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Sarginsons Industries Limited (No: 00541560)

Address: SARGINSONS INDUSTRIES LIMITED, TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9AG

Status: Active

Incorporated: 12-Jun-1954

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Mar-2025

Industry Class: 24530 - Casting of light metals

Current Director: THOMAS MARK NUNAN ( DOB: Oct-1960   From: Jun-2009  )

Resigned Director: ANTHONY DEREK ALLEN ( DOB: May-1937   From: Apr-1991   To: Dec-1995  )

Resigned Director: RICHARD ARBUTHNOT ( DOB: Dec-1946   From: Jun-2001   To: Oct-2007  )

Resigned Director: EAMONN BROUDER ( DOB: Jun-1978   From: Apr-2009   To: Apr-2009  )

Resigned Director: DOROTHY MAY DAVIS ( DOB: Jun-1932   From: Apr-1991   To: Dec-1995  )

Resigned Director: PAULINE DAVIS ( DOB: May-1935   From: Apr-1991   To: Dec-1995  )

Resigned Director: ROBERT FREDERICK DAVIS ( DOB: Jan-1932   From: Apr-1991   To: Dec-1995  )

Resigned Director: LESLEY WILLIAM DUDLEY ( DOB: Jul-1949   From: Jan-2000   To: May-2009  )

Resigned Director: JEFFREY GILBERT LLOYD EDWARDS ( DOB: Jun-1951   From: May-2005   To: Mar-2008  )

Resigned Director: TERRY RYAN JONES ( DOB: Jan-1942   From: Dec-1995   To: May-2004  )

Resigned Director: ALAN JAMES MACKENZIE ( DOB: Jul-1935   From: Dec-1995   To: Jun-2003  )

Resigned Director: ERIC STANLEY MOORE ( DOB: Mar-1936   From: Dec-1995   To: May-2005  )

Resigned Director: ANDREW JOHN RICHARDSON ( DOB: Sep-1964   From: Jul-2008   To: Apr-2009  )

Resigned Director: ANTHONY IAN SECKER ( DOB: Jul-1937   From: Apr-1991   To: Dec-1995  )

Resigned Director: ROYSTON DAVID SIMS ( DOB: Dec-1958   From: Dec-1995   To: May-2009  )

Resigned Director: IAN MARK TIMINGS ( DOB: Feb-1966   From: Feb-2012   To: Jan-2014  )

Resigned Director: PETER RAYMOND WESTON ( DOB: Oct-1943   From: Dec-1995   To: May-2001  )

Resigned Secretary: EAMONN BROUDER ( DOB: Jun-1978   From: Apr-2009   To: Apr-2009  )

Resigned Secretary: DARREN JAMES FARRIMOND ( DOB: Jun-1968   From: May-2004   To: Jul-2008  )

Resigned Secretary: TERRY RYAN JONES ( DOB: Jan-1942   From: Dec-1995   To: May-2004  )

Resigned Secretary: ANTHONY IAN SECKER ( DOB: Jul-1937   From: Apr-1991   To: Dec-1995  )

Resigned Secretary: MICHAEL JOHN STOCK ( DOB: Jan-1965   From: Jul-2008   To: May-2009  )

Resigned Secretary: ADRIAN VICTOR TAYLOR (   From: Feb-2012   To: Jan-2014  )

Persons of Significant Control:

Nudation Limited, Sarginsons Industries Ltd Torrington Avenue, Coventry, West Midlands, CV4 9AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-28)

Mr Thomas Mark Nunan, Bsc Diecasting Ltd Fryers Close, Walsall, West Midlands, WS3 2XQ, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 22 23 Chart
Fixed assets 2,173,614 1,895,189 0.0,0.0,0.0,0.0,0.0,0.0,2173614.0,1895189.0
Fixed assets / Intangible assets 112,613 80,040 0.0,0.0,0.0,0.0,0.0,0.0,112613.0,80040.0
Fixed assets / Property, plant and equipment 2,061,001 1,815,149 0.0,0.0,0.0,0.0,0.0,0.0,2061001.0,1815149.0
Current assets 4,402,670 4,607,132 0.0,0.0,0.0,0.0,0.0,0.0,4402670.0,4607132.0
Current assets / Total inventories 1,340,476 1,529,003 0.0,0.0,0.0,0.0,0.0,0.0,1340476.0,1529003.0
Current assets / Debtors 2,916,985 2,988,988 0.0,0.0,0.0,0.0,0.0,0.0,2916985.0,2988988.0
Current assets / Cash at bank and on hand 145,209 89,141 0.0,0.0,0.0,0.0,0.0,0.0,145209.0,89141.0
Net current assets (liabilities) 464,034 1,247,363 0.0,0.0,0.0,0.0,0.0,0.0,464034.0,1247363.0
Total assets less current liabilities 2,637,648 3,142,552 0.0,0.0,0.0,0.0,0.0,0.0,2637648.0,3142552.0
Provisions for liabilities, balance sheet subtotal 370,706 325,673 0.0,0.0,0.0,0.0,0.0,0.0,370706.0,325673.0
Net assets (liabilities) 857,263 1,817,689 0.0,0.0,0.0,0.0,0.0,0.0,857263.0,1817689.0
Equity / share capital and reserves 44,855 219,882 295,852 954,141 968,492 912,253 857,263 1,817,689 44855.0,219882.0,295852.0,954141.0,968492.0,912253.0,857263.0,1817689.0
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