Company Information for WILSON SANDFORD (HOVE) LIMITED
85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB,
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Company Registration Number
05001205
Private Limited Company
Active |
Company Name | |
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WILSON SANDFORD (HOVE) LIMITED | |
Legal Registered Office | |
85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB Other companies in BN3 | |
Company Number | 05001205 | |
---|---|---|
Company ID Number | 05001205 | |
Date formed | 2003-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 06:44:15 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE CLEMINSHAW HARRIS |
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MARK JESTER |
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ROBIN FRANCIS SIDNEY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENRY MAINWOOD |
Company Secretary | ||
JOHN HENRY MAINWOOD |
Director | ||
ANTHONY CHARLES SANDFORD |
Director | ||
SHIRLEY ELAINE SMITH |
Director | ||
JASON MCKERNAN |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON SANDFORD LIMITED | Director | 2008-01-31 | CURRENT | 2007-01-29 | Active | |
MARTLETS CONSULTANCY LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-03 | Dissolved 2014-02-04 | |
WILSON SANDFORD LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
GREATDEED LIMITED | Director | 1991-10-24 | CURRENT | 1990-10-24 | Active | |
WILSON SANDFORD BUSINESS SERVICES LIMITED | Director | 1990-12-31 | CURRENT | 1986-05-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR FRANCIS WILLIAM WILSON | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CESSATION OF ROBIN FRANCIS SIDNEY WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wilson Sandford Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
PSC02 | Notification of Wilson Sandford Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ROBIN FRANCIS SIDNEY WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED ALASDAIR FRANCIS WILLIAM WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Anne Cleminshaw Harris on 2020-11-17 | |
AP03 | Appointment of Miss Catherine Anne Marr as company secretary on 2020-11-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mark Jester on 2019-05-22 | |
CH01 | Director's details changed for Mark Jester on 2019-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 851 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of John Henry Mainwood on 2015-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY MAINWOOD | |
AP03 | Appointment of Anne Cleminshaw Harris as company secretary on 2015-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 851 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES SANDFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 851 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MAINWOOD / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS SIDNEY WILSON / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES SANDFORD / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JESTER / 22/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY MAINWOOD / 22/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 1 KELLY ROAD HOVE EAST SUSSEX BN3 6LD | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES SANDFORD / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MAINWOOD / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JESTER / 22/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/01/2009 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIRLEY SMITH | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 1000/851 12/06/08 GBP SR 149@1=149 | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SHIRLEY ELAINE SMITH | |
288a | DIRECTOR APPOINTED MARK JESTER | |
363s | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
88(2)R | AD 27/02/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 WILSON SANDFORD (HOVE) LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WILSON SANDFORD (HOVE) 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. |