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Home > England & Wales Companies > SANDICLIFFE MOTOR HOLDINGS LIMITED
Company Information for

SANDICLIFFE MOTOR HOLDINGS LIMITED

152 Nottingham Road, Stapleford, Nottingham, NOTTINGHAMSHIRE, NG9 8AU,
Company Registration Number
04609153
Private Limited Company
Active

Company Overview

About Sandicliffe Motor Holdings Ltd
SANDICLIFFE MOTOR HOLDINGS LIMITED was founded on 2002-12-05 and has its registered office in Nottingham. The organisation's status is listed as "Active". Sandicliffe Motor Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SANDICLIFFE MOTOR HOLDINGS LIMITED
 
Legal Registered Office
152 Nottingham Road
Stapleford
Nottingham
NOTTINGHAMSHIRE
NG9 8AU
Other companies in NG9
 
Filing Information
Company Number 04609153
Company ID Number 04609153
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-05
Return next due 2024-12-19
Type of accounts GROUP
Last Datalog update: 2024-05-23 16:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDICLIFFE MOTOR HOLDINGS LIMITED
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Company Officers of SANDICLIFFE MOTOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM THOMAS WOODHOUSE
 Company Secretary 2002-12-05
THOMAS HENRY BARTON
 Director 2002-12-05
THOMAS HENRY ALYSTAIR BARTON
 Director 2002-12-05
DARREN JAMES BEDDARD
 Director 2016-04-21
PENELOPE ELIZABETH MAY HILLS
 Director 2012-04-06
ELIZABETH ANGELA MURFITT
 Director 2012-04-06
NICHOLAS WILLIAM THOMAS WOODHOUSE
 Director 2002-12-05
PAUL RICHARD GEORGE WOODHOUSE
 Director 2015-08-26
RICHARD ANDREW JOSEPH BARTON WOODHOUSE
 Director 2002-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD WOODHOUSE
 Director 2002-12-05 2017-01-30
IAN RANDAL CHISHOLM
 Director 2002-12-17 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM THOMAS WOODHOUSE BANKVIEW LIMITED Company Secretary 2004-06-04 CURRENT 2004-05-25 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE LEICESTER FORD LIMITED Company Secretary 2004-05-19 CURRENT 2004-04-02 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE NOTTINGHAM FORD LIMITED Company Secretary 2004-05-19 CURRENT 2004-04-02 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE CLIFFE INVESTMENTS LIMITED Company Secretary 2002-12-04 CURRENT 2002-12-04 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE SANDICLIFFE LIMITED Company Secretary 1996-06-03 CURRENT 1996-05-02 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE SANDICLIFFE GARAGE LIMITED Company Secretary 1996-01-01 CURRENT 1948-04-20 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE GILLOTTS GARAGE.LIMITED Company Secretary 1996-01-01 CURRENT 1942-04-20 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE BOSTON MOTORS,LIMITED Company Secretary 1996-01-01 CURRENT 1942-01-21 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE SANDICLIFFE MOTOR GROUP LIMITED Company Secretary 1995-12-12 CURRENT 1995-12-12 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE DRIVER'S WORLD LIMITED Company Secretary 1992-06-21 CURRENT 1989-09-04 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED Company Secretary 1992-06-21 CURRENT 1976-07-19 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE TRENT TRUCKS LIMITED Company Secretary 1992-06-21 CURRENT 1988-02-05 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE MOTTERSHEAD & SMITH LIMITED Company Secretary 1992-06-21 CURRENT 1919-08-27 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE PANEL SERVICES LIMITED Company Secretary 1992-06-21 CURRENT 1978-10-11 Active
THOMAS HENRY BARTON CLIFFE INVESTMENTS LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active
THOMAS HENRY BARTON SANDICLIFFE LIMITED Director 1996-06-03 CURRENT 1996-05-02 Active
THOMAS HENRY BARTON SANDICLIFFE MOTOR GROUP LIMITED Director 1995-12-14 CURRENT 1995-12-12 Active
THOMAS HENRY BARTON SUNNYSIDE DAIRY FARMS LIMITED Director 1993-01-29 CURRENT 1948-04-05 Active
THOMAS HENRY BARTON DRIVER'S WORLD LIMITED Director 1992-06-21 CURRENT 1989-09-04 Active
THOMAS HENRY BARTON SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED Director 1992-06-21 CURRENT 1976-07-19 Active
THOMAS HENRY BARTON TRENT TRUCKS LIMITED Director 1992-06-21 CURRENT 1988-02-05 Active
THOMAS HENRY BARTON MOTTERSHEAD & SMITH LIMITED Director 1992-06-21 CURRENT 1919-08-27 Active
