Sandco F.P.S. Limited

Company Name	Sandco F.P.S. Limited
Directors	Pauline Duxbury and Peter Gerard Duxbury
Company Status	Active
Company Number	03881192
Category	Private Limited Company
Incorporation Date	22 November 1999(24 years, 5 months ago)
Previous Name	Sandco 648 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Pauline Duxbury
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	South Tyne Mill Hexham Northumberland NE46 3SD

Director Name	Mr Peter Gerard Duxbury
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	South Tyne Mill Hexham Northumberland NE46 3SD

Secretary Name	Mr Peter Gerard Duxbury
Nationality	British
Status	Current
Appointed	17 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	South Tyne Mill Hexham Northumberland NE46 3SD

Director Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1999(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	www.fourstonespapermill.co.uk
Telephone	01434 602444
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	South Tyne Mill Hexham Northumberland NE46 3SD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Warden
Ward	Humshaugh
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£18,330,892
Gross Profit	£3,737,874
Net Worth	£4,858,631
Cash	£304,750
Current Liabilities	£6,606,524

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

26 May 2011	Delivered on: 1 June 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 May 2011

Delivered on: 1 June 2011
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 January 2024	Confirmation statement made on 22 November 2023 with no updates (3 pages)
20 December 2023	Group of companies' accounts made up to 31 March 2023 (38 pages)
8 December 2022	Group of companies' accounts made up to 31 March 2022 (39 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
4 November 2021	Group of companies' accounts made up to 31 March 2021 (39 pages)
8 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
5 November 2020	Group of companies' accounts made up to 31 March 2020 (37 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
12 November 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
3 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
26 October 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
5 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
23 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 October 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
23 October 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
12 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
7 February 2013	Director's details changed for Mr Peter Gerard Duxbury on 1 April 2012 (2 pages)
7 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
7 February 2013	Director's details changed for Mr Peter Gerard Duxbury on 1 April 2012 (2 pages)
7 February 2013	Secretary's details changed for Peter Gerard Duxbury on 1 April 2012 (1 page)
7 February 2013	Secretary's details changed for Peter Gerard Duxbury on 1 April 2012 (1 page)
7 February 2013	Director's details changed for Pauline Duxbury on 1 April 2012 (2 pages)
7 February 2013	Director's details changed for Pauline Duxbury on 1 April 2012 (2 pages)
7 February 2013	Director's details changed for Mr Peter Gerard Duxbury on 1 April 2012 (2 pages)
7 February 2013	Director's details changed for Pauline Duxbury on 1 April 2012 (2 pages)
7 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
7 February 2013	Secretary's details changed for Peter Gerard Duxbury on 1 April 2012 (1 page)
28 November 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
28 November 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (32 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (32 pages)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
3 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Pauline Duxbury on 22 November 2009 (2 pages)
3 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Pauline Duxbury on 22 November 2009 (2 pages)
3 February 2010	Director's details changed for Peter Gerard Duxbury on 22 November 2009 (2 pages)
3 February 2010	Director's details changed for Peter Gerard Duxbury on 22 November 2009 (2 pages)
18 August 2009	Accounts for a medium company made up to 31 March 2009 (12 pages)
18 August 2009	Accounts for a medium company made up to 31 March 2009 (12 pages)
3 February 2009	Return made up to 22/11/08; full list of members (4 pages)
3 February 2009	Return made up to 22/11/08; full list of members (4 pages)
2 February 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
2 February 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
17 January 2008	Accounts for a medium company made up to 31 March 2007 (12 pages)
17 January 2008	Accounts for a medium company made up to 31 March 2007 (12 pages)
9 January 2008	Return made up to 22/11/07; full list of members (2 pages)
9 January 2008	Return made up to 22/11/07; full list of members (2 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (12 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (12 pages)
5 January 2007	Return made up to 22/11/06; full list of members (7 pages)
5 January 2007	Return made up to 22/11/06; full list of members (7 pages)
5 January 2006	Return made up to 22/11/05; full list of members (7 pages)
5 January 2006	Return made up to 22/11/05; full list of members (7 pages)
16 December 2005	Accounts for a medium company made up to 31 March 2005 (12 pages)
16 December 2005	Accounts for a medium company made up to 31 March 2005 (12 pages)
7 December 2004	Accounts for a medium company made up to 31 March 2004 (10 pages)
7 December 2004	Accounts for a medium company made up to 31 March 2004 (10 pages)
25 November 2004	Return made up to 22/11/04; full list of members (7 pages)
25 November 2004	Return made up to 22/11/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Full accounts made up to 31 March 2003 (10 pages)
5 December 2003	Return made up to 22/11/03; full list of members (7 pages)
5 December 2003	Return made up to 22/11/03; full list of members (7 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
3 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2001	Return made up to 22/11/01; full list of members (6 pages)
30 November 2001	Return made up to 22/11/01; full list of members (6 pages)
21 August 2001	Full accounts made up to 31 March 2001 (10 pages)
21 August 2001	Full accounts made up to 31 March 2001 (10 pages)
24 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
1 September 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
21 January 2000	Ad 17/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 January 2000	Company name changed sandco 648 LIMITED\certificate issued on 24/01/00 (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
21 January 2000	Ad 17/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	Company name changed sandco 648 LIMITED\certificate issued on 24/01/00 (2 pages)
22 November 1999	Incorporation (19 pages)
22 November 1999	Incorporation (19 pages)