Active
Company Information for SANDCO 1 LIMITED
11 WESTELLA ROAD, KIRKELLA, HULL, HU10 7QD,
|
Company Registration Number
02882172
Private Limited Company
Active |
Company Name | |
---|---|
SANDCO 1 LIMITED | |
Legal Registered Office | |
11 WESTELLA ROAD KIRKELLA HULL HU10 7QD Other companies in HU3 | |
Company Number | 02882172 | |
---|---|---|
Company ID Number | 02882172 | |
Date formed | 1993-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:58:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANDCO 1003 LIMITED | 17-19 PARLIAMENT STREET HULL HU1 2BH | Dissolved | Company formed on the 2010-12-08 | |
SANDCO 1038 LIMITED | GATESHEAD SKILLS ACADEMY 8TH AVENUE KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JL | Active | Company formed on the 2007-06-14 | |
SANDCO 1053 LIMITED | HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0JU | Active | Company formed on the 2007-10-23 | |
SANDCO 1101 LIMITED | Unit 1 And 2 Brighton Street Industrial Estate Freightliner Road Kingston Upon Hull EAST YORKSHIRE HU3 4UW | Active | Company formed on the 2011-01-25 | |
SANDCO 1170 LIMITED | 15 DUNMOOR CLOSE NEWCASTLE UPON TYNE NE3 4YR | Active - Proposal to Strike off | Company formed on the 2010-07-21 | |
SANDCO 1184 LIMITED | FORD DEPOSITORIES WALKER ROAD NEWCASTLE UPON TYNE NE6 2HL | Active - Proposal to Strike off | Company formed on the 1978-09-19 | |
SANDCO 1187 LIMITED | 74 ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PRESTON PR2 5BE | Active | Company formed on the 2011-03-21 | |
SANDCO 1191 LIMITED | NORTH PARK NEWCASTLE UPON TYNE NEWCASTLE UPON TYNE TYNE AND WEAR NE13 9AA | Active - Proposal to Strike off | Company formed on the 2011-05-06 | |
SANDCO 1195 LIMITED | SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | Active | Company formed on the 2011-07-27 | |
SANDCO 1200 LIMITED | UNIT 8 HEATHER COURT SHAW WOOD WAY DONCASTER SOUTH YORKSHIRE DN2 5YL | Active - Proposal to Strike off | Company formed on the 2011-08-16 | |
SANDCO 1209 LIMITED | SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESIRE WA14 1PF | Dissolved | Company formed on the 2011-11-16 | |
SANDCO 1237 LIMITED | RMT GOSFORTH PARK AVENUE GOSFORTH PARK AVENUE NEWCASTLE NE12 8EG | Dissolved | Company formed on the 1999-12-02 | |
SANDCO 1259 LIMITED | VIGO CENTRE BIRTLEY ROAD WASHINGTON TYNE AND WEAR NE38 9DA | Dissolved | Company formed on the 2013-04-08 | |
SANDCO 1268 LIMITED | UNIT 15C AMS TECHNOLOGY PARK BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB | Dissolved | Company formed on the 2013-06-26 | |
SANDCO 1272 LIMITED | Estates Office Alnwick Castle Alnwick NORTHUMBERLAND NE66 1NQ | Active - Proposal to Strike off | Company formed on the 2014-01-13 | |
SANDCO 1277 LIMITED | SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | Liquidation | Company formed on the 2019-02-18 | |
SANDCO 1278 LIMITED | GREENCROFT ESTATE GREENCROFT PARKWAY ANNFIELD PLAIN DURHAM DH9 7XP | Active | Company formed on the 2019-04-08 | |
SANDCO 1289 LIMITED | SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | Liquidation | Company formed on the 2020-05-12 | |
SANDCO 1290 | SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX | Active | Company formed on the 2021-10-08 | |
SANDCO 1501 LIMITED | 17 - 19 PARLIAMENT STREET HULL UNITED KINGDOM HU1 2BH | Dissolved | Company formed on the 2015-06-25 |
Officer | Role | Date Appointed |
---|---|---|
BRYAN MARTIN RANN |
||
LORRAINE ALISON HILL |
||
BRYAN MARTIN RANN |
||
DUNCAN ALISTAIR RANN |
||
PHILIP IAN RANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART HILL |
Director | ||
STUART HILL |
Company Secretary | ||
DAVID JOHN LATHAM |
Company Secretary | ||
GRAHAM SALTER HARVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASS BEAD LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-03-02 | Dissolved 2014-10-14 | |
PDM PROPERTY DEVELOPMENT (ALDERTON CHASE) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
PDM PROPERTY DEVELOPMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
GLASS BEAD LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-02 | Dissolved 2014-10-14 | |
STODHAM INVESTMENTS LIMITED | Director | 2010-02-22 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
PDM PROPERTY DEVELOPMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
GLASS BEAD LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-02 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRYAN MARTIN RANN on 2017-12-08 | |
CH01 | Director's details changed for Mr Bryan Martin Rann on 2017-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM Loran Lodge 148-154 Albert Avenue Anlaby Road Hull HU3 6QA England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/16 FROM Loran House 106a Albert Avenue Anlaby Road Hull East Yorkshire HU3 6QE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HILL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN RANN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALISTAIR RANN / 06/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARTIN RANN / 01/01/2015 | |
AD04 | Register(s) moved to registered office address Loran House 106a Albert Avenue Anlaby Road Hull East Yorkshire HU3 6QE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028821720016 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRYAN MARTIN RANN on 2012-11-20 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 30/04/12 FULL LIST | |
AR01 | 20/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AR01 | 20/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 17 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2BH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARTIN RANN / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HILL / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ALISON HILL / 15/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RANN / 01/12/2007 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RANN / 02/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 2,362,519 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 2,165,000 |
Creditors Due Within One Year | 2013-03-31 | £ 155,162 |
Creditors Due Within One Year | 2012-03-31 | £ 142,364 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,712 |
Provisions For Liabilities Charges | 2012-03-31 | £ 4,331 |
Creditors and other liabilities
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 SANDCO 1 LIMITED
Called Up Share Capital | 2013-03-31 | £ 4,700 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 4,700 |
Cash Bank In Hand | 2013-03-31 | £ 55,916 |
Cash Bank In Hand | 2012-03-31 | £ 70,880 |
Current Assets | 2013-03-31 | £ 209,975 |
Current Assets | 2012-03-31 | £ 191,339 |
Debtors | 2013-03-31 | £ 154,059 |
Debtors | 2012-03-31 | £ 120,459 |
Fixed Assets | 2013-03-31 | £ 2,704,553 |
Fixed Assets | 2012-03-31 | £ 2,408,830 |
Secured Debts | 2013-03-31 | £ 2,444,519 |
Secured Debts | 2012-03-31 | £ 2,247,000 |
Shareholder Funds | 2013-03-31 | £ 393,135 |
Shareholder Funds | 2012-03-31 | £ 288,474 |
Tangible Fixed Assets | 2013-03-31 | £ 2,704,553 |
Tangible Fixed Assets | 2012-03-31 | £ 2,408,830 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SANDCO 1 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. |