Sagezander Ltd

Company Name	Sagezander Ltd
Directors	Kim Jeanette Cockitt and Peter Cockitt
Company Status	Active
Company Number	05987698
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Kim Jeanette Cockitt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 / 73a West Street Congleton Cheshire CW12 1JY

Director Name	Mr Peter Cockitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 / 73a West Street Congleton Cheshire CW12 1JY

Secretary Name	Mr Peter Cockitt
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 / 73a West Street Congleton Cheshire CW12 1JY

Contact

Website	sagezander.com
Telephone	01260 295264
Telephone region	Congleton

Location

Registered Address	73 / 73a West Street Congleton Cheshire CW12 1JY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

100 at £1	Edm International Inc. 9.09% Ordinary
100 at £1	Peter Cockitt 9.09% Ordinary A
450 at £1	Kim Cockitt 40.91% Ordinary
450 at £1	Peter Cockitt 40.91% Ordinary

Financials

Year	2014
Net Worth	£366,822
Cash	£44,107
Current Liabilities	£83,443

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 April 2024 (3 weeks, 6 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

14 October 2010	Delivered on: 15 October 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
18 December 2006	Delivered on: 21 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 October 2010

Delivered on: 15 October 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
Outstanding

18 December 2006

Delivered on: 21 December 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 January 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
9 November 2020	Change of details for Mr Peter Cockitt as a person with significant control on 2 November 2020 (2 pages)
9 November 2020	Change of details for a person with significant control (2 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
27 March 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 December 2016	Registered office address changed from PO Box M22 5TG Eba Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom to 73 / 73a West Street Congleton Cheshire CW12 1JY on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from PO Box M22 5TG Eba Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom to 73 / 73a West Street Congleton Cheshire CW12 1JY on 22 December 2016 (1 page)
9 December 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
1 December 2016	Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG to PO Box M22 5TG Eba Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG to PO Box M22 5TG Eba Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 1 December 2016 (1 page)
11 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,100 (6 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,100 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,100 (6 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,100 (6 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,100 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,100 (6 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,100 (6 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,100 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
15 April 2011	Amended accounts made up to 30 November 2010 (4 pages)
15 April 2011	Amended accounts made up to 30 November 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Avaitor Way Manchester Greater Manchester M22 5TG on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Avaitor Way Manchester Greater Manchester M22 5TG on 1 December 2010 (1 page)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Avaitor Way Manchester Greater Manchester M22 5TG on 1 December 2010 (1 page)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 1,100 (4 pages)
1 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 1,100 (4 pages)
1 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 1,100 (4 pages)
18 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mrs Kim Jeanette Cockitt on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Peter Cockitt on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Kim Jeanette Cockitt on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Peter Cockitt on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Kim Jeanette Cockitt on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mr Peter Cockitt on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 November 2008	Registered office changed on 17/11/2008 from manchester business park c/o david elliott associates 3000 aviator way manchester greater manchester M22 5TG (1 page)
17 November 2008	Registered office changed on 17/11/2008 from manchester business park c/o david elliott associates 3000 aviator way manchester greater manchester M22 5TG (1 page)
14 November 2008	Return made up to 03/11/08; full list of members (4 pages)
14 November 2008	Registered office changed on 14/11/2008 from c/o elliott goldman 10-11 millbank house bollin walk, wilmslow cheshire SK9 1BJ (1 page)
14 November 2008	Return made up to 03/11/08; full list of members (4 pages)
14 November 2008	Registered office changed on 14/11/2008 from c/o elliott goldman 10-11 millbank house bollin walk, wilmslow cheshire SK9 1BJ (1 page)
16 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 January 2008	Return made up to 03/11/07; full list of members (3 pages)
11 January 2008	Return made up to 03/11/07; full list of members (3 pages)
5 March 2007	Ad 05/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 March 2007	Ad 05/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Incorporation (9 pages)
3 November 2006	Incorporation (9 pages)