Company NameSagars Llp
Company StatusActive
Company NumberOC310488
CategoryLimited Liability Partnership
Incorporation Date10 December 2004(19 years, 4 months ago)

Directors

LLP Designated Member NameAAB Investments Limited (Corporation)
StatusCurrent
Appointed26 October 2021(16 years, 10 months after company formation)
Appointment Duration2 years, 5 months
Correspondence AddressKingshill View Kingswells Causeway
Kingswells
Aberdeen
AB15 8PU
Scotland
LLP Designated Member NameAAB Business Services Limited (Corporation)
StatusCurrent
Appointed01 April 2022(17 years, 3 months after company formation)
Appointment Duration2 years
Correspondence AddressKingshill View Kingswells Causeway
Prime Four Business Park, Kingswells
Aberdeen
AB15 8PU
Scotland
LLP Designated Member NameMr Mortimer James Friedman
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address164 Alwoodley Lane
Leeds
LS17 7PL
LLP Designated Member NameMr Paul David Mitchell
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Park Drive
Harrogate
HG2 9AX
LLP Designated Member NameKenneth Peter Naylor
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address197 Adel Lane
Leeds
LS16 8BY
LLP Designated Member NameMr John Robert Beevers
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGresham House 5-7 St. Pauls Street
Leeds
LS1 2JG
LLP Designated Member NameMr Christopher Winston Jones
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGresham House 5-7 St Pauls Street
Leeds
West Yorkshire
LS1 2JG
LLP Designated Member NameKatharine Naylor
Date of BirthOctober 1970 (Born 53 years ago)
StatusResigned
Appointed10 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGresham House 5-7 St Pauls Street
Leeds
LS1 2JG
LLP Designated Member NameMr Clive Douglas Michael Smetham
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2006(1 year, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 07 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGresham House 5-7 St Pauls Street
Leeds
LS1 2JG
LLP Designated Member NameMr Fergus Wesley Beadle
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(3 years, 3 months after company formation)
Appointment Duration13 years, 6 months (resigned 23 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGresham House 5-7 St Pauls Street
Leeds
LS1 2JG
LLP Member NameKevin Hoult
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(10 years, 9 months after company formation)
Appointment Duration6 years (resigned 23 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGresham House 5-7 St Pauls Street
Leeds
West Yorkshire
LS1 2JG
LLP Member NameC W Jones & Co (Corporation)
StatusResigned
Appointed17 March 2006(1 year, 3 months after company formation)
Appointment Duration11 years, 11 months (resigned 28 February 2018)
Correspondence AddressGresham House 5 - 7 St Pauls Street
Leed
LS1 2JG
LLP Member NameJ R Beevers & Co (Corporation)
StatusResigned
Appointed17 March 2006(1 year, 3 months after company formation)
Appointment Duration11 years, 11 months (resigned 28 February 2018)
Correspondence AddressGresham House 5 - 7 St Pauls Street
Leeds
LS1 2JG
LLP Designated Member NameSagars Accountants Ltd (Corporation)
StatusResigned
Appointed23 October 2021(16 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 April 2022)
Correspondence AddressGresham House St. Pauls Street
Leeds
LS1 2JG

Contact

Websitesagars.co.uk
Email address[email protected]
Telephone0113 2976789
Telephone regionLeeds

Location

Registered AddressGresham House
5-7 St Pauls Street
Leeds
LS1 2JG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1,165,889
Cash£19,921
Current Liabilities£661,315

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return10 December 2023 (4 months, 1 week ago)
Next Return Due24 December 2024 (8 months, 1 week from now)

Charges

30 November 2021Delivered on: 13 December 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
2 November 2015Delivered on: 18 November 2015
Persons entitled: Cw Jones & Co

Classification: A registered charge
Outstanding
2 November 2015Delivered on: 18 November 2015
Persons entitled: Jr Beevers & Co

