Sargents Bakeries Limited. net worth, address, company information. Free

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Sargents Bakeries Limited (reg no 06301340) is a private limited company created on 2007-07-04 in England. This business has its registered office at Unit G Sett End Road, Shadsworth Business Park, Blackburn BB1 2PT. Having undergone a change in 2007-08-15, the previous name this company utilized was Pimco 2674 Limited. Sargents Bakeries Limited operates Standard Industrial Classification code: 10710 which stands for "manufacture of bread; manufacture of fresh pastry goods and cakes".

Company details

Name	Sargents Bakeries Limited
Number	06301340
Date of Incorporation:	2007-07-04
End of financial year:	30 June
Address:	Unit G Sett End Road, Shadsworth Business Park, Blackburn, BB1 2PT
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

As for the 5 directors that can be found in this particular enterprise, we can name: Jonathan L. (appointed on 28 August 2021), Peter H. (appointment date: 28 August 2021), Munaf Y. (appointed on 28 August 2021). 1 secretary is present: Munaf Y. (appointed on 28 August 2021). The Companies House indexes 2 persons of significant control, namely: Bright Blue Foods Limited is located at Sett End Road, Shadsworth Business Park, BB1 2PT Blackburn, Lancashire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	4,201,437	4,826,972	8,895,460	11,232,604	7,040,179
Total Assets Less Current Liabilities	788,563	1,342,619	2,410,066	3,535,837	-4,095,837

People with significant control

Bright Blue Foods Limited

28 August 2021

Address	Unit G Sett End Road, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08211695
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian A.

6 April 2016 - 28 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to 2023-06-24 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)

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(AA) Audit exemption subsidiary accounts made up to 2023-06-24 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 24/06/23 filed on: 14th, November 2023 \| accounts	Free Download (40 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/06/22 filed on: 16th, September 2023 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-06-25 filed on: 16th, September 2023 \| accounts	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 12th, May 2023 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 12th, May 2023 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 23rd, March 2022 \| accounts	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 15th, September 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, September 2021 \| resolution	Free Download (1 page)
(OC) S1096 Court Order to Rectify filed on: 15th, September 2021 \| miscellaneous	Free Download (3 pages)
(AP01) New director was appointed on 2021-08-28 filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-08-28 filed on: 10th, September 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Unit G Sett End Road Shadsworth Business Park Blackburn BB1 2PT. Change occurred on 2021-09-10. Company's previous address: Sargents Bakeries Unit Bt 500-12 Shaw Lane Industrial Estate Ogden Road Doncaster DN2 4SE. filed on: 10th, September 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-08-28 filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2021-08-28) of a secretary filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-28 filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-28 filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-28 filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-08-20 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-06-30 filed on: 10th, February 2021 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2021-02-05 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 23rd, January 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 14th, March 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 11th, January 2018 \| accounts	Free Download (16 pages)
(AA) Medium company accounts made up to 2016-06-30 filed on: 29th, March 2017 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-09 filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-20: 1.00 GBP capital
(AA) Medium company accounts made up to 2015-06-30 filed on: 10th, November 2015 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened from 2015-12-31 to 2015-06-30 filed on: 14th, July 2015 \| accounts	Free Download (1 page)
(AA) Medium company accounts made up to 2014-12-31 filed on: 18th, May 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-09 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-09: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-07-04 filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-11: 1.00 GBP capital
(AA) Medium company accounts made up to 2013-12-31 filed on: 3rd, June 2014 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to 2013-06-30 filed on: 4th, December 2013 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 2014-06-30 to 2013-12-31 filed on: 14th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-04 filed on: 12th, July 2013 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, April 2013 \| incorporation	Free Download (13 pages)
(AA) Small company accounts for the period up to 2012-06-30 filed on: 25th, March 2013 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2013-03-12 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2012 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-04 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 23rd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-04 filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-07-04 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-04 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 15th, March 2010 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-07-31 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 8th, February 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 15/07/2008 from unit bt 500-1 shaw lane industrial estate ogden road doncaster DN2 4SQ filed on: 15th, July 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 12th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 12th, October 2007 \| accounts	Free Download (1 page)
(288b) On 2007-09-05 Director resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-05 Secretary resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-05 Secretary resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-05 Director resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-04 New secretary appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-04 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-04 New secretary appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-04 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed pimco 2674 LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pimco 2674 LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007 \| change of name
(288a) On 2007-08-13 New secretary appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-13 New secretary appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/08/07 from: 1 park row leeds LS1 5AB filed on: 10th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/08/07 from: 1 park row leeds LS1 5AB filed on: 10th, August 2007 \| address	Free Download (1 page)
(288a) On 2007-08-07 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-07 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, July 2007 \| incorporation
(NEWINC) Incorporation filed on: 4th, July 2007 \| incorporation	Free Download (16 pages)

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