Sager Construction Limited in 50 Seymour Street LONDON - W1H 7JG

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Sager Construction Limited LONDON

Sager Construction started in year 1996 as Private Limited Company with registration number 03150071. The Sager Construction company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Sager House. Postal code: W1H 7JG.

The firm has 2 directors, namely Arunkumar R., Victor S.. Of them, Victor S. has been with the company the longest, being appointed on 8 May 2011 and Arunkumar R. has been with the company for the least time - from 2 December 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Giris R. who worked with the the firm until 29 June 2015.

Sager Construction Limited Address / Contact

Office Address	Sager House
Office Address2	50 Seymour Street
Town	London
Post code	W1H 7JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03150071
Date of Incorporation	Tue, 23rd Jan 1996
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Arunkumar R.

Position: Director

Appointed: 02 December 2020

Victor S.

Position: Director

Appointed: 08 May 2011

Giris R.

Position: Director

Appointed: 22 December 2015

Resigned: 02 December 2020

Arunkumar R.

Position: Director

Appointed: 01 July 2015

Resigned: 22 December 2015

Mordechai L.

Position: Director

Appointed: 08 May 2011

Resigned: 29 June 2015

Isaac G.

Position: Director

Appointed: 27 July 2007

Resigned: 29 June 2015

William R.

Position: Director

Appointed: 29 March 2006

Resigned: 14 April 2015

Amari S.

Position: Director

Appointed: 13 December 2004

Resigned: 29 June 2015

Westley E.

Position: Director

Appointed: 11 December 2002

Resigned: 29 June 2015

Gregory M.

Position: Director

Appointed: 09 December 1999

Resigned: 16 September 2019

Shaheen H.

Position: Director

Appointed: 01 December 1998

Resigned: 17 August 2000

Howard A.

Position: Director

Appointed: 05 March 1996

Resigned: 06 March 1996

Sager B.

Position: Director

Appointed: 23 January 1996

Resigned: 10 January 2008

Giris R.

Position: Secretary

Appointed: 23 January 1996

Resigned: 29 June 2015

Giris R.

Position: Director

Appointed: 23 January 1996

Resigned: 29 June 2015

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 23 January 1996

Resigned: 23 January 1996

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1996

Resigned: 23 January 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Sager Group Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sager Group Limited

50 Seymour Street, London, W1H 7JG, England

Legal authority	England
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	United Kingdom
Registration number	03490457
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	159 038	4 815	752
Current Assets	188 766	91 840	754
Debtors	29 728	87 025	2
Other Debtors	29 728	87 025	2
Property Plant Equipment	5 681	4 261	3 196

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 814	9 234	10 299
Amounts Owed To Group Undertakings	355 336	364 830	276 747
Average Number Employees During Period	5	5	2
Creditors	450 149	365 171	276 404
Increase From Depreciation Charge For Year Property Plant Equipment		1 420	1 065
Net Current Assets Liabilities	-261 383	-273 331	-275 650
Other Creditors	40 310	341	430
Other Taxation Social Security Payable	25 768		-773
Property Plant Equipment Gross Cost	13 495	13 495
Total Assets Less Current Liabilities	-255 702	-269 070	-272 454
Trade Creditors Trade Payables	28 735

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 3rd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 3rd, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 27th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 28th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 9th, June 2020	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 30th June 2019 from 27th June 2019 filed on: 9th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 7th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 2nd, February 2015	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, July 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 27th June 2013 filed on: 28th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 31st, January 2014	annual return	Free Download (11 pages)
AA	Medium company accounts made up to 30th June 2012 filed on: 16th, July 2013	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 29th June 2012 to 28th June 2012 filed on: 28th, June 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th June 2012 filed on: 28th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 5th, February 2013	annual return	Free Download (11 pages)
AA01	Extension of accounting period to 30th June 2012 from 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 28th, February 2012	annual return	Free Download (11 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 15th, February 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 1st, February 2011	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 16th, March 2010	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 4th, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 5th, April 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 5th, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd February 2004 with complete member list filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd February 2004 with complete member list filed on: 2nd, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd February 2004	annual return
363s	Annual return drawn up to 28th February 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 28th February 2003	annual return
363s	Annual return drawn up to 28th February 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 6th, June 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 6th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th January 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th January 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 29th, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 29th, May 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th February 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 27th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 27th, November 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th January 2000 with complete member list filed on: 28th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 28th January 2000	annual return
363s	Annual return drawn up to 28th January 2000 with complete member list filed on: 28th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 28th January 2000	annual return
363s	Annual return drawn up to 25th May 1999 with complete member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th May 1999 with complete member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 4th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 4th, May 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th February 1998 with complete member list filed on: 16th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th February 1998 with complete member list filed on: 16th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th June 1997 with complete member list filed on: 19th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 19th June 1997	annual return
363s	Annual return drawn up to 19th June 1997 with complete member list filed on: 19th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 19th June 1997	annual return
224	Accounting reference date notified as 31/12 filed on: 29th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 29th, September 1996	accounts	Free Download (1 page)

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