Smith Sagar Limited

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smith sagar limited
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Smith Sagar Limited

00594525•Private Limited With Share Capital

The Manor House 13 Brookes Lane, Whalley, Lancashire, BB79RG
WebsiteEmail01612208818

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Incorporated

29/11/1957

Company Age

68 years

Directors

6

Employees

18

SIC Code

46380

Risk

very low risk

Company Overview

Registration, classification & business activity

Smith Sagar Limited (00594525) is a private limited with share capital incorporated on 29/11/1957 (68 years old) and registered in lancashire, BB79RG. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Private Limited With Share Capital
SIC: 46380
Small
Incorporated 29/11/1957
BB79RG
18 employees

Financial Overview

Total Assets

£2.74M

Liabilities

£974.6K

Net Assets

£1.76M

Est. Turnover

£5.84M

AI Estimated
Unreported
Cash

£955.0K

Key Metrics

18

Employees

6

Directors

4

Shareholders

1

CCJs

Board of Directors

5
S
stephanie caroline dent
director
A
alanna catherine dent
director
D
darren john beeston
director
J
javaid mir
director
J
joseph hutton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Secretary Company
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Annual Return
Date:26-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Officers
Date:27-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2002
Legacy
Category:Annual Return
Date:27-10-2002
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2001
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Annual Return
Date:30-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1998
Legacy
Category:Officers
Date:02-11-1997
Legacy
Category:Annual Return
Date:02-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Annual Return
Date:20-12-1996
Legacy
Category:Annual Return
Date:20-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1995
Legacy
Category:Annual Return
Date:07-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1994
Legacy
Category:Annual Return
Date:28-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1992
Legacy
Category:Annual Return
Date:01-12-1992
Legacy
Category:Mortgage
Date:01-05-1992
Legacy
Category:Annual Return
Date:10-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1992
Legacy
Category:Officers
Date:16-10-1991
Legacy
Category:Mortgage
Date:03-05-1991
Legacy
Category:Annual Return
Date:04-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1990

Import / Export

Imports
12 Months6
60 Months33
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date11/09/2025
Latest Accounts31/01/2025

Trading Addresses

J2 New Smithfield Market, Manchester, M112WP
The Manor House, 13 Brookes Lane, Whalley, Clitheroe, Lancashire, BB79RGRegistered

Related Companies

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smith sagar (fish merchants) limited
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Contact

01612208818
admin@smithsagar.co.ukinfo@smithsagar.co.ukinto@smithsagar.co.uksales@smithsagar.co.uk
smithsagar.co.uk
The Manor House 13 Brookes Lane, Whalley, Lancashire, BB79RG