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- SARGINSONS INDUSTRIES LIMITED
SARGINSONS INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
SARGINSONS INDUSTRIES LIMITED
COMPANY NUMBER
00541560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24530 -
Casting of light metals
INCORPORATION DATE
06/12/1954
(69 years and 9 months old)
WEBSITE
sarginsons.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/03/2010
20/03/2012
BCS DIECASTERS LIMITED
View all previous names
Previous Names
05/03/2010 20/03/2012 BCS DIECASTERS LIMITED
06/12/1954 05/03/2010 A & D DIECASTERS LIMITED
WEST MIDLANDS
CV4 9AG
Telephone: 02476466291
TPS: No
Westgate
Aldridge
Walsall
West Midlands
WS9 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/02/2024 | Confirmation Statement (CS01) |
|
other |
09/10/2023 | Annual Accounts. (AA) |
|
accounts |
01/03/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NUDATION LIMITED | Active - Accounts Filed | View Report |
SARGINSONS INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SARGINSONS INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SARGINSONS INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SARGINSONS INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2009 - Present (15 years and 3 months) Born in Oct 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
24/04/1991 - 11/12/1995 (4 years and 7 months) Born in May 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/04/1991 - 11/12/1995 (4 years and 7 months) Born in May 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 24/04/1991 - 11/12/1995 (4 years and 7 months) Secretary: 24/04/1991 - 11/12/1995 (4 years and 7 months) Born in Jul 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
24/04/1991 - 11/12/1995 (4 years and 7 months) Born in Jun 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/02/2024 | Confirmation Statement (CS01) |
|
other |
09/10/2023 | Annual Accounts. (AA) |
|
accounts |
01/03/2023 | Confirmation Statement (CS01) |
|
other |
21/12/2022 | Annual Accounts. (AA) |
|
accounts |
10/03/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/02/2022 | Confirmation Statement (CS01) |
|
other |
21/12/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/12/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/11/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/07/2021 | Registration of a Charge (MR01) |
|
mortgages |
07/05/2021 | Annual Accounts. (AA) |
|
accounts |
23/02/2021 | Confirmation Statement (CS01) |
|
other |
20/12/2020 | Annual Accounts. (AA) |
|
accounts |
11/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/05/2020 | Registration of a Charge (MR01) |
|
mortgages |
17/02/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/02/2020 | Confirmation Statement (CS01) |
|
other |
21/02/2019 | Annual Accounts. (AA) |
|
accounts |
18/02/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
18/02/2019 | Change of individual person PSC details (PSC04) |
|
other |
18/02/2019 | Confirmation Statement (CS01) |
|
other |
01/05/2018 | Annual Accounts. (AA) |
|
accounts |
20/02/2018 | Change of individual person PSC details (PSC04) |
|
other |
20/02/2018 | Confirmation Statement (CS01) |
|
other |
19/04/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/03/2017 | Annual Accounts. (AA) |
|
accounts |
21/02/2017 | Confirmation Statement (CS01) |
|
other |
02/09/2016 | Annual Accounts. (AA) |
|
accounts |
04/04/2016 | Annual Return (AR01) |
|
returns |
11/12/2015 | Registration of a Charge (MR01) |
|
mortgages |
08/09/2015 | Annual Accounts. (AA) |
|
accounts |
25/08/2015 | Registration of a Charge (MR01) |
|
mortgages |
23/03/2015 | Annual Return (AR01) |
|
returns |
01/10/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/08/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/07/2014 | Registration of a Charge (MR01) |
|
mortgages |
14/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
17/02/2014 | Annual Return (AR01) |
|
returns |
05/02/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/02/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/02/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/01/2014 | Registration of a Charge (MR01) |
|
mortgages |
03/01/2014 | Termination of appointment of secretary (TM02) |
|
officers |
03/01/2014 | Termination of appointment of director (TM01) |
|
officers |
31/12/2013 | Annual Accounts. (AA) |
|
accounts |
19/06/2013 | Annual Accounts. (AA) |
|
accounts |
12/03/2013 | Annual Return (AR01) |
|
returns |
08/11/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/10/2012 | Amended Accounts. (AAMD) |
|
accounts |
