/96; no change of members (4 pages)
26 January 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
26 January 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
10 January 1996	Company name changed sagar croudson LIMITED\certificate issued on 11/01/96 (2 pages)
10 January 1996	Company name changed sagar croudson LIMITED\certificate issued on 11/01/96 (2 pages)
12 April 1995	Return made up to 31/03/95; no change of members (4 pages)
12 April 1995	Return made up to 31/03/95; no change of members (4 pages)

Sagars Corporate Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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