Sagars Restructuring Ltd

Company Name	Sagars Restructuring Ltd
Directors	John Robert Beevers and James Hunt
Company Status	Active
Company Number	04601409
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Previous Name	Paradigm Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
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	26 November 2002(same day as company formation)
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(21 years 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(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Ms Alison Margaret Jones
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Director Name	Eric Iain Longman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Grove Road Ilkley West Yorkshire LS29 9QE

Director Name	Mr Christopher Winston Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
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	26 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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	John Beevers 100.00% 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	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 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

29 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 December 2018	Confirmation statement made on 26 November 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)
15 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
8 April 2013	Termination of appointment of Alison Jones as a director (2 pages)
8 April 2013	Termination of appointment of Alison Jones as a director (2 pages)
4 April 2013	Company name changed paradigm consultancy LIMITED\certificate issued on 04/04/13 CONNOT ‐ (3 pages)
4 April 2013	Company name changed paradigm consultancy LIMITED\certificate issued on 04/04/13 CONNOT ‐ (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
4 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Director's details changed for Alison Margaret Jones on 2 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Mr Christopher Winston Jones on 2 December 2010 (1 page)
16 December 2010	Director's details changed for Alison Margaret Jones on 2 December 2010 (2 pages)
16 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Secretary's details changed for Mr Christopher Winston Jones on 2 December 2010 (1 page)
16 December 2010	Director's details changed for Alison Margaret Jones on 2 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Mr Christopher Winston Jones on 2 December 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 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)
27 May 2010	Director's details changed for Christopher Winston Jones on 19 April 2010 (3 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 West Yorkshire LS1 2TW on 19 March 2010 (2 pages)
19 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 19 March 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
23 December 2009	Director's details changed for Alison Margaret Jones on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Alison Margaret Jones on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
19 December 2007	Return made up to 26/11/07; full list of members (2 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
19 December 2007	Return made up to 26/11/07; full list of members (2 pages)
12 December 2006	Return made up to 26/11/06; full list of members (7 pages)
12 December 2006	Return made up to 26/11/06; full list of members (7 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
26 January 2006	Return made up to 26/11/05; no change of members (7 pages)
26 January 2006	Return made up to 26/11/05; no change of members (7 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 December 2004	Return made up to 26/11/04; no change of members (7 pages)
11 December 2004	Return made up to 26/11/04; no change of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
5 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 February 2003	Company name changed sagars consulting LIMITED\certificate issued on 12/02/03 (2 pages)
12 February 2003	Company name changed sagars consulting LIMITED\certificate issued on 12/02/03 (2 pages)
23 December 2002	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
23 December 2002	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed;new director appointed (2 pages)
5 December 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	Incorporation (16 pages)
26 November 2002	Incorporation (16 pages)

Sagars Restructuring Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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