03/10/2012 | Annual Accounts. (AA) |
|
accounts |
17/04/2012 | Change of registered office address (AD01) |
|
registeredAddress |
20/03/2012 | Change of name certificate (CERTNM) |
|
changeOfName |
20/03/2012 | Change of secretary’s details (CH03) |
|
officers |
14/03/2012 | Annual Return (AR01) |
|
returns |
14/03/2012 | Change of registered office address (AD01) |
|
registeredAddress |
13/03/2012 | Change of secretary’s details (CH03) |
|
officers |
13/03/2012 | Change of registered office address (AD01) |
|
registeredAddress |
13/03/2012 | Change of director’s details (CH01) |
|
officers |
06/03/2012 | Appointment of director (AP01) |
|
officers |
06/03/2012 | Appointment of secretary (AP03) |
|
officers |
23/02/2012 | No description (RESOLUTIONS) |
|
other |
19/11/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
31/10/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
26/10/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
26/10/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
12/10/2011 | Change of registered office address (AD01) |
|
registeredAddress |
06/10/2011 | Change of registered office address (AD01) |
|
registeredAddress |
03/10/2011 | Annual Accounts. (AA) |
|
accounts |
14/06/2011 | Change of director’s details (CH01) |
|
officers |
14/06/2011 | Annual Return (AR01) |
|
returns |
02/12/2010 | Annual Accounts. (AA) |
|
accounts |
01/10/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
01/10/2010 | No description (RESOLUTIONS) |
|
other |
20/09/2010 | Change of registered office address (AD01) |
|
registeredAddress |
23/08/2010 | Annual Return (AR01) |
|
returns |
05/03/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
05/03/2010 | Change of name certificate (CERTNM) |
|
changeOfName |
05/03/2010 | No description (RESOLUTIONS) |
|
other |
26/02/2010 | No description (RESOLUTIONS) |
|
other |
24/02/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
20/07/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/07/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
20/07/2009 | Register of members. (353) |
|
miscellaneous |
20/07/2009 | Annual Return. (363A) |
|
returns |
19/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/06/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/06/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/05/2009 | Annual Accounts. (AA) |
|
accounts |
30/10/2008 | Annual Accounts. (AA) |
|
accounts |
04/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/07/2008 | Annual Return. (363A) |
|
returns |
16/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/12/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/10/2007 | Annual Accounts. (AA) |
|
accounts |
05/07/2007 | Annual Return. (363A) |
|
returns |
01/11/2006 | Annual Accounts. (AA) |
|
accounts |
13/09/2006 | Miscellaneous document. (MISC) |
|
miscellaneous |
05/07/2006 | Annual Return. (363A) |
|
returns |
28/10/2005 | Annual Accounts. (AA) |
|
accounts |
06/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/06/2005 | Annual Return. (363S) |
|
returns |
15/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/10/2004 | Annual Accounts. (AA) |
|
accounts |
21/06/2004 | Annual Return. (363S) |
|
returns |
14/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/10/2003 | Annual Accounts. (AA) |
|
accounts |
05/07/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/07/2003 | Annual Return. (363S) |
|
returns |
25/10/2002 | Annual Accounts. (AA) |
|
accounts |
08/07/2002 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NUDATION LIMITED | Active - Accounts Filed | View Report |
NU-CENTS LIMITED | Active - Accounts Filed | View Report |
NUTERRE LTD | Active - Accounts Filed | View Report |
SARGINSONS INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 05/05/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 28/03/2017 | Event: New Accounts filed |
Date: 24/02/2017 | Event: New Confirmation Statement filed |
Date: 07/09/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Confirmation Statement filed |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 27/03/2015 | Event: New Confirmation Statement filed |
Date: 21/02/2014 | Event: New Confirmation Statement filed |
Date: 07/01/2014 | Event: Adrian Victor Taylor (916726530) has left the board |
Date: 07/01/2014 | Event: Ian Mark Timings (907271594) has left the board |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/03/2013 | Event: New Confirmation Statement filed |
Date: 14/03/2013 | Event: Change in Reg. Office |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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