THOMAS HENRY BARTON PANEL SERVICES LIMITED Director 1992-06-21 CURRENT 1978-10-11 Active
THOMAS HENRY BARTON GILLOTTS GARAGE.LIMITED Director 1992-06-21 CURRENT 1942-04-20 Active
THOMAS HENRY BARTON BOSTON MOTORS,LIMITED Director 1992-06-21 CURRENT 1942-01-21 Active
THOMAS HENRY BARTON SANDICLIFFE GARAGE LIMITED Director 1948-04-20 CURRENT 1948-04-20 Active
THOMAS HENRY ALYSTAIR BARTON ROPLEAKE LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
THOMAS HENRY ALYSTAIR BARTON GYM FACTORY (GRANTHAM) LIMITED Director 2016-05-10 CURRENT 2015-07-08 Active
THOMAS HENRY ALYSTAIR BARTON BARTON TRANSPORT LIMITED Director 2007-02-07 CURRENT 2006-10-12 Active
THOMAS HENRY ALYSTAIR BARTON BANKVIEW LIMITED Director 2004-06-04 CURRENT 2004-05-25 Active
THOMAS HENRY ALYSTAIR BARTON LEICESTER FORD LIMITED Director 2004-05-19 CURRENT 2004-04-02 Active
THOMAS HENRY ALYSTAIR BARTON NOTTINGHAM FORD LIMITED Director 2004-05-19 CURRENT 2004-04-02 Active
THOMAS HENRY ALYSTAIR BARTON CLIFFE INVESTMENTS LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active
THOMAS HENRY ALYSTAIR BARTON SANDICLIFFE LIMITED Director 1996-06-03 CURRENT 1996-05-02 Active
THOMAS HENRY ALYSTAIR BARTON SANDICLIFFE MOTOR GROUP LIMITED Director 1995-12-12 CURRENT 1995-12-12 Active
THOMAS HENRY ALYSTAIR BARTON SUNNYSIDE DAIRY FARMS LIMITED Director 1993-01-29 CURRENT 1948-04-05 Active
THOMAS HENRY ALYSTAIR BARTON BARTONS PUBLIC LIMITED COMPANY Director 1992-08-01 CURRENT 1927-11-25 Active
THOMAS HENRY ALYSTAIR BARTON DRIVER'S WORLD LIMITED Director 1992-06-21 CURRENT 1989-09-04 Active
THOMAS HENRY ALYSTAIR BARTON SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED Director 1992-06-21 CURRENT 1976-07-19 Active
THOMAS HENRY ALYSTAIR BARTON TRENT TRUCKS LIMITED Director 1992-06-21 CURRENT 1988-02-05 Active
THOMAS HENRY ALYSTAIR BARTON MOTTERSHEAD & SMITH LIMITED Director 1992-06-21 CURRENT 1919-08-27 Active
THOMAS HENRY ALYSTAIR BARTON PANEL SERVICES LIMITED Director 1992-06-21 CURRENT 1978-10-11 Active
THOMAS HENRY ALYSTAIR BARTON GILLOTTS GARAGE.LIMITED Director 1992-06-21 CURRENT 1942-04-20 Active
THOMAS HENRY ALYSTAIR BARTON BOSTON MOTORS,LIMITED Director 1992-06-21 CURRENT 1942-01-21 Active
THOMAS HENRY ALYSTAIR BARTON SANDICLIFFE GARAGE LIMITED Director 1990-10-30 CURRENT 1948-04-20 Active
DARREN JAMES BEDDARD GYM FACTORY (LOUGHBOROUGH) LIMITED Director 2017-03-31 CURRENT 2014-11-18 Active
DARREN JAMES BEDDARD SANDICLIFFE LIMITED Director 2017-02-01 CURRENT 1996-05-02 Active
DARREN JAMES BEDDARD SANDICLIFFE GARAGE LIMITED Director 2017-02-01 CURRENT 1948-04-20 Active
DARREN JAMES BEDDARD GYM FACTORY (GRANTHAM) LIMITED Director 2016-05-10 CURRENT 2015-07-08 Active
PENELOPE ELIZABETH MAY HILLS WETHERDOWN LIMITED Director 1997-01-13 CURRENT 1996-12-20 Active
PENELOPE ELIZABETH MAY HILLS B.W. HILLS SOUTHBANK LIMITED Director 1991-12-27 CURRENT 1977-11-15 Active - Proposal to Strike off
NICHOLAS WILLIAM THOMAS WOODHOUSE BANKVIEW LIMITED Director 2004-06-04 CURRENT 2004-05-25 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE LEICESTER FORD LIMITED Director 2004-05-19 CURRENT 2004-04-02 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE NOTTINGHAM FORD LIMITED Director 2004-05-19 CURRENT 2004-04-02 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE CLIFFE INVESTMENTS LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE SANDICLIFFE LIMITED Director 1996-06-03 CURRENT 1996-05-02 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE SANDICLIFFE MOTOR GROUP LIMITED Director 1995-12-12 CURRENT 1995-12-12 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE DRIVER'S WORLD LIMITED Director 1992-06-21 CURRENT 1989-09-04 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED Director 1992-06-21 CURRENT 1976-07-19 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE TRENT TRUCKS LIMITED Director 1992-06-21 CURRENT 1988-02-05 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE MOTTERSHEAD & SMITH LIMITED Director 1992-06-21 CURRENT 1919-08-27 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE PANEL SERVICES LIMITED Director 1992-06-21 CURRENT 1978-10-11 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE GILLOTTS GARAGE.LIMITED Director 1992-06-21 CURRENT 1942-04-20 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE BOSTON MOTORS,LIMITED Director 1992-06-21 CURRENT 1942-01-21 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE KINOULTON FARMS LIMITED Director 1991-05-03 CURRENT 1959-07-23 Active
