Sargent Brothers (Thames) Limited

Company Name	Sargent Brothers (Thames) Limited
Director	David Charles Sargent
Company Status	Active
Company Number	00490472
Category	Private Limited Company
Incorporation Date	12 January 1951(73 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr David Charles Sargent
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(64 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Waterman/ Pilot
Country of Residence	England
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Mr Robert John Cottrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(41 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 October 2004)
Role	Secretary
Correspondence Address	19 Bellevue Road Bexleyheath Kent DA6 8ND

Director Name	Peter Leslie Sargent
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(41 years, 4 months after company formation)
Appointment Duration	15 years (resigned 01 June 2007)
Role	Waterman And Pilot
Correspondence Address	63 Highcross Road Westwood Southfleet Kent DA13 9PH

Secretary Name	Mr Robert John Cottrell
Nationality	British
Status	Resigned
Appointed	14 May 1992(41 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	19 Bellevue Road Bexleyheath Kent DA6 8ND

Director Name	Mr David Charles Sargent
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(53 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 December 2014)
Role	Waterman And Pilot
Country of Residence	England
Correspondence Address	5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH

Secretary Name	Simon Peter Sargent
Nationality	British
Status	Resigned
Appointed	18 October 2004(53 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2009)
Role	Company Director
Correspondence Address	22 Chalet Close Joydens Close Kent DA5 2EY

Director Name	Mr Peter Leslie Sargent
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(56 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2008)
Role	Licenced Waterman And Pilot
Country of Residence	England
Correspondence Address	Midfield House Chestnut Wood Lane Chestnut Street Borden Kent ME9 8DH

Secretary Name	Mr Robert John Cottrell
Status	Resigned
Appointed	05 November 2014(63 years, 10 months after company formation)
Appointment Duration	1 month (resigned 05 December 2014)
Role	Company Director
Correspondence Address	5th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH

Director Name	Mr Robert John Cottrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(63 years, 11 months after company formation)
Appointment Duration	7 months (resigned 09 July 2015)
Role	Manager
Country of Residence	England
Correspondence Address	5th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£53,432
Cash	£921
Current Liabilities	£43,315

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

25 January 2005	Delivered on: 27 January 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
31 January 1979	Delivered on: 15 February 1979 Satisfied on: 17 November 2004 Persons entitled: Barclays Bank LTD Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee on an account current secured by a mortgage dated 31ST january 1979. Particulars: The motorship enchante all freights pasage moneys requistion etc.compensation salvage and towage remuneration all policies of insurance taken o ut in respect of the vessel.see doc M52 for further details. Fully Satisfied
31 January 1979	Delivered on: 15 February 1979 Satisfied on: 17 November 2004 Persons entitled: Barclays Bank LTD Classification: Mortgage Secured details: For securing all monies due or to become due from the company on an account current under the terms of a deed of covenannt dated 31ST january 1979. Particulars: "Motorship" "enchante" official no 579754 and her boat guns, ammunition sall arms and appurtenances. Fully Satisfied
3 September 1976	Delivered on: 17 September 1976 Satisfied on: 17 November 2004 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a fixed floating charge on thetogether with all fixtures whatsoever (see doc M51). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