Classification: A registered charge
Outstanding
8 June 2009Delivered on: 18 June 2009
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
7 April 2005Delivered on: 16 April 2005
Satisfied on: 20 June 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 January 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
4 January 2020Total exemption full accounts made up to 31 March 2019 (5 pages)
22 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 31 March 2018 (5 pages)
14 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
8 March 2018Termination of appointment of C W Jones & Co as a member on 28 February 2018 (2 pages)
8 March 2018Termination of appointment of J R Beevers & Co as a member on 28 February 2018 (2 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
31 October 2016Termination of appointment of Clive Douglas Michael Smetham as a member on 7 October 2016 (2 pages)
31 October 2016Termination of appointment of Clive Douglas Michael Smetham as a member on 7 October 2016 (2 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 January 2016Annual return made up to 10 December 2015 (9 pages)
4 January 2016Annual return made up to 10 December 2015 (9 pages)
19 December 2015Appointment of Kevin Hoult as a member on 1 October 2015 (3 pages)
19 December 2015Appointment of Kevin Hoult as a member on 1 October 2015 (3 pages)
18 November 2015Registration of charge OC3104880004, created on 2 November 2015 (29 pages)
18 November 2015Registration of charge OC3104880004, created on 2 November 2015 (29 pages)
18 November 2015Registration of charge OC3104880003, created on 2 November 2015 (28 pages)
18 November 2015Registration of charge OC3104880003, created on 2 November 2015 (28 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014Annual return made up to 10 December 2014 (8 pages)
16 December 2014Annual return made up to 10 December 2014 (8 pages)
31 January 2014Annual return made up to 10 December 2013 (8 pages)
31 January 2014Annual return made up to 10 December 2013 (8 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 June 2013Satisfaction of charge 1 in full (4 pages)
20 June 2013Satisfaction of charge 1 in full (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012Annual return made up to 10 December 2012 (8 pages)
12 December 2012Annual return made up to 10 December 2012 (8 pages)
5 January 2012Member's details changed for Fergus Beadle on 5 January 2012 (2 pages)
5 January 2012Member's details changed for J R Beevers & Co Limited on 5 January 2012 (2 pages)
5 January 2012Annual return made up to 10 December 2011 (8 pages)
5 January 2012Member's details changed for J R Beevers & Co Limited on 5 January 2012 (2 pages)
5 January 2012Member's details changed for Fergus Beadle on 5 January 2012 (2 pages)
5 January 2012Member's details changed for Fergus Beadle on 5 January 2012 (2 pages)
5 January 2012Member's details changed for Katharine Naylor on 5 January 2012 (2 pages)
5 January 2012Member's details changed for Katharine Naylor on 5 January 2012 (2 pages)
5 January 2012Member's details changed for C W Jones & Co Limited on 5 January 2012 (2 pages)
5 January 2012Member's details changed for C W Jones & Co Limited on 5 January 2012 (2 pages)
5 January 2012Annual return made up to 10 December 2011 (8 pages)
5 January 2012Member's details changed for J R Beevers & Co Limited on 5 January 2012 (2 pages)
5 January 2012Member's details changed for C W Jones & Co Limited on 5 January 2012 (2 pages)
5 January 2012Member's details changed for Katharine Naylor on 5 January 2012 (2 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011Member's details changed for J R Beevers & Co Limited on 1 December 2010 (3 pages)
10 January 2011Member's details changed for Katharine Naylor on 1 December 2010 (3 pages)
10 January 2011Member's details changed for J R Beevers & Co Limited on 1 December 2010 (3 pages)
10 January 2011Member's details changed for J R Beevers & Co Limited on 1 December 2010 (3 pages)
10 January 2011Member's details changed for Fergus Beadle on 1 December 2010 (3 pages)
10 January 2011Member's details changed for C W Jones & Co Limited on 1 December 2010 (3 pages)
10 January 2011Member's details changed for Fergus Beadle on 1 December 2010 (3 pages)
10 January 2011Member's details changed for Clive Douglas Michael Smetham on 1 December 2010 (3 pages)
10 January 2011Member's details changed for Katharine Naylor on 1 December 2010 (3 pages)
10 January 2011Member's details changed for Clive Douglas Michael Smetham on 1 December 2010 (3 pages)
10 January 2011Member's details changed for Fergus Beadle on 1 December 2010 (3 pages)
10 January 2011Member's details changed for Clive Douglas Michael Smetham on 1 December 2010 (3 pages)
10 January 2011Member's details changed for C W Jones & Co Limited on 1 December 2010 (3 pages)
10 January 2011Member's details changed for C W Jones & Co Limited on 1 December 2010 (3 pages)
10 January 2011Member's details changed for Katharine Naylor on 1 December 2010 (3 pages)
7 January 2011Member's details changed for Katharine Naylor on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Katharine Naylor on 7 January 2011 (2 pages)
7 January 2011Member's details changed for C W Jones & Co Limited on 7 January 2011 (2 pages)
7 January 2011Member's details changed for J R Beevers & Co Limited on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Fergus Beadle on 7 January 2011 (2 pages)
7 January 2011Annual return made up to 10 December 2010 (8 pages)
7 January 2011Member's details changed for J R Beevers & Co Limited on 7 January 2011 (2 pages)
7 January 2011Member's details changed for C W Jones & Co Limited on 7 January 2011 (2 pages)
7 January 2011Member's details changed for J R Beevers & Co Limited on 7 January 2011 (2 pages)
7 January 2011Member's details changed for C W Jones & Co Limited on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Fergus Beadle on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Fergus Beadle on 7 January 2011 (2 pages)
7 January 2011Member's details changed for Katharine Naylor on 7 January 2011 (2 pages)
7 January 2011Annual return made up to 10 December 2010 (8 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010Member's details changed for Mr John Beevers on 19 April 2010 (3 pages)
8 June 2010Member's details changed for Mr John Beevers on 19 April 2010 (3 pages)
27 May 2010Member's details changed for Christopher Winston Jones on 19 April 2010 (3 pages)
27 May 2010Member's details changed for Christopher Winston Jones on 19 April 2010 (3 pages)
19 March 2010Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 19 March 2010 (2 pages)
19 March 2010Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 19 March 2010 (2 pages)
12 January 2010Annual return made up to 10 December 2009 (11 pages)
12 January 2010Annual return made up to 10 December 2009 (11 pages)
31 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 June 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 June 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 April 2009Member resigned paul mitchell (1 page)
7 April 2009Member resigned paul mitchell (1 page)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009Annual return made up to 10/12/08 (5 pages)
19 January 2009Annual return made up to 10/12/08 (5 pages)
4 April 2008LLP member appointed fergus beadle (1 page)
4 April 2008LLP member appointed fergus beadle (1 page)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007Annual return made up to 10/12/07 (5 pages)
17 December 2007Annual return made up to 10/12/07 (5 pages)
29 December 2006Annual return made up to 10/12/06 (6 pages)
29 December 2006Annual return made up to 10/12/06 (6 pages)
12 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 August 2006Non-designated members allowed (1 page)
14 August 2006New member appointed (1 page)
14 August 2006New member appointed (1 page)
14 August 2006New member appointed (1 page)
14 August 2006Non-designated members allowed (1 page)
14 August 2006New member appointed (1 page)
1 August 2006New member appointed (1 page)
1 August 2006New member appointed (1 page)
10 April 2006Member resigned (1 page)
10 April 2006Member resigned (1 page)
10 April 2006Member resigned (1 page)
10 April 2006Member resigned (1 page)
5 January 2006Annual return made up to 10/12/05 (4 pages)
5 January 2006Annual return made up to 10/12/05 (4 pages)
28 June 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
28 June 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 April 2005Particulars of mortgage/charge (9 pages)
16 April 2005Particulars of mortgage/charge (9 pages)
10 December 2004Incorporation (5 pages)
10 December 2004Incorporation (5 pages)