NICHOLAS WILLIAM THOMAS WOODHOUSE SANDICLIFFE GARAGE LIMITED Director 1979-10-01 CURRENT 1948-04-20 Active
PAUL RICHARD GEORGE WOODHOUSE GYM FACTORY (LOUGHBOROUGH) LIMITED Director 2017-11-16 CURRENT 2014-11-18 Active
PAUL RICHARD GEORGE WOODHOUSE BANKVIEW LIMITED Director 2017-02-01 CURRENT 2004-05-25 Active
PAUL RICHARD GEORGE WOODHOUSE CLIFFE INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2002-12-04 Active
PAUL RICHARD GEORGE WOODHOUSE SANDICLIFFE LIMITED Director 2015-08-26 CURRENT 1996-05-02 Active
PAUL RICHARD GEORGE WOODHOUSE SANDICLIFFE GARAGE LIMITED Director 2015-08-26 CURRENT 1948-04-20 Active
PAUL RICHARD GEORGE WOODHOUSE GYM FACTORY (GRANTHAM) LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE BANKVIEW LIMITED Director 2004-06-04 CURRENT 2004-05-25 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE LEICESTER FORD LIMITED Director 2004-05-19 CURRENT 2004-04-02 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE NOTTINGHAM FORD LIMITED Director 2004-05-19 CURRENT 2004-04-02 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE CLIFFE INVESTMENTS LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE SANDICLIFFE LIMITED Director 1996-06-03 CURRENT 1996-05-02 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE SANDICLIFFE MOTOR GROUP LIMITED Director 1995-12-12 CURRENT 1995-12-12 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED Director 1995-10-21 CURRENT 1976-07-19 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE BOSTON MOTORS,LIMITED Director 1993-06-21 CURRENT 1942-01-21 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE DRIVER'S WORLD LIMITED Director 1991-09-04 CURRENT 1989-09-04 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE PANEL SERVICES LIMITED Director 1991-06-21 CURRENT 1978-10-11 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE TRENT TRUCKS LIMITED Director 1990-06-25 CURRENT 1988-02-05 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE MOTTERSHEAD & SMITH LIMITED Director 1989-06-21 CURRENT 1919-08-27 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE GILLOTTS GARAGE.LIMITED Director 1987-05-03 CURRENT 1942-04-20 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE ALBANYWAY LIMITED Director 1978-05-31 CURRENT 1978-05-04 Active
RICHARD ANDREW JOSEPH BARTON WOODHOUSE SANDICLIFFE GARAGE LIMITED Director 1970-12-17 CURRENT 1948-04-20 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
2024-05-23FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-06CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046091530006
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046091530010
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046091530011
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046091530014
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 046091530013
2022-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046091530013
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046091530009
2021-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046091530012
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-06AP01DIRECTOR APPOINTED MR MELVYN JOHN EGGLENTON
2021-06-24CH01Director's details changed for Mr Richard Andrew Joseph Barton Woodhouse on 2018-12-18
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES BEDDARD
2020-04-07PSC07CESSATION OF DARREN JAMES BEDDARD AS A PERSON OF SIGNIFICANT CONTROL
2020-04-07AP01DIRECTOR APPOINTED MRS STEPHANIE ASHER
2019-12-30SH08Change of share class name or designation
2019-12-27RES12Resolution of varying share rights or name
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-09-27RES12Resolution of varying share rights or name
2019-09-26SH08Change of share class name or designation
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY BARTON
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046091530011
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046091530010
2017-07-10RES01ADOPT ARTICLES 10/07/17
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 046091530008
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 046091530007
