| Company Name | Sandco 954 Limited |
|---|---|
| Directors | Gary Martin Sharp and Stephen Howard Sharp |
| Company Status | Active |
| Company Number | 05698251 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gary Martin Sharp |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Shipley Alnwick Northumberland NE66 2LU |
| Director Name | Mr Stephen Howard Sharp |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Witton Shield House Netherwitton Morpeth Northumberland NE61 4NL |
| Secretary Name | Mr Stephen Howard Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Witton Shield House Netherwitton Morpeth Northumberland NE61 4NL |
| Secretary Name | Hilary Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 September 2006) |
| Role | Company Director |
| Correspondence Address | 28 Kimberley Teal Farm Washington Tyne & Wear NE38 8TT |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2006(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 | 04 February 2006(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,600 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 15 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 6 May 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 9 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 3 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 5 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 15 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 21 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 21 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 July 2014 | Registered office address changed from 52a Station Road Ashington Northumberland NE63 9UJ to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 52a Station Road Ashington Northumberland NE63 9UJ to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 15 July 2014 (1 page) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (11 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (11 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 4 February 2010 | Director's details changed for Mr Gary Martin Sharp on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mr Gary Martin Sharp on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Gary Martin Sharp on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 13 April 2009 | Appointment terminated secretary stephen sharp (1 page) |
| 13 April 2009 | Appointment terminated secretary stephen sharp (1 page) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 February 2009 | Director's change of particulars / gary sharp / 01/01/2009 (1 page) |
| 16 February 2009 | Director's change of particulars / gary sharp / 01/01/2009 (1 page) |
| 16 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 1 April 2007 | Registered office changed on 01/04/07 from: unit 304 nine avenue east team valley trading estate gateshead tyne & wear NE11 0EJ (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: unit 304 nine avenue east team valley trading estate gateshead tyne & wear NE11 0EJ (1 page) |
| 21 June 2006 | Ad 16/03/06--------- £ si [email protected]=2700 £ ic 1/2701 (2 pages) |
| 21 June 2006 | Ad 16/03/06--------- £ si [email protected]=2700 £ ic 1/2701 (2 pages) |
| 3 April 2006 | Nc inc already adjusted 16/03/06 (2 pages) |
| 3 April 2006 | Resolutions
|
| 3 April 2006 | Nc inc already adjusted 16/03/06 (2 pages) |
| 3 April 2006 | Resolutions
|
| 3 April 2006 | S-div 16/03/06 (1 page) |
| 3 April 2006 | S-div 16/03/06 (1 page) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 9 March 2006 | New secretary appointed;new director appointed (3 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 9 March 2006 | New director appointed (3 pages) |
| 9 March 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 9 March 2006 | New secretary appointed;new director appointed (3 pages) |
| 9 March 2006 | New director appointed (3 pages) |
| 4 February 2006 | Incorporation (19 pages) |
| 4 February 2006 | Incorporation (19 pages) |