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Company Information for

SANSON CONTRACTS LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY,

Company Registration Number

04263720

Private Limited Company

Liquidation

Company Overview

About Sanson Contracts Ltd

SANSON CONTRACTS LIMITED was founded on 2001-08-02 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Sanson Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SANSON CONTRACTS LIMITED

5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY Other companies in RH12

Filing Information

Company Number		04263720
Company ID Number		04263720
Date formed		2001-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		30/06/2021
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB779547756~~

Last Datalog update:	2024-03-06 16:43:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SANSON CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASTON BERRY LTD ASTON SHAW LIMITED ATBS LIMITED DALLAS (EAST ANGLIA) LIMITED ADVANCE APPROVAL CONSULTANCY SERVICES LTD TAD ACCOUNTANCY SOLUTIONS LIMITED

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Company Officers of SANSON CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
COSTA CONSTANTINE ANTHONY SANSON	Company Secretary	2014-08-27
COSTA CONSTANTINE ANTHONY SANSON	Director	2001-08-02
CHRISTOPHER ALLERTON WILLIS	Director	2014-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSEMARY SANSON	Company Secretary	2001-08-02	2014-01-12
ROSEMARY SANSON	Director	2001-08-02	2014-01-12
FRANCIS THEODORE CONSTAN SANSON	Director	2001-08-02	2013-02-11
RICHARD HARVEY HUNTER	Director	2007-03-05	2008-05-07
ANDREW MILLINER	Director	2003-05-02	2007-02-23
K-COM SYSTEMS LIMITED	Company Secretary	2001-08-02	2001-08-02
WWW.ACCOUNTINGTECHNOLOGY LTD	Director	2001-08-02	2001-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER ALLERTON WILLIS	PROSPECT & PEACHGATE GROUP	Director	1993-07-26	CURRENT	1990-08-06	Dissolved 2014-10-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		Voluntary liquidation Statement of receipts and payments to 2024-01-07
2024-02-16		Appointment of a voluntary liquidator
2024-02-16		Removal of liquidator by court order
2023-03-13		Voluntary liquidation Statement of receipts and payments to 2023-01-07
2022-03-23	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-01-19		Appointment of a voluntary liquidator
2022-01-19	600	Appointment of a voluntary liquidator
2022-01-08		Liquidation. Administration move to voluntary liquidation
2022-01-08	AM22	Liquidation. Administration move to voluntary liquidation
2021-09-06	AM10	Administrator's progress report
2021-07-05	AM02	Liquidation statement of affairs AM02SOA/AM02SOC
2021-04-19	AM07	Liquidation creditors meeting
2021-03-29	AM03	Statement of administrator's proposal
2021-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/21 FROM Solo House the Courtyard, London Road Horsham West Sussex RH12 1AT
2021-02-11	AM01	Appointment of an administrator
2021-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-23	AA01	Previous accounting period extended from 31/12/19 TO 30/06/20
2020-09-23	PSC04	Change of details for Mr Costa Sanson as a person with significant control on 2020-09-23
2020-09-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR COSTA CONSTANTINE ANTHONY SANSON on 2020-09-23
2020-09-23	CH01	Director's details changed for Costa Constantine Anthony Sanson on 2020-09-23
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-06-12	PSC04	Change of details for Mr Costa Sanson as a person with significant control on 2019-06-11
2019-06-12	CH01	Director's details changed for Costa Constantine Anthony Sanson on 2019-06-11
2019-05-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25	RES01	ADOPT ARTICLES 25/10/18
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-06-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	SH08	Change of share class name or designation
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-06-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-03-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042637200004
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-13	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-08-13	AP03	Appointment of Mr Costa Constantine Anthony Sanson as company secretary on 2014-08-27
2015-05-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ALLERTON WILLIS
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-20	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-06-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY SANSON
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SANSON
2013-08-27	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-03-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS SANSON
2012-08-10	AR01	02/08/12 ANNUAL RETURN FULL LIST
2012-03-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	AR01	02/08/11 ANNUAL RETURN FULL LIST
2011-02-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02	AR01	02/08/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SANSON / 02/08/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COSTA CONSTANTINE ANTHONY SANSON / 02/08/2010
2010-03-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-06	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-05-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-27	353	LOCATION OF REGISTER OF MEMBERS
2008-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/2008 FROM LAKE HOUSE FOUR ELMS ROAD FOUR ELMS EDENBRIDGE KENT TN8 6NL
2008-08-04	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-05-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-22	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD HUNTER
2007-08-08	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-03-19	288a	NEW DIRECTOR APPOINTED
2007-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09	288b	DIRECTOR RESIGNED
2006-08-16	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26	353	LOCATION OF REGISTER OF MEMBERS
2005-08-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-26	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-28	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-08-12	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-29	288a	NEW DIRECTOR APPOINTED
2003-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-27	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2003-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2003-03-13	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 28/02/02
2002-08-04	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-05-21	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2001-12-13	88(2)R	AD 15/11/01--------- £ SI 99998@1=99998 £ IC 2/100000
2001-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/01 FROM: SOLO HOUSE THE COURTYARD, LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT
2001-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-03	288a	NEW SECRETARY APPOINTED
2001-09-03	288a	NEW DIRECTOR APPOINTED
2001-09-03	288a	NEW DIRECTOR APPOINTED
2001-09-03	288a	NEW DIRECTOR APPOINTED
2001-08-10	288b	DIRECTOR RESIGNED
2001-08-10	288b	SECRETARY RESIGNED
2001-08-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to SANSON CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2024-04-24
Appointmen	2022-01-19
Meetings o	2021-03-18
Appointmen	2021-02-05

Fines / Sanctions

No fines or sanctions have been issued against SANSON CONTRACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-02	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-08-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-07-27	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2001-10-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SANSON CONTRACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SANSON CONTRACTS LIMITED

Trademarks

We have not found any records of SANSON CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SANSON CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as SANSON CONTRACTS LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where SANSON CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SANSON CONTRACTS LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2014-06-01	57031000	Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up
2014-03-01	57033088	Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)
2013-07-01	57033088	Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)
2012-12-01	57033088	Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)
2011-10-01	35069100	Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg)
2011-10-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)
2011-03-01	90211090	Splints and other fracture appliances
2010-09-01	57
2010-09-01	57033088	Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)
2010-08-01	57
2010-08-01	57033088	Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)
2010-07-01	57
2010-04-01	57033088	Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)
2010-03-01	57
2010-03-01	57033088	Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SANSON CONTRACTS LIMITED	Event Date	2022-01-19
Name of Company: SANSON CONTRACTS LIMITED Company Number: 04263720 Trading Name: Sanson Contracts Nature of Business: Floor and Wall covering Registered office: 5th Floor The Union Building, 51-59 Ros…

Initiating party		Event Type	Meetings o
Defending party	SANSON CONTRACTS LIMITED	Event Date	2021-03-18

Initiating party		Event Type	Appointmen
Defending party	SANSON CONTRACTS LIMITED	Event Date	2021-02-05
In the High Court Court Number: CR-2021-21 SANSON CONTRACTS LIMITED (Company Number 04263720 ) Nature of Business: Floor and wall covering Registered office: Solo House, The Courtyard, London Road, Ho…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SANSON CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SANSON CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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