Active
Company Information for SANDYCOTT LIMITED
VELUM HOUSE INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, S13 9AD,
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Company Registration Number
01653415
Private Limited Company
Active |
Company Name | |
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SANDYCOTT LIMITED | |
Legal Registered Office | |
VELUM HOUSE INNOVATION WAY WOODHOUSE MILL SHEFFIELD S13 9AD Other companies in S21 | |
Company Number | 01653415 | |
---|---|---|
Company ID Number | 01653415 | |
Date formed | 1982-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:03:42 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL KEYWORTH |
||
GILES BIRT |
||
HUGH PHILIP TREVOR JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL GLEN CUNLIFFE |
Company Secretary | ||
DANIEL PAGET |
Company Secretary | ||
RACHAEL ELIZABETH KINDER |
Company Secretary | ||
CRAIG LEE ELLIOTT |
Director | ||
MILES GRAHAM CARTER |
Director | ||
WILLIAM HARTLEY |
Company Secretary | ||
WILLIAM HARTLEY |
Director | ||
PETER COLLUM |
Director | ||
ROBERT MARSHALL WILSON |
Director | ||
LOUIS FITZGERALD |
Director | ||
KENNETH THOMPSON |
Director | ||
TREVOR ROSSER |
Company Secretary | ||
ROGER THOMAS ELMHIRST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNICAL TEXTILES & COATINGS LIMITED | Director | 2014-04-17 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
FIRE FABRICS DIRECT LIMITED | Director | 2014-04-17 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
COOPERS FIRE LIMITED | Director | 2014-04-17 | CURRENT | 1986-04-15 | Active | |
A COOPER GROUP LIMITED | Director | 2014-04-17 | CURRENT | 1988-09-06 | Active | |
A COOPER PROPERTIES LIMITED | Director | 2014-04-17 | CURRENT | 1992-09-01 | Active | |
COOPERS DRIVES & CONTROLS LIMITED | Director | 2014-04-17 | CURRENT | 1995-01-09 | Active | |
SOLAR CONTROL SYSTEMS LIMITED | Director | 2014-04-17 | CURRENT | 1986-12-12 | Active - Proposal to Strike off | |
REGENT LOCK CO. LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2015-04-07 | |
J.H.S. (UK) LIMITED | Director | 2012-10-31 | CURRENT | 1985-08-14 | Active | |
ELECTROLOK COMPANY (SECURITY) LIMITED | Director | 2006-07-21 | CURRENT | 1973-02-06 | Active | |
BLE (HOLDINGS) LIMITED | Director | 2006-07-21 | CURRENT | 1995-04-24 | Active | |
BLE SMOKE AND FIRE CURTAINS LIMITED | Director | 2006-07-21 | CURRENT | 2004-11-29 | Active | |
SIMPKIN MACHIN & COMPANY LIMITED | Director | 2006-07-21 | CURRENT | 1946-08-08 | Active | |
LOWE AND FLETCHER METAL FINISHING LIMITED | Director | 2000-05-01 | CURRENT | 1974-07-05 | Active | |
LOWE AND FLETCHER LIMITED | Director | 1997-01-01 | CURRENT | 1976-07-15 | Active | |
LOWE AND FLETCHER INTERNATIONAL LIMITED | Director | 1997-01-01 | CURRENT | 1934-03-17 | Active | |
ELECTROLOK COMPANY (SECURITY) LIMITED | Director | 2006-07-21 | CURRENT | 1973-02-06 | Active | |
BLE (HOLDINGS) LIMITED | Director | 2006-07-21 | CURRENT | 1995-04-24 | Active | |
BLE SMOKE AND FIRE CURTAINS LIMITED | Director | 2006-07-21 | CURRENT | 2004-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HARRY HUGH TREVOR-JONES | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH PHILIP TREVOR JONES | ||
DIRECTOR APPOINTED MR JAN ZIMMERMANN | ||
CESSATION OF GERALD JOHN PETERS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TREVOR PAUL BRUETON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WILLIAM STEPHEN CHARLES CARTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of G J Robinson's Children's Trust as a person with significant control on 2016-04-06 | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3 Holbrook Close Holbrook Sheffield S20 3FJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3 Holbrook Close Holbrook Sheffield S20 3FJ England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM Church Street Eckington Sheffield S21 4BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Neil Keyworth as company secretary on 2018-04-02 | |
TM02 | Termination of appointment of Russell Glen Cunliffe on 2018-04-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Russell Glen Cunliffe as company secretary on 2016-06-06 | |
TM02 | Termination of appointment of Daniel Paget on 2016-06-06 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Daniel Paget as company secretary on 2016-03-17 | |
TM02 | Termination of appointment of Rachael Elizabeth Kinder on 2016-03-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016534150006 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016534150005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ELLIOTT | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES CARTER | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS RACHAEL ELIZABETH KINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HARTLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COLLUM | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/05/03 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/98 | |
363s | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDYCOTT LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as SANDYCOTT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |