Company Information for SANDFORD FREIGHT (U.K.) LIMITED
UNIT 8 RADIUS PARK, ST THERESA'S ROAD, FELTHAM, MIDDLESEX, TW14 0NG,
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Company Registration Number
03585539
Private Limited Company
Active |
Company Name | |
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SANDFORD FREIGHT (U.K.) LIMITED | |
Legal Registered Office | |
UNIT 8 RADIUS PARK ST THERESA'S ROAD FELTHAM MIDDLESEX TW14 0NG Other companies in SL6 | |
Company Number | 03585539 | |
---|---|---|
Company ID Number | 03585539 | |
Date formed | 1998-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 16:53:45 |
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Officer | Role | Date Appointed |
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PATRICIA SANDFORD |
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SEAN AUGUSTINE SANDFORD |
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ROY EDWARD WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY MARCUS WRIGHT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIO PHARMA LOGISTICS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
SANDFORD LOGISTICS (UK) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
BIO PHARMA LOGISTICS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
SANDFORD LOGISTICS (UK) LIMITED | Director | 2008-03-12 | CURRENT | 2007-12-06 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
PSC02 | Notification of R J Walker Holdings Limited as a person with significant control on 2019-08-20 | |
PSC07 | CESSATION OF PATRICIA SANDFORD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JAYNE WALKER | |
TM02 | Termination of appointment of Patricia Sandford on 2019-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN AUGUSTINE SANDFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035855390003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SEAN AUGUSTINE SANDFORD / 25/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS PATRICIA SANDFORD / 25/06/2018 | |
AD03 | Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX | |
AD02 | Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN AUGUSTINE SANDFORD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA SANDFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035855390002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN AUGUSTINE SANDFORD / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD WALKER / 01/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICIA SANDFORD on 2016-12-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM Unit 1 Polar Park Bath Road Sipson West Drayton Middlesex UB7 0EX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG ENGLAND | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 23/06/16 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 2 LAKE END COURT TAPLOW ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 23/06/15 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 30/06/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 23/06/14 FULL LIST | |
AR01 | 23/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WALKER / 01/06/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 27 CHANCERY LANE LONDON WC2A 1PA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
363s | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | |
88(2)R | AD 15/01/99--------- £ SI 10@1=10 £ IC 14990/15000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | NC INC ALREADY ADJUSTED 15/01/99 | |
123 | £ NC 1000/100000 15/01/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/99 | |
88(2)R | AD 15/01/99--------- £ SI 14988@1=14988 £ IC 2/14990 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SANDFORD FREIGHT LIMITED CERTIFICATE ISSUED ON 24/07/98 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 10/07/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 900,096 |
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Creditors Due Within One Year | 2011-12-31 | £ 880,010 |
Creditors and other liabilities
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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 SANDFORD FREIGHT (U.K.) LIMITED
Called Up Share Capital | 2012-12-31 | £ 15,000 |
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Called Up Share Capital | 2011-12-31 | £ 15,000 |
Cash Bank In Hand | 2012-12-31 | £ 425,332 |
Cash Bank In Hand | 2011-12-31 | £ 504,768 |
Current Assets | 2012-12-31 | £ 1,276,991 |
Current Assets | 2011-12-31 | £ 1,333,835 |
Debtors | 2012-12-31 | £ 851,659 |
Debtors | 2011-12-31 | £ 829,067 |
Shareholder Funds | 2012-12-31 | £ 384,240 |
Shareholder Funds | 2011-12-31 | £ 462,373 |
Tangible Fixed Assets | 2012-12-31 | £ 7,973 |
Tangible Fixed Assets | 2011-12-31 | £ 9,202 |
Debtors and other cash assets
SANDFORD FREIGHT (U.K.) LIMITED owns 1 domain names.
sandfordfreight.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SANDFORD FREIGHT (U.K.) 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. |