8 September 2023	Micro company accounts made up to 31 January 2023 (5 pages)
22 May 2023	Previous accounting period shortened from 31 March 2023 to 31 January 2023 (1 page)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
5 December 2022	Director's details changed for Mr David Charles Sargent on 5 December 2022 (2 pages)
5 December 2022	Change of details for Mr David Charles Sargent as a person with significant control on 5 December 2022 (2 pages)
5 December 2022	Registered office address changed from 106 Charter Avenue Ilford Essex IG2 7AD England to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 5 December 2022 (1 page)
6 October 2022	Micro company accounts made up to 31 March 2022 (6 pages)
23 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
23 June 2022	Director's details changed for Mr David Charles Sargent on 8 June 2022 (2 pages)
23 June 2022	Change of details for Mr David Charles Sargent as a person with significant control on 8 June 2022 (2 pages)
25 January 2022	Micro company accounts made up to 31 March 2021 (6 pages)
18 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
29 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
8 June 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
30 April 2020	Micro company accounts made up to 31 March 2019 (5 pages)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
28 June 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
2 November 2018	Micro company accounts made up to 31 January 2018 (6 pages)
2 November 2018	Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
6 June 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
30 October 2017	Director's details changed for Mr David Charles Sargent on 4 October 2017 (2 pages)
30 October 2017	Change of details for Mr David Charles Sargent as a person with significant control on 4 October 2017 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
30 October 2017	Change of details for Mr David Charles Sargent as a person with significant control on 4 October 2017 (2 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
30 October 2017	Director's details changed for Mr David Charles Sargent on 4 October 2017 (2 pages)
21 August 2017	Director's details changed for Mr David Charles Sargent on 25 July 2017 (2 pages)
21 August 2017	Director's details changed for Mr David Charles Sargent on 25 July 2017 (2 pages)
21 August 2017	Change of details for Mr David Charles Sargent as a person with significant control on 25 July 2017 (2 pages)
21 August 2017	Change of details for Mr David Charles Sargent as a person with significant control on 25 July 2017 (2 pages)
1 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
6 January 2017	Director's details changed for Mr David Charles Sargent on 28 November 2016 (2 pages)
6 January 2017	Director's details changed for Mr David Charles Sargent on 28 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr David Charles Sargent on 25 July 2016 (2 pages)
18 November 2016	Director's details changed for Mr David Charles Sargent on 25 July 2016 (2 pages)
27 July 2016	Registered office address changed from 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
6 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 18,914 (6 pages)
6 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 18,914 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 August 2015	Appointment of Mr David Charles Sargent as a director on 9 July 2015 (2 pages)
19 August 2015	Termination of appointment of Robert John Cottrell as a director on 9 July 2015 (1 page)
19 August 2015	Appointment of Mr David Charles Sargent as a director on 9 July 2015 (2 pages)
19 August 2015	Appointment of Mr David Charles Sargent as a director on 9 July 2015 (2 pages)
19 August 2015	Termination of appointment of Robert John Cottrell as a director on 9 July 2015 (1 page)
19 August 2015	Termination of appointment of Robert John Cottrell as a director on 9 July 2015 (1 page)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 18,914 (4 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 18,914 (4 pages)
23 December 2014	Termination of appointment of Robert John Cottrell as a secretary on 5 December 2014 (1 page)
23 December 2014	Termination of appointment of Robert John Cottrell as a secretary on 5 December 2014 (1 page)
23 December 2014	Appointment of Mr Robert John Cottrell as a director on 5 December 2014 (2 pages)
23 December 2014	Appointment of Mr Robert John Cottrell as a director on 5 December 2014 (2 pages)
23 December 2014	Termination of appointment of Robert John Cottrell as a secretary on 5 December 2014 (1 page)
23 December 2014	Termination of appointment of David Charles Sargent as a director on 5 December 2014 (1 page)
23 December 2014	Termination of appointment of David Charles Sargent as a director on 5 December 2014 (1 page)
23 December 2014	Appointment of Mr Robert John Cottrell as a director on 5 December 2014 (2 pages)
23 December 2014	Termination of appointment of David Charles Sargent as a director on 5 December 2014 (1 page)
11 November 2014	Appointment of Mr Robert John Cottrell as a secretary on 5 November 2014 (2 pages)
11 November 2014	Appointment of Mr Robert John Cottrell as a secretary on 5 November 2014 (2 pages)
