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Home > England & Wales Companies > S & N INVESTMENTS LIMITED
Company Information for

S & N INVESTMENTS LIMITED

1 DERYN COURT PENTWYN BUSINESS, CENTRE WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB,
Company Registration Number
04361226
Private Limited Company
Active

Company Overview

About S & N Investments Ltd
S & N INVESTMENTS LIMITED was founded on 2002-01-28 and has its registered office in Pentwyn. The organisation's status is listed as "Active". S & N Investments 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
Company Name
S & N INVESTMENTS LIMITED
 
Legal Registered Office
1 DERYN COURT PENTWYN BUSINESS
CENTRE WHARFEDALE ROAD
PENTWYN
CARDIFF
CF23 7HB
Other companies in CF23
 
Filing Information
Company Number 04361226
Company ID Number 04361226
Date formed 2002-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793589952  
Last Datalog update: 2025-01-05 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & N INVESTMENTS LIMITED
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Companies with same name S & N INVESTMENTS LIMITED
The following companies were found which have the same name as S & N INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S & N INVESTMENTS, LLC 4803 56TH PL NE MARYSVILLE WA 982700000 Active Company formed on the 2010-04-29
S & N INVESTMENTS, A CALIFORNIA LIMITED PARTNERSHIP 1215 POMONA RD. STE D CORONA CA 91720-1825 ACTIVE Company formed on the 1992-02-05
S & N INVESTMENTS, LLC. 9103 W. SMITH RD - LITCHFIELD OH 44253 Active Company formed on the 2000-07-18
S & N INVESTMENTS FAMILY LIMITED PARTNERSHIP 2050 S MAGIC WAY #295 HENDERSON NV 89002 Active Company formed on the 2003-09-17
S & N INVESTMENTS (AUST) PTY LTD Active Company formed on the 2004-04-30
S & N Investments Group Inc. 469 Magnolia Ave, Suite 105 Cocrona CA 92879 Active Company formed on the 2015-05-21
S & N Investments 6431 Ringo Cir Huntington Beach CA 92647 Dissolved Company formed on the 1977-02-18
S & N Investments Inc. Delaware Unknown
S & N INVESTMENTS CORP. II 950 S. DIXIE HWY HOLLYWOOD FL 33022 Inactive Company formed on the 1986-01-23
S & N INVESTMENTS, L.L.C. 9200 S. DADELAND BLVD. MIAMI FL 33156 Inactive Company formed on the 2003-07-15
S & N INVESTMENTS, INC. 2134 HOLLYWOOD BLVD HOLLYWOOD FL 33020 Inactive Company formed on the 2002-02-22
S & N INVESTMENTS DERBY LTD 62 SOUTH AVENUE DERBY DE23 6BB Active - Proposal to Strike off Company formed on the 2018-01-26
S & N INVESTMENTS, INC. 5702 BISSONNET ST HOUSTON TX 77081 Active Company formed on the 1999-10-04
S & N INVESTMENTS MANAGEMENT, INC. 19122 ROGERS RD ODESSA FL 33556 Active Company formed on the 2020-07-10