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 046091530009
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-25RES01ADOPT ARTICLES 25/05/17
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WOODHOUSE
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046091530006
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 293000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-16RES12Resolution of varying share rights or name
2016-11-16RES01ADOPT ARTICLES 12/10/2016
2016-11-10SH08Change of share class name or designation
2016-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-21AP01DIRECTOR APPOINTED MR DARREN JAMES BEDDARD
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 293000
2015-12-22AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW JOSEPH BARTON WOODHOUSE / 21/12/2015
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BARTON / 21/12/2015
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOODHOUSE / 21/12/2015
2015-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM THOMAS WOODHOUSE / 21/12/2015
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM THOMAS WOODHOUSE / 21/12/2015
2015-08-26AP01DIRECTOR APPOINTED MR PAUL RICHARD GEORGE WOODHOUSE
2015-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 293000
2014-12-22AR0105/12/14 FULL LIST
2014-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 293000
2013-12-17AR0105/12/13 FULL LIST
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY ALYSTAIR BARTON / 16/12/2013
2013-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-21AR0105/12/12 FULL LIST
2012-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-19AP01DIRECTOR APPOINTED ELIZABETH ANGELA MURFITT
2012-04-19AP01DIRECTOR APPOINTED PENNY ELIZABETH MAY HILLS
2012-01-17RES13MEM BE TREATED AS ARTICLES 21/12/2011
2012-01-17RES01ADOPT ARTICLES 21/12/2011
2011-12-19AR0105/12/11 FULL LIST
2011-07-26RES13CONFLICT OF INTERESTS 19/11/2010
2011-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0105/12/10 FULL LIST
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHISHOLM
2010-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-02AR0105/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW JOSEPH BARTON WOODHOUSE / 05/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM THOMAS WOODHOUSE / 05/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOODHOUSE / 05/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BARTON / 05/12/2009
2009-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-02363sRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-01400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2007-01-07363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-04-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-07288aNEW DIRECTOR APPOINTED
2003-02-05SASHARES AGREEMENT OTC
2003-02-0588(2)RAD 20/12/02--------- £ SI 292997@1=292997 £ IC 3/293000
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to SANDICLIFFE MOTOR HOLDINGS 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 SANDICLIFFE MOTOR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-03 Outstanding CLOSE LEASING LIMITED
2017-09-07 Outstanding CLOSE LEASING LIMITED
2017-06-16 Outstanding LLOYDS BANK PLC
2017-06-16 Outstanding LLOYDS BANK PLC
2017-06-16 Outstanding LLOYDS BANK PLC
2017-01-27 Outstanding CLOSE LEASING LIMITED
DEBENTURE 2007-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-05-30 Outstanding FCE BANK PLC (FORMERLEY KNOWN AS FORD CREDIT EUROPE PLC)
DEBENTURE 2002-12-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-12-21 Outstanding FCE BANK PLC
Intangible Assets
Patents
We have not found any records of SANDICLIFFE MOTOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANDICLIFFE MOTOR HOLDINGS LIMITED
Trademarks
We have not found any records of SANDICLIFFE MOTOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDICLIFFE MOTOR HOLDINGS 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 (45111 - Sale of new cars and light motor vehicles) as SANDICLIFFE MOTOR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDICLIFFE MOTOR HOLDINGS 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 SANDICLIFFE MOTOR HOLDINGS 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 SANDICLIFFE MOTOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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