11 November 2014	Appointment of Mr Robert John Cottrell as a secretary on 5 November 2014 (2 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 18,914 (4 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 18,914 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 July 2013	Director's details changed for Mr David Charles Sargent on 1 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr David Charles Sargent on 1 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr David Charles Sargent on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for David Charles Sargent on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for David Charles Sargent on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for David Charles Sargent on 1 July 2013 (2 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 March 2012	Termination of appointment of Robert Cottrell as a director (1 page)
20 March 2012	Termination of appointment of Robert Cottrell as a director (1 page)
23 September 2011	Registered office address changed from Seacon Terminal Tower Wharf Northfleet Kent DA11 9BD on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from Seacon Terminal Tower Wharf Northfleet Kent DA11 9BD on 23 September 2011 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 September 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 December 2009	Annual return made up to 14 May 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 14 May 2009 with a full list of shareholders (6 pages)
24 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 May 2009	Appointment terminated secretary simon sargent (1 page)
28 May 2009	Appointment terminated secretary simon sargent (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Secretary's change of particulars / simon sargent / 10/02/2009 (1 page)
8 April 2009	Secretary's change of particulars / simon sargent / 10/02/2009 (1 page)
5 March 2009	Return made up to 14/05/08; full list of members (9 pages)
5 March 2009	Return made up to 14/05/08; full list of members (9 pages)
17 November 2008	Registered office changed on 17/11/2008 from unity house unity way woolwich london SE18 5NL (1 page)
17 November 2008	Registered office changed on 17/11/2008 from unity house unity way woolwich london SE18 5NL (1 page)
30 September 2008	Appointment terminated director peter sargent (1 page)
30 September 2008	Appointment terminated director peter sargent (1 page)
13 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
3 July 2007	Return made up to 14/05/07; full list of members (10 pages)
3 July 2007	Return made up to 14/05/07; full list of members (10 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 14/05/06; full list of members (7 pages)
7 August 2006	Return made up to 14/05/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 May 2005	Return made up to 14/05/05; full list of members (9 pages)
23 May 2005	Return made up to 14/05/05; full list of members (9 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
7 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
7 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
23 June 2004	Return made up to 14/05/04; full list of members (9 pages)
23 June 2004	Return made up to 14/05/04; full list of members (9 pages)
12 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
12 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
2 June 2003	Return made up to 14/05/03; full list of members (9 pages)
2 June 2003	Return made up to 14/05/03; full list of members (9 pages)
9 January 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
9 January 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
23 May 2002	Return made up to 14/05/02; full list of members (7 pages)
23 May 2002	Return made up to 14/05/02; full list of members (7 pages)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
18 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
18 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
16 May 2001	Return made up to 14/05/01; full list of members (6 pages)
16 May 2001	Return made up to 14/05/01; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
10 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
14 June 2000	Return made up to 14/05/00; full list of members (6 pages)
14 June 2000	Return made up to 14/05/00; full list of members (6 pages)
29 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
29 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
17 June 1999	Return made up to 14/05/99; full list of members (6 pages)
17 June 1999	Return made up to 14/05/99; full list of members (6 pages)
15 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
15 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
23 June 1998	Return made up to 14/05/98; full list of members (7 pages)
23 June 1998	Return made up to 14/05/98; full list of members (7 pages)
3 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
5 June 1997	Return made up to 14/05/97; full list of members (7 pages)
5 June 1997	Return made up to 14/05/97; full list of members (7 pages)
28 November 1996	Ad 25/11/96--------- Â£ si 3907@1=3907 Â£ ic 15007/18914 (2 pages)
28 November 1996	Ad 25/11/96--------- Â£ si 3907@1=3907 Â£ ic 15007/18914 (2 pages)
30 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
30 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
23 May 1996	Return made up to 14/05/96; full list of members (5 pages)
23 May 1996	Return made up to 14/05/96; full list of members (5 pages)
16 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
16 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
16 May 1995	Return made up to 14/05/95; full list of members (10 pages)
16 May 1995	Return made up to 14/05/95; full list of members (10 pages)
12 January 1951	Incorporation (19 pages)
12 January 1951	Incorporation (19 pages)

Sargent Brothers (Thames) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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