Company Officers of S & N INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA LINDA STACEY
 Company Secretary 2002-01-28
ANGELA LINDA STACEY
 Director 2002-01-28
DAVID JOHN STACEY
 Director 2002-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
GERDA NURCOMBE
 Director 2002-01-28 2007-11-01
CRAWFORD HARVEY NURCOMBE
 Director 2002-01-28 2007-02-01
CAXTON SECRETARIES LIMITED
 Company Secretary 2002-01-28 2002-01-28
CAXTON DIRECTORS LIMITED
 Director 2002-01-28 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT JONES FINE VAPOURS LIMITED Company Secretary 2016-05-19 - 2016-12-31 RESIGNED 2016-05-19 Dissolved 2018-06-26
ANGELA LINDA STACEY DEANMINSTER LIMITED Company Secretary 2007-09-27 CURRENT 2000-04-06 Dissolved 2014-02-11
ANGELA LINDA STACEY GORDANO COURT LIMITED Company Secretary 2007-09-27 CURRENT 2005-09-09 Dissolved 2015-05-05
ANGELA LINDA STACEY RETIREMENT CARE VILLAGES LTD Company Secretary 2004-01-28 CURRENT 2004-01-23 Active - Proposal to Strike off
ANGELA LINDA STACEY GROVE PROPERTIES (CARDIFF) LIMITED Company Secretary 2002-02-20 CURRENT 2002-01-28 Dissolved 2017-08-08
ANGELA LINDA STACEY GORDANO GATE BUSINESS PARK LIMITED Company Secretary 2001-09-10 CURRENT 2001-09-10 Liquidation
ANGELA LINDA STACEY AVA INVESTMENTS (GORDANO) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
ANGELA LINDA STACEY TRENT COURT (LISVANE) LTD Director 2008-06-27 CURRENT 2008-05-28 Dissolved 2015-04-07
ANGELA LINDA STACEY GLAN HAFREN ESTATES LTD Director 2008-06-24 CURRENT 2008-05-28 Dissolved 2015-09-08
ANGELA LINDA STACEY TRENTCOURT LIMITED Director 2007-06-04 CURRENT 2000-04-25 Dissolved 2015-04-07
ANGELA LINDA STACEY TEMPLAR PROPERTIES (RESIDENTIAL) LIMITED Director 2000-05-18 CURRENT 1997-04-09 Active - Proposal to Strike off
ANGELA LINDA STACEY TEMPLAR HOLDINGS LIMITED Director 1995-10-13 CURRENT 1995-07-17 Active
DAVID JOHN STACEY UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED Director 2017-11-27 CURRENT 1960-10-21 Active
DAVID JOHN STACEY GORDANO COURT UNIT A MANAGEMENT COMPANY LIMITED Director 2016-03-29 CURRENT 2006-07-10 Active
DAVID JOHN STACEY SHERMAN CYMRU PRODUCTIONS LTD Director 2015-12-01 CURRENT 2014-09-30 Active
DAVID JOHN STACEY DERYN PROPERTIES (DEVELOPMENT) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN STACEY GLAN HAFREN ESTATES LTD Director 2008-05-28 CURRENT 2008-05-28 Dissolved 2015-09-08
DAVID JOHN STACEY TRENT COURT (LISVANE) LTD Director 2008-05-28 CURRENT 2008-05-28 Dissolved 2015-04-07
DAVID JOHN STACEY SHERMAN CYMRU Director 2006-11-17 CURRENT 2006-11-17 Active
DAVID JOHN STACEY GORDANO COURT UNIT B MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2014-11-18
DAVID JOHN STACEY GORDANO COURT UNIT D MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2014-11-18
DAVID JOHN STACEY GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID JOHN STACEY GORDANO COURT UNIT C MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID JOHN STACEY GORDANO COURT LIMITED Director 2005-09-21 CURRENT 2005-09-09 Dissolved 2015-05-05
DAVID JOHN STACEY RETIREMENT CARE VILLAGES LTD Director 2004-01-28 CURRENT 2004-01-23 Active - Proposal to Strike off
DAVID JOHN STACEY GROVE PROPERTIES (CARDIFF) LIMITED Director 2002-02-20 CURRENT 2002-01-28 Dissolved 2017-08-08
DAVID JOHN STACEY GORDANO GATE BUSINESS PARK LIMITED Director 2001-09-10 CURRENT 2001-09-10 Liquidation
DAVID JOHN STACEY DEANMINSTER LIMITED Director 2000-05-31 CURRENT 2000-04-06 Dissolved 2014-02-11
DAVID JOHN STACEY TRENTCOURT LIMITED Director 2000-05-31 CURRENT 2000-04-25 Dissolved 2015-04-07
DAVID JOHN STACEY TEMPLAR HOLDINGS LIMITED Director 1995-07-17 CURRENT 1995-07-17 Active

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.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-07-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12Previous accounting period extended from 31/01/23 TO 31/03/23
2023-02-10CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-07-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-11-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0128/01/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-05AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0128/01/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0128/01/10 ANNUAL RETURN FULL LIST
2009-11-27AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 28/01/09; full list of members
2008-11-28AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-04363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR CRAWFORD NURCOMBE
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR GERDA NURCOMBE
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-18363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PENDRAGON HOUSE CAXTON PLACE, PENTWYN, CARDIFF CF23 8XE
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-27363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-25363aRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-21363aRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-06-28395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25395PARTICULARS OF MORTGAGE/CHARGE
2002-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28288bDIRECTOR RESIGNED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28288bSECRETARY RESIGNED
2002-03-2888(2)RAD 28/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-11CERTNMCOMPANY NAME CHANGED B & A 0201 LIMITED CERTIFICATE ISSUED ON 11/03/02
2002-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to S & N INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S & N INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-28 Outstanding PRINCIPALITY BUILDING SOCIETY
DEBENTURE 2002-06-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2002-06-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 S & N INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of S & N INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S & N INVESTMENTS LIMITED
Trademarks
We have not found any records of S & N INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & N INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as S & N INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where S & N INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & N INVESTMENTS 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 S & N INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF23 7HB