Sarcon (no. 155) Limited


Founded in 2003, Sarcon (no. 155), classified under reg no. NI047837 is an active company. Currently registered at 24-28 Duncrue Street BT3 9AR, Belfast the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely David D., Nicholas L.. Of them, David D., Nicholas L. have been with the company the longest, being appointed on 22 October 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sarcon (no. 155) Limited Address / Contact

Office Address 24-28 Duncrue Street
Office Address2 Belfast
Town Belfast
Post code BT3 9AR
Country of origin United Kingdom

Company Information / Profile

Registration Number NI047837
Date of Incorporation Sat, 6th Sep 2003
Industry Activities of head offices
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

David D.

Position: Director

Appointed: 22 October 2021

Nicholas L.

Position: Director

Appointed: 22 October 2021

Donna L.

Position: Secretary

Appointed: 01 August 2015

Resigned: 22 October 2021

Brian R.

Position: Director

Appointed: 06 February 2004

Resigned: 29 January 2015

Graham K.

Position: Director

Appointed: 06 February 2004

Resigned: 22 October 2021

Robert M.

Position: Director

Appointed: 06 February 2004

Resigned: 29 January 2015

Peter E.

Position: Director

Appointed: 06 February 2004

Resigned: 22 October 2021

Leeanne W.

Position: Director

Appointed: 06 September 2003

Resigned: 06 February 2004

Ruth R.

Position: Secretary

Appointed: 06 September 2003

Resigned: 31 July 2015

Gerard A.

Position: Director

Appointed: 06 September 2003

Resigned: 06 February 2004

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Lathams Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Graham K. This PSC has significiant influence or control over the company,. The third one is Peter E., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Lathams Limited

Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 967247
Notified on 22 October 2021
Nature of control: 75,01-100% shares

Graham K.

Notified on 6 September 2016
Ceased on 22 October 2021
Nature of control: significiant influence or control

Peter E.

Notified on 6 September 2016
Ceased on 22 October 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11711
Net Assets Liabilities 11
Other
Amounts Owed To Group Undertakings1 554 900  
Bank Borrowings Overdrafts46 847  
Corporation Tax Payable44 323  
Creditors331 379  
Investments Fixed Assets2 891 810  
Number Shares Issued Fully Paid157 500  
Other Creditors123 100  
Par Value Share1 1
Number Shares Allotted  1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 24th, November 2023
Free Download (2 pages)

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