Active
Company Information for SANDCO 830 LIMITED
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,
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Company Registration Number
05067565
Private Limited Company
Active |
Company Name | |
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SANDCO 830 LIMITED | |
Legal Registered Office | |
HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF Other companies in NE12 | |
Company Number | 05067565 | |
---|---|---|
Company ID Number | 05067565 | |
Date formed | 2004-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB842216352 |
Last Datalog update: | 2025-01-05 07:23:42 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL CLARE MILLER |
||
JOHN MUCKIAN |
||
DAVID NATHAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ALLISTAIR STUART MACGREGOR |
Director | ||
RICHARD NIGEL WILSON |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGALMIST ASSOCIATES LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
LIVEHERE LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
ZOOMO CAR CREDIT LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved 2018-02-27 | |
HENSON PROPERTY HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
HPV004 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
HENSON PROPERTY COMPANY LTD | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
MARCH 2000 LIMITED | Director | 1998-02-10 | CURRENT | 1997-11-25 | Active | |
DELUXE EXPRESS LIMITED | Director | 1997-10-23 | CURRENT | 1997-08-19 | Active | |
FRECKER LIMITED | Director | 1997-01-27 | CURRENT | 1995-10-13 | Active | |
LIVEHERE PROPERTY (NORTH EAST) LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
HENSON LEISURE NORTHUMBERLAND LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
NORTHUMBRIA PROPERTY DEVELOPMENTS LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
STORAGE NORTH EAST LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
HENSON PROPERTY CORBRIDGE LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
HENSON PROPERTY NORTHUMBERLAND LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
DNW INVESTMENTS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
HMW (NE) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
ZOOMO CAR CREDIT LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved 2018-02-27 | |
PITT STREET PROPERTY (NE) LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-11-14 | |
HENSON PROPERTY HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
HENSON PROPERTY MANAGEMENT LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
VROOM PROPERTY LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2015-12-08 | |
GASIGEN LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
HEDDON PROPERTY COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CAREFREE BIOMASS LIMITED | Director | 2014-01-20 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
NE RENEWABLES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-01-19 | |
NORTHERN RENEWABLES (UK) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2017-02-21 | |
LIVEHEREPROPERTY LTD | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
HENSON LAND COMPANY LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
CIRCLERED PROPERTIES (RIDLEY) LTD | Director | 2012-03-08 | CURRENT | 2007-11-13 | Dissolved 2014-08-26 | |
CIRCLE RED INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2006-12-19 | Active | |
CIRCLERED PROPERTIES (MORPETH) LIMITED | Director | 2012-03-08 | CURRENT | 2007-09-05 | Active | |
ZENITH BUSINESS VILLAGE (DEVCO) LTD. | Director | 2012-03-08 | CURRENT | 2007-09-07 | Active | |
FISHER CARE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
BRIDGE HOUSE (ELMWOOD) LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
WHITBY COURT LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
HENSON HEALTHCARE LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
HENSON PROPERTY COMPANY LTD | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | Director | 2006-06-30 | CURRENT | 2006-05-15 | Active | |
CIRCLE RED PROPERTIES LIMITED | Director | 2006-05-24 | CURRENT | 2003-09-23 | Active | |
REGALMIST ASSOCIATES LIMITED | Director | 2004-05-05 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
DENE GRANGE RESIDENTS ASSOCIATION LIMITED | Director | 2002-07-01 | CURRENT | 1970-10-21 | Active | |
AUTO FINANCE DIRECT UK LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
HENSON MOTOR GROUP LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
SELECT PROPERTY DEVELOPMENTS LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
MARCH 2000 LIMITED | Director | 1998-02-10 | CURRENT | 1997-11-25 | Active | |
DELUXE EXPRESS LIMITED | Director | 1997-10-23 | CURRENT | 1997-08-19 | Active | |
FRECKER LIMITED | Director | 1997-09-22 | CURRENT | 1995-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050675650008 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MUCKIAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM HENSON HOUSE WHITLEY ROAD BENTON NEWCASTLE UPON TYNE TYNE & WEAR NE12 9SR | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM HENSON HOUSE WHITLEY ROAD BENTON NEWCASTLE UPON TYNE TYNE & WEAR NE12 9SR | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050675650007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Nathan Wilson on 2012-12-21 | |
CH01 | Director's details changed for Mr John Muckian on 2012-12-21 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 09/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL CLARE WILSON / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NATHAN WILSON / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 09/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MUCKIAN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 FULL LIST | |
SH02 | SUB-DIVISION 22/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACGREGOR | |
RES13 | 3 ISSUED ORDINARY SHARES OF £1 EACH BE SUBDIVIDED INTO 300 22/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/07/04--------- £ SI 2@1=2 £ IC 1/3 | |
88(2)R | AD 07/07/04--------- £ SI 2@1=2 £ IC 3/5 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
DEBENTURE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
CHARGE OVER ASSIGNMENT FOR LEASE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
LEGAL CHARGE | Satisfied | FORDINGHALL LIMITED | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
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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 SANDCO 830 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SANDCO 830 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. |