| Company Name | Sandco 906 Limited |
|---|---|
| Directors | Stephen Keyworth and Margaret Keyworth |
| Company Status | Active |
| Company Number | 05402899 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years ago) |
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 | Mr Stephen Keyworth |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Farndale Hepscott Morpeth Northumberland NE61 6LQ |
| Director Name | Mrs Margaret Keyworth |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2005(5 months, 1 week after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farndale Hepscott Morpeth Northumberland NE61 6LQ |
| Secretary Name | Mrs Margaret Keyworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2005(5 months, 1 week after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farndale Hepscott Morpeth Northumberland NE61 6LQ |
| Director Name | Derek Edward West |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(1 week, 6 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 234 Sunderland Road South Shields Tyne & Wear NE34 6AS |
| Secretary Name | Jane Rosanna Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(1 week, 6 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 42 Beacon Glade South Shields Tyne & Wear NE34 7PS |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(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 | 24 March 2005(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Contact
| Telephone | 01670 504707 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | Farndale Hepscott Morpeth Northumberland NE61 6LQ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Hepscott |
| Ward | Longhorsley |
| Built Up Area | Hepscott |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £116,523 |
| Cash | £18,055 |
| Current Liabilities | £43,849 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 7 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 4 May 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 6 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 4 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 6 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Mrs Margaret Keyworth on 24 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Stephen Keyworth on 24 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mrs Margaret Keyworth on 24 March 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Margaret Keyworth on 24 March 2010 (1 page) |
| 22 April 2010 | Director's details changed for Stephen Keyworth on 24 March 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Margaret Keyworth on 24 March 2010 (1 page) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 30 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 15 May 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 24/03/07; full list of members (7 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 16 January 2008 | Return made up to 24/03/07; full list of members (7 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 27 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 14 September 2005 | Ad 30/08/05--------- si 99@1=99 ic 1/100 (2 pages) |
| 14 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 43 maxwell street south shields tyne & wear NE33 4PU (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Ad 30/08/05--------- si 99@1=99 ic 1/100 (2 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 43 maxwell street south shields tyne & wear NE33 4PU (1 page) |
| 14 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | New director appointed (3 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 15 April 2005 | New director appointed (3 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 24 March 2005 | Incorporation (19 pages) |
| 24 March 2005 | Incorporation (19 pages) |