Company information:
Sageglen Limited (No: 04320686)
Address: UNIT 13, 149 ROMAN WAY, LONDON, N7 8XH
Status: Active
Incorporated: 11-Dec-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 22190 - Manufacture of other rubber products
Current Director: ANDREW WILLIAMS ( DOB: Jun-1968 From: Jul-2006 )
Current Director: CARLY REBECCA WILLIAMS ( DOB: Sep-1997 From: Dec-2023 )
Current Secretary: ANGELA MARY WILLIAMS ( DOB: Sep-1967 From: Jul-2006 )
Resigned Director: ANDREW JOHN LUTLEY ( DOB: Mar-1951 From: Nov-2001 To: Jan-2002 )
Resigned Director: MCCL LIMITED ( From: Mar-2006 To: Jul-2006 )
Resigned Director: MOHAMMAD NAJAFI SANI ( From: Mar-2002 To: Mar-2006 )
Resigned Director: PIPETARN LIMITED ( From: Jan-2002 To: Jun-2002 )
Resigned Secretary: NICHOLAS DAVID HART ( DOB: Jun-1947 From: Jan-2002 To: Jun-2002 )
Resigned Secretary: MICHAEL ALAN SUSSEX LANGFORD ( DOB: Jul-1958 From: Mar-2006 To: Jul-2006 )
Resigned Secretary: PAULINE JENNIFER NAJAFI SANI ( From: Mar-2002 To: Mar-2006 )
Resigned Secretary: SPS LIMITED ( From: Nov-2001 To: Jan-2002 )
Persons of Significant Control:
Mr Andrew Williams, Unit 10 The Empire Centre, Imperial Way, Watford, Herts, WD24 4YH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Angela Mary Williams, Unit 10 The Empire Centre, Imperial Way, Watford, Herts, WD24 4YH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 51,488 | 87,412 | 51488.0,87412.0 |
| Fixed assets / Intangible assets | 21,308 | 10,190 | 21308.0,10190.0 |
| Fixed assets / Property, plant and equipment | 30,180 | 77,222 | 30180.0,77222.0 |
| Current assets | 461,133 | 505,763 | 461133.0,505763.0 |
| Current assets / Total inventories | 105,041 | 90,275 | 105041.0,90275.0 |
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 198,557 | 252,358 | 198557.0,252358.0 |
| Net current assets (liabilities) | 241,873 | 323,524 | 241873.0,323524.0 |
| Total assets less current liabilities | 293,361 | 410,936 | 293361.0,410936.0 |
| Creditors / Trade creditors / trade payables | 0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 4,049 | 2,548 | 4049.0,2548.0 |
| Net assets (liabilities) | 257,967 | 352,071 | 257967.0,352071.0 |
| Equity / share capital and reserves | 257,967 | 352,071 | 257967.0,352071.0 |