SE

SARGENT ELECTRICAL SERVICES LIMITED

Active

Company number 03316790

Woodmansey Beverley · Incorporated 12 February 1997

Unit 39, Tokenspire Business Park, Woodmansey Beverley, East Yorks, HU17 0TB

Last updated on 26 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Laurelwood Limited
Ownership Of Shares 25 To 50 Percent
5 May 2021
PS
Mr Neil Brian Sargent
Born December 1965
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ian Leslie Sargent
Born September 1964
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
5 May 2021
Shares allotted · 0 shares allotted
—
22 March 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Capital Allotment Shares
Capital
2 July 2021 View
Resolution
Resolution
26 June 2021 View
Memorandum Articles
Incorporation
26 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Capital Name Of Class Of Shares
Capital
24 March 2020 View
Resolution
Resolution
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Person Director Company With Change Date
Officers
9 March 2016 View
Change Person Secretary Company With Change Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Medium
Accounts
19 September 2012 View
Memorandum Articles
Incorporation
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Resolution
Resolution
28 March 2012 View
Resolution
Resolution
28 March 2012 View
Capital Allotment Shares
Capital
28 March 2012 View
Statement Of Companys Objects
Change Of Constitution
28 March 2012 View
Capital Name Of Class Of Shares
Capital
28 March 2012 View
Accounts With Accounts Type Medium
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Accounts With Accounts Type Medium
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Small
Accounts
1 October 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Small
Accounts
6 December 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
12 April 2006 View
Accounts With Accounts Type Small
Accounts
27 July 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Small
Accounts
5 October 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Small
Accounts
2 October 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Small
Accounts
6 September 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Small
Accounts
4 October 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Small
Accounts
13 September 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Small
Accounts
16 September 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Accounts
5 December 1997 View
Legacy
Capital
20 March 1997 View
Legacy
Officers
18 February 1997 View
Incorporation Company
Incorporation
12 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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